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Dato Capital Gibraltar

Claridge Leveraging Syndicate LIMITED

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Reports

Extended Company Report with Annual AccountsCLARIDGE LEVERAGING SYNDICATE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportCLARIDGE LEVERAGING SYNDICATE LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 20, 1997 (3 decades ago)
Company Number 60645
Universal Entity Code6565-9806-4276-3787
Record last updated Monday, August 25, 2014 1:44:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLARIDGE LEVERAGING SYNDICATE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-122022-122024-12024-72024-122025-12025-32025-401234567

Searches

CLARIDGE LEVERAGING SYNDICATE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-501
Document Type Publication date Registry Date Download link
Registry May 28, 2009 May 19, 2009 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 21, 2009 May 14, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry May 21, 2009 May 14, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 22, 2007 Mar 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 12, 2006 Oct 3, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 28, 2006 Sep 18, 2006 Voluntary return of members Voluntary return of members
Financials Apr 6, 2006 Mar 31, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 6, 2006 Mar 31, 2006 Annual filing of accounts 511... Annual filing of accounts 511...
Financials Apr 6, 2006 Mar 31, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 6, 2006 Mar 31, 2006 Annual filing of accounts 512... Annual filing of accounts 512...
Financials Apr 6, 2006 Mar 31, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 9, 2006 Mar 3, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 17, 2005 Mar 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 24, 2005 Feb 18, 2005 Special resolution filed Special resolution filed
Registry Apr 1, 2004 Mar 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 4, 2004 Feb 25, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 4, 2004 Feb 25, 2004 Certificate of satisfaction Certificate of satisfaction
Financials Sep 4, 2003 Aug 29, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 17, 2003 Jul 11, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 17, 2003 Jul 11, 2003 Entry in register of charges Entry in register of charges
Registry Jul 17, 2003 Jul 11, 2003 Certificate of registration Certificate of registration
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 10, 2002 Oct 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 7, 2002 Feb 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2001 Mar 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 9, 2000 Mar 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 13, 1999 Letter of substitution Letter of substitution
Registry Jul 22, 1999 Jul 13, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Jul 15, 1999 Jul 8, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 15, 1999 Jul 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 25, 1999 Mar 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 18, 1999 Feb 8, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Sep 25, 1997 Sep 16, 1997 Return of allotments Return of allotments
Registry Sep 25, 1997 Sep 16, 1997 Application for rectification Application for rectification
Registry Jul 31, 1997 Jul 22, 1997 Return of allotments Return of allotments
Registry Jul 24, 1997 Jul 16, 1997 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Jul 24, 1997 Jul 16, 1997 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Jul 24, 1997 Jul 16, 1997 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Jul 24, 1997 Jul 16, 1997 Amended memorandum of association Amended memorandum of association
Registry Jun 19, 1997 Jun 9, 1997 Return of allotments Return of allotments
Registry Jun 19, 1997 Jun 9, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 12, 1997 Jun 3, 1997 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jun 12, 1997 Jun 3, 1997 Amended memorandum of association Amended memorandum of association
Registry Feb 27, 1997 Feb 20, 1997 Memorandum of association Memorandum of association
Registry Feb 27, 1997 Feb 20, 1997 Articles of association Articles of association
Registry Feb 27, 1997 Feb 20, 1997 Declaration of compliance Declaration of compliance
Registry Feb 27, 1997 Feb 20, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Feb 27, 1997 Feb 20, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Feb 27, 1997 Feb 20, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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