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Dato Capital Gibraltar

Compass Point LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts COMPASS POINT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2022)
  • 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 Report COMPASS POINT 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, November 12, 1998 (3 decades ago)
Company Number 66869
Universal Entity Code0059-8975-0967-5247
Record last updated Wednesday, December 6, 2023 12:46:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector compass, limit, point

Charts

Visits

COMPASS POINT LIMITED (Gibraltar) Page visits 2024

Searches

COMPASS POINT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 21, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Sep 7, 2023 Aug 30, 2023 Electronic annual filing of accounts Nov 30 2022 Electronic annual filing of accounts Nov 30 2022
Registry Dec 1, 2022 Nov 23, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Nov 18, 2021 Nov 13, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Feb 16, 2021 Feb 12, 2021 Annual filing of accounts year ending Nov 30 2020 Annual filing of accounts year ending Nov 30 2020
Financials Feb 16, 2021 Feb 12, 2021 Annual filing of accounts year ending Nov 30 2019 Annual filing of accounts year ending Nov 30 2019
Registry Nov 18, 2020 Nov 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 15, 2020 Jul 14, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 15, 2020 Jul 14, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Dec 17, 2019 Dec 4, 2019 Letter of substitution Letter of substitution
Registry Dec 17, 2019 Dec 4, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Dec 17, 2019 Dec 4, 2019 Letter of substitution Letter of substitution
Registry Dec 17, 2019 Dec 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 4, 2019 Dec 3, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Jul 15, 2019 Jul 12, 2019 Annual filing of accounts year ending Nov 30 2018 Annual filing of accounts year ending Nov 30 2018
Registry Nov 27, 2018 Nov 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 5, 2018 Jul 4, 2018 Annual filing of accounts year ending Nov 30 2017 Annual filing of accounts year ending Nov 30 2017
Registry Jun 19, 2018 Jun 18, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 19, 2018 Jun 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 16, 2017 Nov 15, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Jul 31, 2017 Jul 28, 2017 Annual filing of accounts year ending Nov 30 2016 Annual filing of accounts year ending Nov 30 2016
Registry Dec 8, 2016 Dec 7, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Jun 17, 2016 Jun 16, 2016 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Financials Dec 18, 2015 Dec 17, 2015 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Nov 17, 2015 Nov 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 17, 2015 Dec 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 23, 2014 Sep 22, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 23, 2014 Sep 22, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Mar 11, 2014 Feb 6, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Jan 21, 2014 Dec 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 9, 2013 May 8, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Jan 7, 2013 Dec 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 30, 2012 Jul 24, 2012 Annual filing of accounts year ending Nov 30 2011 Annual filing of accounts year ending Nov 30 2011
Registry Jan 26, 2012 Jan 23, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 14, 2011 Jun 10, 2011 Annual filing of accounts year ending Nov 30 2010 Annual filing of accounts year ending Nov 30 2010
Registry Apr 6, 2011 Apr 5, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 6, 2011 Apr 5, 2011 Voluntary return of members Voluntary return of members
Registry Nov 19, 2010 Nov 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2009 Annual filing of accounts year ending Nov 30 2009
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2008 Annual filing of accounts year ending Nov 30 2008
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2007 Annual filing of accounts year ending Nov 30 2007
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2006 Annual filing of accounts year ending Nov 30 2006
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2005 Annual filing of accounts year ending Nov 30 2005
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2004 Annual filing of accounts year ending Nov 30 2004
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2003 Annual filing of accounts year ending Nov 30 2003
Financials Jun 1, 2010 May 6, 2010 Annual filing of accounts year ending Nov 30 2002 Annual filing of accounts year ending Nov 30 2002
Registry Nov 30, 2009 Nov 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 Apr 7, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry May 21, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 23, 2008 Oct 22, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Oct 23, 2008 Oct 22, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 6, 2007 Nov 28, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Nov 30, 2007 Nov 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 30, 2007 Nov 26, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2007 Nov 26, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 30, 2007 Nov 26, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 30, 2007 Nov 26, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 30, 2007 Nov 26, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 28, 2007 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Jun 7, 2007 May 30, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry May 30, 2007 Gaz. notice of application to restore a company to the register Gaz. notice of application to restore a company to the register
Registry May 30, 2007 May 29, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Mar 2, 2006 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Nov 15, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 7, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2001 Mar 23, 2001 Notice of any change of registered office Notice of any change of registered office
Registry Jan 30, 2001 Jan 29, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 29, 2001 Jan 25, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 12, 2000 Oct 6, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 6, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 3, 2000 Jan 4, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 16, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 27, 1999 Apr 22, 1999 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 1999 Mar 26, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 26, 1999 Mar 25, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 1998 Nov 11, 1998 Memorandum of association Memorandum of association
Registry Nov 12, 1998 Nov 11, 1998 Articles of association Articles of association
Registry Nov 12, 1998 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Nov 12, 1998 Nov 11, 1998 Declaration of compliance Declaration of compliance
Registry Nov 12, 1998 Nov 11, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Nov 12, 1998 Nov 11, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Nov 12, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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