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Dato Capital Gibraltar

Core Investments Holdings (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 28, 2021 (3 years ago)
Company Number 121205
Universal Entity Code0135-5970-0766-8970
Record last updated Monday, December 19, 2022 5:08:03 PM UTC
Postal Code GX11 1AA

Charts

Visits

CORE INVESTMENTS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

CORE INVESTMENTS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 25, 2022 Nov 24, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 8, 2022 Nov 7, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 8, 2022 Sep 7, 2022 Electronic annual filing of accounts year ending Dec 31 2021 Electronic annual filing of accounts year ending Dec 31 2021
Registry Jun 28, 2022 Jun 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 1, 2022 May 31, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 26, 2022 Apr 20, 2022 Return of members, and of any change therein 2580... Return of members, and of any change therein 2580...
Registry Feb 4, 2022 Feb 3, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 16, 2021 Jun 15, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 16, 2021 Jun 15, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 28, 2021 May 27, 2021 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 28, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 28, 2021 May 27, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 28, 2021 May 27, 2021 Articles of association Articles of association
Registry May 28, 2021 May 27, 2021 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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