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Dato Capital Gibraltar

Credit Suisse (Gibraltar) LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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
Company Number 14788
Universal Entity Code4812-8450-8327-7943
Record last updated Tuesday, January 24, 2017 10:26:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CREDIT SUISSE (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

CREDIT SUISSE (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 25, 2016 Aug 17, 2016 Letter of substitution Letter of substitution
Registry Aug 25, 2016 Aug 17, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Aug 25, 2016 Aug 17, 2016 Letter of substitution Letter of substitution
Registry Aug 25, 2016 Aug 17, 2016 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Aug 25, 2016 Aug 17, 2016 Letter of substitution Letter of substitution
Registry Aug 25, 2016 Aug 17, 2016 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Aug 25, 2016 Aug 17, 2016 Letter of substitution Letter of substitution
Registry Aug 25, 2016 Aug 17, 2016 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Aug 25, 2016 Aug 17, 2016 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Aug 25, 2016 Aug 17, 2016 Letter of substitution Letter of substitution
Registry Aug 25, 2016 Aug 17, 2016 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Aug 25, 2016 Aug 17, 2016 Letter of substitution Letter of substitution
Registry Aug 25, 2016 Aug 17, 2016 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Aug 25, 2016 Aug 17, 2016 Letter of substitution Letter of substitution
Financials May 12, 2016 May 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 9, 2015 Jul 2, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 21, 2015 May 11, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 26, 2015 Feb 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 12, 2015 Feb 2, 2015 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, 2014 Oct 15, 2014 Particulars of directors, managers and secretaries, and of any change therein 186... Particulars of directors, managers and secretaries, and of any change therein 186...
Registry May 29, 2014 May 21, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 22, 2014 May 16, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials May 9, 2013 May 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 18, 2013 Apr 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Dec 20, 2012 Dec 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 13, 2012 Dec 3, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 26, 2012 Particulars of directors and secretaries 50... Particulars of directors and secretaries 50...
Registry Oct 25, 2012 Oct 16, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2012 Feb 13, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 2, 2011 May 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 2, 2011 May 24, 2011 Particulars of directors and secretaries 174... Particulars of directors and secretaries 174...
Financials Jun 2, 2011 May 24, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 17, 2011 Feb 8, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 10, 2011 Feb 2, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2011 Feb 2, 2011 Particulars of directors and secretaries 377... Particulars of directors and secretaries 377...
Financials Feb 10, 2011 Feb 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 25, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 7, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 11, 2010 Feb 4, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 11, 2010 Feb 4, 2010 Annual filing of accounts 454... Annual filing of accounts 454...
Financials Feb 11, 2010 Feb 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 16, 2009 Jul 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 16, 2009 Jul 10, 2009 Particulars of directors and secretaries 498... Particulars of directors and secretaries 498...
Registry Apr 30, 2009 Apr 24, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 30, 2009 Apr 24, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 7, 2007 May 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 2, 2007 Voluntary return of members Voluntary return of members
Registry Jan 11, 2007 Jan 4, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 3, 2006 Jul 27, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 3, 2006 Jul 27, 2006 Annual filing of accounts 377... Annual filing of accounts 377...
Financials Aug 3, 2006 Jul 27, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 3, 2006 Jul 27, 2006 Annual filing of accounts 378... Annual filing of accounts 378...
Registry Jul 13, 2006 Jul 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 2, 2006 Feb 23, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 3, 2005 Oct 27, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 12, 2004 Aug 5, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 12, 2004 Aug 5, 2004 Letter of substitution Letter of substitution
Registry Jun 10, 2004 Jun 3, 2004 Voluntary return of members Voluntary return of members
Registry Apr 29, 2004 Apr 20, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 29, 2004 Apr 20, 2004 Special resolution amending articles of association 324... Special resolution amending articles of association 324...
Registry Apr 29, 2004 Apr 20, 2004 Amended articles of association Amended articles of association
Registry Apr 29, 2004 Apr 20, 2004 Amended articles of association 325... Amended articles of association 325...
Registry Feb 5, 2004 Jan 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2004 Jan 29, 2004 Particulars of directors and secretaries 543... Particulars of directors and secretaries 543...
Registry Jan 22, 2004 Jan 12, 2004 Substituted annual return for the year 1989 Substituted annual return for the year 1989
Registry Jan 22, 2004 Jan 12, 2004 Letter of substitution Letter of substitution
Registry Jan 22, 2004 Jan 12, 2004 Letter of substitution 46... Letter of substitution 46...
Registry Jan 22, 2004 Jan 12, 2004 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry Jan 22, 2004 Jan 12, 2004 Letter of substitution Letter of substitution
Registry Jan 22, 2004 Jan 12, 2004 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Jan 22, 2004 Jan 12, 2004 Letter of substitution Letter of substitution
Registry Jan 22, 2004 Jan 12, 2004 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Jan 22, 2004 Jan 12, 2004 Letter of substitution Letter of substitution
Registry Jan 22, 2004 Jan 12, 2004 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Jan 22, 2004 Jan 12, 2004 Letter of substitution Letter of substitution
Registry Jan 22, 2004 Jan 12, 2004 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Jan 22, 2004 Jan 12, 2004 Letter of substitution Letter of substitution
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 22, 2004 Jan 12, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 1998 Annual return for the year 1998
Financials Jan 30, 2003 Jan 23, 2003 Annual filing of accounts Annual filing of accounts
Financials Feb 14, 2002 Feb 4, 2002 Annual filing of accounts 42... Annual filing of accounts 42...
Registry Jan 25, 2001 Jan 17, 2001 Annual report (banks) Annual report (banks)
Registry Dec 7, 2000 Nov 28, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Financials Feb 3, 2000 Jan 28, 2000 Annual filing of accounts Annual filing of accounts
Registry Dec 23, 1999 Dec 16, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 22, 1999 Apr 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 26, 1998 Nov 16, 1998 Letter of substitution Letter of substitution
Registry May 28, 1998 May 19, 1998 Return of particulars of directors Return of particulars of directors
Registry May 22, 1997 May 16, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 24, 1997 Apr 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 6, 1997 Feb 28, 1997 Return of particulars of directors 314... Return of particulars of directors 314...

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