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Dato Capital Gibraltar

Credit Suisse Investments (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
Company Number
Universal Entity Code1145-8121-8256-2288
Record last updated Friday, October 21, 2022 1:18:19 AM UTC
Postal Code GX11 1AA

Charts

Visits

Credit Suisse Investments (Gibraltar) Limited (Gibraltar) Page visits 2024

Searches

Credit Suisse Investments (Gibraltar) Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 15, 2022 Sep 6, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 13, 2022 Jan 5, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 9, 2021 Nov 30, 2021 Letter of substitution Letter of substitution
Registry Dec 9, 2021 Nov 30, 2021 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 18, 2021 Nov 12, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 9, 2021 Sep 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 24, 2020 Sep 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 23, 2020 Jan 13, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 23, 2020 Jan 13, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2019 Sep 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 11, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 27, 2018 Sep 21, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 30, 2018 Aug 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 21, 2017 Dec 12, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 14, 2017 Dec 7, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 14, 2017 Dec 7, 2017 Entry in register of charges Entry in register of charges
Registry Dec 14, 2017 Dec 7, 2017 Certificate of registration Certificate of registration
Registry Dec 14, 2017 Dec 8, 2017 Statement of redenomination Statement of redenomination
Registry Dec 14, 2017 Dec 8, 2017 Notice of redenomination of shares Notice of redenomination of shares
Registry Dec 14, 2017 Dec 8, 2017 Resolution redenominating shares Resolution redenominating shares
Registry Dec 14, 2017 Dec 8, 2017 Amended memorandum of association Amended memorandum of association
Registry Nov 23, 2017 Nov 16, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 21, 2017 Sep 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 16, 2017 Mar 9, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 13, 2016 Oct 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 22, 2016 Sep 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 3, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 13, 2014 Nov 3, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2014 Nov 3, 2014 Particulars of directors, managers and secretaries, and of any change therein 33... Particulars of directors, managers and secretaries, and of any change therein 33...
Financials Oct 2, 2014 Sep 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 2, 2014 Dec 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 11, 2013 Jul 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 1, 2012 Oct 26, 2012 Voluntary return of members Voluntary return of members
Financials Sep 27, 2012 Sep 20, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 25, 2011 Aug 15, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 30, 2011 Jun 20, 2011 Voluntary return of members Voluntary return of members
Registry Jun 30, 2011 Jun 21, 2011 Voluntary return of members 95... Voluntary return of members 95...
Registry Jun 30, 2011 Jun 22, 2011 Voluntary return of members Voluntary return of members
Registry Apr 21, 2011 Apr 15, 2011 Voluntary return of members 464... Voluntary return of members 464...
Registry Jan 6, 2011 Dec 20, 2010 Voluntary return of members Voluntary return of members
Registry Jan 6, 2011 Dec 24, 2010 Voluntary return of members 497... Voluntary return of members 497...
Registry Jan 6, 2011 Dec 22, 2010 Voluntary return of members Voluntary return of members
Registry Jan 6, 2011 Dec 23, 2010 Voluntary return of members 413... Voluntary return of members 413...
Registry Dec 23, 2010 Dec 14, 2010 Voluntary return of members Voluntary return of members
Registry Dec 23, 2010 Dec 13, 2010 Voluntary return of members 28... Voluntary return of members 28...
Registry Dec 23, 2010 Dec 15, 2010 Voluntary return of members Voluntary return of members
Registry Dec 23, 2010 Dec 17, 2010 Voluntary return of members 466... Voluntary return of members 466...
Registry Dec 23, 2010 Dec 16, 2010 Voluntary return of members Voluntary return of members
Financials Nov 25, 2010 Nov 17, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2010 Nov 1, 2010 Voluntary return of members Voluntary return of members
Registry Oct 7, 2010 Oct 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 8, 2010 Jun 30, 2010 Voluntary return of members Voluntary return of members
Registry May 27, 2010 May 18, 2010 Voluntary return of members 152... Voluntary return of members 152...
Registry May 20, 2010 May 12, 2010 Voluntary return of members Voluntary return of members
Registry May 20, 2010 May 14, 2010 Voluntary return of members 563... Voluntary return of members 563...
Registry Mar 18, 2010 Mar 9, 2010 Voluntary return of members Voluntary return of members
Registry Mar 18, 2010 Mar 11, 2010 Voluntary return of members 263... Voluntary return of members 263...
Registry Mar 11, 2010 Mar 1, 2010 Voluntary return of members Voluntary return of members
Registry Mar 4, 2010 Feb 26, 2010 Voluntary return of members 376... Voluntary return of members 376...
Registry Jan 7, 2010 Dec 21, 2009 Voluntary return of members Voluntary return of members
Financials Oct 15, 2009 Oct 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 1, 2009 Sep 24, 2009 Voluntary return of members Voluntary return of members
Registry Sep 24, 2009 Sep 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 25, 2009 Jun 16, 2009 Voluntary return of members Voluntary return of members
Registry Apr 16, 2009 Apr 7, 2009 Voluntary return of members 89... Voluntary return of members 89...
Registry Apr 16, 2009 Apr 7, 2009 Voluntary return of members Voluntary return of members
Registry Dec 18, 2008 Dec 8, 2008 Return of allotments Return of allotments
Registry Dec 11, 2008 Dec 2, 2008 Voluntary return of members Voluntary return of members
Registry Nov 20, 2008 Nov 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2008 Sep 2, 2008 Particulars of directors and secretaries 186... Particulars of directors and secretaries 186...
Registry Sep 11, 2008 Sep 2, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Sep 4, 2008 Aug 28, 2008 Memorandum of association Memorandum of association
Registry Sep 4, 2008 Aug 28, 2008 Articles of association Articles of association
Registry Sep 4, 2008 Aug 28, 2008 Declaration of compliance Declaration of compliance
Registry Sep 4, 2008 Aug 28, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Sep 4, 2008 Aug 28, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Sep 4, 2008 Aug 28, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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