Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Credit Suisse Nominees (Gibraltar) LIMITED

Reports

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
  • 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, July 2, 1993 (3 decades ago)
Company Number 48701
Universal Entity Code4779-0838-6158-2414
Record last updated Monday, August 25, 2014 11:14:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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

Searches

CREDIT SUISSE NOMINEES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 24, 2003 Apr 16, 2003 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 Dec 12, 2002 Dec 2, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 5, 2002 Nov 25, 2002 Return of particulars of directors Return of particulars of directors
Registry Sep 26, 2002 Sep 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 22, 2002 Aug 16, 2002 Return of particulars of directors Return of particulars of directors
Financials Jun 6, 2002 May 28, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 24, 2002 Jan 15, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2002 Jan 15, 2002 Return of particulars of directors Return of particulars of directors
Registry Jul 12, 2001 Jul 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 6, 2000 Jun 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 8, 1999 Jun 30, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 9, 1998 Jun 30, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 24, 1997 Jul 14, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 3, 1997 Mar 26, 1997 Voluntary return of members Voluntary return of members
Registry Sep 26, 1996 Sep 20, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 20, 1995 Jul 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 11, 1994 Aug 4, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 29, 1993 Jul 20, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1993 Jul 19, 1993 Return of allotments Return of allotments
Registry Jul 8, 1993 Jul 2, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Jul 8, 1993 Jul 2, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Jul 8, 1993 Jul 2, 1993 Memorandum of association Memorandum of association
Registry Jul 8, 1993 Jul 2, 1993 Declaration of compliance Declaration of compliance
Registry Jul 8, 1993 Jul 2, 1993 Articles of association Articles of association
Registry Jul 8, 1993 Jul 2, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD