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Dato Capital Gibraltar

Credit Suisse Shimada Investments (GIBRALTAR)

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Reports

Extended Company Report with Annual Accounts CREDIT SUISSE SHIMADA INVESTMENTS (GIBRALTAR) 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 Dec 31, 2020)
  • 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 CREDIT SUISSE SHIMADA INVESTMENTS (GIBRALTAR) 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
Date of incorporation Tuesday, April 11, 2017 (7 years ago)
Company Number 97204
Universal Entity Code9571-7963-9001-5753
Record last updated Sunday, January 28, 2024 12:12:44 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector credit, gibraltar, investment

Charts

Visits

CREDIT SUISSE SHIMADA INVESTMENTS (GIBRALTAR) (Gibraltar) Page visits 2024

Searches

CREDIT SUISSE SHIMADA INVESTMENTS (GIBRALTAR) (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 15, 2024 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 3, 2023 Jul 27, 2023 Particulars of directors, managers and secretaries, and of any change therein 325... Particulars of directors, managers and secretaries, and of any change therein 325...
Registry Nov 24, 2022 Nov 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 20, 2022 Jan 12, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 13, 2022 Jan 7, 2022 Letter of substitution Letter of substitution
Registry Jan 13, 2022 Jan 7, 2022 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Jan 13, 2022 Jan 7, 2022 Letter of substitution Letter of substitution
Registry Jan 13, 2022 Jan 7, 2022 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Jan 13, 2022 Jan 7, 2022 Letter of substitution Letter of substitution
Registry Jan 13, 2022 Jan 7, 2022 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Jan 13, 2022 Jan 7, 2022 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Jan 13, 2022 Jan 7, 2022 Letter of substitution Letter of substitution
Financials Jul 29, 2021 Jul 20, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 19, 2020 Nov 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 5, 2020 Oct 27, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 26, 2019 Sep 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 29, 2019 Aug 22, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 24, 2019 Jan 15, 2019 Particulars of directors, managers and secretaries, and of any change therein 158... Particulars of directors, managers and secretaries, and of any change therein 158...
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 28, 2018 Jun 22, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 2, 2017 Oct 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 2, 2017 Oct 27, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 27, 2017 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Financials Nov 2, 2017 Oct 27, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 20, 2017 Apr 11, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 20, 2017 Apr 11, 2017 Entry in register of charges Entry in register of charges
Registry Apr 20, 2017 Apr 11, 2017 Certificate of registration Certificate of registration
Registry Feb 2, 2017 Jan 25, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 8, 2016 Nov 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 1, 2016 Aug 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 12, 2015 Nov 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 2, 2015 Jun 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 21, 2015 May 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 6, 2014 Oct 28, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 17, 2014 Apr 9, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2014 Jan 21, 2014 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 Oct 17, 2013 Oct 8, 2013 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Oct 17, 2013 Oct 8, 2013 Amended memorandum of association Amended memorandum of association
Registry Oct 17, 2013 Oct 8, 2013 Amended articles of association Amended articles of association
Registry May 2, 2013 Apr 22, 2013 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 Jan 17, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 25, 2012 Oct 18, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 24, 2012 May 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2010 Nov 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 21, 2010 Oct 13, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2010 Oct 7, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 10, 2009 Sep 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 27, 2008 Nov 18, 2008 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Nov 27, 2008 Nov 18, 2008 Duplicate certificate of re-registration Duplicate certificate of re-registration
Financials Oct 2, 2008 Sep 24, 2008 Annual filing of accounts Annual filing of accounts
Registry May 8, 2008 May 2, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry May 8, 2008 May 2, 2008 Amended articles of association Amended articles of association
Registry Apr 17, 2008 Apr 10, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 17, 2008 Apr 10, 2008 Entry in register of charges Entry in register of charges
Registry Apr 17, 2008 Apr 10, 2008 Certificate of registration Certificate of registration
Registry Mar 13, 2008 Mar 6, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 13, 2008 Mar 6, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Feb 14, 2008 Feb 4, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 14, 2008 Feb 4, 2008 Entry in register of charges Entry in register of charges
Registry Feb 14, 2008 Feb 4, 2008 Certificate of registration Certificate of registration
Registry Jan 24, 2008 Jan 15, 2008 Voluntary return of members Voluntary return of members
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 24, 2007 May 18, 2007 Return of allotments Return of allotments
Registry Apr 26, 2007 Apr 18, 2007 Return of allotments 266... Return of allotments 266...
Registry Apr 19, 2007 Apr 10, 2007 Return of allotments Return of allotments
Registry Apr 19, 2007 Apr 10, 2007 Return of allotments 32... Return of allotments 32...
Registry Mar 8, 2007 Feb 26, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 8, 2007 Feb 26, 2007 Amended articles of association Amended articles of association
Registry Feb 22, 2007 Feb 12, 2007 Return of allotments Return of allotments
Registry Feb 15, 2007 Feb 8, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 15, 2007 Feb 8, 2007 Entry in register of charges Entry in register of charges
Registry Feb 15, 2007 Feb 8, 2007 Certificate of registration Certificate of registration
Registry Jan 25, 2007 Jan 18, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 25, 2007 Jan 18, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 25, 2007 Jan 18, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 25, 2007 Jan 18, 2007 Amended memorandum of association Amended memorandum of association
Registry Jan 25, 2007 Jan 18, 2007 Amended articles of association Amended articles of association
Registry Dec 7, 2006 Nov 27, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 7, 2006 Nov 27, 2006 Amended articles of association Amended articles of association
Registry Nov 30, 2006 Nov 24, 2006 Return of share transfer Return of share transfer
Registry Nov 9, 2006 Nov 1, 2006 Voluntary return of members Voluntary return of members
Registry Nov 2, 2006 Oct 24, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 2, 2006 Oct 24, 2006 Letter of substitution Letter of substitution
Registry Nov 2, 2006 Oct 24, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 2, 2006 Oct 24, 2006 Voluntary return of members Voluntary return of members
Registry Oct 19, 2006 Oct 12, 2006 Memorandum of association Memorandum of association
Registry Oct 19, 2006 Oct 12, 2006 Articles of association Articles of association
Registry Oct 19, 2006 Oct 12, 2006 Declaration of compliance Declaration of compliance
Registry Oct 19, 2006 Oct 12, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Oct 19, 2006 Oct 12, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Oct 19, 2006 Oct 12, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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