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Dato Capital Gibraltar

Cregneish LIMITED, Gibraltar

Reports

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
  • 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 Wednesday, September 8, 1993 (3 decades ago)
Company Number 49172
Universal Entity Code3724-9617-7989-5377
Last updated Wednesday, November 10, 2021 12:18:38 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CREGNEISH LIMITED (Gibraltar) Page visits 2021
Document Type Publication date Registry Date Download link
Financials Oct 21, 2021 Oct 11, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 30, 2021 Sep 23, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Dec 24, 2020 Dec 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 7, 2020 Apr 30, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 23, 2020 Jan 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 11, 2019 Jul 3, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 24, 2019 Jan 14, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 13, 2018 Dec 7, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Dec 13, 2018 Dec 7, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 21, 2017 Dec 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 21, 2017 Dec 13, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 11, 2017 May 3, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 5, 2017 Dec 21, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 15, 2015 Oct 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 21, 2015 May 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials May 21, 2015 May 13, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 19, 2015 Mar 10, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 28, 2013 Nov 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 11, 2013 Jul 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jul 11, 2013 Jul 3, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jul 11, 2013 Jul 3, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jul 11, 2013 Jul 1, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jul 4, 2013 Jun 27, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 25, 2012 Oct 15, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 25, 2012 Oct 15, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 25, 2012 Oct 15, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 11, 2012 Oct 1, 2012 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jul 5, 2012 Jun 27, 2012 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 5, 2012 Jun 27, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Jun 10, 2010 Jun 1, 2010 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts 176... Annual filing of accounts 176...
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts 176... Annual filing of accounts 176...
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts 176... Annual filing of accounts 176...
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 3, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2008 Jun 3, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 12, 2008 Jun 3, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 2007 Jan 26, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 16, 2006 Mar 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 23, 2004 Dec 15, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 19, 2004 Feb 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 1, 2001 Jan 24, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 23, 2000 Mar 14, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 11, 1999 Feb 4, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 24, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 29, 1996 Aug 19, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 13, 1995 Apr 7, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 16, 1995 Feb 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 10, 1994 Oct 31, 1994 Return of particulars of directors Return of particulars of directors
Registry Nov 3, 1994 Oct 28, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 27, 1994 Oct 21, 1994 Notice of change of situation of registered office 489... Notice of change of situation of registered office 489...
Registry Oct 27, 1994 Oct 21, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 13, 1994 Oct 5, 1994 Return of particulars of directors 231... Return of particulars of directors 231...
Registry Jun 16, 1994 Jun 8, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 7, 1993 Sep 27, 1993 Return of particulars of directors Return of particulars of directors
Registry Sep 16, 1993 Sep 8, 1993 Articles of association Articles of association
Registry Sep 16, 1993 Sep 8, 1993 Declaration of compliance Declaration of compliance
Registry Sep 16, 1993 Sep 8, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Sep 16, 1993 Sep 8, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 16, 1993 Sep 8, 1993 Memorandum of association Memorandum of association
Registry Sep 16, 1993 Sep 8, 1993 Notice of situation of registered office Notice of situation of registered office

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