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Dato Capital Gibraltar

Csi One LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Company Number 119980
Universal Entity Code6835-1339-8198-0469
Record last updated Saturday, July 29, 2023 11:12:05 PM UTC
Postal Code GX11 1AA

Charts

Visits

CSI ONE Ltd (Gibraltar) Page visits 2024

Searches

CSI ONE Ltd (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 27, 2023 Jul 17, 2023 Application for rectification Application for rectification
Registry Jul 27, 2023 Jul 17, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 21, 2022 Jul 13, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 16, 2022 Jun 6, 2022 Change of accounting reference period Change of accounting reference period
Registry Aug 19, 2021 Aug 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 17, 2020 Dec 10, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 17, 2020 Dec 10, 2020 Entry in register of charges Entry in register of charges
Registry Dec 17, 2020 Dec 10, 2020 Certificate of registration Certificate of registration
Registry Dec 3, 2020 Nov 27, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 16, 2020 Jul 8, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2020 Jul 8, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 9, 2020 Jul 1, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 9, 2020 Jul 1, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 9, 2020 Jul 1, 2020 Articles of association Articles of association
Registry Jul 9, 2020 Jul 1, 2020 Memorandum of association Memorandum of association

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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
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