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Dato Capital Gibraltar

De Medici (International) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2015)
  • 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, December 10, 1997 (3 decades ago)
Company Number 63413
Universal Entity Code5227-9422-1655-6709
Record last updated Monday, March 12, 2018 6:59:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DE MEDICI (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

DE MEDICI (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 12, 2017 Oct 4, 2017 Letter for striking off Letter for striking off
Financials Nov 5, 2015 Oct 30, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Nov 5, 2015 Oct 30, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Nov 5, 2015 Oct 30, 2015 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Nov 5, 2015 Oct 30, 2015 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Nov 5, 2015 Oct 30, 2015 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Sep 24, 2015 Sep 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 26, 2015 Mar 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 3, 2014 Mar 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 27, 2013 Jun 21, 2013 Return of share transfer Return of share transfer
Registry Jun 27, 2013 Jun 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 27, 2013 Jun 20, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 31, 2012 May 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2012 Feb 4, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 20, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials May 13, 2010 May 7, 2010 Annual filing of accounts Annual filing of accounts
Financials May 13, 2010 May 7, 2010 Annual filing of accounts 441... Annual filing of accounts 441...
Financials May 13, 2010 May 7, 2010 Annual filing of accounts Annual filing of accounts
Financials May 13, 2010 May 7, 2010 Annual filing of accounts 442... Annual filing of accounts 442...
Financials May 13, 2010 May 7, 2010 Annual filing of accounts Annual filing of accounts
Financials May 13, 2010 May 7, 2010 Annual filing of accounts 442... Annual filing of accounts 442...
Financials May 13, 2010 May 7, 2010 Annual filing of accounts Annual filing of accounts
Financials May 13, 2010 May 7, 2010 Annual filing of accounts 443... Annual filing of accounts 443...
Financials May 6, 2010 Apr 30, 2010 Annual filing of accounts Annual filing of accounts
Financials May 6, 2010 Apr 30, 2010 Annual filing of accounts 470... Annual filing of accounts 470...
Registry Apr 22, 2010 Apr 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 26, 2009 Nov 16, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 29, 2009 Jan 20, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 22, 2009 Jan 16, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2008 Jun 30, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 13, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 24, 2003 Jul 16, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 20, 2003 Mar 11, 2003 Voluntary return of members Voluntary return of members
Registry Feb 13, 2003 Feb 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 17, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 5, 2001 Jun 26, 2001 Voluntary return of members Voluntary return of members
Registry Feb 1, 2001 Jan 26, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 14, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 18, 1999 Nov 9, 1999 Voluntary return of members Voluntary return of members
Registry May 6, 1999 Apr 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 14, 1999 Jan 7, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 15, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 30, 1997 Dec 15, 1997 Voluntary return of members Voluntary return of members
Registry Dec 18, 1997 Dec 10, 1997 Memorandum of association Memorandum of association
Registry Dec 18, 1997 Dec 10, 1997 Articles of association Articles of association
Registry Dec 18, 1997 Dec 10, 1997 Declaration of compliance Declaration of compliance
Registry Dec 18, 1997 Dec 10, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Dec 18, 1997 Dec 10, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Dec 18, 1997 Dec 10, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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