Dfp Investments LIMITED, Gibraltar
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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
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| Full Report |
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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DFP INVESTMENTS LTD RE-REGISTRATION BY A COMPANY LIMITED BY GUARANTEE TO A PRIVATE
| Company type | Private Company Limited By Shares |
| Date of incorporation | Friday, January 24, 2020 (5 years ago) |
| Company Number | 119471 |
| Universal Entity Code | 2981-7768-1567-3349 |
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| Record last updated | Wednesday, April 23, 2025 9:24:46 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 28, 2025 | Jan 27, 2025 | Electronic annual return 2025 | |
| Registry | Oct 1, 2024 | Sep 30, 2024 | Electronic annual filing of accounts Dec 31 2023 | |
| Registry | Feb 15, 2024 | Feb 14, 2024 | Electronic annual return 2024 | |
| Registry | Jan 13, 2024 | Jan 12, 2024 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Feb 7, 2023 | Feb 6, 2023 | Electronic annual return 2023 | |
| Registry | Oct 4, 2022 | Oct 3, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Feb 4, 2022 | Feb 3, 2022 | Annual return for the year 2022 | |
| Registry | Jan 28, 2022 | Jan 11, 2022 | Substituted annual return for the year 2021 | |
| Registry | Jan 28, 2022 | Jan 11, 2022 | Letter of substitution | |
| Registry | Sep 28, 2021 | Sep 27, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Jan 29, 2021 | Jan 28, 2021 | Annual return for the year 2021 | |
| Registry | Aug 19, 2020 | Aug 17, 2020 | Return of allotment of shares | |
| Registry | Aug 19, 2020 | Aug 17, 2020 | Application for leave to file return of allotment out of time | |
| Registry | Aug 19, 2020 | Aug 17, 2020 | Affidavit in suport of application | |
| Registry | Aug 19, 2020 | | Direction by registrar to file return of allotment out of time | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Return of members, and of any change therein | |
| Registry | Aug 10, 2020 | Aug 7, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | Aug 10, 2020 | Aug 7, 2020 | Notice of any change of registered office | |
| Registry | Aug 10, 2020 | Aug 7, 2020 | Return of members, and of any change therein | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Limited by shares | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Amended articles of association | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Re-registration by a company limited by guarantee to a private limited by shares | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Amended memorandum of association | |
| Registry | Jul 9, 2020 | | Duplicate certificate of re-registration | |
| Registry | Mar 5, 2020 | Mar 4, 2020 | Particulars of directors, and of any change therein | |
| Registry | Jan 29, 2020 | Jan 28, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Letter of consent to act as secretary | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Memorandum of association | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Articles of association | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Application for registration (private company limited by shares) | |
| Registry | Jan 24, 2020 | | Duplicate of certificate of incorporation | |
