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Dato Capital Gibraltar

Diversico LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 06157
Universal Entity Code4814-6440-3374-2078
Last updated Monday, August 18, 2014 5:46:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIVERSICO LIMITED (Gibraltar) Page visits 2021
Document Type Publication date Registry Date Download link
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 17, 2013 Jan 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 6, 2011 Dec 21, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 2, 2010 Nov 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 25, 2010 Feb 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 25, 2010 Feb 17, 2010 Return of particulars of directors Return of particulars of directors
Registry Feb 25, 2010 Feb 17, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 25, 2010 Feb 17, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 25, 2010 Feb 17, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 25, 2010 Feb 17, 2010 Letter of substitution Letter of substitution
Financials Jun 12, 2008 Jun 6, 2008 Annual filing of accounts Annual filing of accounts
Financials May 29, 2008 May 22, 2008 Annual filing of accounts 364... Annual filing of accounts 364...
Financials May 29, 2008 May 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 24, 2008 Jan 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 20, 2007 Dec 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 26, 2007 Apr 20, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 26, 2007 Apr 20, 2007 Amended articles of association Amended articles of association
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Feb 1, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2004 Jan 23, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 29, 2003 Dec 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 27, 2001 Dec 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 8, 2001 Jan 30, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 6, 2000 Dec 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 14, 1999 Jan 4, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 30, 1997 Dec 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 31, 1996 Oct 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 30, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 9, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 21, 1994 Apr 13, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 21, 1994 Apr 13, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Apr 21, 1994 Apr 13, 1994 Annual return for the year 1992 Annual return for the year 1992

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