Dumfries Investments Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 108350
Universal Entity Code3356-0489-3392-2049
Record last updated Saturday, September 23, 2023 11:13:49 PM UTC
Postal Code GX11 1AA

Charts

Visits

DUMFRIES INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-62015-72015-82015-92015-122017-52017-92018-82018-102018-112019-12019-42019-62019-72019-82019-102021-42022-22022-92023-122024-120123456

Searches

DUMFRIES INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-401
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Sep 14, 2023 Sep 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Oct 27, 2022 Oct 18, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Sep 8, 2022 Aug 31, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Apr 7, 2022 Mar 31, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Jan 27, 2022 Jan 17, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 27, 2022 Jan 17, 2022 Change of accounting reference period Change of accounting reference period
Registry Sep 23, 2021 Sep 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 25, 2021 Mar 17, 2021 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Feb 11, 2021 Feb 5, 2021 Change of accounting reference period Change of accounting reference period
Registry Oct 1, 2020 Sep 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 10, 2019 Oct 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 26, 2019 Sep 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Sep 26, 2019 Sep 18, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 6, 2018 Aug 31, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 12, 2017 Oct 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 28, 2017 Sep 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 15, 2016 Sep 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 17, 2015 Sep 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 21, 2015 May 13, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 21, 2015 May 13, 2015 Entry in register of charges Entry in register of charges
Registry May 21, 2015 May 13, 2015 Certificate of registration Certificate of registration
Financials Mar 5, 2015 Feb 23, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Nov 20, 2014 Nov 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 18, 2014 Sep 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 11, 2014 Sep 5, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 11, 2014 Sep 5, 2014 Entry in register of charges Entry in register of charges
Registry Sep 11, 2014 Sep 5, 2014 Certificate of registration Certificate of registration
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 13, 2012 Sep 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 6, 2012 Aug 28, 2012 Memorandum of association Memorandum of association
Registry Sep 6, 2012 Aug 28, 2012 Articles of association Articles of association
Registry Sep 6, 2012 Aug 28, 2012 Declaration of compliance Declaration of compliance
Registry Sep 6, 2012 Aug 28, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Sep 6, 2012 Aug 28, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Sep 6, 2012 Aug 28, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD