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Dato Capital Gibraltar

Epargne Finance 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 41310
Universal Entity Code4269-4070-8959-3060
Record last updated Wednesday, June 7, 2017 12:47:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EPARGNE FINANCE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 13, 2006 Jul 7, 2006 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 19, 2004 Aug 9, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 8, 2004 Jun 30, 2004 Letter of substitution Letter of substitution
Registry Jul 8, 2004 Jun 30, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 17, 2003 Jul 8, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2003 Jun 11, 2003 Return of share transfer Return of share transfer
Registry Feb 20, 2003 Feb 10, 2003 Voluntary return of members Voluntary return of members
Registry Jun 13, 2002 Jun 6, 2002 Voluntary return of members 143... Voluntary return of members 143...
Registry Jun 13, 2002 Jun 6, 2002 Letter of substitution Letter of substitution
Registry Jun 13, 2002 Jun 6, 2002 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Jun 6, 2002 May 29, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 6, 2002 May 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 6, 2002 May 29, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 6, 2002 May 29, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry May 21, 1998 May 13, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 21, 1998 May 14, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 21, 1998 May 14, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 16, 1997 Jan 10, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 8, 1996 Jan 29, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 6, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 2, 1995 Jan 25, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 12, 1995 Jan 3, 1995 Return of particulars of directors 21... Return of particulars of directors 21...
Registry Feb 17, 1994 Feb 9, 1994 Annual return for the year 1993 Annual return for the year 1993

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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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