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Dato Capital Gibraltar

Global Money LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2022)
  • 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, September 24, 2008 (2 decades ago)
Company Number 101457
Universal Entity Code0149-9795-0107-3474
Record last updated Friday, July 21, 2023 11:23:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GLOBAL MONEY LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2023 Jun 28, 2023 Electronic annual filing of accounts Sep 30 2022 Electronic annual filing of accounts Sep 30 2022
Registry Oct 6, 2022 Sep 27, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jun 30, 2022 Jun 24, 2022 Electronic annual filing of accounts Sep 30 2021 Electronic annual filing of accounts Sep 30 2021
Registry Oct 7, 2021 Sep 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 15, 2021 Jul 9, 2021 Annual filing of accounts year ending Sep 30 2020 Annual filing of accounts year ending Sep 30 2020
Financials Mar 4, 2021 Feb 23, 2021 Annual filing of accounts year ending Sep 30 2019 Annual filing of accounts year ending Sep 30 2019
Registry Oct 29, 2020 Oct 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 22, 2020 Oct 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Oct 22, 2020 Oct 14, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 3, 2019 Sep 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 28, 2019 Mar 18, 2019 Annual filing of accounts year ending Sep 30 2018 Annual filing of accounts year ending Sep 30 2018
Registry Sep 27, 2018 Sep 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 5, 2018 Jun 29, 2018 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Apr 19, 2018 Apr 11, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 19, 2018 Apr 11, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 5, 2017 Sep 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 22, 2017 Jun 15, 2017 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Registry Oct 27, 2016 Oct 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 22, 2016 Sep 15, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 22, 2016 Sep 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 14, 2016 Jul 5, 2016 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Oct 22, 2015 Oct 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 27, 2015 Aug 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 27, 2015 Aug 18, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Apr 30, 2015 Apr 22, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Registry Feb 26, 2015 Feb 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 14, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 30, 2014 Jan 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 11, 2013 Apr 4, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Nov 22, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 22, 2012 Nov 13, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Jul 26, 2012 Jul 16, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2012 Jul 12, 2012 Return of share transfer Return of share transfer
Registry Feb 9, 2012 Feb 1, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2012 Feb 1, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 1, 2011 Aug 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts Annual filing of accounts
Financials Dec 2, 2010 Nov 25, 2010 Annual filing of accounts 538... Annual filing of accounts 538...
Registry Jul 1, 2010 Jun 23, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2010 Mar 22, 2010 Particulars of directors and secretaries 51... Particulars of directors and secretaries 51...
Registry Feb 11, 2010 Feb 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 11, 2010 Feb 1, 2010 Voluntary return of members Voluntary return of members
Registry Feb 4, 2010 Jan 28, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 5, 2009 Feb 23, 2009 Voluntary return of members Voluntary return of members
Registry Nov 20, 2008 Nov 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2008 Sep 24, 2008 Memorandum of association Memorandum of association
Registry Oct 2, 2008 Sep 24, 2008 Articles of association Articles of association
Registry Oct 2, 2008 Sep 24, 2008 Declaration of compliance Declaration of compliance
Registry Oct 2, 2008 Sep 24, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Oct 2, 2008 Sep 24, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Oct 2, 2008 Sep 24, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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