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Dato Capital Gibraltar

Harvey Management Services 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
Date of incorporation Wednesday, September 13, 1995 (3 decades ago)
Company Number 55982
Universal Entity Code8657-5097-2073-9718
Record last updated Monday, August 25, 2014 5:31:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HARVEY MANAGEMENT SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22021-42022-92022-122024-82024-122025-22025-42025-5012

Searches

HARVEY MANAGEMENT SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-601
Document Type Publication date Registry Date Download link
Registry Apr 12, 2007 Apr 5, 2007 Letter of substitution Letter of substitution
Registry Apr 12, 2007 Apr 5, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 12, 2007 Apr 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2007 Mar 28, 2007 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 Dec 7, 2006 Nov 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office 827... Notice of change of situation of registered office 827...
Registry Oct 13, 2005 Oct 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 28, 2005 Jul 20, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 7, 2005 Mar 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 14, 2004 Oct 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 24, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 9, 2003 Oct 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 17, 2003 Jul 11, 2003 Annual filing of accounts Annual filing of accounts
Financials Mar 27, 2003 Mar 18, 2003 Annual filing of accounts 151... Annual filing of accounts 151...
Registry Dec 19, 2002 Dec 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 18, 2001 Oct 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 28, 2000 Sep 22, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1999 Oct 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 15, 1998 Oct 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 6, 1997 Jan 30, 1997 Special resolution amending name Special resolution amending name
Registry Feb 6, 1997 Jan 30, 1997 Amended memorandum of association Amended memorandum of association
Registry Feb 6, 1997 Jan 30, 1997 Amended articles of association Amended articles of association
Registry Feb 6, 1997 Jan 30, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 24, 1996 Oct 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 21, 1996 Mar 12, 1996 Return of allotments Return of allotments
Registry Mar 7, 1996 Feb 26, 1996 Return of particulars of directors Return of particulars of directors
Registry Mar 7, 1996 Feb 26, 1996 Return of allotments Return of allotments
Registry Mar 7, 1996 Feb 26, 1996 Resolution filed Resolution filed
Registry Sep 21, 1995 Sep 13, 1995 Memorandum of association Memorandum of association
Registry Sep 21, 1995 Sep 13, 1995 Articles of association Articles of association
Registry Sep 21, 1995 Sep 13, 1995 Declaration of compliance Declaration of compliance
Registry Sep 21, 1995 Sep 13, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Sep 21, 1995 Sep 13, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Sep 21, 1995 Sep 13, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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