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Dato Capital Gibraltar

I.P.I. Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2018)
  • 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 Monday, May 15, 2000 (2 decades ago)
Company Number 74973
Universal Entity Code5885-9796-5359-0100
Record last updated Tuesday, September 10, 2019 11:37:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

I.P.I. INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22024-62025-22025-32025-4012345
Document Type Publication date Registry Date Download link
Registry Aug 29, 2019 Aug 20, 2019 Letter for striking off Letter for striking off
Registry Jul 18, 2019 Jul 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 13, 2018 Dec 7, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jul 5, 2018 Jun 28, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 14, 2017 Dec 8, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Feb 2, 2017 Jan 26, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Feb 2, 2017 Jan 26, 2017 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Feb 2, 2017 Jan 26, 2017 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Aug 11, 2016 Aug 4, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 21, 2016 Jul 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 30, 2015 Jul 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 11, 2014 Sep 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 29, 2014 May 19, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Oct 31, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry Aug 30, 2012 Aug 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 9, 2012 Jul 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 25, 2011 Aug 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 18, 2011 Aug 9, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 20, 2009 Aug 11, 2009 Particulars of directors and secretaries 170... Particulars of directors and secretaries 170...
Registry Aug 20, 2009 Aug 11, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Jul 31, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 8, 2007 Nov 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 8, 2007 Nov 1, 2007 Annual filing of accounts 495... Annual filing of accounts 495...
Financials Nov 8, 2007 Nov 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 8, 2007 Nov 1, 2007 Annual filing of accounts 495... Annual filing of accounts 495...
Registry Aug 9, 2007 Jul 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 27, 2006 Jul 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 7, 2005 Jun 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 23, 2005 Jun 14, 2005 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 22, 2004 Jul 14, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 30, 2003 Oct 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 19, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 20, 2003 Feb 12, 2003 Voluntary return of members Voluntary return of members
Registry Feb 20, 2003 Feb 10, 2003 Voluntary return of members 113... Voluntary return of members 113...
Registry Feb 13, 2003 Feb 4, 2003 Voluntary return of members Voluntary return of members
Registry Feb 13, 2003 Feb 3, 2003 Voluntary return of members 152... Voluntary return of members 152...
Registry Feb 6, 2003 Jan 31, 2003 Voluntary return of members Voluntary return of members
Registry Feb 6, 2003 Jan 30, 2003 Voluntary return of members 846... Voluntary return of members 846...
Registry Jan 30, 2003 Jan 23, 2003 Voluntary return of members Voluntary return of members
Registry Dec 19, 2002 Dec 11, 2002 Voluntary return of members 340... Voluntary return of members 340...
Registry Oct 24, 2002 Oct 14, 2002 Voluntary return of members Voluntary return of members
Registry Aug 29, 2002 Aug 19, 2002 Voluntary return of members 25... Voluntary return of members 25...
Registry Aug 29, 2002 Aug 19, 2002 Voluntary return of members Voluntary return of members
Registry Aug 22, 2002 Aug 15, 2002 Voluntary return of members 286... Voluntary return of members 286...
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Aug 1, 2002 Jul 26, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 28, 2002 Feb 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2001 Oct 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 21, 2001 Jun 14, 2001 Voluntary return of members Voluntary return of members
Registry Jun 21, 2001 Jun 15, 2001 Voluntary return of members 635... Voluntary return of members 635...
Registry Jun 21, 2001 Jun 12, 2001 Voluntary return of members Voluntary return of members
Registry Jun 21, 2001 Jun 13, 2001 Voluntary return of members 388... Voluntary return of members 388...
Registry Jan 25, 2001 Jan 15, 2001 Voluntary return of members Voluntary return of members
Registry Oct 26, 2000 Oct 18, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 26, 2000 Oct 18, 2000 Amended articles of association Amended articles of association
Registry Aug 3, 2000 Jul 28, 2000 Voluntary return of members Voluntary return of members
Registry Aug 3, 2000 Jul 27, 2000 Voluntary return of members 511... Voluntary return of members 511...
Registry Aug 3, 2000 Jul 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 20, 2000 Jul 14, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 20, 2000 Jul 14, 2000 Amended articles of association Amended articles of association
Registry Jul 13, 2000 Jul 3, 2000 Voluntary return of members Voluntary return of members
Registry Jul 6, 2000 Jun 29, 2000 Return of allotments Return of allotments
Registry Jun 29, 2000 Jun 22, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 2000 Jun 15, 2000 Special resolution amending name Special resolution amending name
Registry Jun 22, 2000 Jun 15, 2000 Amended memorandum of association Amended memorandum of association
Registry Jun 22, 2000 Jun 15, 2000 Amended articles of association Amended articles of association
Registry Jun 22, 2000 Jun 15, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 25, 2000 May 15, 2000 Memorandum of association Memorandum of association
Registry May 25, 2000 May 15, 2000 Articles of association Articles of association
Registry May 25, 2000 May 15, 2000 Declaration of compliance Declaration of compliance
Registry May 25, 2000 May 15, 2000 Notice of situation of registered office Notice of situation of registered office
Registry May 25, 2000 May 15, 2000 Statement of nominal share capital Statement of nominal share capital
Registry May 25, 2000 May 15, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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