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Dato Capital Gibraltar

Iberian Investment LIMITED

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Reports

Extended Company Report with Annual Accounts IBERIAN INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report IBERIAN INVESTMENT LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 29253
Universal Entity Code0909-1353-8183-7698
Record last updated Sunday, August 17, 2014 9:51:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IBERIAN INVESTMENT LIMITED (Gibraltar) Page visits 2024

Searches

IBERIAN INVESTMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 15, 2007 Nov 7, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 15, 2007 Nov 7, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Aug 16, 2007 Aug 6, 2007 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 9, 2007 Aug 1, 2007 Voluntary return of members Voluntary return of members
Registry Jul 12, 2007 Jul 3, 2007 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jul 12, 2007 Jul 3, 2007 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jul 12, 2007 Jul 3, 2007 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 21, 2006 Dec 12, 2006 Voluntary return of members Voluntary return of members
Registry Apr 13, 2006 Apr 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 2, 2006 Feb 20, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts 83... Annual filing of accounts 83...
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts 84... Annual filing of accounts 84...
Registry Jul 21, 2005 Jul 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2005 Jul 5, 2005 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jul 14, 2005 Jul 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2005 Jul 5, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 14, 2005 Jul 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 28, 2005 Apr 19, 2005 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Apr 28, 2005 Apr 19, 2005 Affidavit in suport of application Affidavit in suport of application
Registry May 20, 2004 May 14, 2004 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 Apr 18, 2002 Apr 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 4, 2001 Sep 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 27, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 11, 1999 Mar 3, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 30, 1998 Jul 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 3, 1997 Mar 26, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 14, 1996 Mar 5, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 1, 1995 May 23, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 13, 1994 Oct 7, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 29, 1994 Sep 22, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 13, 1994 Jan 4, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 1994 Dec 20, 1993 Notice of change of situation of registered office Notice of change of situation of registered office

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