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Dato Capital Gibraltar

Iberica Investments LIMITED

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Reports

Extended Company Report with Annual AccountsIBERICA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes 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 ReportIBERICA INVESTMENTS 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
Date of incorporation Thursday, November 30, 1995 (3 decades ago)
Company Number 56762
Universal Entity Code6660-2120-2001-4000
Record last updated Friday, April 17, 2015 10:40:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IBERICA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-92020-92021-42021-62021-82021-92021-122022-32022-62022-122023-22023-32023-42023-72023-82023-92023-102023-112023-122024-22024-42024-62024-82024-102024-122025-30123456

Searches

IBERICA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12024-101
Document Type Publication date Registry Date Download link
Registry Mar 5, 2015 Feb 27, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 20, 2014 Mar 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 23, 2013 May 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 5, 2012 Jun 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2011 Jun 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 26, 2011 May 20, 2011 Special resolution amending name Special resolution amending name
Registry May 26, 2011 May 20, 2011 Amended memorandum of association Amended memorandum of association
Registry May 26, 2011 May 20, 2011 Amended articles of association Amended articles of association
Registry May 26, 2011 May 20, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Nov 25, 2010 Nov 17, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2010 Nov 17, 2010 Annual filing of accounts 268... Annual filing of accounts 268...
Registry May 6, 2010 Apr 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 19, 2009 Nov 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 20, 2008 Mar 13, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 8, 2007 Mar 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 8, 2007 Mar 1, 2007 Annual filing of accounts 333... Annual filing of accounts 333...
Financials Mar 8, 2007 Mar 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 8, 2007 Mar 1, 2007 Annual filing of accounts 334... Annual filing of accounts 334...
Registry Feb 22, 2007 Feb 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 3, 2005 Feb 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 14, 2002 Mar 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 1, 2001 Feb 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 31, 2000 Aug 21, 2000 Particulars of secretary Particulars of secretary
Registry Apr 27, 2000 Apr 17, 2000 Voluntary return of members Voluntary return of members
Registry Mar 23, 2000 Mar 14, 2000 Letter of substitution Letter of substitution
Registry Mar 23, 2000 Mar 14, 2000 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Mar 16, 2000 Mar 9, 2000 Return of allotments Return of allotments
Registry Mar 16, 2000 Mar 9, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 9, 2000 Feb 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 9, 2000 Feb 29, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 9, 2000 Feb 29, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 9, 2000 Feb 29, 2000 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 7, 1995 Nov 30, 1995 Memorandum of association Memorandum of association
Registry Dec 7, 1995 Nov 30, 1995 Articles of association Articles of association
Registry Dec 7, 1995 Nov 30, 1995 Declaration of compliance Declaration of compliance
Registry Dec 7, 1995 Nov 30, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Dec 7, 1995 Nov 30, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Dec 7, 1995 Nov 30, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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