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Dato Capital Gibraltar

International Alternative Arbitrage Partners LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2012)
  • 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, April 12, 2006 (2 decades ago)
Company Number 96227
Universal Entity Code9168-3300-1053-3223
Record last updated Wednesday, August 20, 2014 2:58:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INTERNATIONAL ALTERNATIVE ARBITRAGE PARTNERS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-42016-72018-82019-12019-22019-42019-62019-72019-82019-92019-102019-122020-22021-42022-22023-82023-92023-112023-122024-12024-32024-52024-72024-92024-112025-12025-3012345678910

Searches

INTERNATIONAL ALTERNATIVE ARBITRAGE PARTNERS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-122017-122018-22018-92019-92020-62021-22022-52023-42024-110123
Document Type Publication date Registry Date Download link
Registry Mar 6, 2014 Feb 27, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Mar 6, 2014 Feb 27, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Jan 9, 2014 Jan 2, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jan 9, 2014 Jan 2, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 9, 2014 Jan 2, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 18, 2013 Apr 9, 2013 Return of allotments Return of allotments
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
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 2, 2012 Jul 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jul 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 9, 2009 Jul 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 1, 2008 Apr 23, 2008 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 May 17, 2007 May 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 11, 2007 Jan 3, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 11, 2007 Jan 3, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 11, 2007 Jan 3, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 11, 2007 Jan 3, 2007 Amended memorandum of association Amended memorandum of association
Registry May 11, 2006 May 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 11, 2006 May 2, 2006 Return of allotments Return of allotments
Registry Apr 20, 2006 Apr 12, 2006 Memorandum of association Memorandum of association
Registry Apr 20, 2006 Apr 12, 2006 Articles of association Articles of association
Registry Apr 20, 2006 Apr 12, 2006 Declaration of compliance Declaration of compliance
Registry Apr 20, 2006 Apr 12, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Apr 20, 2006 Apr 12, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Apr 20, 2006 Apr 12, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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