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Dato Capital Gibraltar

Investec Int. (Gibraltar) LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, December 5, 2000 (2 decades ago)
Company Number 78047
Universal Entity Code8880-1132-5710-3268
Record last updated Wednesday, December 16, 2015 11:08:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INVESTEC INT. (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-102019-12019-42019-62019-72019-82019-92019-102020-22020-72020-102020-112020-122021-42021-92021-112023-92023-102023-112024-12024-42024-62024-82024-102024-122025-22025-401234567

Searches

INVESTEC INT. (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92018-72019-32019-42019-52019-62019-82021-12021-82022-92023-42023-100123
Document Type Publication date Registry Date Download link
Registry Oct 15, 2015 Oct 6, 2015 Letter for striking off Letter for striking off
Registry Oct 15, 2015 Oct 6, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 15, 2015 Oct 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 4, 2013 Jun 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries 363... Particulars of directors and secretaries 363...
Registry Nov 15, 2012 Nov 6, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 10, 2012 May 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 1, 2011 Aug 26, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2011 May 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jun 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 21, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 3, 2009 Nov 26, 2009 Particulars of directors and secretaries 334... Particulars of directors and secretaries 334...
Registry Sep 24, 2009 Sep 18, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 27, 2009 Aug 19, 2009 Particulars of directors and secretaries 270... Particulars of directors and secretaries 270...
Registry Jun 18, 2009 Jun 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 30, 2009 Apr 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 23, 2009 Apr 15, 2009 Particulars of directors and secretaries 84... Particulars of directors and secretaries 84...
Registry May 29, 2008 May 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2008 May 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 14, 2007 Jun 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 20, 2006 Jul 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 25, 2006 May 17, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 25, 2006 May 17, 2006 Particulars of directors and secretaries 355... Particulars of directors and secretaries 355...
Registry Mar 2, 2006 Feb 24, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 14, 2005 Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 12, 2004 Aug 6, 2004 Return of allotments Return of allotments
Registry May 6, 2004 Apr 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 6, 2004 Apr 29, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 6, 2004 Apr 29, 2004 Notice of redemption of share Notice of redemption of share
Registry Apr 29, 2004 Apr 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 25, 2002 Jul 17, 2002 Particulars of directors and secretaries 317... Particulars of directors and secretaries 317...
Registry Jun 6, 2002 May 27, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2002 May 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 2, 2002 Apr 23, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 2, 2002 Apr 23, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2002 Feb 21, 2002 Return of particulars of directors Return of particulars of directors
Registry Jan 10, 2002 Jan 3, 2002 Return of allotments Return of allotments
Registry Mar 15, 2001 Mar 9, 2001 Voluntary return of members Voluntary return of members
Registry Mar 1, 2001 Feb 22, 2001 Return of allotments Return of allotments
Registry Jan 18, 2001 Jan 9, 2001 Voluntary return of members Voluntary return of members
Registry Dec 14, 2000 Dec 5, 2000 Memorandum of association Memorandum of association
Registry Dec 14, 2000 Dec 5, 2000 Articles of association Articles of association
Registry Dec 14, 2000 Dec 5, 2000 Declaration of compliance Declaration of compliance
Registry Dec 14, 2000 Dec 5, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 14, 2000 Dec 5, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 14, 2000 Dec 5, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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