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Dato Capital Gibraltar

Investor Services (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 21, 1999 (2 decades ago)
Company Number 68692
Universal Entity Code3642-7779-1449-9191
Record last updated Saturday, June 6, 2015 11:46:46 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INVESTOR SERVICES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

INVESTOR SERVICES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 28, 2015 May 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 14, 2015 May 8, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials May 7, 2015 Apr 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials May 7, 2015 Apr 29, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 7, 2014 Jul 30, 2014 Voluntary return of members Voluntary return of members
Registry Jul 17, 2014 Jul 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2014 May 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 27, 2013 Jun 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 20, 2013 Jun 12, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 12, 2012 Jul 4, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 12, 2012 Jul 4, 2012 Entry in register of charges Entry in register of charges
Registry Jul 12, 2012 Jul 4, 2012 Certificate of registration Certificate of registration
Registry May 24, 2012 May 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 17, 2012 May 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 10, 2012 May 3, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2012 Mar 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 4, 2011 Jul 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 26, 2011 May 19, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 12, 2011 May 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2010 Dec 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 2, 2010 Aug 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 1, 2010 Jun 23, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 1, 2010 Jun 23, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 1, 2010 Jun 23, 2010 Letter of substitution Letter of substitution
Financials May 6, 2010 Apr 30, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2010 Apr 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 20, 2009 Aug 12, 2009 Particulars of directors and secretaries 270... Particulars of directors and secretaries 270...
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts Annual filing of accounts
Financials May 22, 2008 May 14, 2008 Annual filing of accounts 282... Annual filing of accounts 282...
Registry May 1, 2008 Apr 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 14, 2008 Feb 6, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 May 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 28, 2006 Sep 22, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts 533... Annual filing of accounts 533...
Registry May 25, 2006 May 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 11, 2006 May 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 27, 2006 Apr 18, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 30, 2006 Mar 22, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 19, 2006 Particulars of directors and secretaries 764... Particulars of directors and secretaries 764...
Registry Dec 1, 2005 Nov 24, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 24, 2005 Nov 17, 2005 Particulars of directors and secretaries 422... Particulars of directors and secretaries 422...
Financials Nov 10, 2005 Nov 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2005 Jun 10, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 16, 2005 Jun 10, 2005 Particulars of directors and secretaries 521... Particulars of directors and secretaries 521...
Registry May 19, 2005 May 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 14, 2005 Apr 4, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 27, 2004 May 22, 2004 Annual filing of accounts Annual filing of accounts
Registry May 6, 2004 Apr 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2004 Jan 31, 2004 Application for rectification Application for rectification
Registry Feb 5, 2004 Jan 31, 2004 Return of allotments Return of allotments
Registry Feb 5, 2004 Jan 31, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 31, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Feb 5, 2004 Jan 31, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 31, 2004 Substituted voluntary return of members Substituted voluntary return of members
Registry Feb 5, 2004 Jan 31, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Feb 5, 2004 Jan 31, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 31, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Feb 5, 2004 Jan 31, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 31, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Feb 5, 2004 Jan 31, 2004 Letter of substitution Letter of substitution
Registry Sep 11, 2003 Sep 5, 2003 Voluntary return of members Voluntary return of members
Registry Sep 11, 2003 Sep 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 10, 2003 Apr 1, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 12, 2002 Dec 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 9, 2002 May 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 7, 2001 May 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 7, 2001 May 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 1, 2001 Jan 23, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2000 Jan 24, 2000 Particulars of secretaries Particulars of secretaries
Registry Jan 27, 2000 Jan 18, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 15, 1999 Jul 6, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 15, 1999 Jul 6, 1999 Return of allotments Return of allotments
Registry May 6, 1999 Apr 28, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 29, 1999 Apr 21, 1999 Memorandum of association Memorandum of association
Registry Apr 29, 1999 Apr 21, 1999 Articles of association Articles of association
Registry Apr 29, 1999 Apr 21, 1999 Declaration of compliance Declaration of compliance
Registry Apr 29, 1999 Apr 21, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 29, 1999 Apr 21, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 29, 1999 Apr 21, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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