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Dato Capital Gibraltar

Ipm Portfolio Trading LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2011)
  • 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
Company Number
Universal Entity Code9881-2083-4251-5450
Record last updated Thursday, October 20, 2022 10:06:42 PM UTC
Postal Code GX11 1AA

Charts

Visits

IPM Portfolio Trading Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-12022-52023-122024-12024-42024-52024-62024-72024-82024-92024-102024-112024-122025-22025-4012345

Searches

IPM Portfolio Trading Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52021-102025-201
Document Type Publication date Registry Date Download link
Registry Feb 13, 2014 Feb 7, 2014 Voluntary return of members Voluntary return of members
Financials Feb 13, 2014 Feb 6, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Oct 17, 2013 Oct 8, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 12, 2013 Sep 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 24, 2013 Return of allotments Return of allotments
Registry Jul 4, 2013 Jun 24, 2013 Letter of substitution Letter of substitution
Registry Jul 4, 2013 Jun 24, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jul 4, 2013 Jun 24, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jul 4, 2013 Jun 24, 2013 Letter of substitution Letter of substitution
Registry Jul 4, 2013 Jun 24, 2013 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Jul 4, 2013 Jun 24, 2013 Letter of substitution Letter of substitution
Registry Jul 4, 2013 Jun 24, 2013 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jul 4, 2013 Jun 24, 2013 Letter of substitution Letter of substitution
Registry Jul 4, 2013 Jun 24, 2013 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jul 4, 2013 Jun 24, 2013 Letter of substitution Letter of substitution
Registry Jun 20, 2013 Jun 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 20, 2013 Jun 11, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 20, 2013 Jun 11, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Jun 20, 2013 Jun 11, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 25, 2012 Oct 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 19, 2012 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 Aug 30, 2012 Aug 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 7, 2012 May 31, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2012 Mar 13, 2012 Letter of substitution Letter of substitution
Registry Mar 22, 2012 Mar 13, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Mar 15, 2012 Mar 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2012 Mar 8, 2012 Particulars of directors and secretaries 391... Particulars of directors and secretaries 391...
Registry Aug 18, 2011 Aug 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 21, 2011 Apr 14, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries 61... Particulars of directors and secretaries 61...
Registry Feb 17, 2011 Feb 10, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts 275... Annual filing of accounts 275...
Registry Aug 19, 2010 Aug 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 1, 2010 Jun 24, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 16, 2009 Jul 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 13, 2008 Nov 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2008 Aug 20, 2008 Letter of substitution Letter of substitution
Registry Aug 28, 2008 Aug 20, 2008 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Aug 21, 2008 Aug 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 8, 2007 Nov 1, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 7, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 13, 2007 Sep 7, 2007 Letter of substitution Letter of substitution
Registry Aug 30, 2007 Aug 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2007 Aug 9, 2007 Particulars of directors and secretaries 354... Particulars of directors and secretaries 354...
Registry May 17, 2007 May 10, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 3, 2007 Memorandum of association Memorandum of association
Registry May 10, 2007 May 3, 2007 Articles of association Articles of association
Registry May 10, 2007 May 3, 2007 Declaration of compliance Declaration of compliance
Registry May 10, 2007 May 3, 2007 Notice of situation of registered office Notice of situation of registered office
Registry May 10, 2007 May 3, 2007 Statement of nominal share capital Statement of nominal share capital
Registry May 10, 2007 May 3, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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