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Dato Capital Gibraltar

Lacey Associates LIMITED

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Reports

Extended Company Report with Annual AccountsLACEY ASSOCIATES 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 ReportLACEY ASSOCIATES 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 Friday, December 1, 2000 (2 decades ago)
Company Number 77998
Universal Entity Code3333-5041-1883-5434
Record last updated Monday, August 25, 2014 3:03:47 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

LACEY ASSOCIATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22024-12024-92024-122025-12025-32025-4012
Document Type Publication date Registry Date Download link
Registry May 20, 2004 May 13, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 20, 2004 May 13, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 29, 2004 Apr 19, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 25, 2004 Mar 15, 2004 Voluntary return of members Voluntary return of members
Registry Mar 25, 2004 Mar 18, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Mar 25, 2004 Mar 18, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Mar 25, 2004 Mar 18, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 4, 2004 Feb 27, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 13, 2003 Nov 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 7, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 21, 2001 Jun 12, 2001 Return of allotments Return of allotments
Registry Dec 14, 2000 Dec 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 2000 Dec 1, 2000 Memorandum of association Memorandum of association
Registry Dec 7, 2000 Dec 1, 2000 Articles of association Articles of association
Registry Dec 7, 2000 Dec 1, 2000 Declaration of compliance Declaration of compliance
Registry Dec 7, 2000 Dec 1, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 7, 2000 Dec 1, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 7, 2000 Dec 1, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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