Lainey Associates Limited

Reports

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
  • 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, May 29, 2007 (2 decades ago)
Company Number 98739
Universal Entity Code4090-1881-5679-4547
Record last updated Saturday, August 16, 2014 2:09:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LAINEY ASSOCIATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-82019-92019-102020-12020-22021-102021-112023-22024-62024-122025-42025-50123

Searches

LAINEY ASSOCIATES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-101
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 16, 2012 Aug 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2012 Aug 7, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 6, 2011 Dec 20, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 7, 2010 Sep 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 2, 2010 Aug 26, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 2, 2010 Aug 26, 2010 Annual filing of accounts 341... Annual filing of accounts 341...
Registry Sep 2, 2010 Aug 26, 2010 Voluntary return of members Voluntary return of members
Registry Apr 15, 2010 Apr 9, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 18, 2010 Mar 12, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 25, 2007 Oct 15, 2007 Return of allotments Return of allotments
Registry Jun 14, 2007 Jun 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2007 May 29, 2007 Memorandum of association Memorandum of association
Registry Jun 7, 2007 May 29, 2007 Articles of association Articles of association
Registry Jun 7, 2007 May 29, 2007 Declaration of compliance Declaration of compliance
Registry Jun 7, 2007 May 29, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jun 7, 2007 May 29, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jun 7, 2007 May 29, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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