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Dato Capital Gibraltar

Leader Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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 Monday, May 21, 2001 (2 decades ago)
Company Number 80559
Universal Entity Code4782-9184-5725-3088
Record last updated Friday, July 21, 2023 11:20:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEADER INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

LEADER INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2023 Jul 12, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 20, 2023 Jul 12, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 20, 2023 Jul 12, 2023 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jun 1, 2022 May 25, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jun 17, 2021 Jun 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 6, 2020 Jul 30, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 6, 2020 Jul 30, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 6, 2020 Jul 30, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jun 4, 2020 May 27, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jun 6, 2019 May 31, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 31, 2018 May 25, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Dec 21, 2017 Dec 12, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 21, 2017 Dec 12, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Dec 14, 2017 Dec 6, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 14, 2017 Dec 6, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Jun 1, 2017 May 24, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Dec 8, 2016 Dec 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 8, 2016 Dec 1, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 24, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Aug 28, 2014 Aug 22, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jun 12, 2014 Jun 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 10, 2013 Oct 2, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jul 4, 2013 Jun 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Registry Jun 28, 2012 Jun 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 16, 2010 Dec 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 15, 2009 Oct 6, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 15, 2009 Oct 6, 2009 Entry in register of charges Entry in register of charges
Registry Oct 15, 2009 Oct 6, 2009 Certificate of registration Certificate of registration
Registry Oct 8, 2009 Oct 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 26, 2009 Mar 20, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 26, 2009 Mar 20, 2009 Entry in register of charges Entry in register of charges
Registry Mar 26, 2009 Mar 20, 2009 Certificate of registration Certificate of registration
Registry Nov 6, 2008 Oct 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2008 Oct 27, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 4, 2008 Aug 28, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 4, 2008 Aug 28, 2008 Entry in register of charges Entry in register of charges
Registry Sep 4, 2008 Aug 28, 2008 Certificate of registration Certificate of registration
Registry Aug 28, 2008 Aug 19, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 28, 2008 Aug 19, 2008 Entry in register of charges Entry in register of charges
Registry Aug 28, 2008 Aug 19, 2008 Certificate of registration Certificate of registration
Registry Aug 28, 2008 Aug 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts 338... Annual filing of accounts 338...
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts 339... Annual filing of accounts 339...
Registry Jul 20, 2006 Jul 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 21, 2004 Oct 14, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 21, 2004 Oct 14, 2004 Entry in register of charges Entry in register of charges
Registry Oct 21, 2004 Oct 14, 2004 Certificate of registration Certificate of registration
Registry Jul 29, 2004 Jul 21, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 29, 2004 Jul 21, 2004 Entry in register of charges Entry in register of charges
Registry Jul 29, 2004 Jul 21, 2004 Certificate of registration Certificate of registration
Registry Mar 25, 2004 Mar 17, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 25, 2004 Mar 17, 2004 Entry in register of charges Entry in register of charges
Registry Mar 25, 2004 Mar 17, 2004 Certificate of registration Certificate of registration
Registry Aug 14, 2003 Aug 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 5, 2002 Nov 25, 2002 Annual filing of accounts Annual filing of accounts
Registry May 30, 2002 May 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 21, 2001 Jun 11, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2001 May 21, 2001 Memorandum of association Memorandum of association
Registry May 31, 2001 May 21, 2001 Articles of association Articles of association
Registry May 31, 2001 May 21, 2001 Declaration of compliance Declaration of compliance
Registry May 31, 2001 May 21, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 31, 2001 May 21, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 31, 2001 May 21, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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