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Dato Capital Gibraltar

Legal Ex Plus (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Active
Date of incorporation Thursday, November 3, 2005 (2 decades ago)
Company Number 95468
Universal Entity Code9117-6830-8906-2082
Record last updated Friday, August 9, 2019 11:22:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, legal, limit

Charts

Visits

LEGAL EX PLUS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

LEGAL EX PLUS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 11, 2019 Jul 4, 2019 Letter for striking off Letter for striking off
Registry Dec 20, 2018 Dec 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 7, 2017 Dec 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 12, 2016 Dec 6, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 12, 2016 Dec 6, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Dec 12, 2016 Dec 6, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 2, 2016
Registry Dec 1, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 21, 2016 Sep 20, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 2, 2016 Aug 1, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 7, 2016 Mar 4, 2016 Return of members, and of any change therein 2114... Return of members, and of any change therein 2114...
Registry Mar 2, 2016 Mar 1, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 17, 2015 Dec 11, 2015 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Dec 17, 2015 Dec 11, 2015 Letter of substitution Letter of substitution
Registry Dec 17, 2015 Dec 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 11, 2015 Dec 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 12, 2015 Aug 4, 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 Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry May 7, 2015 Apr 29, 2015 Year ending Mar 31 2014 Year ending Mar 31 2014
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2013 Year ending Mar 31 2013
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2012 Year ending Mar 31 2012
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2011 Year ending Mar 31 2011
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2010 Year ending Mar 31 2010
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2009 Year ending Mar 31 2009
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2008 Year ending Mar 31 2008
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2007 Year ending Mar 31 2007
Financials May 6, 2015 Apr 29, 2015 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry May 6, 2015 Apr 29, 2015 Year ending Mar 31 2006 Year ending Mar 31 2006
Registry May 6, 2015 Apr 29, 2015 Letter of substitution Letter of substitution
Registry May 6, 2015 Apr 29, 2015 Letter of substitution 2038... Letter of substitution 2038...
Registry May 6, 2015 Apr 29, 2015 Letter of substitution Letter of substitution
Registry May 6, 2015 Apr 29, 2015 Letter of substitution 2038... Letter of substitution 2038...
Registry May 6, 2015 Apr 29, 2015 Letter of substitution Letter of substitution
Registry May 6, 2015 Apr 29, 2015 Letter of substitution 2038... Letter of substitution 2038...
Registry May 6, 2015 Apr 29, 2015 Letter of substitution Letter of substitution
Registry May 6, 2015 Apr 29, 2015 Letter of substitution 2038... Letter of substitution 2038...
Registry Dec 22, 2014 Dec 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 12, 2014 Jan 27, 2014 Year ending Dec 31 2013 Year ending Dec 31 2013
Financials Feb 12, 2014 Jan 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 12, 2014 Jan 27, 2014 Year ending Dec 31 2012 Year ending Dec 31 2012
Financials Feb 12, 2014 Jan 27, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 6, 2014 Dec 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 18, 2013 Jan 3, 2013 Year ending Dec 31 2011 Year ending Dec 31 2011
Financials Jan 18, 2013 Jan 3, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 18, 2013 Jan 3, 2013 Year ending Dec 31 2010 Year ending Dec 31 2010
Financials Jan 18, 2013 Jan 3, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 18, 2013 Jan 3, 2013 Year ending Dec 31 2009 Year ending Dec 31 2009
Financials Jan 18, 2013 Jan 3, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 18, 2013 Jan 3, 2013 Year ending Dec 31 2008 Year ending Dec 31 2008
Financials Jan 18, 2013 Jan 3, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 5, 2013 Dec 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 9, 2011 Dec 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 23, 2010 Sep 15, 2010 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Sep 16, 2010 Sep 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 16, 2010 Sep 13, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 16, 2010 Sep 13, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 16, 2010 Sep 13, 2010 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 16, 2010 Sep 13, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 15, 2010 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Aug 9, 2010 Aug 4, 2010 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Aug 9, 2010 Aug 4, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Aug 9, 2010 Gaz. notice of application to restore a company to the register Gaz. notice of application to restore a company to the register
Registry May 16, 2009 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry May 13, 2009 May 12, 2009 Notice of any change of registered office Notice of any change of registered office
Registry Feb 9, 2009 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Jan 7, 2008 Year ending Dec 31 2007 Year ending Dec 31 2007
Financials Jan 7, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jun 1, 2007 May 31, 2007 Year ending Dec 31 2006 Year ending Dec 31 2006
Financials Jun 1, 2007 May 31, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Oct 20, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 20, 2006 Voluntary return of members Voluntary return of members
Registry Nov 3, 2005 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Nov 3, 2005
Registry Nov 3, 2005 Oct 31, 2005 Memorandum of association Memorandum of association
Registry Nov 3, 2005 Oct 31, 2005 Articles of association Articles of association
Registry Nov 3, 2005 Oct 31, 2005 Declaration of compliance Declaration of compliance
Registry Nov 3, 2005 Oct 31, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Nov 3, 2005 Oct 31, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Nov 3, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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