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Dato Capital Gibraltar

Lev-Tov Leveraging Syndicate LIMITED

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Reports

Extended Company Report with Annual Accounts LEV-TOV LEVERAGING SYNDICATE LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report LEV-TOV LEVERAGING SYNDICATE 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 Thursday, February 20, 1997 (3 decades ago)
Company Number 60646
Universal Entity Code5514-4224-0244-9386
Record last updated Monday, August 25, 2014 1:44:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEV-TOV LEVERAGING SYNDICATE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 24, 2008 Apr 17, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 24, 2008 Apr 17, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 20, 2008 Mar 11, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 20, 2008 Mar 11, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Dec 20, 2007 Dec 11, 2007 Voluntary return of members Voluntary return of members
Registry Dec 20, 2007 Dec 14, 2007 Voluntary return of members 727... Voluntary return of members 727...
Financials Sep 20, 2007 Sep 12, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 16, 2006 Nov 9, 2006 Voluntary return of members Voluntary return of members
Financials Oct 26, 2006 Oct 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 26, 2006 Oct 16, 2006 Annual filing of accounts 84... Annual filing of accounts 84...
Financials Oct 26, 2006 Oct 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 26, 2006 Oct 16, 2006 Annual filing of accounts 85... Annual filing of accounts 85...
Financials Oct 26, 2006 Oct 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 26, 2006 Oct 16, 2006 Annual filing of accounts 86... Annual filing of accounts 86...
Financials May 25, 2006 May 17, 2006 Annual filing of accounts Annual filing of accounts
Financials May 25, 2006 May 17, 2006 Annual filing of accounts 363... Annual filing of accounts 363...
Financials May 18, 2006 May 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 9, 2006 Mar 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 22, 2005 Dec 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 16, 2005 Annual filing of accounts 570... Annual filing of accounts 570...
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts 81... Annual filing of accounts 81...
Registry Jun 9, 2005 Jun 2, 2005 Return of allotments Return of allotments
Registry Jun 9, 2005 Jun 2, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 9, 2005 Jun 2, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 9, 2005 Jun 2, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 9, 2005 Jun 2, 2005 Amended memorandum of association Amended memorandum of association
Registry Mar 17, 2005 Mar 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 24, 2005 Feb 18, 2005 Special resolution filed Special resolution filed
Registry Apr 1, 2004 Mar 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 4, 2003 Aug 28, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 10, 2002 Oct 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 7, 2002 Feb 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2001 Mar 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 6, 2000 Mar 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 17, 2000 Feb 10, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 17, 2000 Feb 10, 2000 Entry in register of charges Entry in register of charges
Registry Feb 17, 2000 Feb 10, 2000 Certificate of registration Certificate of registration
Registry Nov 4, 1999 Oct 29, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 4, 1999 Oct 29, 1999 Entry in register of charges Entry in register of charges
Registry Nov 4, 1999 Oct 29, 1999 Certificate of registration Certificate of registration
Registry Jul 22, 1999 Jul 13, 1999 Letter of substitution Letter of substitution
Registry Jul 22, 1999 Jul 13, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Jul 15, 1999 Jul 8, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 15, 1999 Jul 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 25, 1999 Mar 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 18, 1999 Feb 8, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Sep 25, 1997 Sep 16, 1997 Return of allotments Return of allotments
Registry Sep 25, 1997 Sep 16, 1997 Application for rectification Application for rectification
Registry Jul 24, 1997 Jul 14, 1997 Return of allotments Return of allotments
Registry Jul 10, 1997 Jul 4, 1997 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Jul 10, 1997 Jul 4, 1997 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Jul 10, 1997 Jul 4, 1997 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Jul 10, 1997 Jul 4, 1997 Amended memorandum of association Amended memorandum of association
Registry Jun 12, 1997 Jun 4, 1997 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jun 12, 1997 Jun 4, 1997 Amended memorandum of association Amended memorandum of association
Registry Apr 24, 1997 Apr 17, 1997 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Apr 24, 1997 Apr 17, 1997 Amended memorandum of association Amended memorandum of association
Registry Mar 27, 1997 Mar 21, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 20, 1997 Mar 13, 1997 Return of allotments Return of allotments
Registry Mar 13, 1997 Mar 7, 1997 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Mar 13, 1997 Mar 7, 1997 Amended memorandum of association Amended memorandum of association
Registry Feb 27, 1997 Feb 20, 1997 Memorandum of association Memorandum of association
Registry Feb 27, 1997 Feb 20, 1997 Articles of association Articles of association
Registry Feb 27, 1997 Feb 20, 1997 Declaration of compliance Declaration of compliance
Registry Feb 27, 1997 Feb 20, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Feb 27, 1997 Feb 20, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Feb 27, 1997 Feb 20, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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