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Dato Capital Gibraltar

Lukoil Finance LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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 Wednesday, March 22, 2000 (2 decades ago)
Company Number 73877
Universal Entity Code3697-4095-1150-7554
Record last updated Monday, July 10, 2017 11:16:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LUKOIL FINANCE LIMITED (Gibraltar) Page visits 2023

Searches

LUKOIL FINANCE LIMITED (Gibraltar) Searches 2023
Document Type Publication date Registry Date Download link
Registry Jun 15, 2017 Jun 6, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Jun 15, 2017 Jun 6, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Jun 25, 2015 Jun 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 18, 2015 Jun 11, 2015 Particulars of directors, and of any change therein 357... Particulars of directors, and of any change therein 357...
Registry Jun 18, 2015 Jun 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2015 Jun 11, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 21, 2015 May 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 23, 2015 Apr 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 15, 2015 Jan 6, 2015 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 15, 2015 Jan 6, 2015 Special resolution filed Special resolution filed
Registry Jan 15, 2015 Jan 6, 2015 Special resolution filed 117... Special resolution filed 117...
Registry Jan 15, 2015 Jan 6, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 15, 2015 Jan 6, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 15, 2015 Jan 6, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 15, 2015 Jan 6, 2015 Amended memorandum of association Amended memorandum of association
Registry Jan 15, 2015 Jan 6, 2015 Amended articles of association Amended articles of association
Registry Jan 15, 2015 Jan 8, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2014 Oct 3, 2014 Voluntary return of members Voluntary return of members
Registry Sep 25, 2014 Sep 19, 2014 Return of allotments Return of allotments
Registry Sep 25, 2014 Sep 18, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 25, 2014 Sep 18, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 25, 2014 Sep 18, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 25, 2014 Sep 18, 2014 Amended memorandum of association Amended memorandum of association
Registry Sep 11, 2014 Sep 1, 2014 Voluntary return of members Voluntary return of members
Registry Jul 17, 2014 Jul 7, 2014 Voluntary return of members 77... Voluntary return of members 77...
Registry Jul 10, 2014 Jul 4, 2014 Voluntary return of members Voluntary return of members
Registry Jul 3, 2014 Jun 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 19, 2014 Jun 10, 2014 Voluntary return of members Voluntary return of members
Registry May 2, 2014 Apr 24, 2014 Voluntary return of members 268... Voluntary return of members 268...
Registry Apr 24, 2014 Apr 16, 2014 Voluntary return of members Voluntary return of members
Financials Mar 27, 2014 Mar 21, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 30, 2014 Jan 21, 2014 Voluntary return of members Voluntary return of members
Registry Jan 30, 2014 Jan 20, 2014 Voluntary return of members 73... Voluntary return of members 73...
Registry Jan 23, 2014 Jan 16, 2014 Voluntary return of members Voluntary return of members
Registry Aug 15, 2013 Aug 9, 2013 Voluntary return of members 591... Voluntary return of members 591...
Registry Jun 20, 2013 Jun 12, 2013 Voluntary return of members Voluntary return of members
Registry Jun 20, 2013 Jun 11, 2013 Voluntary return of members 220... Voluntary return of members 220...
Registry Jun 13, 2013 Jun 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 14, 2013 Voluntary return of members Voluntary return of members
Registry May 23, 2013 May 17, 2013 Voluntary return of members 739... Voluntary return of members 739...
Registry May 2, 2013 Apr 22, 2013 Voluntary return of members Voluntary return of members
Registry Apr 18, 2013 Apr 9, 2013 Voluntary return of members 120... Voluntary return of members 120...
Registry Apr 11, 2013 Apr 3, 2013 Letter of substitution Letter of substitution
Financials Apr 11, 2013 Apr 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Apr 11, 2013 Apr 3, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Apr 11, 2013 Apr 3, 2013 Letter of substitution Letter of substitution
Financials Mar 28, 2013 Mar 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 28, 2013 Feb 22, 2013 Voluntary return of members Voluntary return of members
Registry Jan 17, 2013 Jan 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 10, 2013 Jan 2, 2013 Voluntary return of members Voluntary return of members
Registry Jan 3, 2013 Dec 21, 2012 Voluntary return of members 718... Voluntary return of members 718...
Registry Nov 29, 2012 Nov 21, 2012 Voluntary return of members Voluntary return of members
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 6, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 8, 2012 Nov 1, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 8, 2012 Nov 1, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Sep 27, 2012 Sep 21, 2012 Voluntary return of members Voluntary return of members
Registry Sep 27, 2012 Sep 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 6, 2012 Aug 28, 2012 Voluntary return of members Voluntary return of members
Registry Aug 30, 2012 Aug 24, 2012 Voluntary return of members 440... Voluntary return of members 440...
Registry Aug 23, 2012 Aug 15, 2012 Voluntary return of members Voluntary return of members
Registry Jun 21, 2012 Jun 12, 2012 Voluntary return of members 191... Voluntary return of members 191...
Registry Jun 7, 2012 Jun 1, 2012 Voluntary return of members Voluntary return of members
Registry Apr 26, 2012 Apr 20, 2012 Voluntary return of members 395... Voluntary return of members 395...
Financials Apr 5, 2012 Mar 30, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 1, 2012 Feb 23, 2012 Voluntary return of members Voluntary return of members
Registry Dec 22, 2011 Dec 12, 2011 Voluntary return of members 78... Voluntary return of members 78...
Registry Oct 27, 2011 Oct 21, 2011 Voluntary return of members Voluntary return of members
Registry Aug 25, 2011 Aug 16, 2011 Return of allotments Return of allotments
Registry Aug 25, 2011 Aug 16, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 25, 2011 Aug 16, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 25, 2011 Aug 16, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 25, 2011 Aug 16, 2011 Amended memorandum of association Amended memorandum of association
Registry Jun 9, 2011 Jun 3, 2011 Voluntary return of members Voluntary return of members
Registry Apr 21, 2011 Apr 15, 2011 Voluntary return of members 495... Voluntary return of members 495...
Financials Apr 14, 2011 Apr 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2011 Apr 6, 2011 Voluntary return of members Voluntary return of members
Registry Apr 7, 2011 Mar 31, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 24, 2011 Mar 16, 2011 Voluntary return of members Voluntary return of members
Registry Mar 24, 2011 Mar 15, 2011 Voluntary return of members 72... Voluntary return of members 72...
Registry Mar 17, 2011 Mar 9, 2011 Voluntary return of members Voluntary return of members
Registry Feb 24, 2011 Feb 15, 2011 Voluntary return of members 179... Voluntary return of members 179...
Registry Feb 24, 2011 Feb 15, 2011 Voluntary return of members Voluntary return of members
Registry Feb 3, 2011 Jan 27, 2011 Voluntary return of members 403... Voluntary return of members 403...
Registry Feb 3, 2011 Jan 25, 2011 Voluntary return of members Voluntary return of members
Registry Jan 27, 2011 Jan 18, 2011 Voluntary return of members 293... Voluntary return of members 293...
Registry Jan 6, 2011 Dec 20, 2010 Voluntary return of members Voluntary return of members
Registry Dec 9, 2010 Nov 29, 2010 Voluntary return of members 52... Voluntary return of members 52...
Registry Dec 9, 2010 Nov 30, 2010 Voluntary return of members Voluntary return of members
Registry Dec 2, 2010 Nov 26, 2010 Voluntary return of members 706... Voluntary return of members 706...
Registry Nov 18, 2010 Nov 9, 2010 Voluntary return of members Voluntary return of members
Registry Oct 21, 2010 Oct 15, 2010 Return of allotments Return of allotments
Registry Oct 21, 2010 Oct 15, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 21, 2010 Oct 15, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 21, 2010 Oct 15, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 21, 2010 Oct 15, 2010 Amended memorandum of association Amended memorandum of association
Registry Oct 7, 2010 Sep 27, 2010 Voluntary return of members Voluntary return of members
Registry Sep 23, 2010 Sep 14, 2010 Voluntary return of members 239... Voluntary return of members 239...
Registry Sep 23, 2010 Sep 17, 2010 Voluntary return of members Voluntary return of members
Registry Sep 9, 2010 Sep 3, 2010 Voluntary return of members 334... Voluntary return of members 334...

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