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Dato Capital Gibraltar

Mater LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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, Active
Date of incorporation Wednesday, January 11, 2012 (9 years ago)
Company Number 107158
Universal Entity Code3635-1442-7826-5844
Last updated Friday, February 5, 2021 12:12:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MATER LIMITED (Gibraltar) Page visits 2021

Searches

MATER LIMITED (Gibraltar) Searches 2021
Document Type Publication date Registry Date Download link
Registry Jan 21, 2021 Jan 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 29, 2020 Oct 20, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Aug 20, 2020 Aug 13, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jan 23, 2020 Jan 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 31, 2019 Oct 22, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 20, 2019 Jun 12, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 24, 2019 Jan 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 11, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 1, 2018 Feb 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 26, 2017 Oct 16, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 16, 2017 Mar 6, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 9, 2017 Feb 27, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 26, 2017 Jan 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 4, 2016 Jan 30, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 10, 2015 Nov 30, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 2, 2015 Jun 23, 2015 Letter of substitution Letter of substitution
Registry Jul 2, 2015 Jun 23, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 28, 2015 Apr 24, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Apr 28, 2015 Apr 24, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 10, 2015 Feb 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 19, 2014 Nov 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 6, 2014 May 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 4, 2014 Jan 15, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 2, 2013 Aug 1, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 24, 2013 May 23, 2013 Voluntary return of members Voluntary return of members
Registry May 23, 2013 May 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 4, 2013 Apr 3, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 17, 2012 Oct 16, 2012 Particulars of directors, managers and secretaries, and of any change therein 1737... Particulars of directors, managers and secretaries, and of any change therein 1737...
Registry Jul 26, 2012 Jul 16, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 16, 2012 Jul 10, 2012 Letter of substitution Letter of substitution
Registry Jul 16, 2012 Jul 10, 2012 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jul 10, 2012 Jul 3, 2012 Voluntary return of members Voluntary return of members
Registry Jul 10, 2012 Jun 28, 2012 Special resolution filed Special resolution filed
Registry Jul 4, 2012 Jun 28, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 5, 2012 Mar 2, 2012 Particulars of directors, managers and secretaries, and of any change therein 1686... Particulars of directors, managers and secretaries, and of any change therein 1686...
Registry Feb 16, 2012 Feb 7, 2012 Return of allotments Return of allotments
Registry Feb 7, 2012 Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2012 Feb 6, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 11, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 11, 2012 Jan 10, 2012 Declaration of compliance Declaration of compliance
Registry Jan 11, 2012 Jan 10, 2012 Memorandum of association Memorandum of association
Registry Jan 11, 2012 Jan 10, 2012 Articles of association Articles of association
Registry Jan 11, 2012 Jan 10, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jan 11, 2012 Jan 10, 2012 Statement of nominal share capital Statement of nominal share capital

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