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Dato Capital Gibraltar

Monument Investment LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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
Company Number 19829
Universal Entity Code5683-7154-8954-4689
Record last updated Thursday, June 29, 2023 11:12:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONUMENT INVESTMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102019-122020-52020-82020-92020-112020-122022-112022-122023-52023-72023-82024-12024-52024-62024-82024-92024-102024-112024-122025-12025-301234
Document Type Publication date Registry Date Download link
Registry Jun 29, 2023 Jun 20, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 5, 2023 Dec 23, 2022 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Mar 17, 2022 Mar 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 24, 2021 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Mar 4, 2021 Feb 25, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 6, 2020 Jul 29, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Mar 5, 2020 Feb 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 28, 2019 Nov 19, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Mar 14, 2019 Mar 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 17, 2019 Jan 7, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Mar 8, 2018 Mar 2, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 23, 2017 Nov 17, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Mar 9, 2017 Feb 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Mar 10, 2016 Mar 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 3, 2015 Nov 24, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Aug 6, 2015 Jul 27, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Mar 26, 2015 Mar 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 18, 2014 Dec 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 28, 2013 Nov 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 6, 2013 May 29, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials May 30, 2013 May 23, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Jan 3, 2013 Dec 17, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Jan 3, 2013 Dec 17, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Jan 3, 2013 Dec 17, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Registry Apr 7, 2011 Apr 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 21, 2010 Oct 12, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 26, 2009 Mar 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 Apr 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 8, 2007 Mar 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 26, 2006 Oct 19, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Feb 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials May 5, 2005 Apr 28, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts 65... Annual filing of accounts 65...
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts 66... Annual filing of accounts 66...
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 25, 2002 Jul 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 6, 2002 May 30, 2002 Voluntary return of members Voluntary return of members
Registry Apr 18, 2002 Apr 12, 2002 Voluntary return of members 559... Voluntary return of members 559...
Registry Apr 18, 2002 Apr 11, 2002 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Apr 18, 2002 Apr 11, 2002 Affidavit in suport of application Affidavit in suport of application
Registry Apr 18, 2002 Apr 11, 2002 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Apr 18, 2002 Apr 11, 2002 Return of allotments Return of allotments
Registry Jul 5, 2001 Jun 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 11, 2001 Jan 5, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 17, 2000 Aug 8, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 8, 1996 Jul 31, 1996 Return of particulars of directors Return of particulars of directors
Registry May 30, 1996 May 24, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 26, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 7, 1994 Jun 27, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 7, 1993 Sep 29, 1993 Annual return for the year 1993 Annual return for the year 1993

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