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Dato Capital Gibraltar

Moses Cruz LIMITED

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Reports

Extended Company Report with Annual Accounts MOSES CRUZ LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2012)
  • 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 MOSES CRUZ 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 Tuesday, November 8, 2016 (8 years ago)
Company Number 07948
Universal Entity Code5106-1323-1562-0022
Record last updated Friday, May 27, 2022 11:54:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOSES CRUZ LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 10, 2022 Mar 5, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Aug 19, 2021 Aug 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 12, 2020 Mar 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 27, 2019 Jun 20, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 27, 2019 Jun 20, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 4, 2019 Mar 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 4, 2019 Mar 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 14, 2018 Jun 5, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 12, 2018 Apr 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 6, 2017 Mar 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 28, 2017 Annual return for the year 2017 470... Annual return for the year 2017 470...
Registry Nov 17, 2016 Nov 8, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 17, 2016 Nov 8, 2016 Form of particulars for registration of charge 277... Form of particulars for registration of charge 277...
Registry Nov 17, 2016 Nov 8, 2016 Entry in register of charges Entry in register of charges
Registry Nov 17, 2016 Nov 8, 2016 Entry in register of charges 279... Entry in register of charges 279...
Registry Nov 17, 2016 Nov 8, 2016 Certificate of registration Certificate of registration
Registry Nov 17, 2016 Nov 8, 2016 Certificate of registration 280... Certificate of registration 280...
Registry Jun 2, 2016 May 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 4, 2015 May 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 26, 2015 Mar 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Registry Feb 27, 2014 Feb 20, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 27, 2014 Feb 20, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2011 Jun 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jul 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 11, 2010 Feb 3, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 21, 2008 Aug 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 1, 2007 Oct 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 26, 2006 Oct 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Feb 2, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 25, 2004 Nov 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Dec 4, 2003 Nov 26, 2003 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 12, 2003 Letter of substitution Letter of substitution
Registry Feb 20, 2003 Feb 12, 2003 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Financials Jun 27, 2002 Jun 19, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 20, 2002 Jun 14, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 20, 2002 Jun 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 20, 2002 Jun 12, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry May 13, 1999 May 6, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 24, 1998 Dec 18, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 16, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 21, 1996 Mar 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 23, 1995 Feb 17, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 23, 1995 Feb 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 19, 1993 Aug 9, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 19, 1993 Aug 9, 1993 Annual return for the year 1991 Annual return for the year 1991
Registry Aug 19, 1993 Aug 9, 1993 Annual return for the year 1993 Annual return for the year 1993

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