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Dato Capital Gibraltar

Newbury Shipping & Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Friday, October 17, 1997 (3 decades ago)
Company Number 62970
Universal Entity Code2022-5973-1280-5877
Record last updated Thursday, November 30, 2023 12:27:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEWBURY SHIPPING & INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-112020-12020-22020-52020-92021-112021-122022-112022-122023-82023-102023-112024-12024-42024-52024-92025-32025-42025-501234

Searches

NEWBURY SHIPPING & INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-92021-122024-801
Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 13, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Apr 20, 2023 Apr 12, 2023 Letter of substitution Letter of substitution
Registry Apr 20, 2023 Apr 12, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 20, 2023 Apr 12, 2023 Letter of substitution Letter of substitution
Registry Apr 20, 2023 Apr 12, 2023 Substituted document Substituted document
Registry Jun 30, 2022 Jun 21, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Nov 9, 2021 Nov 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 7, 2021 Aug 6, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Nov 4, 2020 Nov 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 30, 2020 Sep 29, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Aug 13, 2020 Aug 12, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 13, 2020 Aug 12, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 16, 2020 Jul 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2020 Jul 15, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 5, 2019 Nov 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 15, 2019 Jul 3, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jun 28, 2019 Jun 27, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 12, 2018 Nov 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 21, 2017 Dec 14, 2017 Special resolution amending name Special resolution amending name
Registry Dec 21, 2017 Dec 14, 2017 Amended memorandum of association Amended memorandum of association
Registry Dec 21, 2017 Dec 14, 2017 Amended articles of association Amended articles of association
Registry Dec 21, 2017 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 20, 2017 Nov 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 20, 2017 Jul 19, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 21, 2016 Nov 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 21, 2016 Jan 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 21, 2016 Jan 20, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 21, 2016 Jan 20, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 9, 2015 Nov 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 6, 2015 Aug 5, 2015 Special resolution filed Special resolution filed
Registry Mar 31, 2015 Mar 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 22, 2013 Aug 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 5, 2013 Jan 21, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 5, 2013 Feb 4, 2013 Voluntary return of members Voluntary return of members
Financials Oct 23, 2012 Oct 22, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 25, 2012 Jun 22, 2012 Voluntary return of members Voluntary return of members
Registry May 18, 2012 May 7, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry May 18, 2012 May 7, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry May 18, 2012 May 7, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry May 18, 2012 May 4, 2012 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry May 18, 2012 May 4, 2012 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry May 18, 2012 May 4, 2012 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry May 18, 2012 May 4, 2012 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry May 18, 2012 May 4, 2012 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry May 18, 2012 May 4, 2012 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry May 18, 2012 May 4, 2012 Letter of substitution Letter of substitution
Registry May 18, 2012 May 7, 2012 Letter of substitution 1701... Letter of substitution 1701...
Registry May 16, 2012 May 4, 2012 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry May 16, 2012 May 4, 2012 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry May 16, 2012 May 4, 2012 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry May 16, 2012 May 4, 2012 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Jan 10, 2012 Jan 5, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 8, 2011 Sep 7, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Sep 8, 2011 Sep 7, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Sep 8, 2011 Sep 7, 2011 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Sep 8, 2011 Sep 7, 2011 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Sep 8, 2011 Sep 7, 2011 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Sep 8, 2011 Sep 7, 2011 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jan 22, 2011 Jan 19, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 20, 2009 Nov 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 20, 2009 Nov 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 20, 2009 Nov 19, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 13, 2007 Feb 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 13, 2007 Feb 20, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 13, 2007 Mar 6, 2007 Letter of substitution Letter of substitution
Registry Mar 13, 2007 Mar 6, 2007 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Financials May 6, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Mar 23, 2005 Mar 15, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 15, 2004 Sep 21, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Dec 4, 2003 Nov 24, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 15, 2003 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials May 15, 2003 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jan 6, 2003 Dec 19, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 23, 2002 Dec 13, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Jan 29, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 31, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 6, 2000 Oct 31, 2000 Voluntary return of members Voluntary return of members
Registry Nov 6, 2000 Oct 31, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 1, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 10, 1999 Feb 8, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry May 14, 1998 May 13, 1998 Return of allotment of shares Return of allotment of shares
Registry May 8, 1998 May 7, 1998 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 8, 1998 May 7, 1998 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 8, 1998 May 7, 1998 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 8, 1998 May 7, 1998 Amended memorandum of association Amended memorandum of association
Registry Jan 16, 1998 Jan 12, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 12, 1998 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 1997 Oct 28, 1997 Return of allotment of shares 3105... Return of allotment of shares 3105...
Registry Oct 29, 1997 Oct 28, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 20, 1997 Oct 17, 1997 Articles of association Articles of association
Registry Oct 20, 1997 Oct 17, 1997 Declaration of compliance Declaration of compliance
Registry Oct 20, 1997 Oct 17, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Oct 20, 1997 Oct 17, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Oct 20, 1997 Oct 17, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 20, 1997 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Oct 20, 1997 Memorandum of association Memorandum of association

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