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Dato Capital Gibraltar

Newhaven Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, June 11, 2004 (2 decades ago)
Company Number 40925
Universal Entity Code3592-4643-9947-7661
Record last updated Sunday, August 24, 2014 2:15:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEWHAVEN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2023-122024-52024-62024-102024-122025-12025-4012
Document Type Publication date Registry Date Download link
Registry Oct 16, 2008 Oct 6, 2008 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 11, 2008 Sep 5, 2008 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Sep 11, 2008 Sep 5, 2008 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Sep 11, 2008 Sep 5, 2008 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 11, 2008 Sep 3, 2008 Voluntary return of members Voluntary return of members
Registry Aug 21, 2008 Aug 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Apr 3, 2008 Voluntary return of members Voluntary return of members
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts 381... Annual filing of accounts 381...
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts 381... Annual filing of accounts 381...
Registry Aug 16, 2007 Aug 9, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 16, 2006 Nov 8, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 16, 2006 Nov 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 21, 2006 Sep 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 28, 2005 Apr 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jun 28, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 8, 2004 Jun 28, 2004 Memorandum of satisfaction 112... Memorandum of satisfaction 112...
Registry Jul 8, 2004 Jun 28, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 8, 2004 Jun 28, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Jul 8, 2004 Jun 28, 2004 Certificate of satisfaction 113... Certificate of satisfaction 113...
Registry Jul 8, 2004 Jun 28, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Jul 8, 2004 Jul 1, 2004 Voluntary return of members Voluntary return of members
Registry Jun 17, 2004 Jun 11, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 17, 2004 Jun 11, 2004 Entry in register of charges Entry in register of charges
Registry Jun 17, 2004 Jun 11, 2004 Certificate of registration Certificate of registration
Registry Jun 17, 2004 Jun 12, 2004 Voluntary return of members Voluntary return of members
Financials May 27, 2004 May 18, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 8, 2004 Mar 31, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 20, 2003 Mar 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 2, 2003 Dec 16, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 2, 2003 Dec 16, 2002 Form of particulars for registration of charge 148... Form of particulars for registration of charge 148...
Registry Jan 2, 2003 Dec 16, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 2, 2003 Dec 16, 2002 Form of particulars for registration of charge 148... Form of particulars for registration of charge 148...
Registry Jan 2, 2003 Dec 16, 2002 Entry in register of charges Entry in register of charges
Registry Jan 2, 2003 Dec 16, 2002 Entry in register of charges 149... Entry in register of charges 149...
Registry Jan 2, 2003 Dec 16, 2002 Entry in register of charges Entry in register of charges
Registry Jan 2, 2003 Dec 16, 2002 Entry in register of charges 150... Entry in register of charges 150...
Financials Nov 14, 2002 Nov 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 3, 2002 Sep 25, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 14, 2002 Mar 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 11, 2002 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1999 Oct 20, 1999 Return of particulars of directors 335... Return of particulars of directors 335...
Registry Oct 21, 1999 Oct 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 18, 1999 Feb 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 5, 1998 Jan 29, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 20, 1997 Feb 12, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 29, 1996 Feb 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 23, 1995 Feb 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 18, 1994 Aug 10, 1994 Annual return for the year 1994 Annual return for the year 1994

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