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Dato Capital Gibraltar

Ormandy Investments LIMITED

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Reports

Extended Company Report with Annual AccountsORMANDY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2018)
  • 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 ReportORMANDY INVESTMENTS 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
Company Number 31535
Universal Entity Code9507-2881-9654-7198
Record last updated Wednesday, June 5, 2019 12:07:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORMANDY INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-82019-102019-112021-42024-62024-72024-112024-122025-12025-22025-32025-401234

Searches

ORMANDY INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-102021-501
Document Type Publication date Registry Date Download link
Registry May 16, 2019 May 9, 2019 Application to cease registration sec 442 Application to cease registration sec 442
Registry May 16, 2019 May 9, 2019 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Oct 25, 2018 Oct 15, 2018 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Sep 13, 2018 Sep 7, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Sep 13, 2018 Sep 7, 2018 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Sep 13, 2018 Sep 7, 2018 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 6, 2018 Aug 28, 2018 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Sep 6, 2018 Aug 28, 2018 Letter of substitution Letter of substitution
Registry Sep 6, 2018 Aug 28, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 16, 2018 Aug 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 9, 2018 Jul 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 9, 2018 Jul 30, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 15, 2018 Mar 7, 2018 Amended memorandum of association Amended memorandum of association
Registry Mar 15, 2018 Mar 7, 2018 Resolution redenominating shares Resolution redenominating shares
Registry Mar 15, 2018 Mar 7, 2018 Notice of redenomination of shares Notice of redenomination of shares
Registry Mar 15, 2018 Mar 7, 2018 Statement of redenomination Statement of redenomination
Registry Nov 30, 2017 Nov 20, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 16, 2017 Nov 9, 2017 Notice of any change of registered office Notice of any change of registered office
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 22, 2016 Sep 14, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2016 Sep 14, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 22, 2016 Sep 14, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2016 Sep 14, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 22, 2016 Sep 14, 2016 Return of members, and of any change therein 413... Return of members, and of any change therein 413...
Registry Dec 17, 2015 Dec 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 10, 2015 Dec 2, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Dec 10, 2015 Dec 2, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 15, 2015 Oct 7, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jan 22, 2015 Jan 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 16, 2014 Oct 6, 2014 Particulars of directors, managers and secretaries, and of any change therein 79... Particulars of directors, managers and secretaries, and of any change therein 79...
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jun 26, 2014 Jun 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 26, 2014 Jun 19, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jul 25, 2013 Jul 17, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Jun 27, 2013 Jun 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 28, 2011 Jul 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 8, 2010 Mar 30, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 24, 2008 Jan 16, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2008 Jan 16, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 2007 Jan 22, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 14, 2006 Sep 6, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2006 Feb 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 28, 2005 Jul 18, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2005 Jul 19, 2005 Voluntary return of members Voluntary return of members
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 8, 2004 Mar 31, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts 960... Annual filing of accounts 960...
Registry Oct 24, 2002 Oct 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 4, 2002 Mar 28, 2002 Voluntary return of members Voluntary return of members
Registry Apr 4, 2002 Mar 28, 2002 Letter of substitution Letter of substitution
Registry Apr 4, 2002 Mar 28, 2002 Substituted voluntary return of members Substituted voluntary return of members
Registry Apr 4, 2002 Mar 26, 2002 Letter of substitution Letter of substitution
Registry Apr 4, 2002 Mar 26, 2002 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Aug 9, 2001 Aug 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 25, 1999 Nov 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 7, 1996 Oct 29, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 1995 Oct 20, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 22, 1994 Sep 14, 1994 Return of particulars of directors Return of particulars of directors
Registry Sep 22, 1994 Sep 16, 1994 Return of particulars of directors 572... Return of particulars of directors 572...
Registry Aug 25, 1994 Aug 19, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1994 Aug 10, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 4, 1994 Jul 27, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 28, 1994 Jul 20, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 21, 1994 Jul 12, 1994 Voluntary return of members Voluntary return of members
Registry May 5, 1994 Apr 27, 1994 Return of particulars of directors Return of particulars of directors
Registry May 5, 1994 Apr 27, 1994 Return of particulars of directors 299... Return of particulars of directors 299...
Registry May 5, 1994 Apr 27, 1994 Return of particulars of directors Return of particulars of directors
Registry May 5, 1994 Apr 27, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry May 5, 1994 Apr 27, 1994 Annual return for the year 1992 Annual return for the year 1992

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