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Dato Capital Gibraltar

Ospina LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Wednesday, December 13, 2000 (2 decades ago)
Company Number 78169
Universal Entity Code0729-1377-9175-0100
Record last updated Wednesday, January 16, 2019 12:01:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OSPINA LIMITED (Gibraltar) Page visits 2024

Searches

OSPINA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2018 Dec 12, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 20, 2018 Dec 12, 2018 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Sep 13, 2018 Sep 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 5, 2017 Sep 29, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Feb 9, 2017 Feb 1, 2017 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Oct 20, 2016 Oct 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 17, 2015 Sep 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 23, 2015 Jul 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 13, 2014 Nov 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 13, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 10, 2013 Oct 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 4, 2012 Sep 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts 411... Annual filing of accounts 411...
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts 412... Annual filing of accounts 412...
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts 413... Annual filing of accounts 413...
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts 414... Annual filing of accounts 414...
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts 415... Annual filing of accounts 415...
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2011 Mar 9, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 4, 2010 Feb 23, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 4, 2010 Feb 23, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 4, 2010 Feb 23, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry May 28, 2009 May 22, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 15, 2009 Jan 8, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2008 Mar 18, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 27, 2008 Mar 18, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 27, 2008 Mar 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2008 Mar 18, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 23, 2003 Jan 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 11, 2001 Jan 3, 2001 Return of particulars of directors Return of particulars of directors
Registry Dec 21, 2000 Dec 13, 2000 Memorandum of association Memorandum of association
Registry Dec 21, 2000 Dec 13, 2000 Articles of association Articles of association
Registry Dec 21, 2000 Dec 13, 2000 Declaration of compliance Declaration of compliance
Registry Dec 21, 2000 Dec 13, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 21, 2000 Dec 13, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 21, 2000 Dec 13, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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