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Dato Capital Gibraltar

Paradigm Investment Management LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • 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
Company Number 119770
Global Intermediary ID 2ND1WD.99999.SL.292
Universal Entity Code5984-6687-3844-3172
Record last updated Sunday, March 10, 2024 12:18:36 AM UTC
Postal Code GX11 1AA

Charts

Visits

PARADIGM INVESTMENT MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

PARADIGM INVESTMENT MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 23, 2024 Electronic annual filing of accounts Dec 31 2023 Electronic annual filing of accounts Dec 31 2023
Registry Jul 27, 2023 Jul 17, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 27, 2023 Jul 17, 2023 Notice of any change of registered office Notice of any change of registered office
Registry May 18, 2023 May 9, 2023 Return of allotment of shares Return of allotment of shares
Registry May 18, 2023 May 10, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Nov 10, 2022 Nov 1, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Nov 10, 2022 Nov 1, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jun 1, 2022 May 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 20, 2022 Jan 11, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 20, 2022 Jan 11, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 7, 2021 Sep 30, 2021 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2021 Jun 25, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Jun 24, 2021 Jun 16, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 20, 2021 May 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 21, 2020 May 14, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry May 21, 2020 May 14, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 7, 2020 Apr 29, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 7, 2020 Apr 29, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 7, 2020 Apr 29, 2020 Articles of association Articles of association
Registry May 7, 2020 Apr 29, 2020 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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