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Dato Capital Gibraltar

Peabody Investments (Gibraltar) LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Active
Date of incorporation Tuesday, August 22, 2006 (2 decades ago)
Company Number 96951
Universal Entity Code6629-6800-8058-1118
Record last updated Sunday, December 24, 2023 12:01:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, investment, limit

Charts

Visits

PEABODY INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

PEABODY INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 2, 2023 Oct 25, 2023 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 2, 2023 Oct 25, 2023 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 19, 2023 Oct 11, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 22, 2022 Sep 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 25, 2022 Aug 16, 2022 Notice of redemption of share Notice of redemption of share
Registry Mar 17, 2022 Mar 10, 2022 Notice of redemption of share 388... Notice of redemption of share 388...
Registry Mar 3, 2022 Feb 22, 2022 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 3, 2022 Feb 22, 2022 Notice of redemption of share Notice of redemption of share
Registry Feb 10, 2022 Feb 2, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 6, 2022 Dec 22, 2021 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, 2021 Dec 16, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Oct 7, 2021 Sep 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 4, 2021 Jan 28, 2021 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2021 Jan 28, 2021 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 4, 2021 Jan 28, 2021 Affidavit in suport of application Affidavit in suport of application
Registry Feb 4, 2021 Jan 28, 2021 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 1, 2020 Sep 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 27, 2020 Aug 19, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 24, 2019 Oct 18, 2019 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Oct 24, 2019 Oct 18, 2019 Letter of substitution Letter of substitution
Registry Oct 17, 2019 Oct 9, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Oct 3, 2019 Sep 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 8, 2019 Jul 31, 2019 Special resolution filed Special resolution filed
Registry Aug 1, 2019 Jul 26, 2019 Notice of redemption of share Notice of redemption of share
Registry Aug 1, 2019 Jul 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 20, 2018 Sep 13, 2018 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2018 Sep 13, 2018 Return of allotment of shares 237... Return of allotment of shares 237...
Registry Sep 20, 2018 Sep 13, 2018 Special resolution filed Special resolution filed
Registry Sep 20, 2018 Sep 13, 2018 Notice of redemption of share Notice of redemption of share
Registry Sep 13, 2018 Sep 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 13, 2018 Sep 7, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 9, 2018 Feb 8, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 26, 2018
Financials Jan 5, 2018 Jan 2, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 5, 2018 Jan 2, 2018 Filing of financial statement Dec 31 2016 Filing of financial statement Dec 31 2016
Registry Oct 3, 2017 Sep 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 6, 2017 Mar 29, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Apr 6, 2017 Mar 29, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Mar 29, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 29, 2017 Mar 28, 2017 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Financials Mar 29, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 29, 2017 Mar 28, 2017 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Registry Oct 12, 2016 Sep 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 29, 2016 Sep 28, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 28, 2016 Sep 27, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 16, 2016 Sep 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 17, 2016 Jun 16, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 17, 2016 Jun 16, 2016 Particulars of directors, and of any change therein 2139... Particulars of directors, and of any change therein 2139...
Registry Dec 21, 2015 Dec 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 14, 2015
Registry Nov 12, 2015 Nov 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 8, 2015 Sep 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 2, 2015 Jul 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 16, 2015 Jun 10, 2015 Particulars of directors, and of any change therein 2047... Particulars of directors, and of any change therein 2047...
Registry Mar 16, 2015 Mar 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 1, 2014 Nov 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 1, 2014 Jun 30, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 1, 2014 Jun 30, 2014 Letter of substitution Letter of substitution
Registry Jun 2, 2014 May 30, 2014 Voluntary return of members Voluntary return of members
Financials May 30, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 7, 2013 Sep 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 25, 2013 Sep 24, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 25, 2013 Sep 24, 2013 Amended articles of association Amended articles of association
Registry Sep 20, 2013 Sep 16, 2013 Voluntary return of members Voluntary return of members
Registry Sep 19, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Sep 19, 2013 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Sep 19, 2013 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Sep 19, 2013 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Sep 19, 2013 Letter of substitution Letter of substitution
Registry Sep 19, 2013 Letter of substitution 1893... Letter of substitution 1893...
Registry Sep 19, 2013 Letter of substitution Letter of substitution
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Dec 11, 2012 Dec 6, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 11, 2012 Dec 6, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Dec 11, 2012 Dec 6, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Dec 11, 2012 Dec 10, 2012 Letter of substitution Letter of substitution
Registry Dec 11, 2012 Dec 10, 2012 Letter of substitution 1756... Letter of substitution 1756...
Registry Oct 4, 2012 Oct 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 15, 2012 Jun 14, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 13, 2012 Jun 12, 2012 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, 2011 Dec 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Dec 15, 2011 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 19, 2011 Dec 15, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Dec 19, 2011 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Sep 26, 2011 Sep 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 22, 2011 Sep 15, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Dec 8, 2010 Notice of redemption of share Notice of redemption of share
Registry Dec 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2010 Oct 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 7, 2010 Oct 6, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 23, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 22, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 29, 2009 Apr 28, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Feb 5, 2009 Jan 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 27, 2009 Jan 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2009 Jan 22, 2009 Notice of redemption of share Notice of redemption of share

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