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Dato Capital Gibraltar

Pinebridge Investments Holdings (Gibraltar) No.1 LIMITED

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 and shareholders plus copies of all recent documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, October 14, 2009 (10 years ago)
Company Number 103111
Universal Entity Code7947-7130-0677-6864
Last updated Wednesday, December 19, 2018 12:13:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PINEBRIDGE INVESTMENTS HOLDINGS (GIBRALTAR) NO.1 LIMITED (Gibraltar) Page visits 2019
Document Type Publication date Registry Date Download link
Registry Nov 29, 2018 Nov 23, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Nov 8, 2018 Nov 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 26, 2017 Oct 19, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Dec 1, 2016 Nov 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 10, 2016 Nov 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 10, 2016 Nov 3, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Jan 21, 2016 Jan 16, 2016 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Nov 12, 2015 Nov 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 15, 2015 Jan 6, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 8, 2015 Dec 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 5, 2013 Nov 29, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 28, 2013 Nov 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 23, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 13, 2012 Dec 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 13, 2012 Dec 3, 2012 Letter of substitution Letter of substitution
Registry Dec 13, 2012 Dec 3, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Financials Sep 20, 2012 Sep 12, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Feb 16, 2012 Feb 10, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 28, 2011 Special resolution amending name Special resolution amending name
Registry Feb 3, 2011 Jan 28, 2011 Amended articles of association Amended articles of association
Registry Feb 3, 2011 Jan 28, 2011 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 2011 Jan 28, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 6, 2011 Dec 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 8, 2010 Mar 31, 2010 Voluntary return of members Voluntary return of members
Registry Feb 11, 2010 Feb 5, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 24, 2009 Dec 16, 2009 Voluntary return of members Voluntary return of members
Registry Nov 19, 2009 Nov 12, 2009 Voluntary return of members 468... Voluntary return of members 468...
Registry Nov 5, 2009 Oct 29, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 2009 Oct 14, 2009 Declaration of compliance Declaration of compliance
Registry Oct 22, 2009 Oct 14, 2009 Memorandum of association Memorandum of association
Registry Oct 22, 2009 Oct 14, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 22, 2009 Oct 14, 2009 Articles of association Articles of association
Registry Oct 22, 2009 Oct 14, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Oct 22, 2009 Oct 14, 2009 Statement of nominal share capital Statement of nominal share capital

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