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Dato Capital Gibraltar

Premise LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • 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 Thursday, April 4, 2002 (2 decades ago)
Company Number 84408
Universal Entity Code4187-2312-7419-3890
Record last updated Sunday, August 24, 2014 9:39:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PREMISE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72022-22022-32022-42022-52022-62022-72022-82022-112023-22023-42023-72024-72024-82024-92024-102024-112024-122025-12025-22025-32025-5012345
Document Type Publication date Registry Date Download link
Registry Feb 27, 2014 Feb 18, 2014 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 27, 2014 Feb 18, 2014 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 26, 2013 Sep 16, 2013 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 22, 2013 Aug 14, 2013 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 22, 2013 Aug 14, 2013 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 22, 2013 Aug 14, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 22, 2013 Aug 14, 2013 Amended articles of association Amended articles of association
Registry Jul 18, 2013 Jul 9, 2013 Voluntary return of members Voluntary return of members
Registry Jul 11, 2013 Jul 5, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 11, 2013 Jul 5, 2013 Annual filing of accounts year ending Apr 3 2013 Annual filing of accounts year ending Apr 3 2013
Registry Jul 11, 2013 Jul 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 11, 2013 Jul 5, 2013 Annual filing of accounts year ending Apr 3 2012 Annual filing of accounts year ending Apr 3 2012
Registry May 31, 2012 May 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 9, 2011 May 31, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 2, 2011 May 25, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 2, 2011 May 25, 2011 Particulars of directors and secretaries 357... Particulars of directors and secretaries 357...
Registry May 26, 2011 May 19, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts 440... Annual filing of accounts 440...
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts 441... Annual filing of accounts 441...
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts 441... Annual filing of accounts 441...
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2010 Apr 22, 2010 Annual filing of accounts 442... Annual filing of accounts 442...
Registry Apr 29, 2010 Apr 22, 2010 Voluntary return of members Voluntary return of members
Registry Apr 1, 2010 Mar 25, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 1, 2010 Mar 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 17, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 25, 2010 Mar 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 18, 2010 Mar 11, 2010 Particulars of directors and secretaries 323... Particulars of directors and secretaries 323...
Registry Feb 25, 2010 Feb 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry May 1, 2008 Apr 21, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 1, 2008 Apr 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 4, 2006 Apr 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 21, 2005 Apr 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 16, 2003 Oct 10, 2003 Letter of substitution Letter of substitution
Registry Oct 16, 2003 Oct 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 16, 2003 Oct 10, 2003 Voluntary return of members Voluntary return of members
Registry Sep 25, 2003 Sep 19, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2003 Apr 9, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 6, 2002 May 29, 2002 Return of allotments Return of allotments
Registry Jun 6, 2002 May 30, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2002 Apr 4, 2002 Memorandum of association Memorandum of association
Registry Apr 11, 2002 Apr 4, 2002 Articles of association Articles of association
Registry Apr 11, 2002 Apr 4, 2002 Declaration of compliance Declaration of compliance
Registry Apr 11, 2002 Apr 4, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Apr 11, 2002 Apr 4, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Apr 11, 2002 Apr 4, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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