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Dato Capital Gibraltar

Refuge Financial Consultants LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, January 24, 1997 (3 decades ago)
Company Number 30348
Universal Entity Code3497-6121-4998-7099
Record last updated Monday, August 25, 2014 2:03:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

REFUGE FINANCIAL CONSULTANTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 26, 2000 Oct 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 2000 Oct 20, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 10, 2000 Aug 1, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 19, 1999 Aug 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 13, 1998 Aug 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 28, 1998 May 19, 1998 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 28, 1998 May 19, 1998 Amended memorandum of association Amended memorandum of association
Registry May 28, 1998 May 19, 1998 Amended articles of association Amended articles of association
Registry Aug 14, 1997 Aug 6, 1997 Special resolution filed Special resolution filed
Registry Aug 14, 1997 Aug 6, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 24, 1997 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 30, 1997 Jan 24, 1997 Entry in register of charges Entry in register of charges
Registry Jan 30, 1997 Jan 24, 1997 Certificate of registration Certificate of registration
Registry Oct 3, 1996 Sep 27, 1996 Voluntary return of members Voluntary return of members
Registry Oct 3, 1996 Sep 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 10, 1995 Aug 1, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 15, 1994 Sep 9, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 11, 1994 Aug 4, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 2, 1993 Aug 23, 1993 Annual return for the year 1993 Annual return for the year 1993

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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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