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Dato Capital Gibraltar

Retail Properties LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts RETAIL PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 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
Full Report RETAIL PROPERTIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, September 24, 2019 (5 years ago)
Company Number 91271
Universal Entity Code3367-6831-3229-1657
Record last updated Thursday, November 30, 2023 12:27:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RETAIL PROPERTIES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 13, 2023 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 23, 2023 Nov 13, 2023 Certificate of satisfaction Certificate of satisfaction
Registry Nov 23, 2023 Nov 13, 2023 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 23, 2023 Nov 13, 2023 Certificate of satisfaction Certificate of satisfaction
Registry Nov 23, 2023 Nov 13, 2023 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 23, 2023 Nov 13, 2023 Certificate of satisfaction Certificate of satisfaction
Registry Jun 15, 2023 Jun 6, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jun 16, 2022 Jun 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 23, 2021 Sep 15, 2021 Annual filing of accounts year ending Jul 31 2020 Annual filing of accounts year ending Jul 31 2020
Registry Jul 1, 2021 Jun 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 1, 2021 Jun 22, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 4, 2021 Jan 27, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 4, 2021 Jan 26, 2021 Electronic annual filing of accounts Jul 31 2019 Electronic annual filing of accounts Jul 31 2019
Registry Aug 13, 2020 Aug 5, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2020 Jun 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 3, 2019 Sep 24, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 3, 2019 Sep 24, 2019 Entry in register of charges Entry in register of charges
Registry Oct 3, 2019 Sep 24, 2019 Certificate of registration Certificate of registration
Financials Aug 8, 2019 Jul 30, 2019 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Registry May 30, 2019 May 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 30, 2019 May 23, 2019 Letter of substitution Letter of substitution
Registry May 30, 2019 May 23, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry May 16, 2019 May 8, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 3, 2019 Dec 18, 2018 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Registry Jun 14, 2018 Jun 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 22, 2018 Feb 14, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 9, 2017 Feb 2, 2017 Change of accounting reference period Change of accounting reference period
Financials Feb 9, 2017 Feb 3, 2017 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Financials Feb 9, 2017 Feb 3, 2017 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Financials Feb 9, 2017 Feb 3, 2017 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Nov 10, 2016 Nov 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 6, 2016 Sep 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 6, 2016 Sep 26, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 6, 2016 Sep 28, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 22, 2016 Sep 15, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 1, 2015 Sep 21, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 16, 2015 Jul 9, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 5, 2015 Jan 30, 2015 Return of members, and of any change therein 523... Return of members, and of any change therein 523...
Registry Jan 15, 2015 Jan 7, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 15, 2015 Jan 7, 2015 Entry in register of charges Entry in register of charges
Registry Jan 15, 2015 Jan 7, 2015 Certificate of registration Certificate of registration
Registry Dec 18, 2014 Dec 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 18, 2014 Dec 10, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 13, 2014 Nov 3, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 13, 2014 Nov 6, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Nov 13, 2014 Nov 6, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Nov 13, 2014 Nov 6, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Feb 7, 2013 Feb 1, 2013 Letter of substitution Letter of substitution
Registry Feb 7, 2013 Feb 1, 2013 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 20, 2012 Dec 14, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 13, 2012 Particulars of directors and secretaries 260... Particulars of directors and secretaries 260...
Registry Nov 22, 2012 Nov 13, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 11, 2012 Oct 2, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 11, 2012 Oct 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 15, 2010 Jul 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 15, 2010 Apr 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 4, 2009 May 27, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 7, 2009 Apr 27, 2009 Annual filing of accounts Annual filing of accounts
Financials May 7, 2009 Apr 27, 2009 Annual filing of accounts 74... Annual filing of accounts 74...
Registry Sep 18, 2008 Sep 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2008 Sep 9, 2008 Particulars of directors and secretaries 155... Particulars of directors and secretaries 155...
Registry Jul 3, 2008 Jun 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 31, 2008 Jan 24, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 31, 2008 Jan 24, 2008 Annual filing of accounts 458... Annual filing of accounts 458...
Financials Jan 31, 2008 Jan 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 15, 2007 Mar 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 17, 2005 Nov 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 17, 2005 Nov 10, 2005 Voluntary return of members Voluntary return of members
Registry Nov 3, 2005 Oct 27, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 27, 2005 Oct 17, 2005 Voluntary return of members Voluntary return of members
Registry Jul 7, 2005 Jun 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 16, 2005 Jun 6, 2005 Return of allotments Return of allotments
Registry Jun 16, 2005 Jun 6, 2005 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 16, 2005 Jun 6, 2005 Application for leave to file return of allotments out of time 115... Application for leave to file return of allotments out of time 115...
Registry Jun 16, 2005 Jun 6, 2005 Affidavit in suport of application Affidavit in suport of application
Registry Jun 16, 2005 Jun 6, 2005 Affidavit in suport of application 116... Affidavit in suport of application 116...
Registry Jun 16, 2005 Jun 6, 2005 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jun 16, 2005 Jun 6, 2005 Order by registrar to file return of allotments out of time 117... Order by registrar to file return of allotments out of time 117...
Registry Jun 16, 2005 Jun 6, 2005 Return of allotments Return of allotments
Registry Jun 16, 2005 Jun 6, 2005 Return of allotments 118... Return of allotments 118...
Registry May 26, 2005 May 19, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2005 Apr 12, 2005 Particulars of directors and secretaries 142... Particulars of directors and secretaries 142...
Registry Feb 3, 2005 Jan 24, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 3, 2005 Jan 24, 2005 Entry in register of charges Entry in register of charges
Registry Feb 3, 2005 Jan 24, 2005 Certificate of registration Certificate of registration
Registry Oct 7, 2004 Sep 30, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 7, 2004 Sep 30, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 30, 2004 Sep 21, 2004 Special resolution amending name Special resolution amending name
Registry Sep 30, 2004 Sep 21, 2004 Amended memorandum of association Amended memorandum of association
Registry Sep 30, 2004 Sep 21, 2004 Amended articles of association Amended articles of association
Registry Sep 30, 2004 Sep 21, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 30, 2004 Sep 21, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 30, 2004 Sep 21, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 30, 2004 Sep 21, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 30, 2004 Sep 21, 2004 Amended memorandum of association Amended memorandum of association
Registry Sep 30, 2004 Sep 21, 2004 Resolution to convert into another currency Resolution to convert into another currency
Registry Sep 30, 2004 Sep 21, 2004 Notice to convert into another currency Notice to convert into another currency
Registry Sep 30, 2004 Sep 21, 2004 Amended memorandum of association Amended memorandum of association

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