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Dato Capital Gibraltar

Riverhead Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 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, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 01481
Universal Entity Code8225-1986-6758-9203
Record last updated Tuesday, May 8, 2018 11:12:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RIVERHEAD INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 3, 2018 Apr 23, 2018 Letter for striking off Letter for striking off
Registry Apr 12, 2018 Apr 5, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Aug 31 2017 Annual filing of accounts year ending Aug 31 2017
Registry Nov 30, 2017 Nov 24, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 22, 2017 Jun 13, 2017 Annual filing of accounts year ending Aug 31 2016 Annual filing of accounts year ending Aug 31 2016
Registry Jun 1, 2017 May 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 18, 2017 May 9, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 18, 2017 May 9, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 23, 2016 Jun 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 21, 2016 Apr 13, 2016 Annual filing of accounts year ending Aug 31 2015 Annual filing of accounts year ending Aug 31 2015
Registry Jul 9, 2015 Jul 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Aug 31 2014 Annual filing of accounts year ending Aug 31 2014
Registry Feb 12, 2015 Feb 3, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 24, 2014 Jul 18, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 3, 2014 Jun 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 27, 2014 Mar 21, 2014 Annual filing of accounts year ending Aug 31 2013 Annual filing of accounts year ending Aug 31 2013
Registry Dec 12, 2013 Dec 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 19, 2013 Sep 11, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 20, 2012 Dec 14, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Dec 20, 2012 Dec 14, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 24, 2012 May 14, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 21, 2011 Jul 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2011 Jul 11, 2011 Letter of substitution Letter of substitution
Registry Jul 21, 2011 Jul 11, 2011 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jun 2, 2011 May 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts 524... Annual filing of accounts 524...
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 10, 2011 Mar 1, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 10, 2011 Mar 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 3, 2011 Feb 22, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 8, 2009 Dec 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 13, 2006 Apr 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2006 Feb 1, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 17, 2005 Feb 10, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 17, 2005 Feb 9, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts Annual filing of accounts
Financials Feb 20, 2003 Feb 10, 2003 Annual filing of accounts 172... Annual filing of accounts 172...
Financials Feb 20, 2003 Feb 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 10, 2000 Aug 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 9, 2000 Mar 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 25, 1999 Mar 19, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 20, 1998 Aug 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 26, 1998 Mar 20, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 22, 1998 Jan 14, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 27, 1997 Feb 21, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 26, 1996 Sep 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 25, 1996 Jan 18, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 8, 1994 Dec 1, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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