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Dato Capital Gibraltar

Safecap Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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 104956
Universal Entity Code9867-2864-6777-7564
Record last updated Saturday, February 25, 2023 12:11:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SAFECAP INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-102014-112015-12015-52015-72016-22016-52016-82016-92016-102016-112016-122017-12017-22017-32017-52017-62017-72017-82017-92017-112018-12018-32018-52018-72019-12019-32019-52019-72019-92019-112020-22020-42020-62020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-8012345678910111213141516

Searches

SAFECAP INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-12018-72019-12019-42019-52020-12020-32020-42020-112022-42022-102022-12012
Document Type Publication date Registry Date Download link
Registry Feb 23, 2023 Feb 13, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 3, 2022 Jan 27, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Feb 3, 2022 Jan 27, 2022 Return of alterations to the list and particulars of directors or secretaries 300... Return of alterations to the list and particulars of directors or secretaries 300...
Financials Oct 14, 2021 Oct 5, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 30, 2021 Sep 20, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Feb 11, 2021 Feb 5, 2021 Return of alterations to the list and particulars of directors or secretaries 355... Return of alterations to the list and particulars of directors or secretaries 355...
Registry Feb 11, 2021 Feb 5, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Financials Feb 4, 2021 Jan 29, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 10, 2020 Nov 30, 2020 Change of address of branch in gibraltar Change of address of branch in gibraltar
Registry Dec 10, 2020 Dec 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 6, 2020 Jan 27, 2020 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Registry Feb 6, 2020 Jan 27, 2020 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Feb 6, 2020 Jan 27, 2020 Letter of substitution Letter of substitution
Registry Feb 6, 2020 Jan 27, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Dec 12, 2019 Dec 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 17, 2019 Oct 11, 2019 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Financials Jun 27, 2019 Jun 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 21, 2019 Mar 13, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 21, 2019 Mar 13, 2019 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 28, 2019 Feb 21, 2019 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Jan 10, 2019 Jan 3, 2019 Letter of substitution Letter of substitution
Registry Jan 10, 2019 Jan 3, 2019 Substituted document Substituted document
Registry Dec 13, 2018 Dec 7, 2018 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Financials Jul 19, 2018 Jul 13, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jun 14, 2018 Jun 8, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jun 14, 2018 Jun 8, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jun 14, 2018 Jun 8, 2018 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 24, 2018 May 18, 2018 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry May 24, 2018 May 18, 2018 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry May 10, 2018 May 3, 2018 Return of alterations to the list and particulars of directors or secretaries 164... Return of alterations to the list and particulars of directors or secretaries 164...
Registry Feb 2, 2017 Jan 23, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 2, 2017 Jan 23, 2017 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Registry Nov 17, 2016 Nov 7, 2016 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Nov 17, 2016 Nov 7, 2016 Letter of substitution Letter of substitution
Registry Nov 17, 2016 Nov 7, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Oct 27, 2016 Oct 18, 2016 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Oct 27, 2016 Oct 18, 2016 Return of alterations to the list and particulars of directors or secretaries 230... Return of alterations to the list and particulars of directors or secretaries 230...
Registry Oct 27, 2016 Oct 18, 2016 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Oct 27, 2016 Oct 18, 2016 Return of alterations to the list and particulars of directors or secretaries 232... Return of alterations to the list and particulars of directors or secretaries 232...
Registry Oct 27, 2016 Oct 18, 2016 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Oct 13, 2016 Oct 3, 2016 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Sep 22, 2016 Sep 12, 2016 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Registry Jun 23, 2016 Jun 17, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 11, 2014 Dec 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 16, 2014 Oct 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 28, 2014 Aug 18, 2014 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Aug 28, 2014 Aug 21, 2014 Return of particulars of directors Return of particulars of directors
Registry Aug 28, 2014 Aug 20, 2014 Return of particulars of directors 348... Return of particulars of directors 348...
Registry Aug 28, 2014 Aug 20, 2014 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 2014 Mar 27, 2014 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Apr 3, 2014 Mar 26, 2014 Change of person authorised to accept service in gibraltar 289... Change of person authorised to accept service in gibraltar 289...
Registry Mar 27, 2014 Mar 21, 2014 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Mar 27, 2014 Mar 21, 2014 Change of person authorised to accept service in gibraltar 647... Change of person authorised to accept service in gibraltar 647...
Registry Feb 13, 2014 Feb 3, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 9, 2014 Jan 3, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jul 18, 2013 Jul 12, 2013 Annual filing of accounts year ending Dec 12 2012 Annual filing of accounts year ending Dec 12 2012
Registry Mar 28, 2013 Mar 18, 2013 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Mar 14, 2013 Mar 4, 2013 Return of particulars of directors Return of particulars of directors
Registry Mar 14, 2013 Mar 4, 2013 Letter of substitution Letter of substitution
Registry Mar 14, 2013 Mar 4, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Mar 14, 2013 Mar 4, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Financials Mar 14, 2013 Mar 4, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 14, 2013 Mar 4, 2013 Letter of substitution Letter of substitution
Registry Mar 7, 2013 Mar 1, 2013 Special resolution filed Special resolution filed
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Dec 6, 2012 Nov 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 3, 2012 Apr 23, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 3, 2011 Feb 25, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 11, 2010 Nov 3, 2010 Registration of a branch under part xii of the companies act (restrictions on sale of shares and offers of shares for sale) Registration of a branch under part xii of the companies act (restrictions on sale of shares and offers of shares for sale)

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