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Dato Capital Gibraltar

Santest Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • 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 39143
Universal Entity Code9024-0138-5870-7795
Record last updated Saturday, February 17, 2024 12:13:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANTEST INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 5, 2024 Annual return for the year 2024 Annual return for the year 2024
Financials Sep 14, 2023 Sep 4, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Feb 10, 2022 Feb 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Nov 11, 2021 Nov 3, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Feb 18, 2021 Feb 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 29, 2020 Oct 20, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Feb 20, 2020 Feb 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 19, 2019 Sep 11, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Mar 21, 2019 Mar 14, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Feb 14, 2019 Feb 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 8, 2018 Feb 2, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 9, 2017 Oct 31, 2017 Special resolution filed Special resolution filed
Registry Oct 12, 2017 Oct 5, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 27, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Aug 11, 2016 Aug 1, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Feb 25, 2016 Feb 15, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 25, 2016 Feb 15, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Feb 18, 2016 Feb 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 4, 2015 May 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Mar 6, 2014 Feb 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 6, 2014 Jan 27, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Feb 21, 2013 Feb 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Registry Nov 22, 2012 Nov 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 11, 2010 Nov 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 9, 2010 Sep 1, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 13, 2008 Nov 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 25, 2008 Particulars of secretaries Particulars of secretaries
Registry Mar 6, 2008 Feb 25, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 6, 2008 Feb 25, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 6, 2008 Feb 25, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 6, 2008 Feb 25, 2008 Particulars of secretaries Particulars of secretaries
Registry Mar 6, 2008 Feb 25, 2008 Letter of substitution Letter of substitution
Registry Mar 6, 2008 Feb 25, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Financials Jan 24, 2008 Jan 16, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 24, 2008 Jan 16, 2008 Annual filing of accounts 397... Annual filing of accounts 397...
Financials Jan 24, 2008 Jan 16, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts 698... Annual filing of accounts 698...
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts 699... Annual filing of accounts 699...
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 8, 2004 Mar 31, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2004 Mar 25, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 1, 2004 Mar 25, 2004 Amended articles of association Amended articles of association
Registry Sep 24, 1998 Sep 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 2, 1997 Sep 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 8, 1996 Jul 29, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 15, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 19, 1995 Jan 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 23, 1993 Dec 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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