Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Sbi Funds Pcc LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Date of incorporation Tuesday, October 31, 2006 (2 decades ago)
Company Number 97330
Universal Entity Code6883-7313-7463-5699
Record last updated Friday, April 17, 2015 11:56:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SBI FUNDS PCC LIMITED (Gibraltar) Page visits 2024

Searches

SBI FUNDS PCC LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2013 Mar 20, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Mar 28, 2013 Mar 20, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Jul 5, 2012 Jun 28, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 5, 2012 Jun 28, 2012 Memorandum of satisfaction 405... Memorandum of satisfaction 405...
Registry Jul 5, 2012 Jun 28, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 5, 2012 Jun 28, 2012 Memorandum of satisfaction 405... Memorandum of satisfaction 405...
Registry Jul 5, 2012 Jun 28, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 5, 2012 Jun 28, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jul 5, 2012 Jun 28, 2012 Certificate of satisfaction 407... Certificate of satisfaction 407...
Registry Jul 5, 2012 Jun 28, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jul 5, 2012 Jun 28, 2012 Certificate of satisfaction 407... Certificate of satisfaction 407...
Registry Jul 5, 2012 Jun 28, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jun 28, 2012 Jun 22, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jun 28, 2012 Jun 22, 2012 Members voluntary winding up declaration of solvency 384... Members voluntary winding up declaration of solvency 384...
Registry Jun 28, 2012 Jun 22, 2012 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 28, 2012 Jun 22, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2008 Jan 14, 2008 Notice of redemption of share Notice of redemption of share
Registry Jan 24, 2008 Jan 14, 2008 Return of allotments Return of allotments
Registry Jan 24, 2008 Jan 14, 2008 Return of allotments 117... Return of allotments 117...
Registry Jan 24, 2008 Jan 14, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2008 Jan 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2008 Dec 31, 2007 Return of allotments Return of allotments
Registry Dec 20, 2007 Dec 13, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2007 Dec 13, 2007 Notice of redemption of share Notice of redemption of share
Registry Dec 13, 2007 Dec 5, 2007 Return of allotments Return of allotments
Registry Nov 15, 2007 Nov 9, 2007 Return of allotments 459... Return of allotments 459...
Registry Nov 15, 2007 Nov 9, 2007 Notice of redemption of share Notice of redemption of share
Registry Oct 25, 2007 Oct 17, 2007 Notice of redemption of share 284... Notice of redemption of share 284...
Registry Oct 25, 2007 Oct 17, 2007 Return of allotments Return of allotments
Registry Oct 18, 2007 Oct 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2007 Oct 2, 2007 Return of allotments Return of allotments
Registry Oct 11, 2007 Oct 2, 2007 Notice of redemption of share Notice of redemption of share
Registry Sep 20, 2007 Sep 13, 2007 Notice of redemption of share 354... Notice of redemption of share 354...
Registry Sep 20, 2007 Sep 13, 2007 Return of allotments Return of allotments
Registry Sep 20, 2007 Sep 13, 2007 Letter of substitution Letter of substitution
Registry Sep 20, 2007 Sep 13, 2007 Return of allotments Return of allotments
Registry Sep 13, 2007 Sep 5, 2007 Return of allotments 213... Return of allotments 213...
Registry Aug 23, 2007 Aug 17, 2007 Return of allotments Return of allotments
Registry Aug 23, 2007 Aug 13, 2007 Notice of redemption of share Notice of redemption of share
Registry Aug 9, 2007 Jul 30, 2007 Return of allotments Return of allotments
Registry Aug 2, 2007 Jul 23, 2007 Notice of redemption of share Notice of redemption of share
Registry Jun 21, 2007 Jun 14, 2007 Return of allotments Return of allotments
Financials May 31, 2007 May 22, 2007 Annual filing of accounts Annual filing of accounts
Registry May 31, 2007 May 22, 2007 Notice of redemption of share Notice of redemption of share
Registry May 17, 2007 May 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 Apr 30, 2007 Return of allotments Return of allotments
Registry May 10, 2007 Apr 30, 2007 Notice of redemption of share Notice of redemption of share
Registry May 10, 2007 Apr 30, 2007 Notice of redemption of share 132... Notice of redemption of share 132...
Registry Apr 19, 2007 Apr 11, 2007 Return of allotments Return of allotments
Registry Apr 19, 2007 Apr 10, 2007 Notice of redemption of share Notice of redemption of share
Registry Mar 8, 2007 Mar 1, 2007 Return of allotments Return of allotments
Registry Mar 8, 2007 Mar 1, 2007 Notice of redemption of share Notice of redemption of share
Financials Mar 8, 2007 Mar 2, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 22, 2007 Feb 12, 2007 Return of allotments Return of allotments
Registry Feb 22, 2007 Feb 12, 2007 Return of allotments 142... Return of allotments 142...
Registry Feb 22, 2007 Feb 12, 2007 Return of allotments Return of allotments
Registry Jan 25, 2007 Jan 19, 2007 Return of share transfer Return of share transfer
Registry Jan 18, 2007 Jan 13, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 18, 2007 Jan 13, 2007 Form of particulars for registration of charge 877... Form of particulars for registration of charge 877...
Registry Jan 18, 2007 Jan 13, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 18, 2007 Jan 13, 2007 Form of particulars for registration of charge 878... Form of particulars for registration of charge 878...
Registry Jan 18, 2007 Jan 13, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 18, 2007 Jan 13, 2007 Entry in register of charges Entry in register of charges
Registry Jan 18, 2007 Jan 13, 2007 Entry in register of charges 879... Entry in register of charges 879...
Registry Jan 18, 2007 Jan 13, 2007 Entry in register of charges Entry in register of charges
Registry Jan 18, 2007 Jan 13, 2007 Entry in register of charges 880... Entry in register of charges 880...
Registry Jan 18, 2007 Jan 13, 2007 Entry in register of charges Entry in register of charges
Registry Jan 18, 2007 Jan 13, 2007 Certificate of registration Certificate of registration
Registry Jan 18, 2007 Jan 13, 2007 Certificate of registration 881... Certificate of registration 881...
Registry Jan 18, 2007 Jan 13, 2007 Certificate of registration Certificate of registration
Registry Jan 18, 2007 Jan 13, 2007 Certificate of registration 882... Certificate of registration 882...
Registry Jan 18, 2007 Jan 13, 2007 Certificate of registration Certificate of registration
Registry Dec 21, 2006 Dec 12, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 9, 2006 Oct 31, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 9, 2006 Oct 31, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 2006 Oct 31, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 2006 Oct 31, 2006 Declaration of compliance Declaration of compliance
Registry Nov 9, 2006 Oct 31, 2006 Articles of association Articles of association
Registry Nov 9, 2006 Oct 31, 2006 Memorandum of association Memorandum of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD