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Dato Capital Gibraltar

Segregated Payments Limited

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Reports

Extended Company Report  SEGREGATED PAYMENTS LIMITED Extended Company Report PDF
Includes
  • 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  SEGREGATED PAYMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, July 14, 2010 (1 decade ago)
Company Number 104415
Universal Entity Code7316-3623-4705-3687
Record last updated Thursday, August 14, 2014 7:45:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SEGREGATED PAYMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-72015-92015-112016-12016-22016-32016-42016-52016-72016-82016-112016-122017-32017-62017-72017-92017-112018-32018-42019-12019-22019-62019-82019-102021-22021-52021-92022-12022-122024-42024-62024-82024-112025-22025-401234567891011

Searches

SEGREGATED PAYMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32020-501
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 18, 2011 Aug 12, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 5, 2010 Jul 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2010 Jul 27, 2010 Voluntary return of members Voluntary return of members
Registry Jul 22, 2010 Jul 14, 2010 Memorandum of association Memorandum of association
Registry Jul 22, 2010 Jul 14, 2010 Articles of association Articles of association
Registry Jul 22, 2010 Jul 14, 2010 Declaration of compliance Declaration of compliance
Registry Jul 22, 2010 Jul 14, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jul 22, 2010 Jul 14, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jul 22, 2010 Jul 14, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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