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Dato Capital Gibraltar

Shaviram Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Wednesday, February 24, 2016 (8 years ago)
Company Number 110571
Universal Entity Code6845-9765-2103-1005
Record last updated Sunday, November 13, 2022 12:02:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHAVIRAM INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

SHAVIRAM INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2022 Oct 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 16, 2021 Dec 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 9, 2021 Nov 29, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 9, 2021 Dec 1, 2021 Letter of substitution Letter of substitution
Registry Dec 9, 2021 Dec 1, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Financials Jan 14, 2021 Jan 6, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 12, 2020 Nov 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 28, 2019 Nov 20, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 7, 2019 Oct 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 10, 2019 Sep 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 17, 2019 Jan 7, 2019 Particulars of directors, managers and secretaries, and of any change therein 92... Particulars of directors, managers and secretaries, and of any change therein 92...
Financials Dec 20, 2018 Dec 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 22, 2018 Nov 12, 2018 Amended memorandum of association Amended memorandum of association
Registry Nov 22, 2018 Nov 12, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 22, 2018 Nov 12, 2018 Amended articles of association Amended articles of association
Registry Oct 25, 2018 Oct 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 14, 2018 Jun 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 31, 2018 May 22, 2018 Particulars of directors, managers and secretaries, and of any change therein 141... Particulars of directors, managers and secretaries, and of any change therein 141...
Financials Apr 5, 2018 Mar 29, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 11, 2017 May 4, 2017 Annual filing of accounts year ending Apr 5 2015 Annual filing of accounts year ending Apr 5 2015
Registry Nov 17, 2016 Nov 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 29, 2016 Sep 23, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Apr 8, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 14, 2016 Apr 8, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Apr 14, 2016 Apr 8, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 14, 2016 Apr 8, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Mar 10, 2016 Mar 4, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 10, 2016 Mar 4, 2016 Entry in register of charges Entry in register of charges
Registry Mar 10, 2016 Mar 4, 2016 Certificate of registration Certificate of registration
Financials Mar 3, 2016 Feb 26, 2016 Annual filing of accounts year ending Apr 5 2015 Annual filing of accounts year ending Apr 5 2015
Registry Mar 3, 2016 Feb 24, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 3, 2016 Feb 24, 2016 Entry in register of charges Entry in register of charges
Registry Mar 3, 2016 Feb 24, 2016 Certificate of registration Certificate of registration
Registry Feb 18, 2016 Feb 10, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 19, 2015 Nov 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 30, 2015 Apr 21, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 30, 2015 Apr 21, 2015 Entry in register of charges Entry in register of charges
Registry Apr 30, 2015 Apr 21, 2015 Certificate of registration Certificate of registration
Registry Apr 16, 2015 Apr 7, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 16, 2015 Apr 7, 2015 Entry in register of charges Entry in register of charges
Registry Apr 16, 2015 Apr 7, 2015 Certificate of registration Certificate of registration
Registry Apr 16, 2015 Apr 10, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 16, 2015 Apr 10, 2015 Entry in register of charges Entry in register of charges
Registry Apr 16, 2015 Apr 10, 2015 Certificate of registration Certificate of registration
Financials Mar 26, 2015 Mar 16, 2015 Annual filing of accounts year ending Apr 5 2014 Annual filing of accounts year ending Apr 5 2014
Registry Jan 8, 2015 Dec 23, 2014 Special resolution amending name Special resolution amending name
Registry Jan 8, 2015 Dec 23, 2014 Amended memorandum of association Amended memorandum of association
Registry Jan 8, 2015 Dec 23, 2014 Amended articles of association Amended articles of association
Registry Jan 8, 2015 Dec 23, 2014 Duplicate certificate of change of name Duplicate certificate of change of name

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