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Dato Capital Gibraltar

Show Me The Money LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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, August 17, 1999 (3 decades ago)
Company Number 70223
Universal Entity Code0816-6068-9021-1539
Record last updated Saturday, September 10, 2022 11:16:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, money

Charts

Visits

SHOW ME THE MONEY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-42022-22022-42022-92024-42024-82024-112024-122025-20123

Searches

SHOW ME THE MONEY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2025-201
Document Type Publication date Registry Date Download link
Registry Sep 1, 2022 Aug 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 7, 2022 Jun 27, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 30, 2022 Jun 22, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 30, 2022 Jun 22, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 24, 2022 Mar 18, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 3, 2022 Jan 26, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Sep 30, 2021 Sep 23, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Sep 2, 2021 Aug 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 24, 2021 Jun 18, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 1, 2020 Sep 26, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Sep 17, 2020 Sep 10, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Sep 26, 2019 Sep 20, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 29, 2019 Aug 22, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Aug 23, 2018 Aug 18, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Apr 5, 2018 Mar 28, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Dec 7, 2017 Nov 30, 2017 List of authorized signatories List of authorized signatories
Registry Oct 5, 2017 Sep 26, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Financials Sep 24, 2015 Sep 14, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 17, 2015 Sep 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 12, 2015 Feb 3, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 10, 2013 Sep 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 13, 2013 List of authorized signatories List of authorized signatories
Registry Feb 21, 2013 Feb 13, 2013 Voluntary return of members Voluntary return of members
Registry Sep 27, 2012 Sep 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts 429... Annual filing of accounts 429...
Registry Jan 13, 2011 Jan 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 4, 2010 Feb 24, 2010 Voluntary return of members Voluntary return of members
Financials Mar 4, 2010 Feb 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 4, 2010 Feb 23, 2010 Annual filing of accounts 171... Annual filing of accounts 171...
Registry Oct 22, 2009 Oct 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 26, 2009 Mar 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 16, 2008 Oct 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 14, 2008 Feb 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 22, 2007 Nov 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 26, 2006 Oct 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 19, 2006 Oct 13, 2006 Voluntary return of members Voluntary return of members
Financials May 4, 2006 Apr 26, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 3, 2005 Oct 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 2, 2005 May 27, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts 667... Annual filing of accounts 667...
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 20, 2004 May 13, 2004 Voluntary return of members Voluntary return of members
Registry May 20, 2004 May 13, 2004 List of authorized signatories List of authorized signatories
Financials Mar 4, 2004 Feb 27, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 6, 2003 Oct 27, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 23, 2003 Jan 13, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 12, 2001 Jul 2, 2001 Letter of substitution Letter of substitution
Registry Jul 12, 2001 Jul 2, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Oct 19, 2000 Oct 10, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 13, 2000 Jul 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 4, 1999 Oct 27, 1999 Voluntary return of members Voluntary return of members
Registry Nov 4, 1999 Oct 27, 1999 List of authorized signatories List of authorized signatories
Registry Oct 28, 1999 Oct 20, 1999 Voluntary return of members Voluntary return of members
Registry Oct 14, 1999 Oct 5, 1999 Voluntary return of members 291... Voluntary return of members 291...
Registry Oct 14, 1999 Oct 5, 1999 List of authorized signatories List of authorized signatories
Registry Oct 14, 1999 Oct 4, 1999 Return of allotments Return of allotments
Registry Oct 14, 1999 Oct 4, 1999 Letter of substitution Letter of substitution
Registry Oct 14, 1999 Oct 4, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 7, 1999 Sep 27, 1999 Voluntary return of members Voluntary return of members
Registry Oct 7, 1999 Sep 27, 1999 List of authorized signatories List of authorized signatories
Registry Oct 7, 1999 Oct 1, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 7, 1999 Oct 1, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 7, 1999 Oct 1, 1999 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 7, 1999 Oct 1, 1999 Amended memorandum of association Amended memorandum of association
Registry Sep 30, 1999 Sep 21, 1999 Special resolution amending name Special resolution amending name
Registry Sep 30, 1999 Sep 21, 1999 Amended memorandum of association Amended memorandum of association
Registry Sep 30, 1999 Sep 21, 1999 Amended articles of association Amended articles of association
Registry Sep 30, 1999 Sep 21, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 30, 1999 Sep 24, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 30, 1999 Sep 24, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 30, 1999 Sep 24, 1999 Letter of substitution Letter of substitution
Registry Sep 30, 1999 Sep 22, 1999 Return of allotments Return of allotments
Registry Sep 30, 1999 Sep 22, 1999 Return of allotments 366... Return of allotments 366...
Registry Sep 30, 1999 Sep 22, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 30, 1999 Sep 22, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 30, 1999 Sep 22, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 30, 1999 Sep 22, 1999 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 30, 1999 Sep 22, 1999 Amended memorandum of association Amended memorandum of association
Registry Sep 2, 1999 Aug 26, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1999 Aug 17, 1999 Memorandum of association Memorandum of association
Registry Aug 26, 1999 Aug 17, 1999 Articles of association Articles of association
Registry Aug 26, 1999 Aug 17, 1999 Declaration of compliance Declaration of compliance
Registry Aug 26, 1999 Aug 17, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Aug 26, 1999 Aug 17, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Aug 26, 1999 Aug 17, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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