Simple Investments LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2012)
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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, June 8, 2005 (2 decades ago)
Company Number	94789
Universal Entity Code	0957-0405-8208-0206
Record last updated	Friday, April 17, 2015 11:59:13 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Financials	Mar 7, 2013	Feb 28, 2013	Annual filing of accounts year ending Mar 30 2012
Financials	Mar 7, 2013	Feb 28, 2013	Annual filing of accounts year ending Mar 30 2011
Registry	Feb 7, 2013	Jan 30, 2013	Annual return for the year 2012
Registry	Feb 7, 2013	Jan 30, 2013	Annual return for the year 2011
Registry	Feb 7, 2013	Jan 30, 2013	Annual return for the year 2010
Financials	Jan 10, 2013	Jan 4, 2013	Annual filing of accounts year ending 2010
Financials	Dec 17, 2009	Dec 8, 2009	Annual filing of accounts
Registry	Nov 26, 2009	Nov 16, 2009	Annual return for the year 2009
Registry	Feb 5, 2009	Jan 31, 2009	Annual return for the year 2008
Financials	Jan 15, 2009	Jan 7, 2009	Annual filing of accounts
Financials	Jan 15, 2009	Jan 7, 2009	Annual filing of accounts 319...
Financials	Jan 15, 2009	Jan 7, 2009	Annual filing of accounts
Registry	Aug 21, 2008	Aug 15, 2008	Annual return for the year 2007
Registry	Aug 21, 2008	Aug 15, 2008	Annual return for the year 2006
Registry	Jul 7, 2005	Jun 28, 2005	Return of allotments
Registry	Jul 7, 2005	Jun 28, 2005	Particulars of directors and secretaries
Registry	Jun 16, 2005	Jun 8, 2005	Memorandum of association
Registry	Jun 16, 2005	Jun 8, 2005	Articles of association
Registry	Jun 16, 2005	Jun 8, 2005	Declaration of compliance
Registry	Jun 16, 2005	Jun 8, 2005	Notice of situation of registered office
Registry	Jun 16, 2005	Jun 8, 2005	Statement of nominal share capital
Registry	Jun 16, 2005	Jun 8, 2005	Duplicate of certificate of incorporation