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Dato Capital Gibraltar

Simpson Capri Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2014)
  • 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, May 23, 1995 (3 decades ago)
Company Number 55166
Universal Entity Code5479-8428-4267-5771
Record last updated Wednesday, May 6, 2015 11:36:42 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SIMPSON CAPRI INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-32020-102020-112021-32021-102022-92022-122023-72023-82023-92023-102023-112023-122024-12024-22024-42024-52024-62024-72024-82024-92024-112025-12025-30123456

Searches

SIMPSON CAPRI INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-22024-12024-12012
Document Type Publication date Registry Date Download link
Registry Apr 23, 2015 Apr 15, 2015 Letter for striking off Letter for striking off
Registry Nov 20, 2014 Nov 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 13, 2014 Nov 7, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials May 22, 2014 May 13, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry May 22, 2014 May 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 24, 2014 Apr 14, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 24, 2014 Apr 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 9, 2010 Dec 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 19, 2009 Nov 11, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 19, 2009 Nov 11, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 10, 2008 Jan 5, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 5, 2007 Jun 28, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 5, 2007 Jun 28, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 1, 2007 Jan 22, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 13, 2003 Feb 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 24, 2002 Oct 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 20, 2001 Sep 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 20, 2000 Jan 14, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 15, 1999 Jul 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 4, 1999 Jan 25, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 22, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 30, 1996 May 23, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 1995 Oct 20, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 22, 1995 Jun 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 8, 1995 May 30, 1995 Return of allotments Return of allotments
Registry Jun 8, 1995 May 30, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 1, 1995 May 23, 1995 Memorandum of association Memorandum of association
Registry Jun 1, 1995 May 23, 1995 Articles of association Articles of association
Registry Jun 1, 1995 May 23, 1995 Declaration of compliance Declaration of compliance
Registry Jun 1, 1995 May 23, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jun 1, 1995 May 23, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jun 1, 1995 May 23, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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