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Dato Capital Gibraltar

Spi - Societe De Participations Et D'investissements LIMITED

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Reports

Extended Company Report with Annual Accounts SPI - SOCIETE DE PARTICIPATIONS ET D'INVESTISSEMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2022)
  • 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 SPI - SOCIETE DE PARTICIPATIONS ET D'INVESTISSEMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, December 14, 1998 (3 decades ago)
Company Number 67364
Universal Entity Code0778-3137-6160-7664
Record last updated Sunday, January 22, 2023 12:18:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SPI - SOCIETE DE PARTICIPATIONS ET D'INVESTISSEMENTS LIMITED (Gibraltar) Page visits 2024

Searches

SPI - SOCIETE DE PARTICIPATIONS ET D'INVESTISSEMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 21, 2022 Electronic annual filing of accounts Mar 30 2022 Electronic annual filing of accounts Mar 30 2022
Registry Apr 14, 2022 Apr 6, 2022 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Registry Sep 23, 2021 Sep 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 1, 2021 Jun 23, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 7, 2021 Jan 1, 2021 Electronic annual filing of accounts Mar 30 2020 Electronic annual filing of accounts Mar 30 2020
Financials Dec 24, 2020 Dec 15, 2020 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Financials Dec 24, 2020 Dec 15, 2020 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Nov 5, 2020 Oct 30, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 11, 2020 Jun 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 6, 2019 May 28, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 6, 2019 May 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 29, 2018 Mar 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 7, 2017 Nov 30, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Financials Dec 7, 2017 Nov 28, 2017 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Nov 30, 2017 Nov 23, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Nov 30, 2017 Nov 23, 2017 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry May 18, 2017 May 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 16, 2017 Feb 8, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 26, 2014 Jun 20, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 26, 2014 Jun 20, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 26, 2014 Jun 20, 2014 Voluntary return of members Voluntary return of members
Financials Mar 13, 2014 Mar 6, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Mar 13, 2014 Mar 6, 2014 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Mar 6, 2014 Feb 24, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Registry Jul 25, 2013 Jul 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 2, 2010 Nov 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 2, 2009 Mar 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 24, 2008 Apr 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 1, 2007 Jan 24, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 30, 2006 Nov 22, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 30, 2006 Nov 22, 2006 Annual filing of accounts 488... Annual filing of accounts 488...
Registry Mar 17, 2005 Mar 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 3, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 14, 2003 Aug 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2003 Jun 30, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 22, 2002 Aug 16, 2002 Letter of substitution Letter of substitution
Registry Aug 22, 2002 Aug 16, 2002 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry May 16, 2002 May 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 2, 2001 Jul 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 27, 2001 Special resolution amending name Special resolution amending name
Registry May 3, 2001 Apr 27, 2001 Amended memorandum of association Amended memorandum of association
Registry May 3, 2001 Apr 27, 2001 Amended articles of association Amended articles of association
Registry May 3, 2001 Apr 27, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 14, 2000 Sep 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 8, 1999 Mar 31, 1999 Special resolution amending name Special resolution amending name
Registry Apr 8, 1999 Mar 31, 1999 Amended memorandum of association Amended memorandum of association
Registry Apr 8, 1999 Mar 31, 1999 Amended articles of association Amended articles of association
Registry Apr 8, 1999 Mar 31, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 14, 1999 Jan 6, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 24, 1998 Dec 14, 1998 Memorandum of association Memorandum of association
Registry Dec 24, 1998 Dec 14, 1998 Articles of association Articles of association
Registry Dec 24, 1998 Dec 14, 1998 Declaration of compliance Declaration of compliance
Registry Dec 24, 1998 Dec 14, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Dec 24, 1998 Dec 14, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Dec 24, 1998 Dec 14, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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