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Dato Capital Gibraltar

Spinoza Capital Holding LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 Friday, May 17, 2013 (1 decade ago)
Company Number 109846
Universal Entity Code3760-7746-9348-8152
Record last updated Wednesday, January 16, 2019 12:01:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SPINOZA CAPITAL HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-112017-52017-92017-112018-82018-102019-12019-42019-62019-72019-82019-92019-102019-112020-12020-22020-52020-62020-72020-92021-32021-52022-12022-122023-72023-102023-122024-22024-52024-72024-92024-112025-12025-30123456

Searches

SPINOZA CAPITAL HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-92015-112016-92017-52017-72017-82017-112018-22018-32018-42018-52018-62018-92018-102019-32019-42019-52019-82019-92019-112020-42020-62020-112021-72021-102022-32022-112023-52023-92024-22024-92024-112025-30123456
Document Type Publication date Registry Date Download link
Registry Jan 3, 2019 Dec 17, 2018 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 3, 2019 Dec 21, 2018 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jan 3, 2019 Dec 21, 2018 Application to cease registration sec 442 Application to cease registration sec 442
Registry Nov 15, 2018 Nov 9, 2018 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 15, 2018 Nov 9, 2018 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 18, 2018 Oct 8, 2018 Document filed Document filed
Financials Oct 4, 2018 Sep 25, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 24, 2018 May 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 4, 2018 Dec 22, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 7, 2017 Nov 27, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 29, 2017 Jun 23, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 1, 2017 May 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 30, 2016 Jun 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 2, 2016 May 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 18, 2016 Feb 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 6, 2015 Jul 27, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 28, 2015 May 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 16, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 10, 2014 Jun 30, 2014 Voluntary return of members Voluntary return of members
Registry Jun 12, 2014 Jun 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 12, 2014 Jun 5, 2014 Letter of substitution Letter of substitution
Registry Jun 12, 2014 Jun 5, 2014 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 13, 2014 Mar 6, 2014 Voluntary return of members Voluntary return of members
Registry Feb 13, 2014 Feb 5, 2014 Voluntary return of members 508... Voluntary return of members 508...
Registry May 30, 2013 May 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 17, 2013 Memorandum of association Memorandum of association
Registry May 23, 2013 May 17, 2013 Articles of association Articles of association
Registry May 23, 2013 May 17, 2013 Declaration of compliance Declaration of compliance
Registry May 23, 2013 May 17, 2013 Notice of situation of registered office Notice of situation of registered office
Registry May 23, 2013 May 17, 2013 Statement of nominal share capital Statement of nominal share capital
Registry May 23, 2013 May 17, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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