Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Tawney LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 12, 1998 (3 decades ago)
Company Number 64855
Universal Entity Code7554-4825-4186-5609
Record last updated Monday, August 25, 2014 10:36:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TAWNEY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-72024-82024-122025-12025-22025-32025-42025-501234
Document Type Publication date Registry Date Download link
Registry Jan 29, 2009 Jan 20, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 16, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 8, 2009 Dec 16, 2008 Memorandum of satisfaction 213... Memorandum of satisfaction 213...
Registry Jan 8, 2009 Dec 16, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 8, 2009 Dec 16, 2008 Memorandum of satisfaction 213... Memorandum of satisfaction 213...
Registry Jan 8, 2009 Dec 16, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Jan 8, 2009 Dec 16, 2008 Certificate of satisfaction 214... Certificate of satisfaction 214...
Registry Jan 8, 2009 Dec 16, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Jan 8, 2009 Dec 16, 2008 Certificate of satisfaction 215... Certificate of satisfaction 215...
Registry Jan 8, 2009 Dec 24, 2008 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 18, 2008 Dec 12, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 18, 2008 Dec 12, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Dec 4, 2008 Nov 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2007 Jul 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 10, 2006 Aug 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 13, 2006 Jul 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Dec 15, 2005 Dec 5, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 15, 2005 Dec 5, 2005 Annual filing of accounts 117... Annual filing of accounts 117...
Registry Jun 16, 2005 Jun 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 10, 2004 Jun 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 12, 2003 Jun 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 11, 2002 Jul 5, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 21, 2001 Jun 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 10, 2000 Aug 3, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 10, 2000 Aug 3, 2000 Form of particulars for registration of charge 555... Form of particulars for registration of charge 555...
Registry Aug 10, 2000 Aug 3, 2000 Entry in register of charges Entry in register of charges
Registry Aug 10, 2000 Aug 3, 2000 Entry in register of charges 557... Entry in register of charges 557...
Registry Aug 10, 2000 Aug 3, 2000 Entry in register of charges Entry in register of charges
Registry Aug 10, 2000 Aug 3, 2000 Entry in register of charges 557... Entry in register of charges 557...
Registry Aug 10, 2000 Aug 3, 2000 Entry in register of charges Entry in register of charges
Registry Aug 10, 2000 Aug 3, 2000 Certificate of registration Certificate of registration
Registry Aug 10, 2000 Aug 3, 2000 Certificate of registration 808... Certificate of registration 808...
Registry Aug 10, 2000 Aug 3, 2000 Certificate of registration Certificate of registration
Registry Aug 10, 2000 Aug 3, 2000 Certificate of registration 809... Certificate of registration 809...
Registry Aug 10, 2000 Aug 3, 2000 Certificate of registration Certificate of registration
Registry Aug 10, 2000 Aug 3, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 10, 2000 Aug 3, 2000 Form of particulars for registration of charge 554... Form of particulars for registration of charge 554...
Registry Aug 10, 2000 Aug 3, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 6, 2000 Jun 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 6, 2000 Jun 28, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 26, 2000 Return of particulars of directors 681... Return of particulars of directors 681...
Registry Jun 17, 1999 Jun 9, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 29, 1998 Oct 21, 1998 Special resolution filed Special resolution filed
Registry Oct 29, 1998 Oct 21, 1998 Return of allotments Return of allotments
Registry Oct 29, 1998 Oct 21, 1998 Return of particulars of directors Return of particulars of directors
Registry May 21, 1998 May 12, 1998 Memorandum of association Memorandum of association
Registry May 21, 1998 May 12, 1998 Articles of association Articles of association
Registry May 21, 1998 May 12, 1998 Declaration of compliance Declaration of compliance
Registry May 21, 1998 May 12, 1998 Notice of situation of registered office Notice of situation of registered office
Registry May 21, 1998 May 12, 1998 Statement of nominal share capital Statement of nominal share capital
Registry May 21, 1998 May 12, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD