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Dato Capital Gibraltar

Tetragon Securities LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2015)
  • 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
Company Number 10316
Universal Entity Code5587-3317-8754-8146
Record last updated Wednesday, March 1, 2017 12:31:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TETRAGON SECURITIES LIMITED (Gibraltar) Page visits 2024

Searches

TETRAGON SECURITIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 23, 2017 Feb 17, 2017 Application to cease registration sec 442 Application to cease registration sec 442
Registry Feb 23, 2017 Feb 17, 2017 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jan 21, 2016 Jan 12, 2016 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 10, 2015 Dec 3, 2015 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Dec 10, 2015 Dec 3, 2015 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 3, 2015 Nov 26, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 6, 2015 Jul 29, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Jun 18, 2015 Jun 8, 2015 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 7, 2015 Apr 29, 2015 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry May 7, 2015 Apr 29, 2015 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Apr 30, 2015 Apr 21, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Apr 30, 2015 Apr 21, 2015 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Apr 16, 2015 Apr 9, 2015 Amended articles of association Amended articles of association
Registry Apr 16, 2015 Apr 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2015 Apr 9, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 16, 2015 Apr 9, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 16, 2015 Apr 9, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 16, 2015 Apr 9, 2015 Amended memorandum of association Amended memorandum of association
Registry Apr 16, 2015 Apr 9, 2015 Amended memorandum of association 294... Amended memorandum of association 294...
Registry Apr 16, 2015 Apr 9, 2015 Resolution redenominating shares Resolution redenominating shares
Registry Apr 16, 2015 Apr 9, 2015 Notice of redenomination of shares Notice of redenomination of shares
Registry Apr 16, 2015 Apr 9, 2015 Statement of redenomination Statement of redenomination
Registry Apr 16, 2015 Apr 9, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 16, 2015 Apr 9, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 16, 2014 Oct 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 16, 2014 Jan 10, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Jul 4, 2013 Jun 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Feb 10, 2011 Feb 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 30, 2008 Oct 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 17, 2008 Jul 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 6, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 6, 2007 Nov 30, 2007 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
Financials Dec 14, 2006 Dec 8, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 20, 2006 Jul 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 6, 2005 Sep 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Aug 11, 2005 Aug 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 11, 2004 Nov 6, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 7, 2003 Jul 28, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 10, 2003 Jul 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 5, 2002 Nov 27, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 12, 2002 Sep 6, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 2, 2001 Jul 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 22, 2000 Sep 15, 2000 Voluntary return of members Voluntary return of members
Registry Sep 22, 2000 Sep 15, 2000 Letter of substitution Letter of substitution
Registry Sep 22, 2000 Sep 15, 2000 Substituted annual return for the year 1986 Substituted annual return for the year 1986
Registry Sep 7, 2000 Sep 1, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 27, 2000 Jul 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 19, 1999 Aug 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 26, 1998 Nov 19, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 3, 1997 Jun 26, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 3, 1996 Sep 26, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 31, 1995 Aug 23, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 30, 1994 Jun 23, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 4, 1993 Oct 26, 1993 Annual return for the year 1993 Annual return for the year 1993

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