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Dato Capital Gibraltar

Thakeham Consultants 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
Date of incorporation Wednesday, September 3, 2003 (2 decades ago)
Company Number 89127
Universal Entity Code0304-4043-2680-2273
Record last updated Tuesday, January 24, 2017 10:23:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THAKEHAM CONSULTANTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 20, 2016 Oct 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 14, 2016 Apr 4, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Nov 5, 2015 Oct 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 9, 2015 Apr 2, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jan 8, 2015 Dec 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Registry Mar 6, 2014 Feb 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 5, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 21, 2011 Jul 14, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 21, 2011 Jul 14, 2011 Annual filing of accounts 520... Annual filing of accounts 520...
Financials Jul 21, 2011 Jul 14, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 21, 2011 Jul 14, 2011 Annual filing of accounts 521... Annual filing of accounts 521...
Financials Jul 21, 2011 Jul 14, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 21, 2011 Jul 14, 2011 Annual filing of accounts 521... Annual filing of accounts 521...
Financials Jul 21, 2011 Jul 14, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 23, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 24, 2011 Feb 16, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 17, 2010 Jun 7, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2010 Jun 7, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 26, 2009 Nov 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 4, 2008 Nov 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 13, 2007 Sep 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 12, 2006 Oct 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 10, 2005 Nov 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 28, 2004 Oct 21, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 29, 2003 Dec 17, 2003 Particulars of directors and secretaries 796... Particulars of directors and secretaries 796...
Registry Dec 29, 2003 Dec 17, 2003 Return of allotments Return of allotments
Registry Sep 11, 2003 Sep 3, 2003 Memorandum of association Memorandum of association
Registry Sep 11, 2003 Sep 3, 2003 Articles of association Articles of association
Registry Sep 11, 2003 Sep 3, 2003 Declaration of compliance Declaration of compliance
Registry Sep 11, 2003 Sep 3, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Sep 11, 2003 Sep 3, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Sep 11, 2003 Sep 3, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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