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Dato Capital Gibraltar

Thomas Crown Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 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 Wednesday, March 3, 2010 (2 decades ago)
Company Number 103709
Universal Entity Code5809-2342-0607-8556
Record last updated Wednesday, June 3, 2020 11:15:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THOMAS CROWN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-12020-52020-62020-112021-22021-112022-92022-102024-82024-92024-122025-12025-22025-32025-501234

Searches

THOMAS CROWN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-101
Document Type Publication date Registry Date Download link
Registry May 28, 2020 May 23, 2020 Electronic letter of striking off Electronic letter of striking off
Registry Mar 26, 2020 Mar 17, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Mar 28, 2019 Mar 23, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Mar 22, 2018 Mar 15, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Nov 30, 2017 Nov 22, 2017 Annual filing of accounts year ending Feb 28 2017 Annual filing of accounts year ending Feb 28 2017
Financials Sep 28, 2017 Sep 22, 2017 Annual filing of accounts year ending Feb 29 2016 Annual filing of accounts year ending Feb 29 2016
Financials Sep 28, 2017 Sep 22, 2017 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Financials Sep 28, 2017 Sep 22, 2017 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Mar 23, 2017 Mar 15, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 21, 2016 Apr 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Apr 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 21, 2015 May 12, 2015 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Financials May 21, 2015 May 12, 2015 Annual filing of accounts year ending Feb 28 2012 Annual filing of accounts year ending Feb 28 2012
Financials May 21, 2015 May 12, 2015 Annual filing of accounts year ending Feb 28 2011 Annual filing of accounts year ending Feb 28 2011
Registry May 21, 2015 May 12, 2015 Letter of substitution Letter of substitution
Registry May 21, 2015 May 12, 2015 Letter of substitution 196... Letter of substitution 196...
Registry May 21, 2015 May 12, 2015 Letter of substitution Letter of substitution
Registry Apr 23, 2015 Apr 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 18, 2015 Special resolution filed Special resolution filed
Registry Apr 10, 2014 Mar 31, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Feb 28 2012 Annual filing of accounts year ending Feb 28 2012
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Feb 13, 2014 Feb 3, 2014 Letter of substitution Letter of substitution
Financials Feb 13, 2014 Feb 3, 2014 Annual filing of accounts year ending Feb 28 2011 Annual filing of accounts year ending Feb 28 2011
Registry Jun 27, 2013 Jun 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 22, 2012 Mar 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 7, 2011 Mar 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 31, 2011 Mar 22, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 18, 2010 Mar 11, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2010 Mar 3, 2010 Memorandum of association Memorandum of association
Registry Mar 11, 2010 Mar 3, 2010 Articles of association Articles of association
Registry Mar 11, 2010 Mar 3, 2010 Declaration of compliance Declaration of compliance
Registry Mar 11, 2010 Mar 3, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Mar 11, 2010 Mar 3, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Mar 11, 2010 Mar 3, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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