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

Tier 1 Investment Solutions LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2018)
  • 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, Active
Date of incorporation Tuesday, July 30, 2013 (1 decade ago)
Company Number 110235
Universal Entity Code4525-7193-8610-0771
Record last updated Tuesday, April 7, 2020 11:18:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TIER 1 INVESTMENT SOLUTIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-52016-62016-82016-112017-42017-82018-32018-42018-52018-102019-12019-42019-62019-72019-82019-92019-102020-62020-92020-112022-122023-92023-112024-62024-112025-30123

Searches

TIER 1 INVESTMENT SOLUTIONS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-62020-301
Document Type Publication date Registry Date Download link
Registry Mar 19, 2020 Mar 11, 2020 Letter for striking off Letter for striking off
Registry Jan 16, 2020 Jan 9, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 16, 2020 Jan 7, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 6, 2018 Nov 29, 2018 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Financials Nov 29, 2018 Nov 23, 2018 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Financials Nov 15, 2018 Nov 9, 2018 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Registry Aug 16, 2018 Aug 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 31, 2018 May 21, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 26, 2018 Apr 16, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 23, 2017 Mar 15, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 3, 2016 Oct 27, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Nov 3, 2016 Oct 27, 2016 Letter of substitution Letter of substitution
Registry Nov 3, 2016 Oct 27, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 3, 2016 Oct 27, 2016 Letter of substitution Letter of substitution
Registry Nov 3, 2016 Oct 27, 2016 Letter of substitution 622... Letter of substitution 622...
Registry Nov 3, 2016 Oct 27, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 3, 2016 Oct 27, 2016 Letter of substitution Letter of substitution
Registry Nov 3, 2016 Oct 27, 2016 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Aug 18, 2016 Aug 9, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 3, 2016 Apr 27, 2016 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Financials Apr 29, 2016 Apr 27, 2016 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry Aug 14, 2015 Jul 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 14, 2015 Apr 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 19, 2014 Aug 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 7, 2013 Return of share transfer Return of share transfer
Registry Aug 5, 2013 Aug 2, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 30, 2013 Jul 27, 2013 Memorandum of association Memorandum of association
Registry Jul 30, 2013 Jul 27, 2013 Articles of association Articles of association
Registry Jul 30, 2013 Jul 27, 2013 Declaration of compliance Declaration of compliance
Registry Jul 30, 2013 Jul 27, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Jul 30, 2013 Jul 27, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Jul 30, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 30, 2013 Jul 27, 2013 Letter of consent to act as secretary Letter of consent to act as secretary

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