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Dato Capital Gibraltar

Tikehau LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 Monday, May 20, 2013 (1 decade ago)
Company Number 109854
Universal Entity Code3996-2820-7459-9809
Record last updated Friday, December 22, 2023 1:01:19 PM UTC
Postal Code GX11 1AA

Charts

Visits

TIKEHAU LIMITED (Gibraltar) Page visits 2024

Searches

TIKEHAU LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Sep 18, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jul 26, 2023 Jul 25, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 26, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 21, 2022 Oct 20, 2022 Return of members, and of any change therein 2614... Return of members, and of any change therein 2614...
Registry Aug 2, 2022 Jul 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jun 7, 2022 Jun 6, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Sep 24, 2021 Sep 23, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 16, 2021 Jul 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 13, 2020 Oct 12, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 20, 2020 Jul 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 16, 2020 Jul 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2020 Jul 15, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 18, 2019 Jul 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 12, 2019 Jul 5, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 2, 2019 Jul 1, 2019 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2019 Jun 25, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 27, 2019 Jun 25, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 27, 2019 Jun 25, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 27, 2019 Jun 25, 2019 Amended memorandum of association Amended memorandum of association
Registry Oct 18, 2018 Oct 17, 2018 Return of allotment of shares Return of allotment of shares
Financials Oct 5, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 4, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 4, 2018 Letter of substitution Letter of substitution
Registry Jul 19, 2018 Jul 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 6, 2018 Jan 4, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 6, 2018 Jan 4, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 6, 2018 Jan 4, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 6, 2018 Jan 4, 2018 Amended memorandum of association Amended memorandum of association
Registry Aug 3, 2017 Jul 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 1, 2017 May 31, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 4, 2017 May 3, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 3, 2017 Mar 2, 2017 Special resolution amending name Special resolution amending name
Registry Mar 3, 2017 Mar 2, 2017 Amended memorandum of association Amended memorandum of association
Registry Mar 3, 2017 Mar 2, 2017 Amended articles of association Amended articles of association
Registry Mar 3, 2017 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Jan 25, 2017 Jan 24, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 25, 2017 Jan 24, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 25, 2017 Jan 24, 2017 Letter of substitution Letter of substitution
Financials Jan 20, 2017 Jan 19, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Sep 13, 2016 Sep 12, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Sep 13, 2016 Sep 12, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 1, 2016 Jul 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 10, 2015 Jul 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 12, 2014 Jul 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 21, 2013 Voluntary return of members Voluntary return of members
Registry Jul 25, 2013 Jul 24, 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 25, 2013 Jul 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Jul 24, 2013 Return of share transfer Return of share transfer
Registry May 20, 2013 May 17, 2013 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 20, 2013 May 17, 2013 Memorandum of association Memorandum of association
Registry May 20, 2013 May 17, 2013 Articles of association Articles of association
Registry May 20, 2013 May 17, 2013 Declaration of compliance Declaration of compliance
Registry May 20, 2013 May 17, 2013 Notice of situation of registered office Notice of situation of registered office
Registry May 20, 2013 May 17, 2013 Statement of nominal share capital Statement of nominal share capital
Registry May 20, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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