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Dato Capital Gibraltar

Transaction Completion Account LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Company Number 113863
Universal Entity Code2142-5793-0528-5272
Record last updated Tuesday, November 6, 2018 1:24:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSACTION COMPLETION ACCOUNT LIMITED (Gibraltar) Page visits 2024

Searches

TRANSACTION COMPLETION ACCOUNT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 5, 2018 Jun 29, 2018 Special resolution amending name Special resolution amending name
Registry Jul 5, 2018 Jun 29, 2018 Amended memorandum of association Amended memorandum of association
Registry Jul 5, 2018 Jun 29, 2018 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 5, 2018 Jun 29, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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