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Dato Capital Gibraltar

Treve Investments LIMITED

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Reports

Extended Company Report with Annual Accounts TREVE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2009)
  • 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
Full Report TREVE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 34490
Universal Entity Code9265-5230-1039-5381
Record last updated Friday, April 17, 2015 11:44:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TREVE INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

TREVE INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 27, 2013 Jun 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 13, 2013 Jun 4, 2013 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 23, 2013 May 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Sep 30 2009 Annual filing of accounts year ending Sep 30 2009
Financials Nov 5, 2009 Oct 29, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2009 Feb 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 13, 2008 Mar 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 26, 2008 Voluntary return of members Voluntary return of members
Financials Dec 20, 2007 Dec 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2007 Mar 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 11, 2007 Jan 4, 2007 Voluntary return of members Voluntary return of members
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts 366... Annual filing of accounts 366...
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts 366... Annual filing of accounts 366...
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts 367... Annual filing of accounts 367...
Registry Apr 27, 2006 Apr 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 28, 2005 Apr 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 8, 2004 Mar 31, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 20, 2003 Mar 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 28, 2002 Mar 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 18, 1999 Feb 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 5, 1998 Jan 29, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 13, 1997 Nov 5, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 13, 1997 Nov 4, 1997 Letter of substitution Letter of substitution
Registry Nov 13, 1997 Nov 4, 1997 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Feb 29, 1996 Feb 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 26, 1995 Jan 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 17, 1994 Feb 8, 1994 Annual return for the year 1994 Annual return for the year 1994

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