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Dato Capital Gibraltar

Tucan Finance LIMITED

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Reports

Extended Company Report with Annual Accounts TUCAN FINANCE 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 Mar 30, 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
Full Report TUCAN FINANCE 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
Date of incorporation Tuesday, December 22, 2020 (3 years ago)
Company Number 102257
Universal Entity Code2939-1367-4325-8203
Record last updated Saturday, May 6, 2023 11:15:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TUCAN FINANCE LIMITED (Gibraltar) Page visits 2024

Searches

TUCAN FINANCE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 17, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 23, 2023 Mar 17, 2023 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 3, 2022 Oct 25, 2022 Annual filing of accounts year ending Mar 30 2022 Annual filing of accounts year ending Mar 30 2022
Registry May 12, 2022 May 7, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Dec 16, 2021 Dec 9, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 4, 2021 Oct 29, 2021 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Registry Jan 7, 2021 Dec 22, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 7, 2021 Dec 22, 2020 Entry in register of charges Entry in register of charges
Registry Jan 7, 2021 Dec 22, 2020 Certificate of registration Certificate of registration
Registry Sep 3, 2020 Aug 28, 2020 Electronic annual filing of accounts Mar 30 2020 Electronic annual filing of accounts Mar 30 2020
Registry Apr 16, 2020 Apr 10, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Nov 28, 2019 Nov 21, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Jul 4, 2019 Jun 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 22, 2018 Nov 13, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Financials Nov 22, 2018 Nov 15, 2018 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Apr 26, 2018 Apr 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 1, 2017 May 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Nov 24, 2016 Nov 14, 2016 Letter of substitution Letter of substitution
Registry Nov 24, 2016 Nov 14, 2016 Letter of substitution 146... Letter of substitution 146...
Registry Nov 24, 2016 Nov 14, 2016 Letter of substitution Letter of substitution
Registry Nov 24, 2016 Nov 14, 2016 Letter of substitution 148... Letter of substitution 148...
Registry Nov 24, 2016 Nov 14, 2016 Letter of substitution Letter of substitution
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Registry Oct 6, 2016 Sep 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 12, 2015 Feb 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 8, 2015 Dec 16, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 8, 2015 Dec 16, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 8, 2015 Dec 16, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 8, 2015 Dec 16, 2014 Amended memorandum of association Amended memorandum of association
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Registry Jun 13, 2013 Jun 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 29, 2012 Nov 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 1, 2011 Nov 23, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 2, 2010 Aug 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 13, 2009 Aug 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 13, 2009 Aug 5, 2009 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 13, 2009 Aug 5, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Aug 13, 2009 Aug 5, 2009 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 13, 2009 Aug 6, 2009 Return of allotments Return of allotments
Registry May 7, 2009 Apr 28, 2009 Special resolution amending name Special resolution amending name
Registry May 7, 2009 Apr 28, 2009 Amended memorandum of association Amended memorandum of association
Registry May 7, 2009 Apr 28, 2009 Amended articles of association Amended articles of association
Registry May 7, 2009 Apr 28, 2009 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 9, 2009 Mar 31, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Apr 9, 2009 Mar 31, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Apr 9, 2009 Mar 31, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 9, 2009 Mar 31, 2009 Memorandum of association Memorandum of association
Registry Apr 9, 2009 Mar 31, 2009 Articles of association Articles of association
Registry Apr 9, 2009 Mar 31, 2009 Declaration of compliance Declaration of compliance

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