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Dato Capital Gibraltar

Turbulent Investments LIMITED

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 11714
Universal Entity Code9513-5964-9598-8146
Record last updated Wednesday, June 7, 2017 12:15:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TURBULENT INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 20, 2002 Jun 10, 2002 Particulars of secretary Particulars of secretary
Registry May 23, 2002 May 13, 2002 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 Jul 27, 2000 Jul 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 13, 2000 Jan 4, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 13, 2000 Jan 4, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 8, 1999 Jun 30, 1999 Return of particulars of directors 401... Return of particulars of directors 401...
Registry Aug 14, 1997 Aug 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 22, 1996 Aug 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 17, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 5, 1995 Sep 27, 1995 Voluntary return of members Voluntary return of members
Registry Oct 5, 1995 Sep 28, 1995 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 1995 Jul 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 6, 1994 Sep 27, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 24, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Jun 17, 1993 Jun 7, 1993 Annual return for the year 1993 302... Annual return for the year 1993 302...

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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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