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Dato Capital Gibraltar

Turicum Global Investment Fund Pcc LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
Company Number 100408
Global Intermediary ID 87TQJQ.99999.SL.292
Universal Entity Code2529-6404-3997-7334
Record last updated Friday, October 21, 2022 2:56:45 PM UTC
Postal Code GX11 1AA
Sector fund, global, investment, limit

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Turicum Global Investment Fund PCC Limited (Gibraltar) Page visits 2024

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Turicum Global Investment Fund PCC Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 Jun 22, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 7, 2022 Mar 31, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 8, 2021 Jun 28, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Mar 18, 2021 Mar 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 13, 2020 Aug 3, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Apr 9, 2020 Mar 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 11, 2019 Jul 4, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Apr 18, 2019 Apr 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 16, 2018 Aug 10, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Mar 22, 2018 Mar 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 19, 2017 Oct 12, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 22, 2017 Mar 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 13, 2016 Sep 12, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Apr 7, 2016 Mar 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 5, 2015 Oct 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 20, 2015 Oct 19, 2015 List of authorized signatories List of authorized signatories
Registry Oct 16, 2015 Oct 15, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 16, 2015 Oct 15, 2015 Particulars of directors, managers and secretaries, and of any change therein 2076... Particulars of directors, managers and secretaries, and of any change therein 2076...
Registry Jul 8, 2015 Jul 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 2, 2015 Jul 1, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 29, 2015 Jan 28, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 24, 2014 Nov 21, 2014 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry Sep 29, 2014 Sep 26, 2014 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Sep 29, 2014 Sep 26, 2014 Amended memorandum of association Amended memorandum of association
Registry Sep 29, 2014 Sep 26, 2014 Amended articles of association Amended articles of association
Financials Jul 8, 2014 Jul 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 27, 2014 May 23, 2014 Return of share transfer Return of share transfer
Registry May 2, 2014 Apr 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 30, 2014 Apr 29, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 28, 2014 Mar 26, 2014 Notice of redemption of share Notice of redemption of share
Registry Mar 27, 2014 Mar 26, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2014 Details of a pledge Details of a pledge
Registry Jan 13, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 13, 2014 Entry in register of charges Entry in register of charges
Registry Jan 13, 2014 Certificate of registration Certificate of registration
Registry Aug 22, 2013 Aug 21, 2013 Notice of redemption of share Notice of redemption of share
Registry Aug 22, 2013 Aug 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2013 Jun 26, 2013 Notice of redemption of share Notice of redemption of share
Financials Jul 2, 2013 Jul 1, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 1, 2013 Jun 26, 2013 Return of allotment of shares Return of allotment of shares
Registry May 28, 2013 Mar 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 25, 2013 Mar 22, 2013 Voluntary return of members Voluntary return of members
Registry Apr 9, 2013 Apr 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2013 Apr 5, 2013 Notice of redemption of share Notice of redemption of share
Registry Mar 15, 2013 Mar 14, 2013 Notice of redemption of share 1848... Notice of redemption of share 1848...
Registry Mar 4, 2013 Voluntary return of members Voluntary return of members
Registry Nov 28, 2012 Nov 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2012 Oct 31, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 8, 2012 Oct 31, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 8, 2012 Oct 31, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 8, 2012 Oct 31, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 8, 2012 Oct 31, 2012 Amended articles of association Amended articles of association
Registry Oct 26, 2012 Oct 10, 2012 List of authorized signatories List of authorized signatories
Registry Oct 25, 2012 Oct 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2012 Oct 24, 2012 Notice of redemption of share Notice of redemption of share
Registry Oct 15, 2012 Oct 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2012 Aug 28, 2012 Voluntary return of members Voluntary return of members
Registry Aug 31, 2012 Aug 28, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Aug 31, 2012 Aug 30, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Aug 31, 2012 Aug 30, 2012 Letter of substitution Letter of substitution
Registry Aug 31, 2012 Aug 30, 2012 Letter of substitution 1725... Letter of substitution 1725...
Registry Aug 30, 2012 Aug 21, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 30, 2012 Aug 21, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 29, 2012 Aug 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2012 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Aug 21, 2012 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Aug 21, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Aug 8, 2012 Jun 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2012 Jul 19, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 17, 2012 May 16, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 2, 2012 Apr 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2012 Mar 30, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 5, 2012 Mar 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2011 Mar 4, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 11, 2011 Nov 10, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 7, 2011 Jul 6, 2011 Particulars of directors, managers and secretaries, and of any change therein 1633... Particulars of directors, managers and secretaries, and of any change therein 1633...
Financials Jul 4, 2011 Jul 1, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry May 10, 2011 Apr 7, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Mar 23, 2011 Mar 22, 2011 Notice of any change of registered office Notice of any change of registered office
Registry Mar 21, 2011 Mar 17, 2011 Notice of redemption of share Notice of redemption of share
Registry Mar 16, 2011 Mar 10, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 9, 2011 Mar 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2011 Mar 4, 2011 Notice of redemption of share Notice of redemption of share
Registry Feb 15, 2011 Jan 31, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 4, 2010 Sep 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 7, 2010 Sep 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 2, 2010 Aug 25, 2010 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Sep 2, 2010 Aug 25, 2010 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Sep 2, 2010 Aug 25, 2010 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Sep 2, 2010 Aug 25, 2010 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Sep 2, 2010 Aug 25, 2010 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Sep 2, 2010 Aug 25, 2010 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 26, 2010 Aug 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2010 Aug 20, 2010 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Aug 25, 2010 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Aug 25, 2010 Aug 20, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Aug 25, 2010 Aug 20, 2010 Affidavit in suport of application 1566... Affidavit in suport of application 1566...
Registry Aug 25, 2010 Aug 20, 2010 Affidavit in suport of application Affidavit in suport of application
Financials Jul 8, 2010 Jul 7, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 22, 2010 Jan 21, 2010 Return of allotment of shares Return of allotment of shares

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