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Dato Capital Gibraltar

Turquoise LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • 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 25091
Universal Entity Code2196-1414-1156-0735
Record last updated Wednesday, December 16, 2015 11:09:33 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TURQUOISE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2015 Sep 21, 2015 Letter for striking off Letter for striking off
Financials Feb 12, 2015 Feb 3, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Nov 13, 2014 Nov 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Apr 10, 2014 Apr 4, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 2, 2014 Dec 18, 2013 Voluntary return of members Voluntary return of members
Registry Nov 21, 2013 Nov 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 28, 2013 Feb 22, 2013 Voluntary return of members Voluntary return of members
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jan 10, 2013 Jan 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2013 Jan 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials May 17, 2012 May 11, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2011 Aug 16, 2011 Voluntary return of members Voluntary return of members
Registry Jan 27, 2011 Jan 21, 2011 Voluntary return of members 793... Voluntary return of members 793...
Financials Jan 27, 2011 Jan 21, 2011 Annual filing of accounts Annual filing of accounts
Financials Jun 10, 2010 Jun 3, 2010 Annual filing of accounts 368... Annual filing of accounts 368...
Registry Jun 10, 2010 Jun 3, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 10, 2010 Jun 3, 2010 Voluntary return of members Voluntary return of members
Registry Nov 6, 2008 Oct 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 6, 2008 Oct 28, 2008 Voluntary return of members Voluntary return of members
Financials Nov 6, 2008 Oct 30, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2008 Jan 22, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 31, 2008 Jan 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2008 Jan 22, 2008 Voluntary return of members Voluntary return of members
Registry Nov 30, 2006 Nov 22, 2006 Voluntary return of members 506... Voluntary return of members 506...
Financials Aug 17, 2006 Aug 10, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 17, 2006 Aug 10, 2006 Annual filing of accounts 452... Annual filing of accounts 452...
Financials Aug 17, 2006 Aug 10, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 17, 2006 Aug 10, 2006 Annual filing of accounts 453... Annual filing of accounts 453...
Financials Aug 17, 2006 Aug 10, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 17, 2006 Aug 10, 2006 Annual filing of accounts 453... Annual filing of accounts 453...
Registry Aug 17, 2006 Aug 11, 2006 Voluntary return of members Voluntary return of members
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 30, 2003 Jan 21, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 29, 2001 Nov 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 1, 2001 Oct 24, 2001 Voluntary return of members Voluntary return of members
Registry Nov 1, 2001 Oct 24, 2001 Letter of substitution Letter of substitution
Registry Nov 1, 2001 Oct 24, 2001 Substituted annual return for the year 1989 Substituted annual return for the year 1989
Registry Nov 1, 2001 Oct 24, 2001 Letter of substitution Letter of substitution
Registry Nov 1, 2001 Oct 24, 2001 Substituted voluntary return of members Substituted voluntary return of members
Registry Oct 25, 2001 Oct 15, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 21, 2000 Dec 14, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 4, 1999 Oct 29, 1999 Voluntary return of members Voluntary return of members
Registry Nov 4, 1999 Oct 29, 1999 Letter of substitution Letter of substitution
Registry Nov 4, 1999 Oct 29, 1999 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Oct 28, 1999 Oct 21, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1999 Oct 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 28, 1999 Oct 21, 1999 Voluntary return of members Voluntary return of members
Registry Jan 14, 1999 Jan 8, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 11, 1997 Dec 3, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 19, 1996 Dec 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 30, 1995 Nov 21, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 2, 1995 Jan 24, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 12, 1994 Annual return for the year 1993 Annual return for the year 1993

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