Tuscan Investments LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Monday, June 9, 1997 (3 decades ago)
Company Number	61754
Universal Entity Code	4449-0419-3544-5269
Record last updated	Monday, August 25, 2014 12:47:52 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Feb 12, 2009	Feb 5, 2009	Particulars of directors and secretaries
Financials	Feb 2, 2006	Jan 26, 2006	Annual filing of accounts
Registry	Dec 2, 2004	Nov 24, 2004	Annual return for the year 2004
Registry	Sep 4, 2003	Aug 29, 2003	Annual return for the year 2003
Financials	Aug 28, 2003	Aug 19, 2003	Annual filing of accounts
Registry	Nov 7, 2002	Oct 29, 2002	Annual return for the year 2002
Registry	Mar 14, 2002	Mar 7, 2002	Annual return for the year 1999
Registry	Mar 14, 2002	Mar 8, 2002	Return of particulars of directors
Registry	Mar 14, 2002	Mar 8, 2002	Notice of change of situation of registered office
Registry	Mar 14, 2002	Mar 8, 2002	Annual return for the year 2001
Registry	Mar 14, 2002	Mar 7, 2002	Annual return for the year 2000
Registry	Feb 11, 1999	Feb 4, 1999	Annual return for the year 1998
Registry	Sep 17, 1998	Sep 7, 1998	Return of allotments
Registry	Sep 17, 1998	Sep 7, 1998	Return of particulars of directors
Registry	Jun 19, 1997	Jun 9, 1997	Memorandum of association
Registry	Jun 19, 1997	Jun 9, 1997	Articles of association
Registry	Jun 19, 1997	Jun 9, 1997	Declaration of compliance
Registry	Jun 19, 1997	Jun 9, 1997	Notice of situation of registered office
Registry	Jun 19, 1997	Jun 9, 1997	Statement of nominal share capital
Registry	Jun 19, 1997	Jun 9, 1997	Duplicate of certificate of incorporation