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Dato Capital Gibraltar

Tuscan 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

Financials

Details

Company type Private Company Limited By Shares
Company Number 29429
Universal Entity Code4486-2770-1691-8135
Record last updated Saturday, August 16, 2014 6:25:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TUSCAN LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 29, 2014 May 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 26, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 6, 2012 Nov 27, 2012 Letter of substitution Letter of substitution
Registry Dec 6, 2012 Nov 27, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 6, 2012 Nov 27, 2012 Voluntary return of members Voluntary return of members
Registry Aug 30, 2012 Aug 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 20, 2012 Particulars of directors and secretaries 98... Particulars of directors and secretaries 98...
Registry Apr 12, 2012 Apr 2, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2012 Apr 2, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 12, 2012 Apr 2, 2012 Return of share transfer Return of share transfer
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts 305... Annual filing of accounts 305...
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2012 Mar 27, 2012 Voluntary return of members Voluntary return of members
Registry Mar 29, 2012 Mar 21, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 29, 2012 Mar 21, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 29, 2012 Mar 21, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 29, 2012 Mar 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2012 Mar 21, 2012 Return of share transfer Return of share transfer
Registry Feb 16, 2012 Feb 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 19, 2010 Aug 11, 2010 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Apr 15, 2010 Apr 8, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 2, 2009 Mar 26, 2009 Voluntary return of members Voluntary return of members
Financials Apr 2, 2009 Mar 25, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 19, 2009 Mar 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 19, 2009 Mar 13, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 19, 2009 Mar 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 19, 2009 Mar 13, 2009 Return of share transfer Return of share transfer
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts 235... Annual filing of accounts 235...
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts 236... Annual filing of accounts 236...
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts 237... Annual filing of accounts 237...
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 21, 2007 Jun 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 8, 2001 Nov 1, 2001 Annual filing of accounts Annual filing of accounts
Registry Jul 27, 2000 Jul 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 20, 2000 Apr 10, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 25, 1999 Mar 18, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 9, 1998 Apr 3, 1998 Return of allotments Return of allotments
Registry Apr 9, 1998 Apr 3, 1998 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 9, 1998 Apr 3, 1998 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 9, 1998 Apr 3, 1998 Amended memorandum of association Amended memorandum of association
Registry Apr 9, 1998 Apr 2, 1998 Voluntary return of members Voluntary return of members
Registry Apr 25, 1996 Apr 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 13, 1994 Jan 5, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Jan 13, 1994 Jan 5, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 13, 1994 Jan 5, 1994 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 13, 1994 Jan 5, 1994 Annual return for the year 1990 Annual return for the year 1990
Registry Oct 28, 1993 Oct 19, 1993 Return of allotments filed out of time Return of allotments filed out of time
Registry Oct 28, 1993 Oct 19, 1993 Court order Court order
Registry Oct 21, 1993 Oct 12, 1993 Return of particulars of directors Return of particulars of directors
Registry Sep 16, 1993 Sep 7, 1993 Return of particulars of directors 287... Return of particulars of directors 287...

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