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Dato Capital Gibraltar

Unified Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2022)
  • 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
Date of incorporation Thursday, August 16, 2001 (2 decades ago)
Company Number 82033
Universal Entity Code9490-5361-0592-4623
Record last updated Saturday, September 23, 2023 11:14:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

UNIFIED INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-62020-92021-42021-62021-92022-72022-122023-102024-62024-92024-122025-22025-32025-4012345

Searches

UNIFIED INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-42021-8012
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jul 20, 2023 Jul 13, 2023 Annual filing of accounts year ending Sep 30 2022 Annual filing of accounts year ending Sep 30 2022
Registry Jul 20, 2023 Jul 13, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 20, 2023 Jul 13, 2023 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Aug 25, 2022 Aug 18, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jun 16, 2022 Jun 8, 2022 Electronic annual filing of accounts Sep 30 2021 Electronic annual filing of accounts Sep 30 2021
Registry Aug 26, 2021 Aug 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 8, 2021 Jun 30, 2021 Electronic annual filing of accounts Sep 30 2020 Electronic annual filing of accounts Sep 30 2020
Registry Sep 17, 2020 Sep 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 27, 2020 Aug 21, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 27, 2020 Aug 19, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 27, 2020 Aug 19, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Financials Jul 2, 2020 Jun 22, 2020 Annual filing of accounts year ending Sep 30 2019 Annual filing of accounts year ending Sep 30 2019
Registry Aug 29, 2019 Aug 20, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Jun 20, 2019 Jun 14, 2019 Annual filing of accounts year ending Sep 30 2018 Annual filing of accounts year ending Sep 30 2018
Registry Aug 30, 2018 Aug 22, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Jul 12, 2018 Jul 4, 2018 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Mar 1, 2018 Feb 23, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Feb 9, 2017 Jan 30, 2017 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Registry Aug 25, 2016 Aug 18, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Jun 9, 2016 Jun 2, 2016 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Sep 17, 2015 Sep 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 30, 2014 Oct 22, 2014 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Registry Oct 9, 2014 Sep 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 Oct 9, 2014 Sep 29, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Sep 18, 2014 Sep 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 12, 2013 Dec 5, 2013 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Oct 3, 2013 Sep 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 30, 2013 May 23, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Sep 20, 2012 Sep 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts 336... Annual filing of accounts 336...
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts Annual filing of accounts
Registry Oct 13, 2011 Oct 3, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 30, 2010 Sep 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 3, 2009 Nov 25, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts Annual filing of accounts
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts 275... Annual filing of accounts 275...
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts Annual filing of accounts
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts 275... Annual filing of accounts 275...
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts Annual filing of accounts
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts 276... Annual filing of accounts 276...
Registry Nov 13, 2008 Nov 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2008 Nov 7, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 23, 2008 Oct 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 6, 2007 Nov 30, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 23, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 2, 2006 Oct 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Dec 5, 2002 Nov 25, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 12, 2002 Sep 2, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 6, 2001 Aug 28, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2001 Aug 16, 2001 Memorandum of association Memorandum of association
Registry Aug 23, 2001 Aug 16, 2001 Articles of association Articles of association
Registry Aug 23, 2001 Aug 16, 2001 Declaration of compliance Declaration of compliance
Registry Aug 23, 2001 Aug 16, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Aug 23, 2001 Aug 16, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Aug 23, 2001 Aug 16, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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