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Dato Capital Gibraltar

Usura (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 and shareholders plus copies of all recent documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, November 5, 2009 (1 decade ago)
Company Number 103227
Universal Entity Code1448-2000-0430-4806
Last updated Friday, August 9, 2019 11:13:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit

Charts

Visits

USURA (GIBRALTAR) LIMITED (Gibraltar) Page visits 2019

Searches

USURA (GIBRALTAR) LIMITED (Gibraltar) Searches 2019
Document Type Publication date Registry Date Download link
Registry Aug 8, 2019 Jul 31, 2019 Letter of substitution Letter of substitution
Registry Aug 8, 2019 Jul 31, 2019 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Aug 8, 2019 Jul 31, 2019 Letter of substitution Letter of substitution
Registry Aug 8, 2019 Jul 31, 2019 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jul 25, 2019 Jul 16, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 25, 2019 Jul 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jul 25, 2019 Jul 19, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 6, 2018 Aug 31, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 16, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 7, 2017 Nov 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 30, 2017 Mar 24, 2017 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Mar 30, 2017 Mar 24, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Mar 30, 2017 Mar 24, 2017 Letter of substitution Letter of substitution
Registry Mar 30, 2017 Mar 24, 2017 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Mar 30, 2017 Mar 24, 2017 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Mar 30, 2017 Mar 24, 2017 Electronic annual filing of accounts Dec 31 2013 Electronic annual filing of accounts Dec 31 2013
Registry Mar 30, 2017 Mar 24, 2017 Electronic annual filing of accounts Dec 31 2012 Electronic annual filing of accounts Dec 31 2012
Registry Mar 30, 2017 Mar 22, 2017 Electronic annual filing of accounts Dec 31 2011 Electronic annual filing of accounts Dec 31 2011
Registry Mar 30, 2017 Mar 22, 2017 Electronic annual filing of accounts Dec 31 2010 Electronic annual filing of accounts Dec 31 2010
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 21, 2016 Jan 13, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 14, 2015 May 4, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 30, 2015 Apr 23, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 30, 2015 Apr 21, 2015 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Apr 30, 2015 Apr 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 30, 2015 Apr 21, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 30, 2015 Apr 21, 2015 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 30, 2015 Apr 21, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 30, 2015 Apr 21, 2015 Document filed Document filed
Registry Apr 30, 2015 Apr 21, 2015 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 30, 2015 Apr 21, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Mar 12, 2015 Mar 5, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Mar 12, 2015 Mar 5, 2015 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 30, 2010 Sep 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 30, 2010 Sep 22, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 17, 2010 Jun 10, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 19, 2010 Particulars of directors and secretaries 539... Particulars of directors and secretaries 539...
Registry Mar 25, 2010 Mar 19, 2010 Voluntary return of members Voluntary return of members
Registry Mar 25, 2010 Mar 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 19, 2010 Voluntary return of members Voluntary return of members
Registry Nov 12, 2009 Nov 5, 2009 Articles of association Articles of association
Registry Nov 12, 2009 Nov 5, 2009 Declaration of compliance Declaration of compliance
Registry Nov 12, 2009 Nov 5, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Nov 12, 2009 Nov 5, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Nov 12, 2009 Nov 5, 2009 Memorandum of association Memorandum of association
Registry Nov 12, 2009 Nov 5, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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