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Dato Capital Gibraltar

Venta Balanced LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 Tuesday, April 11, 2017 (8 years ago)
Company Number 105214
Universal Entity Code6498-3859-0970-3116
Record last updated Wednesday, January 16, 2019 12:01:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VENTA BALANCED LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-22015-52015-62015-82015-92015-122016-102017-12017-52017-62017-72017-92017-102017-112018-12018-22018-32018-42018-52018-72018-82019-12019-42019-62019-82019-102020-22020-42020-82020-102021-32021-72021-92021-122022-22022-42022-82022-112023-12023-32023-52023-72023-122024-22024-42024-62024-102025-12025-3012345678

Searches

VENTA BALANCED LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-22024-72024-92025-12025-401
Document Type Publication date Registry Date Download link
Registry Jan 3, 2019 Dec 17, 2018 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 3, 2019 Dec 21, 2018 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jan 3, 2019 Dec 21, 2018 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Nov 15, 2018 Nov 5, 2018 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 15, 2018 Nov 5, 2018 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 1, 2018 Oct 25, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 1, 2018 Oct 25, 2018 Amended articles of association Amended articles of association
Registry Oct 4, 2018 Sep 27, 2018 Return of allotment of shares Return of allotment of shares
Financials Aug 2, 2018 Jul 25, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 26, 2018 Jul 16, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jun 28, 2018 Jun 20, 2018 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2018 Jun 20, 2018 Notice of redemption of share Notice of redemption of share
Registry Jan 25, 2018 Jan 19, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2018 Jan 18, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 11, 2018 Jan 6, 2018 Annual return for the year 2017 738... Annual return for the year 2017 738...
Registry Apr 20, 2017 Apr 11, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 20, 2017 Apr 11, 2017 Entry in register of charges Entry in register of charges
Registry Apr 20, 2017 Apr 11, 2017 Certificate of registration Certificate of registration
Registry Feb 2, 2017 Jan 25, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2017 Jan 18, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 26, 2017 Jan 18, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Nov 24, 2016 Nov 17, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 24, 2016 Nov 17, 2016 Certificate of satisfaction Certificate of satisfaction
Financials Oct 27, 2016 Oct 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry May 26, 2016 May 16, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2016 Feb 3, 2016 Return of allotment of shares 353... Return of allotment of shares 353...
Registry Nov 26, 2015 Nov 17, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 8, 2015 Sep 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 3, 2015 Aug 25, 2015 Return of allotment of shares Return of allotment of shares
Registry May 7, 2015 Apr 29, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 7, 2015 Apr 29, 2015 Entry in register of charges Entry in register of charges
Registry May 7, 2015 Apr 29, 2015 Certificate of registration Certificate of registration
Registry Mar 26, 2015 Mar 19, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 26, 2015 Mar 19, 2015 Entry in register of charges Entry in register of charges
Registry Mar 26, 2015 Mar 19, 2015 Certificate of registration Certificate of registration
Registry Mar 12, 2015 Mar 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2015 Feb 20, 2015 Notice of redemption of share Notice of redemption of share
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 18, 2014 Dec 8, 2014 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 18, 2014 Dec 8, 2014 Amended memorandum of association Amended memorandum of association
Registry Dec 18, 2014 Dec 8, 2014 Amended articles of association Amended articles of association
Financials Nov 13, 2014 Nov 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 25, 2014 Sep 15, 2014 Return of allotments Return of allotments
Registry Sep 25, 2014 Sep 15, 2014 Return of allotments 87... Return of allotments 87...
Registry Sep 25, 2014 Sep 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2014 Sep 12, 2014 Notice of redemption of share Notice of redemption of share
Registry Jul 31, 2014 Jul 24, 2014 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 31, 2014 Jul 24, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Jul 31, 2014 Jul 24, 2014 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jul 31, 2014 Jul 24, 2014 Return of allotments Return of allotments
Registry Jul 31, 2014 Jul 24, 2014 Return of allotments 363... Return of allotments 363...
Registry Jul 31, 2014 Jul 24, 2014 Notice of redemption of share Notice of redemption of share
Registry Jul 17, 2014 Jul 9, 2014 Return of allotments Return of allotments
Registry Jun 12, 2014 Jun 4, 2014 Return of allotments 303... Return of allotments 303...
Registry Jun 12, 2014 Jun 4, 2014 Voluntary return of members Voluntary return of members
Registry May 29, 2014 May 21, 2014 Notice of redemption of share Notice of redemption of share
Registry May 29, 2014 May 21, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2014 Feb 20, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 14, 2013 Nov 7, 2013 Return of allotments Return of allotments
Registry Sep 12, 2013 Sep 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 5, 2013 Aug 28, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 15, 2013 Aug 8, 2013 Return of allotments Return of allotments
Registry Jun 13, 2013 Jun 6, 2013 Return of allotments 424... Return of allotments 424...
Registry Jun 6, 2013 May 31, 2013 Notice of redemption of share Notice of redemption of share
Registry May 2, 2013 Apr 25, 2013 Return of allotments Return of allotments
Registry May 2, 2013 Apr 25, 2013 Return of allotments 258... Return of allotments 258...
Registry Mar 14, 2013 Mar 5, 2013 Return of allotments Return of allotments
Registry Feb 21, 2013 Feb 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 7, 2013 Jan 31, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 7, 2013 Jan 31, 2013 Form of particulars for registration of charge 697... Form of particulars for registration of charge 697...
Registry Feb 7, 2013 Jan 31, 2013 Entry in register of charges Entry in register of charges
Registry Feb 7, 2013 Jan 31, 2013 Entry in register of charges 697... Entry in register of charges 697...
Registry Feb 7, 2013 Jan 31, 2013 Certificate of registration Certificate of registration
Registry Feb 7, 2013 Jan 31, 2013 Certificate of registration 698... Certificate of registration 698...
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Dec 13, 2012 Dec 6, 2012 Voluntary return of members Voluntary return of members
Registry Jul 5, 2012 Jun 28, 2012 Return of allotments Return of allotments
Registry Feb 23, 2012 Feb 13, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 9, 2012 Jan 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 10, 2011 Mar 3, 2011 Return of share transfer Return of share transfer
Registry Jan 27, 2011 Jan 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 4, 2011 Particulars of directors and secretaries 212... Particulars of directors and secretaries 212...
Registry Jan 6, 2011 Dec 22, 2010 Memorandum of association Memorandum of association
Registry Jan 6, 2011 Dec 22, 2010 Articles of association Articles of association
Registry Jan 6, 2011 Dec 22, 2010 Declaration of compliance Declaration of compliance
Registry Jan 6, 2011 Dec 22, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jan 6, 2011 Dec 22, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jan 6, 2011 Dec 22, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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