Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Verlaine Investments LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsVERLAINE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportVERLAINE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, October 4, 1994 (3 decades ago)
Company Number 52928
Universal Entity Code5398-3976-1217-0229
Record last updated Monday, August 25, 2014 7:41:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VERLAINE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-32020-122021-12022-92022-102024-22024-72024-82024-122025-12025-22025-301234

Searches

VERLAINE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52021-12022-10012
Document Type Publication date Registry Date Download link
Registry Jun 21, 2007 Jun 13, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Dec 14, 2006 Dec 7, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 29, 2006 Jun 23, 2006 Annual filing of accounts Annual filing of accounts
Financials Jun 29, 2006 Jun 23, 2006 Annual filing of accounts 472... Annual filing of accounts 472...
Registry Oct 27, 2005 Oct 18, 2005 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 27, 2005 Oct 18, 2005 Certificate of satisfaction Certificate of satisfaction
Registry Oct 27, 2005 Oct 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 10, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 21, 2004 Oct 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Mar 18, 2004 Mar 13, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 4, 2004 Feb 28, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 12, 2004 Feb 4, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 13, 2003 Nov 7, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 13, 2003 Nov 7, 2003 Amended articles of association Amended articles of association
Financials Oct 16, 2003 Oct 9, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 30, 2003 Jan 20, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 18, 1999 Nov 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 12, 1998 Nov 4, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 9, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 15, 1998 Jan 9, 1998 Entry in register of charges Entry in register of charges
Registry Jan 15, 1998 Jan 9, 1998 Certificate of registration Certificate of registration
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 14, 1997 Aug 7, 1997 Letter of substitution Letter of substitution
Registry Aug 14, 1997 Aug 7, 1997 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Oct 17, 1996 Oct 8, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 26, 1995 Jan 17, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 26, 1995 Jan 16, 1995 Return of allotments Return of allotments
Registry Oct 13, 1994 Oct 4, 1994 Memorandum of association Memorandum of association
Registry Oct 13, 1994 Oct 4, 1994 Articles of association Articles of association
Registry Oct 13, 1994 Oct 4, 1994 Declaration of compliance Declaration of compliance
Registry Oct 13, 1994 Oct 4, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Oct 13, 1994 Oct 4, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Oct 13, 1994 Oct 4, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD