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Dato Capital Gibraltar

Vervain LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • 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, Active
Date of incorporation Wednesday, March 7, 2007 (2 decades ago)
Company Number 98243
Universal Entity Code4734-8585-1655-6192
Record last updated Thursday, November 30, 2023 12:29:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VERVAIN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-62015-72016-22016-42019-12019-42019-62019-72019-82019-92019-102020-12020-22023-82023-92023-102024-12024-22024-32024-42024-62024-92024-122025-22025-4012345678910
Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 7, 2023 Electronic annual filing of accounts Mar 31 2023 Electronic annual filing of accounts Mar 31 2023
Registry Mar 24, 2022 Mar 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 21, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 2, 2021 Aug 26, 2021 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Mar 25, 2021 Mar 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 7, 2021 Dec 22, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Jan 7, 2021 Dec 21, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2020 Mar 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 17, 2019 Oct 8, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Mar 28, 2019 Mar 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 14, 2018 Jun 5, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Apr 26, 2018 Apr 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 17, 2016 Nov 7, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry May 19, 2016 May 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 24, 2015 Dec 16, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry May 8, 2015 May 7, 2015 Special resolution filed Special resolution filed
Registry May 7, 2015 Apr 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 9, 2015 Dec 22, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Apr 3, 2014 Apr 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Apr 3, 2013 Mar 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 11, 2012 Oct 1, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Oct 1, 2012 Sep 28, 2012 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Mar 30, 2012 Mar 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 3, 2012 Dec 22, 2011 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Nov 16, 2011 Voluntary return of members Voluntary return of members
Registry Mar 28, 2011 Mar 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 29, 2010 Oct 28, 2010 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Mar 25, 2010 Mar 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 29, 2010 Jan 28, 2010 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Apr 23, 2009 Apr 22, 2009 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry Mar 24, 2009 Mar 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 31, 2008 Mar 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 21, 2007 May 18, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 3, 2007 Apr 2, 2007 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2007 Mar 14, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2007 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Mar 7, 2007 Memorandum of association Memorandum of association
Registry Mar 7, 2007 Articles of association Articles of association
Registry Mar 7, 2007 Declaration of compliance Declaration of compliance
Registry Mar 7, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Mar 7, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Mar 7, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 27, 2002 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Oct 23, 2001 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act

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