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Dato Capital Gibraltar

Waldron Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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, May 17, 2005 (2 decades ago)
Company Number 94696
Universal Entity Code8182-8332-4466-3422
Record last updated Wednesday, December 22, 2021 12:16:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WALDRON INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-42016-52016-102017-32017-52017-62017-92017-102017-122018-42018-72018-82018-112019-32019-42019-62020-12020-42020-52020-72020-112021-52021-72021-102022-52022-92024-62024-102025-3012345

Searches

WALDRON INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-92020-101
Document Type Publication date Registry Date Download link
Registry Nov 25, 2021 Nov 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 17, 2021 Jun 7, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 25, 2021 Feb 16, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 21, 2021 Jan 12, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 7, 2021 Dec 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 17, 2020 Dec 10, 2020 Return of members, and of any change therein 367... Return of members, and of any change therein 367...
Registry Dec 10, 2020 Dec 4, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 3, 2020 Nov 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 28, 2019 Nov 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 29, 2018 Nov 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 8, 2018 Oct 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 7, 2017 Nov 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 16, 2017 Nov 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 3, 2016 Oct 26, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 4, 2016 Jan 26, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 7, 2016 Dec 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 4, 2014 Aug 28, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 2, 2014 Apr 23, 2014 Annual filing of accounts year ending Dec 31 2013 206... Annual filing of accounts year ending Dec 31 2013 206...
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 5, 2013 Aug 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 17, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 15, 2012 Nov 9, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Mar 1, 2012 Feb 24, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 30, 2011 Jun 23, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 30, 2011 Jun 23, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 12, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 8, 2009 Oct 2, 2009 Particulars of directors and secretaries 519... Particulars of directors and secretaries 519...
Registry Oct 8, 2009 Oct 2, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 8, 2009 Oct 2, 2009 Return of share transfer Return of share transfer
Financials Oct 8, 2009 Oct 2, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 8, 2009 Oct 2, 2009 Annual filing of accounts 520... Annual filing of accounts 520...
Financials Oct 8, 2009 Oct 2, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 8, 2009 Oct 2, 2009 Annual filing of accounts 521... Annual filing of accounts 521...
Registry Oct 8, 2009 Oct 2, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 11, 2007 Jan 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 11, 2007 Jan 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry May 26, 2005 May 17, 2005 Memorandum of association Memorandum of association
Registry May 26, 2005 May 17, 2005 Articles of association Articles of association
Registry May 26, 2005 May 17, 2005 Declaration of compliance Declaration of compliance
Registry May 26, 2005 May 17, 2005 Notice of situation of registered office Notice of situation of registered office
Registry May 26, 2005 May 17, 2005 Statement of nominal share capital Statement of nominal share capital
Registry May 26, 2005 May 17, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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