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Dato Capital Gibraltar

Waterstone Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsWATERSTONE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2015)
  • 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 ReportWATERSTONE 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 Wednesday, February 27, 2002 (2 decades ago)
Company Number 84062
Universal Entity Code2728-7602-3928-9365
Record last updated Wednesday, March 1, 2017 12:31:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WATERSTONE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-92022-72024-12024-92025-22025-30123456

Searches

WATERSTONE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-32022-2012
Document Type Publication date Registry Date Download link
Registry Feb 23, 2017 Feb 15, 2017 Electronic letter of striking off Electronic letter of striking off
Registry Dec 8, 2016 Dec 1, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 8, 2016 Dec 1, 2016 Certificate of satisfaction Certificate of satisfaction
Registry May 12, 2016 May 5, 2016 Electronic annual filing of accounts Apr 5 2015 Electronic annual filing of accounts Apr 5 2015
Registry May 12, 2016 May 5, 2016 Electronic annual filing of accounts Apr 5 2014 Electronic annual filing of accounts Apr 5 2014
Registry Mar 31, 2016 Mar 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 4, 2016 Electronic annual filing of accounts Apr 5 2013 Electronic annual filing of accounts Apr 5 2013
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 20, 2014 Mar 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 8, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 17, 2013 Oct 8, 2013 Entry in register of charges Entry in register of charges
Registry Oct 17, 2013 Oct 8, 2013 Certificate of registration Certificate of registration
Registry Jun 27, 2013 Jun 19, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 27, 2013 Jun 19, 2013 Voluntary return of members Voluntary return of members
Registry Mar 7, 2013 Feb 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 17, 2011 Mar 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 17, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 27, 2011 Jan 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 4, 2010 Oct 29, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 4, 2010 Oct 29, 2010 Annual filing of accounts 584... Annual filing of accounts 584...
Financials Nov 4, 2010 Oct 28, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 30, 2010 Sep 21, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 1, 2009 Sep 23, 2009 Voluntary return of members Voluntary return of members
Registry Mar 26, 2009 Mar 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 22, 2009 Jan 15, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2009 Jan 15, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 2, 2007 Jul 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 21, 2006 Dec 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 21, 2006 Sep 13, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 21, 2006 Sep 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 21, 2006 Sep 13, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 31, 2006 Aug 21, 2006 Voluntary return of members Voluntary return of members
Registry Jul 13, 2006 Jul 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 6, 2006 Jun 29, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 23, 2006 Feb 17, 2006 Annual filing of accounts Annual filing of accounts
Financials May 19, 2005 May 9, 2005 Annual filing of accounts 161... Annual filing of accounts 161...
Financials May 19, 2005 May 9, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2004 Dec 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 2, 2002 Apr 24, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 7, 2002 Feb 27, 2002 Memorandum of association Memorandum of association
Registry Mar 7, 2002 Feb 27, 2002 Articles of association Articles of association
Registry Mar 7, 2002 Feb 27, 2002 Declaration of compliance Declaration of compliance
Registry Mar 7, 2002 Feb 27, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Mar 7, 2002 Feb 27, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Mar 7, 2002 Feb 27, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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