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Dato Capital Gibraltar

Waverly LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2021)
  • 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 Thursday, September 20, 2018 (6 years ago)
Company Number 42354
Universal Entity Code7991-6711-6990-5575
Record last updated Friday, May 27, 2022 11:53:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WAVERLY LIMITED (Gibraltar) Page visits 2024

Searches

WAVERLY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Mar 10, 2022 Feb 28, 2022 Annual filing of accounts year ending Feb 28 2021 Annual filing of accounts year ending Feb 28 2021
Registry Jan 20, 2022 Jan 13, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 28, 2021 Oct 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 14, 2021 Oct 8, 2021 Letter of substitution Letter of substitution
Registry Oct 14, 2021 Oct 8, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Oct 14, 2021 Oct 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 11, 2021 Mar 1, 2021 Annual filing of accounts year ending Feb 29 2020 Annual filing of accounts year ending Feb 29 2020
Registry Oct 15, 2020 Oct 5, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 10, 2019 Sep 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 20, 2019 Jun 10, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry May 2, 2019 Apr 25, 2019 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2018 Oct 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 27, 2018 Sep 20, 2018 Articles of association Articles of association
Registry Sep 20, 2018 Memorandum of association Memorandum of association
Registry Sep 20, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Sep 20, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 11, 2004 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Nov 7, 2003 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Jul 6, 2002 Jun 27, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 18, 1998 Sep 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 1, 1997 Aug 29, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 23, 1997 Jan 14, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 14, 1997 Jan 9, 1997 Notice of any change of registered office Notice of any change of registered office
Registry Oct 17, 1996 Oct 15, 1996 Letter of substitution Letter of substitution
Registry Oct 17, 1996 Oct 15, 1996 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Sep 26, 1996 Sep 17, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 17, 1996 Sep 16, 1996 Notice of any change of registered office Notice of any change of registered office
Registry May 13, 1996 May 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 15, 1995 Nov 14, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 26, 1994 Jul 25, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 25, 1993 Nov 17, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Nov 18, 1993 Nov 17, 1993 Annual return for the year 1993 Annual return for the year 1993

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