Wheatley Investments LIMITED, Gibraltar

Reports

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

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Monday, November 9, 1998 (3 decades ago)
Company Number	66824
Universal Entity Code	6712-1622-4512-6464
Record last updated	Monday, August 25, 2014 9:29:40 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	May 8, 2008	Apr 30, 2008	Letter for striking off pursuant to section 267 of the companies act
Registry	Jan 10, 2008	Jan 2, 2008	Annual return for the year 2007
Registry	Feb 23, 2006	Feb 15, 2006	Annual return for the year 2005
Registry	Jan 5, 2006	Dec 21, 2005	Annual return for the year 2002
Financials	Dec 15, 2005	Dec 7, 2005	Annual filing of accounts
Registry	Feb 10, 2005	Feb 3, 2005	Annual return for the year 2004
Financials	Dec 9, 2004	Dec 2, 2004	Annual filing of accounts
Registry	Jan 22, 2004	Jan 13, 2004	Annual return for the year 2003
Financials	Jul 24, 2003	Jul 16, 2003	Annual filing of accounts
Financials	Jul 24, 2003	Jul 16, 2003	Annual filing of accounts 393...
Registry	Jan 2, 2003	Dec 16, 2002	Annual return for the year 2001
Registry	Jan 13, 2000	Jan 6, 2000	Annual return for the year 1999
Registry	Jun 24, 1999	Jun 17, 1999	Return of allotments
Registry	Nov 26, 1998	Nov 17, 1998	Return of particulars of directors
Registry	Nov 19, 1998	Nov 9, 1998	Memorandum of association
Registry	Nov 19, 1998	Nov 9, 1998	Articles of association
Registry	Nov 19, 1998	Nov 9, 1998	Declaration of compliance
Registry	Nov 19, 1998	Nov 9, 1998	Notice of situation of registered office
Registry	Nov 19, 1998	Nov 9, 1998	Statement of nominal share capital
Registry	Nov 19, 1998	Nov 9, 1998	Duplicate of certificate of incorporation