Whitby Investments Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2014)
  • 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

Details

Company type Private Company Limited By Shares
Company Number 12616
Universal Entity Code0346-6939-4527-9256
Record last updated Saturday, June 13, 2015 11:40:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

WHITBY INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-42021-82022-122023-12023-102023-112024-62024-102024-1101234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 11, 2015 Jun 3, 2015 Letter for striking off Letter for striking off
Registry Jan 22, 2015 Jan 15, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 16, 2014 Oct 6, 2014 Particulars of directors, managers and secretaries, and of any change therein 114... Particulars of directors, managers and secretaries, and of any change therein 114...
Financials Sep 4, 2014 Aug 26, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Sep 4, 2014 Aug 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 10, 2013 Oct 1, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 24, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Sep 26, 2013 Sep 19, 2013 Particulars of secretaries Particulars of secretaries
Registry Sep 26, 2013 Sep 19, 2013 Voluntary return of members Voluntary return of members
Registry Aug 22, 2013 Aug 15, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 22, 2013 Aug 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Oct 25, 2012 Oct 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 6, 2011 Dec 21, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2010 Dec 10, 2010 Annual filing of accounts 542... Annual filing of accounts 542...
Financials Dec 16, 2010 Dec 10, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2010 Dec 10, 2010 Annual filing of accounts 542... Annual filing of accounts 542...
Registry Dec 16, 2010 Dec 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 28, 2010 Jan 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 7, 2010 Dec 22, 2009 Annual filing of accounts 340... Annual filing of accounts 340...
Financials Jan 7, 2010 Dec 22, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 7, 2010 Dec 22, 2009 Annual filing of accounts 341... Annual filing of accounts 341...
Financials Jan 7, 2010 Dec 22, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 29, 2009 Oct 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 22, 2009 Oct 15, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 5, 2006 Sep 26, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 28, 2006 Sep 22, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 9, 2006 Feb 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 8, 2005 Dec 1, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 10, 2005 Nov 4, 2005 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 10, 2005 Nov 4, 2005 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 10, 2005 Nov 4, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 10, 2005 Nov 4, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 10, 2005 Nov 1, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 25, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 11, 1999 Nov 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 20, 1998 Aug 14, 1998 Return of allotments Return of allotments
Registry Aug 13, 1998 Aug 4, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 13, 1998 Aug 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 13, 1998 Aug 4, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 13, 1998 Aug 4, 1998 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 13, 1998 Aug 4, 1998 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 9, 1993 Aug 31, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 19, 1993 Aug 11, 1993 Annual return for the year 1993 237... Annual return for the year 1993 237...
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