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Dato Capital Gibraltar

Wilshaw Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 Monday, February 20, 2006 (2 decades ago)
Company Number 27619
Universal Entity Code1902-5904-4409-1082
Record last updated Wednesday, June 5, 2019 12:06:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WILSHAW INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

WILSHAW INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 16, 2019 May 7, 2019 Application to cease registration sec 442 Application to cease registration sec 442
Registry May 16, 2019 May 7, 2019 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry May 16, 2019 May 6, 2019 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Mar 7, 2019 Feb 25, 2019 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 24, 2019 Jan 14, 2019 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Jan 24, 2019 Jan 14, 2019 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 17, 2019 Jan 7, 2019 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2019 Jan 7, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 17, 2019 Jan 7, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 17, 2019 Jan 7, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 17, 2019 Jan 7, 2019 Amended memorandum of association Amended memorandum of association
Registry Jan 17, 2019 Jan 7, 2019 Amended articles of association Amended articles of association
Registry Jan 17, 2019 Jan 7, 2019 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Jan 17, 2019 Jan 7, 2019 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Jan 17, 2019 Jan 7, 2019 Statement of redenomination Statement of redenomination
Registry Jan 17, 2019 Jan 7, 2019 Resolution redenominating shares Resolution redenominating shares
Registry Jan 17, 2019 Jan 7, 2019 Notice of redenomination of shares Notice of redenomination of shares
Financials Aug 30, 2018 Aug 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 22, 2018 Feb 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 16, 2017 Feb 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 11, 2016 Feb 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 2, 2015 Jun 23, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 19, 2015 Mar 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 30, 2014 Oct 22, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 12, 2014 Jun 4, 2014 Voluntary return of members Voluntary return of members
Registry Jun 12, 2014 Jun 2, 2014 Voluntary return of members 99... Voluntary return of members 99...
Registry Mar 20, 2014 Mar 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 29, 2013 Aug 20, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 29, 2013 Aug 20, 2013 Memorandum of satisfaction 214... Memorandum of satisfaction 214...
Registry Aug 29, 2013 Aug 20, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 29, 2013 Aug 20, 2013 Certificate of satisfaction Certificate of satisfaction
Registry Aug 29, 2013 Aug 20, 2013 Certificate of satisfaction 215... Certificate of satisfaction 215...
Registry Aug 29, 2013 Aug 20, 2013 Certificate of satisfaction Certificate of satisfaction
Registry Jul 25, 2013 Jul 15, 2013 Voluntary return of members Voluntary return of members
Registry Jul 25, 2013 Jul 16, 2013 Voluntary return of members 189... Voluntary return of members 189...
Registry Jul 18, 2013 Jul 12, 2013 Voluntary return of members Voluntary return of members
Registry May 23, 2013 May 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 7, 2013 Jan 29, 2013 Voluntary return of members Voluntary return of members
Financials Nov 22, 2012 Nov 16, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Oct 4, 2012 Sep 24, 2012 Voluntary return of members Voluntary return of members
Registry Sep 27, 2012 Sep 19, 2012 Voluntary return of members 330... Voluntary return of members 330...
Registry Sep 27, 2012 Sep 21, 2012 Voluntary return of members Voluntary return of members
Registry Sep 20, 2012 Sep 12, 2012 Voluntary return of members 177... Voluntary return of members 177...
Registry Sep 20, 2012 Sep 11, 2012 Voluntary return of members Voluntary return of members
Registry May 17, 2012 May 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 5, 2012 Mar 29, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 5, 2012 Mar 29, 2012 Entry in register of charges Entry in register of charges
Registry Apr 5, 2012 Mar 29, 2012 Certificate of registration Certificate of registration
Registry Mar 8, 2012 Mar 1, 2012 Voluntary return of members Voluntary return of members
Registry Aug 18, 2011 Aug 12, 2011 Letter of substitution Letter of substitution
Registry Aug 18, 2011 Aug 12, 2011 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jun 30, 2011 Jun 24, 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 Nov 11, 2010 Nov 4, 2010 Voluntary return of members Voluntary return of members
Financials Nov 4, 2010 Oct 28, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 3, 2009 Nov 23, 2009 Annual filing of accounts 95... Annual filing of accounts 95...
Registry Nov 26, 2009 Nov 18, 2009 Voluntary return of members Voluntary return of members
Registry Nov 26, 2009 Nov 19, 2009 Voluntary return of members 538... Voluntary return of members 538...
Registry Nov 19, 2009 Nov 10, 2009 Voluntary return of members Voluntary return of members
Registry Nov 19, 2009 Nov 11, 2009 Voluntary return of members 398... Voluntary return of members 398...
Registry Nov 19, 2009 Nov 9, 2009 Voluntary return of members Voluntary return of members
Registry Sep 24, 2009 Sep 15, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 24, 2009 Sep 15, 2009 Entry in register of charges Entry in register of charges
Registry Sep 24, 2009 Sep 15, 2009 Certificate of registration Certificate of registration
Registry Sep 17, 2009 Sep 8, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 17, 2009 Sep 8, 2009 Memorandum of satisfaction 202... Memorandum of satisfaction 202...
Registry Sep 17, 2009 Sep 8, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Sep 17, 2009 Sep 8, 2009 Certificate of satisfaction 203... Certificate of satisfaction 203...
Registry Sep 10, 2009 Sep 4, 2009 Voluntary return of members Voluntary return of members
Registry Jul 9, 2009 Jul 3, 2009 Voluntary return of members 523... Voluntary return of members 523...
Registry Jul 9, 2009 Jul 2, 2009 Voluntary return of members Voluntary return of members
Registry Apr 30, 2009 Apr 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 23, 2008 Oct 15, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 1, 2007 Oct 24, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 20, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2007 Mar 9, 2007 Letter of substitution Letter of substitution
Registry Mar 15, 2007 Mar 9, 2007 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Feb 22, 2007 Feb 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 20, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 2, 2006 Feb 20, 2006 Entry in register of charges Entry in register of charges
Registry Mar 2, 2006 Feb 20, 2006 Certificate of registration Certificate of registration
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 23, 2006 Feb 15, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2006 Jan 30, 2006 Voluntary return of members Voluntary return of members
Registry Feb 9, 2006 Feb 1, 2006 Voluntary return of members 338... Voluntary return of members 338...
Registry Dec 1, 2005 Nov 23, 2005 Voluntary return of members Voluntary return of members
Registry Nov 24, 2005 Nov 17, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 20, 2005 Oct 14, 2005 Particulars of directors and secretaries 704... Particulars of directors and secretaries 704...
Registry Mar 3, 2005 Feb 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 3, 2005 Feb 21, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 3, 2005 Feb 21, 2005 Annual filing of accounts 142... Annual filing of accounts 142...
Registry Jan 13, 2005 Jan 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 8, 2004 Jul 2, 2004 Particulars of directors and secretaries 663... Particulars of directors and secretaries 663...
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 17, 2003 Jul 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 3, 2003 Jun 27, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 17, 2003 Apr 8, 2003 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time

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