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Dato Capital Gibraltar

Wm Caleta (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsWM CALETA (GIBRALTAR) 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 Dec 31, 2013)
  • 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 ReportWM CALETA (GIBRALTAR) 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
Company Number
Universal Entity Code7001-4993-7683-0020
Record last updated Friday, October 21, 2022 1:32:08 AM UTC
Postal Code GX1 11AA

Charts

Visits

WM Caleta (Gibraltar) Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-112021-22021-32021-62021-102021-112021-122023-52023-62023-102023-122024-22024-42024-62024-82024-102024-122025-2012345678

Searches

WM Caleta (Gibraltar) Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72015-82022-92024-42025-4012
Document Type Publication date Registry Date Download link
Registry Jun 25, 2015 Jun 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 26, 2015 Mar 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 16, 2014 Oct 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 3, 2013 Sep 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 26, 2013 Sep 17, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 6, 2013 May 30, 2013 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Jun 6, 2013 May 30, 2013 Letter of substitution Letter of substitution
Registry May 30, 2013 May 23, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 16, 2013 Notice of redemption of share Notice of redemption of share
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 18, 2013 Apr 8, 2013 Particulars of directors and secretaries 62... Particulars of directors and secretaries 62...
Registry Feb 14, 2013 Feb 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 4, 2012 Sep 27, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Jul 12, 2012 Jul 3, 2012 Notice of redemption of share Notice of redemption of share
Registry Jun 21, 2012 Jun 14, 2012 Notice of redemption of share 399... Notice of redemption of share 399...
Registry Apr 19, 2012 Apr 13, 2012 Notice of redemption of share Notice of redemption of share
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 28, 2011 Jul 22, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 14, 2011 Jul 6, 2011 Notice of redemption of share Notice of redemption of share
Registry Jan 20, 2011 Jan 10, 2011 Notice of redemption of share 81... Notice of redemption of share 81...
Registry Jan 20, 2011 Jan 10, 2011 Return of allotments Return of allotments
Financials Aug 12, 2010 Aug 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2010 Jul 5, 2010 Notice of redemption of share Notice of redemption of share
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 16, 2009 Apr 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2009 Jan 26, 2009 Particulars of directors and secretaries 101... Particulars of directors and secretaries 101...
Registry Jan 29, 2009 Jan 21, 2009 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 29, 2009 Jan 21, 2009 Amended articles of association Amended articles of association
Financials Aug 14, 2008 Aug 6, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 3, 2008 Jun 23, 2008 Return of allotments Return of allotments
Registry Jul 3, 2008 Jun 23, 2008 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 3, 2008 Jun 25, 2008 Notice of redemption of share Notice of redemption of share
Registry Apr 17, 2008 Apr 7, 2008 Notice of redemption of share 197... Notice of redemption of share 197...
Registry Mar 13, 2008 Mar 3, 2008 Return of allotments Return of allotments
Registry Feb 28, 2008 Feb 18, 2008 Notice of redemption of share Notice of redemption of share
Registry Jan 31, 2008 Jan 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 23, 2007 Aug 14, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 22, 2007 Feb 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 4, 2007 Dec 22, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 16, 2006 Nov 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 9, 2006 Nov 1, 2006 Annual filing of accounts Annual filing of accounts
Registry Oct 26, 2006 Oct 18, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 26, 2006 Oct 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 7, 2005 Mar 30, 2005 Particulars of directors and secretaries 394... Particulars of directors and secretaries 394...
Registry Jan 27, 2005 Jan 17, 2005 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jan 13, 2005 Jan 4, 2005 Memorandum of association Memorandum of association
Registry Jan 13, 2005 Jan 4, 2005 Articles of association Articles of association
Registry Jan 13, 2005 Jan 4, 2005 Declaration of compliance Declaration of compliance
Registry Jan 13, 2005 Jan 4, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jan 13, 2005 Jan 4, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jan 13, 2005 Jan 4, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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