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Dato Capital Gibraltar

Xapo (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts XAPO (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 Report XAPO (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 Code5422-2033-1872-4325
Record last updated Friday, October 21, 2022 2:05:33 AM UTC
Postal Code GX11 1AA

Charts

Visits

Xapo (Gibraltar) Limited (Gibraltar) Page visits 2024

Searches

Xapo (Gibraltar) Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2020 Jan 8, 2020 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2020 Jan 8, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 16, 2020 Jan 8, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 16, 2020 Jan 8, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 16, 2020 Jan 8, 2020 Amended memorandum of association Amended memorandum of association
Registry Jan 16, 2020 Jan 8, 2020 Amended articles of association Amended articles of association
Registry Aug 29, 2019 Aug 22, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 22, 2019 Aug 13, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jul 4, 2019 Jun 27, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jan 10, 2019 Jan 2, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 16, 2018 Aug 7, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Mar 8, 2018 Feb 26, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 1, 2018 Feb 19, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 1, 2018 Feb 22, 2018 Change of accounting reference period Change of accounting reference period
Registry Jan 18, 2018 Jan 8, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 29, 2017 Jun 23, 2017 Electronic annual filing of accounts Aug 31 2015 Electronic annual filing of accounts Aug 31 2015
Registry Apr 13, 2017 Apr 6, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 13, 2017 Apr 6, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 13, 2017 Apr 6, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 13, 2017 Apr 6, 2017 Notice of redenomination of shares Notice of redenomination of shares
Registry Apr 13, 2017 Apr 6, 2017 Amended memorandum of association Amended memorandum of association
Registry Apr 13, 2017 Apr 6, 2017 Resolution redenominating shares Resolution redenominating shares
Registry Apr 13, 2017 Apr 6, 2017 Statement of redenomination Statement of redenomination
Registry Apr 13, 2017 Apr 6, 2017 Amended articles of association Amended articles of association
Registry Apr 6, 2017 Mar 29, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 6, 2017 Mar 29, 2017 Particulars of directors, managers and secretaries, and of any change therein 418... Particulars of directors, managers and secretaries, and of any change therein 418...
Registry Sep 1, 2016 Aug 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 24, 2015 Sep 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 17, 2015 Sep 2, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2015 Aug 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 2, 2015 Jun 22, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 2, 2015 Jun 22, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 14, 2014 Aug 8, 2014 Memorandum of association Memorandum of association
Registry Aug 14, 2014 Aug 8, 2014 Articles of association Articles of association
Registry Aug 14, 2014 Aug 8, 2014 Declaration of compliance Declaration of compliance
Registry Aug 14, 2014 Aug 8, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Aug 14, 2014 Aug 8, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Aug 14, 2014 Aug 8, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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