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Dato Capital Gibraltar

Iyad Investments Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, April 6, 1987 (4 decades ago)
Company Number 15558
Universal Entity Code7721-5324-1817-5564
Record last updated Wednesday, October 18, 2023 2:30:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

IYAD INVESTMENTS COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-82020-102021-82022-52022-62022-72022-92022-112023-12023-62023-102024-32024-82024-92024-102024-122025-12025-40123456789

Searches

IYAD INVESTMENTS COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Registry Date Download link
Financials Sep 25, 2023 Sep 22, 2023 Annual filing of accounts year ending Mar 30 2023 Annual filing of accounts year ending Mar 30 2023
Financials Sep 25, 2023 Sep 22, 2023 Annual filing of accounts year ending Mar 30 2022 Annual filing of accounts year ending Mar 30 2022
Registry May 3, 2023 May 2, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry May 3, 2022 Apr 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 13, 2021 Sep 9, 2021 Annual filing of accounts year ending Mar 30 2021 Annual filing of accounts year ending Mar 30 2021
Registry May 6, 2021 Apr 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 4, 2020 Nov 3, 2020 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry May 19, 2020 May 18, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 13, 2020 May 6, 2020 Letter of substitution Letter of substitution
Registry May 13, 2020 May 6, 2020 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Financials May 22, 2019 May 21, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry May 2, 2019 Apr 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 30, 2018 Jul 26, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry May 15, 2018 May 10, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 6, 2017 Dec 5, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry May 10, 2017 May 4, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 3, 2017 Mar 31, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Jun 9, 2016 Jun 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 31, 2016 May 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 26, 2016 Appointment of a person as Director - Body Corporate
Registry May 23, 2016 May 20, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 3, 2016 Mar 2, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Mar 3, 2016 Mar 2, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Dec 7, 2015 Apr 6, 1987 Memorandum of association Memorandum of association
Registry Dec 7, 2015 Apr 6, 1987 Articles of association Articles of association
Registry Dec 7, 2015 Apr 6, 1987 Declaration of compliance Declaration of compliance
Registry Dec 7, 2015 Apr 6, 1987 Notice of situation of registered office Notice of situation of registered office
Registry Dec 7, 2015 Apr 6, 1987 Statement of nominal share capital Statement of nominal share capital
Registry Dec 7, 2015 Apr 6, 1987 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 7, 2015 Apr 30, 1987 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 7, 2015 Apr 30, 1987 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2015 Jun 23, 1989 Annual return for the year 1989 Annual return for the year 1989
Registry Dec 7, 2015 Dec 19, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Dec 7, 2015 Feb 23, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Aug 10, 2015 Jul 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 10, 2015 Jul 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 27, 2013 Aug 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials May 3, 2013 May 2, 2013 Annual filing of accounts year ending Mar 30 2001 Annual filing of accounts year ending Mar 30 2001
Registry Feb 13, 2013 Jan 31, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 12, 2013 Jan 31, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 12, 2013 Jan 31, 2013 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 16, 2011 Nov 15, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 16, 2011 Nov 15, 2011 Notice of any change of registered office Notice of any change of registered office
Registry Oct 31, 2011 Appointment of a person as Director - Limited Company
Registry Jun 23, 2009 Jun 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 8, 2008 Jul 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 8, 2008 Jul 7, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 8, 2008 Jul 7, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry May 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 23, 2004 Sep 15, 2004 Particulars of secretaries Particulars of secretaries
Registry Sep 17, 2004 Sep 13, 2004 Notice of any change of registered office Notice of any change of registered office
Registry Sep 15, 2004 Sep 14, 2004 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 12, 2004 May 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 12, 2003 Jul 9, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 15, 2002 Nov 8, 2002 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 22, 2002 Notice of any change of registered office Notice of any change of registered office
Financials Oct 14, 2002 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Sep 3, 2002 Sep 2, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 25, 2002 Jan 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 30, 2000 Jun 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 27, 2000 Jun 23, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Aug 17, 1999 Aug 16, 1999 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 17, 1999 Aug 16, 1999 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 17, 1999 Aug 16, 1999 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 17, 1999 Aug 16, 1999 Annual return for the year 1991 Annual return for the year 1991
Registry May 12, 1999 May 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 12, 1998 May 11, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 22, 1998 Jan 19, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 24, 1996 Dec 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 4, 1996 Mar 25, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 4, 1996 Mar 25, 1996 Return of particulars of directors 76... Return of particulars of directors 76...
Registry Mar 25, 1996 Mar 20, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 3, 1996 Dec 21, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 2, 1995 Feb 24, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 24, 1995 Feb 23, 1995 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 6, 1987 Appointment of a man as Shareholder - Industrialist

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