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Dato Capital Gibraltar

Magellan Tresidder Tuohy LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2016)
  • 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 Friday, July 2, 1999 (3 decades ago)
Company Number 69647
Universal Entity Code4803-8285-8056-9946
Record last updated Sunday, March 5, 2017 12:13:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAGELLAN TRESIDDER TUOHY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-42018-82018-112019-42020-82020-92020-122021-52021-62022-32022-112023-12023-52023-72023-92024-72024-82024-112025-20123

Searches

MAGELLAN TRESIDDER TUOHY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-72021-42023-501
Document Type Publication date Registry Date Download link
Registry Mar 2, 2017 Feb 21, 2017 Letter for striking off Letter for striking off
Financials Mar 2, 2017 Feb 24, 2017 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Financials Jan 26, 2017 Jan 19, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 11, 2016 Aug 2, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 18, 2016 Feb 11, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 11, 2016 Feb 5, 2016 Letter of substitution Letter of substitution
Registry Feb 11, 2016 Feb 5, 2016 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Feb 4, 2016 Jan 29, 2016 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Jul 16, 2015 Jul 7, 2015 Special resolution filed Special resolution filed
Financials Aug 28, 2014 Aug 22, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 21, 2014 Aug 11, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2014 Aug 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 7, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials May 17, 2012 May 9, 2012 Annual filing of accounts Annual filing of accounts
Financials May 17, 2012 May 9, 2012 Annual filing of accounts 254... Annual filing of accounts 254...
Registry Aug 4, 2011 Jul 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts 511... Annual filing of accounts 511...
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 16, 2010 Sep 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 19, 2009 Nov 13, 2009 Letter of substitution Letter of substitution
Registry Nov 19, 2009 Nov 13, 2009 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Nov 12, 2009 Nov 6, 2009 Letter of substitution Letter of substitution
Registry Nov 12, 2009 Nov 6, 2009 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Nov 12, 2009 Nov 6, 2009 Letter of substitution Letter of substitution
Registry Nov 12, 2009 Nov 6, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 3, 2009 Aug 28, 2009 Return of particulars of directors Return of particulars of directors
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Sep 3, 2009 Aug 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 3, 2009 Aug 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 3, 2009 Aug 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 3, 2009 Aug 28, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 28, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 9, 2007 Aug 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 14, 2006 Sep 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 20, 2006 Jul 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 8, 2006 May 30, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 18, 2005 Aug 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2005 Mar 17, 2005 Annual filing of accounts 214... Annual filing of accounts 214...
Registry Nov 4, 2004 Oct 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Dec 4, 2003 Nov 27, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 28, 2003 Aug 20, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 3, 2003 Mar 28, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 28, 2002 Nov 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 20, 2000 Jul 13, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 21, 1999 Special resolution amending name Special resolution amending name
Registry Jul 29, 1999 Jul 21, 1999 Amended memorandum of association Amended memorandum of association
Registry Jul 29, 1999 Jul 21, 1999 Amended articles of association Amended articles of association
Registry Jul 29, 1999 Jul 21, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 22, 1999 Jul 12, 1999 Return of allotments Return of allotments
Registry Jul 15, 1999 Jul 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 15, 1999 Jul 9, 1999 Return of particulars of directors 427... Return of particulars of directors 427...
Registry Jul 8, 1999 Jul 2, 1999 Memorandum of association Memorandum of association
Registry Jul 8, 1999 Jul 2, 1999 Articles of association Articles of association
Registry Jul 8, 1999 Jul 2, 1999 Declaration of compliance Declaration of compliance
Registry Jul 8, 1999 Jul 2, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 8, 1999 Jul 2, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 8, 1999 Jul 2, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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