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Dato Capital Gibraltar

Nevis Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsNEVIS INVESTMENTS 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 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
Full ReportNEVIS INVESTMENTS 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 08708
Universal Entity Code0551-5503-8124-0765
Record last updated Wednesday, December 6, 2023 12:48:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEVIS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-82022-72022-122023-72023-92024-12024-62025-10123

Searches

NEVIS INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-62024-122025-2012
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Electronic annual filing of accounts Mar 30 2023 Electronic annual filing of accounts Mar 30 2023
Registry Mar 2, 2023 Feb 21, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 15, 2022 Dec 7, 2022 Electronic annual filing of accounts Mar 30 2022 Electronic annual filing of accounts Mar 30 2022
Registry Aug 25, 2022 Aug 18, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 25, 2022 Aug 18, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 4, 2022 Jul 29, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Aug 12, 2021 Aug 6, 2021 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Registry Apr 8, 2021 Apr 3, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jan 7, 2021 Jan 1, 2021 Electronic annual filing of accounts Mar 30 2020 Electronic annual filing of accounts Mar 30 2020
Registry Mar 19, 2020 Mar 11, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 25, 2019 Jul 15, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Financials Jul 25, 2019 Jul 15, 2019 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Feb 28, 2019 Feb 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 29, 2018 Mar 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 15, 2017 Jun 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 15, 2017 Jun 8, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 15, 2017 Jun 8, 2017 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 15, 2017 Jun 8, 2017 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 15, 2017 Jun 8, 2017 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 15, 2017 Jun 8, 2017 Letter of substitution Letter of substitution
Registry Jun 15, 2017 Jun 8, 2017 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 15, 2017 Jun 8, 2017 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jun 15, 2017 Jun 7, 2017 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 15, 2017 Jun 7, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 8, 2017 May 31, 2017 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Apr 13, 2017 Apr 6, 2017 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Apr 13, 2017 Apr 6, 2017 Affidavit in suport of application Affidavit in suport of application
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Jun 2, 2011 May 26, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 2, 2011 May 26, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 18, 2010 Feb 11, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 29, 2009 Oct 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Jul 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 6, 2007 Nov 30, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 23, 2006 Nov 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 31, 2006 Aug 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 24, 2005 Nov 17, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2005 Jun 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 2, 2005 May 23, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 2, 2005 May 23, 2005 Annual filing of accounts 44... Annual filing of accounts 44...
Registry Aug 5, 2004 Jul 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 15, 2004 Jul 9, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2004 Apr 5, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Apr 15, 2004 Apr 5, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Apr 15, 2004 Apr 5, 2004 Letter of substitution Letter of substitution
Registry Apr 15, 2004 Apr 5, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 15, 2004 Apr 5, 2004 Letter of substitution Letter of substitution
Registry Apr 15, 2004 Apr 5, 2004 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Apr 15, 2004 Apr 5, 2004 Letter of substitution Letter of substitution
Registry Apr 15, 2004 Apr 5, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Apr 15, 2004 Apr 5, 2004 Letter of substitution Letter of substitution
Registry Mar 4, 2004 Feb 23, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 4, 2004 Feb 23, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Mar 4, 2004 Feb 23, 2004 Letter of substitution Letter of substitution
Registry Mar 4, 2004 Feb 23, 2004 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Mar 4, 2004 Feb 23, 2004 Letter of substitution Letter of substitution
Registry Jan 15, 2004 Jan 9, 2004 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Jan 15, 2004 Jan 9, 2004 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Jan 15, 2004 Jan 9, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 27, 2003 Nov 18, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 7, 2000 Aug 31, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 6, 1999 Apr 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 1, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 11, 1999 Feb 1, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 11, 1999 Feb 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 1, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 16, 1997 Jan 10, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 24, 1995 Aug 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 1995 Aug 14, 1995 Return of particulars of directors 99... Return of particulars of directors 99...
Registry Aug 24, 1995 Aug 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1989 Annual return for the year 1989
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1990 Annual return for the year 1990
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1991 Annual return for the year 1991
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 12, 1993 Aug 2, 1993 Notice of change of situation of registered office Notice of change of situation of registered office

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