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Dato Capital United Kingdom

Db Jasmine (Cayman), United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Other Company Type, Converted/Closed
Company Number FC027328
Record last updated Friday, December 11, 2015 4:05:20 AM UTC
Official Address C/o Deutsche Bank (Cayman) Ltd Elizabethan Square George Town Grand Cayman 1 Islands Ky

Charts

Visits

DB JASMINE (CAYMAN) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2014 Notice of appointment of a liquidator of an overseas company Notice of appointment of a liquidator of an overseas company
Registry Aug 1, 2014 Notice of winding up of an overseas company Notice of winding up of an overseas company
Registry Jul 14, 2014 Director appointed Director appointed
Registry Jul 3, 2014 Director appointed 3027... Director appointed 3027...
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Secretary appointed david gray Secretary appointed david gray
Registry Jul 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 11, 2013 Annual accounts Annual accounts
Financials Oct 21, 2011 Annual accounts 3027... Annual accounts 3027...
Registry Aug 3, 2011 Appointment terminated Appointment terminated
Registry Jul 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2011 Appointment terminated Appointment terminated
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Director appointed Director appointed
Registry Jan 10, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 14, 2010 Appointment terminated Appointment terminated
Registry Sep 3, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 1, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jun 30, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 13, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry May 12, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3027... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3027...
Registry May 6, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 6, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3027... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3027...
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Jun 28, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jun 28, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3027... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3027...
Registry Jun 17, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 4, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3027... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3027...
Registry Feb 10, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 30, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 17, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 29, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Jul 12, 2007 Annual accounts Annual accounts
Financials Jul 12, 2007 Annual accounts 3027... Annual accounts 3027...
Financials Jul 12, 2007 Annual accounts Annual accounts
Financials Jul 12, 2007 Annual accounts 3027... Annual accounts 3027...
Registry Jul 12, 2007 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Jul 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 19, 2007 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Registry Feb 19, 2007 Br005906 registered Br005906 registered
Registry Feb 19, 2007 Br005906 par appointed Br005906 par appointed

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