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Dato Capital Gibraltar

(Gibraltar) Trustees LIMITED, Gibraltar

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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, Active
Date of incorporation Monday, September 29, 2008 (1 decade ago)
Company Number 24455
Universal Entity Code1290-0439-1026-8873
Record last updated Wednesday, July 13, 2022 11:28:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit, trustee

Charts

Visits

(GIBRALTAR) TRUSTEES LIMITED (Gibraltar) Page visits 2022

Searches

(GIBRALTAR) TRUSTEES LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 Jun 20, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Jun 30, 2022 Jun 20, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 30, 2022 Jun 20, 2022 Letter of substitution Letter of substitution
Registry Jun 9, 2022 May 31, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 7, 2022 Mar 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 10, 2022 Feb 28, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 20, 2022 Jan 14, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Oct 21, 2021 Oct 14, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2021 Oct 14, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 23, 2021 Sep 13, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 27, 2021 May 17, 2021 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry May 27, 2021 May 17, 2021 Letter of substitution Letter of substitution
Registry May 20, 2021 May 11, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 8, 2021 Mar 31, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 4, 2021 Jan 29, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Aug 13, 2020 Aug 5, 2020 Change of accounting reference period Change of accounting reference period
Registry Apr 9, 2020 Apr 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 20, 2019 Dec 18, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Oct 21, 2019 Oct 18, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 30, 2019 Apr 26, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Apr 3, 2019 Mar 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 27, 2018 Mar 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 5, 2017 Dec 1, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Aug 18, 2017 Aug 17, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 14, 2017
Registry Apr 11, 2017 Apr 4, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 18, 2016 Nov 17, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Apr 25, 2016 Mar 31, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 8, 2015 Jan 26, 1990 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2015 May 23, 2007 Amended articles of association Amended articles of association
Registry Dec 2, 2015 Dec 11, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Dec 2, 2015 Dec 3, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Dec 2, 2015 Jul 8, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 2, 2015 Jul 8, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Dec 2, 2015 Jul 8, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Dec 2, 2015 Jul 8, 1988 Declaration of compliance Declaration of compliance
Registry Dec 2, 2015 Jul 8, 1988 Articles of association Articles of association
Registry Dec 2, 2015 Jul 8, 1988 Memorandum of association Memorandum of association
Registry Dec 2, 2015 Jan 19, 1989 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 2, 2015 Nov 7, 1990 Annual return for the year 1990 Annual return for the year 1990
Financials Nov 16, 2015 Nov 13, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Oct 28, 2015 Oct 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 8, 2015 Mar 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 18, 2015 Mar 17, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 13, 2015
Financials Jan 21, 2015 Jan 9, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jul 1, 2014 Jun 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 1, 2014 Jun 26, 2014 Voluntary return of members Voluntary return of members
Financials Nov 26, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Nov 15, 2013 Nov 14, 2013 Voluntary return of members Voluntary return of members
Registry Oct 7, 2013 Oct 4, 2013 Voluntary return of members 1897... Voluntary return of members 1897...
Registry Oct 4, 2013 Oct 3, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 30, 2013
Registry Mar 27, 2013 Mar 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 18, 2013 Mar 15, 2013 Voluntary return of members Voluntary return of members
Registry Jan 15, 2013 Jan 14, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 19, 2012 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Nov 19, 2012 Nov 13, 2012 Voluntary return of members Voluntary return of members
Financials Nov 15, 2012 Nov 9, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Nov 9, 2012 Nov 8, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jun 8, 2012 Jun 7, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 25, 2012
Registry Mar 29, 2012 Mar 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 7, 2012 Mar 6, 2012 Voluntary return of members Voluntary return of members
Registry Jan 5, 2012 Jan 4, 2012 Voluntary return of members 1669... Voluntary return of members 1669...
Registry Apr 1, 2011 Mar 30, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 24, 2010 Voluntary return of members Voluntary return of members
Financials Oct 29, 2010 Oct 28, 2010 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Oct 29, 2010 Oct 28, 2010 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Registry Apr 14, 2010 Apr 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 28, 2009 Apr 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 28, 2009 Apr 8, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 29, 2009 Voluntary return of members Voluntary return of members
Registry Sep 30, 2008 Sep 29, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 30, 2008 Sep 29, 2008 Entry in register of charges Entry in register of charges
Registry Sep 30, 2008 Sep 29, 2008 Certificate of registration Certificate of registration
Registry Sep 30, 2008 Details of a charge Details of a charge
Registry Sep 29, 2008
Registry Aug 7, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 7, 2008 Entry in register of charges Entry in register of charges
Registry Aug 7, 2008 Certificate of registration Certificate of registration
Registry Aug 7, 2008 Details of a pledge Details of a pledge
Registry Jul 10, 2008 Jul 9, 2008 Voluntary return of members Voluntary return of members
Registry Jul 10, 2008 Jul 4, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 10, 2008 Jul 4, 2008 Entry in register of charges Entry in register of charges
Registry Jul 10, 2008 Jul 4, 2008 Certificate of registration Certificate of registration
Registry Jul 10, 2008 Deed Deed
Financials Jun 2, 2008 May 29, 2008 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry Apr 8, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 8, 2008 Apr 7, 2008 Voluntary return of members Voluntary return of members
Registry Nov 29, 2007 Nov 28, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 25, 2007 May 11, 2007 Voluntary return of members Voluntary return of members
Registry May 24, 2007 May 23, 2007 Return of allotment of shares Return of allotment of shares
Registry May 24, 2007 May 23, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 24, 2007 May 23, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 24, 2007 May 23, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 24, 2007 May 23, 2007 Amended memorandum of association Amended memorandum of association
Registry Apr 17, 2007 Mar 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 17, 2007 Apr 16, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 12, 2007 Apr 11, 2007 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007

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