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Dato Capital Gibraltar

Abacus Secretaries (Gibraltar) LIMITED

View details as a director

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
  • 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
Company Number 43239
Universal Entity Code0030-1501-9201-4833
Record last updated Tuesday, July 19, 2022 11:03:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ABACUS SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2022

Searches

ABACUS SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Jul 14, 2022 Jul 5, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 12, 2022 May 6, 2022 Particulars of directors, managers and secretaries, and of any change therein 208... Particulars of directors, managers and secretaries, and of any change therein 208...
Registry May 5, 2022 Apr 29, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 29, 2022 Apr 22, 2022 Particulars of directors, managers and secretaries, and of any change therein 202... Particulars of directors, managers and secretaries, and of any change therein 202...
Registry Mar 31, 2022 Mar 22, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 10, 2022 Feb 28, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Feb 10, 2022 Jan 31, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 10, 2022 Jan 31, 2022 Letter of substitution Letter of substitution
Registry Feb 10, 2022 Jan 31, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Jan 20, 2022 Jan 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 23, 2021 Dec 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 9, 2021 Dec 1, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 21, 2021 Oct 13, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 23, 2021 Sep 15, 2021 Particulars of directors, managers and secretaries, and of any change therein 205... Particulars of directors, managers and secretaries, and of any change therein 205...
Registry Jun 10, 2021 Jun 4, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 10, 2021 Jun 4, 2021 Particulars of directors, managers and secretaries, and of any change therein 217... Particulars of directors, managers and secretaries, and of any change therein 217...
Registry Jun 10, 2021 Jun 3, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 3, 2021 May 28, 2021 Particulars of directors, managers and secretaries, and of any change therein 443... Particulars of directors, managers and secretaries, and of any change therein 443...
Registry May 20, 2021 May 10, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 22, 2021 Apr 13, 2021 Particulars of directors, managers and secretaries, and of any change therein 111... Particulars of directors, managers and secretaries, and of any change therein 111...
Financials Apr 1, 2021 Mar 24, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Dec 24, 2020 Dec 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 16, 2020 Jul 6, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 2, 2020 Mar 26, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Dec 19, 2019 Dec 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 1, 2019 Jul 23, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2019 May 24, 2019 Particulars of directors, managers and secretaries, and of any change therein 315... Particulars of directors, managers and secretaries, and of any change therein 315...
Financials May 2, 2019 Apr 26, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 13, 2018 Dec 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 13, 2018 Dec 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 1, 2018 Feb 20, 2018 List of authorized signatories List of authorized signatories
Registry Dec 21, 2017 Dec 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 14, 2017 Dec 6, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Nov 9, 2017 Oct 30, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 9, 2017 Jan 31, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jan 5, 2017 Dec 20, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 15, 2016 Dec 9, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 24, 2016 Nov 18, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 3, 2016 Oct 26, 2016 List of authorized signatories List of authorized signatories
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 22, 2016 Sep 14, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Mar 10, 2016 Mar 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 21, 2016 Jan 14, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 13, 2015 Aug 6, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 18, 2015 Jun 8, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 11, 2015 Jun 4, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Apr 2, 2015 Mar 24, 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 19, 2015 Mar 10, 2015 Particulars of directors, managers and secretaries, and of any change therein 12... Particulars of directors, managers and secretaries, and of any change therein 12...
Registry Jan 22, 2015 Jan 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 21, 2014 Aug 13, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Aug 14, 2014 Aug 4, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2014 Jan 28, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 23, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 13, 2013 Jun 3, 2013 Particulars of directors and secretaries 43... Particulars of directors and secretaries 43...
Registry May 16, 2013 May 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2013 Jan 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Sep 13, 2012 Sep 3, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2012 Mar 7, 2012 Voluntary return of members Voluntary return of members
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 20, 2011 Jan 12, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 2, 2010 Nov 24, 2010 Voluntary return of members Voluntary return of members
Registry Aug 26, 2010 Aug 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 3, 2010 May 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 26, 2009 Mar 20, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 12, 2009 Feb 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 6, 2008 Oct 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2008 Jul 4, 2008 Particulars of directors and secretaries 457... Particulars of directors and secretaries 457...
Registry Apr 24, 2008 Apr 15, 2008 Voluntary return of members Voluntary return of members
Financials Jan 31, 2008 Jan 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2008 Jan 12, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 6, 2007 Nov 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2007 Nov 6, 2007 Voluntary return of members Voluntary return of members
Registry Oct 4, 2007 Sep 28, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2007 Jul 27, 2007 Particulars of directors and secretaries 460... Particulars of directors and secretaries 460...
Registry May 17, 2007 May 8, 2007 Voluntary return of members Voluntary return of members
Registry Mar 22, 2007 Mar 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2007 Feb 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 8, 2007 Jan 31, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 16, 2007 Letter of substitution Letter of substitution
Registry Jan 25, 2007 Jan 16, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 18, 2007 Jan 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 7, 2006 Nov 30, 2006 Particulars of directors and secretaries 384... Particulars of directors and secretaries 384...
Registry May 18, 2006 May 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 27, 2006 Apr 20, 2006 Particulars of directors and secretaries 179... Particulars of directors and secretaries 179...
Registry Feb 2, 2006 Jan 25, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 2, 2006 Jan 26, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 22, 2005 Dec 14, 2005 Particulars of directors and secretaries 248... Particulars of directors and secretaries 248...
Financials Nov 3, 2005 Oct 28, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 27, 2005 Oct 20, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 1, 2005 Aug 25, 2005 Particulars of directors and secretaries 379... Particulars of directors and secretaries 379...
Registry May 12, 2005 May 4, 2005 Voluntary return of members Voluntary return of members
Financials Feb 3, 2005 Jan 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2004 Nov 27, 2004 Voluntary return of members Voluntary return of members
Registry Nov 18, 2004 Nov 8, 2004 Particulars of directors and secretaries Particulars of directors and secretaries

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