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Dato Capital Gibraltar

Admar Services (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 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, Active
Date of incorporation Tuesday, September 7, 2021 (3 years ago)
Company Number 113955
Universal Entity Code5091-9219-8036-4185
Record last updated Sunday, March 10, 2024 12:17:19 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ADMAR SERVICES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

ADMAR SERVICES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 21, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 1, 2024 Jan 23, 2024 Electronic annual return 2024 Electronic annual return 2024
Registry Jan 25, 2024 Jan 16, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 6, 2023 Jun 26, 2023 Letter of substitution Letter of substitution
Registry Jul 6, 2023 Jun 26, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 15, 2023 Jun 7, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 12, 2023 Jan 4, 2023 Electronic particulars of directors, managers and secretaries, and of any change 81... Electronic particulars of directors, managers and secretaries, and of any change 81...
Registry Sep 1, 2022 Aug 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 1, 2022 Aug 24, 2022 Electronic annual filing of accounts Dec 28 2021 Electronic annual filing of accounts Dec 28 2021
Registry Sep 1, 2022 Aug 24, 2022 Electronic annual filing of accounts Dec 29 2020 Electronic annual filing of accounts Dec 29 2020
Registry Aug 18, 2022 Aug 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 16, 2021 Sep 7, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 16, 2021 Sep 7, 2021 Entry in register of charges Entry in register of charges
Registry Sep 16, 2021 Sep 7, 2021 Certificate of registration Certificate of registration
Registry Jul 29, 2021 Jul 20, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 13, 2021 May 8, 2021 Electronic particulars of directors, managers and secretaries, and of any change 381... Electronic particulars of directors, managers and secretaries, and of any change 381...
Registry Apr 1, 2021 Mar 27, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Apr 1, 2021 Mar 27, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Aug 6, 2020 Jul 30, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 23, 2020 Jul 17, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 23, 2020 Jul 17, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 30, 2020 Jan 23, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Sep 19, 2019 Sep 12, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 19, 2019 Sep 13, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Mar 28, 2019 Mar 20, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 7, 2019 Mar 1, 2019 Electronic particulars of directors, managers and secretaries, and of any change 350... Electronic particulars of directors, managers and secretaries, and of any change 350...
Registry Feb 7, 2019 Jan 29, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Sep 27, 2018 Sep 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 27, 2018 Sep 25, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jul 13, 2018 Jul 12, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 10, 2018 Jul 9, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 23, 2018 Jan 22, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Apr 19, 2017 Apr 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 30, 2016 Nov 29, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2016 Apr 13, 2016 Special resolution amending name Special resolution amending name
Registry Apr 21, 2016 Apr 13, 2016 Amended memorandum of association Amended memorandum of association
Registry Apr 21, 2016 Apr 13, 2016 Amended articles of association Amended articles of association
Registry Apr 21, 2016 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 18, 2016 Mar 17, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 18, 2016 Mar 17, 2016 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, 2016 Feb 2, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 10, 2016 Feb 2, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 10, 2016 Feb 2, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 10, 2016 Feb 2, 2016 Amended memorandum of association Amended memorandum of association
Registry Feb 10, 2016 Feb 2, 2016 Amended articles of association Amended articles of association
Registry Feb 10, 2016 Feb 2, 2016 Notice of redenomination of shares Notice of redenomination of shares
Registry Feb 10, 2016 Feb 2, 2016 Resolution redenominating shares Resolution redenominating shares
Registry Feb 10, 2016 Feb 2, 2016 Statement of redenomination Statement of redenomination

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