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Dato Capital Gibraltar

Agm (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts AGM (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2022)
  • 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 Report AGM (GIBRALTAR) 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, Active
Date of incorporation Thursday, May 17, 2012 (1 decade ago)
Company Number 107876
Universal Entity Code1870-3650-8066-3168
Record last updated Saturday, September 23, 2023 11:15:33 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit

Charts

Visits

AGM (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

AGM (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 7, 2023 Final report and statement of realisations and distributions Final report and statement of realisations and distributions
Registry Jun 29, 2023 Jun 20, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jun 15, 2023 Jun 7, 2023 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 15, 2023 Jun 7, 2023 Notice of appointment of liquidator sec 146 or 160 Notice of appointment of liquidator sec 146 or 160
Registry Feb 23, 2023 Feb 13, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 20, 2022 Oct 13, 2022 Electronic annual filing of accounts May 31 2022 Electronic annual filing of accounts May 31 2022
Registry Jun 23, 2022 Jun 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 23, 2022 Jun 15, 2022 Electronic annual filing of accounts May 31 2021 Electronic annual filing of accounts May 31 2021
Registry Jun 23, 2022 Jun 15, 2022 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry May 5, 2022 Apr 27, 2022 Electronic annual filing of accounts May 31 2019 Electronic annual filing of accounts May 31 2019
Registry May 5, 2022 Apr 27, 2022 Electronic annual filing of accounts May 31 2018 Electronic annual filing of accounts May 31 2018
Registry May 5, 2022 Apr 27, 2022 Electronic annual filing of accounts May 31 2017 Electronic annual filing of accounts May 31 2017
Registry Jun 17, 2021 Jun 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 11, 2020 Sep 2, 2020 Special resolution filed Special resolution filed
Registry Aug 20, 2020 Aug 13, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 13, 2020 Aug 7, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 13, 2020 Aug 7, 2020 Special resolution filed Special resolution filed
Registry Jun 25, 2020 Jun 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 27, 2019 Jun 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 21, 2018 Jun 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 4, 2018 Jan 3, 2018 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Oct 2, 2017 Jul 26, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 2, 2017 Jul 26, 2017 Amended articles of association Amended articles of association
Registry Sep 29, 2017 Jul 26, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Sep 29, 2017 Jul 26, 2017 Letter of substitution Letter of substitution
Registry Sep 29, 2017 Jul 26, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2017 Sep 20, 2017 Return of members, and of any change therein 2246... Return of members, and of any change therein 2246...
Registry Jun 5, 2017 Jun 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 22, 2017 Mar 21, 2017 Filing of financial statement May 31 2015 Filing of financial statement May 31 2015
Financials Mar 22, 2017 Mar 21, 2017 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Mar 22, 2017 Mar 21, 2017 Filing of financial statement May 31 2014 Filing of financial statement May 31 2014
Financials Mar 22, 2017 Mar 21, 2017 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jan 18, 2017 Jan 17, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 12, 2015 May 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 3, 2014 Aug 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 26, 2014 Aug 19, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Aug 26, 2014 Aug 19, 2014 Filing of financial statement May 31 2013 Filing of financial statement May 31 2013
Registry Apr 17, 2014 Voluntary return of members Voluntary return of members
Registry Mar 20, 2014 Mar 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2014 Mar 14, 2014 Voluntary return of members Voluntary return of members
Registry Mar 18, 2014 Mar 14, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 18, 2014 Mar 14, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 18, 2014 Mar 14, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 18, 2014 Mar 14, 2014 Amended memorandum of association Amended memorandum of association
Registry Mar 18, 2014 Mar 14, 2014 Amended articles of association Amended articles of association
Registry Mar 18, 2014 Mar 14, 2014 Resolution redesignating share capital Resolution redesignating share capital
Registry Mar 18, 2014 Mar 14, 2014 Notice to redesignate share capital Notice to redesignate share capital
Registry Mar 18, 2014 Mar 14, 2014 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Mar 18, 2014 Mar 14, 2014 Notice to re-classify share capital Notice to re-classify share capital
Registry Oct 9, 2013 Oct 8, 2013 Voluntary return of members Voluntary return of members
Registry Sep 5, 2013 Sep 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 13, 2013 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 13, 2013 Jan 24, 2013 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 13, 2013 Jan 24, 2013 Letter of substitution Letter of substitution
Registry Dec 17, 2012 Voluntary return of members Voluntary return of members
Registry Dec 10, 2012 Voluntary return of members 1755... Voluntary return of members 1755...
Registry Oct 4, 2012 Voluntary return of members Voluntary return of members
Registry Jun 6, 2012 Jun 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2012 Jun 1, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 6, 2012 Jun 1, 2012 Voluntary return of members Voluntary return of members
Registry May 17, 2012 Memorandum of association Memorandum of association
Registry May 17, 2012 Articles of association Articles of association
Registry May 17, 2012 Declaration of compliance Declaration of compliance
Registry May 17, 2012 Notice of situation of registered office Notice of situation of registered office
Registry May 17, 2012 Statement of nominal share capital Statement of nominal share capital
Registry May 17, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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