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Dato Capital Gibraltar

Anglo Swiss Fiduciary Services LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 09724
Universal Entity Code1343-8756-7160-4141
Record last updated Tuesday, June 29, 2021 11:11:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ANGLO SWISS FIDUCIARY SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42018-62018-92019-32019-42019-52019-122020-12020-22020-72020-102020-122021-12021-22021-32021-42021-52021-62021-82021-102021-112022-22022-42022-72022-92022-122023-32023-92023-122024-22024-52024-72024-92024-112025-12025-30123456

Searches

ANGLO SWISS FIDUCIARY SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12019-32020-12021-12021-112023-501
Document Type Publication date Registry Date Download link
Registry Jun 17, 2021 Jun 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 May 13, 2021 May 5, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry May 6, 2021 Apr 30, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 4, 2021 Jan 27, 2021 Particulars of directors, and of any change therein 160... Particulars of directors, and of any change therein 160...
Registry Feb 4, 2021 Jan 30, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 7, 2021 Dec 21, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 19, 2020 Nov 11, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 14, 2019 Nov 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 9, 2019 May 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials May 2, 2019 Apr 25, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 15, 2018 Nov 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 16, 2018 Aug 9, 2018 Letter of substitution Letter of substitution
Registry Aug 16, 2018 Aug 9, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 8, 2018 Jan 31, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 11, 2017 May 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 19, 2015 Nov 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 29, 2015 Oct 23, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 9, 2015 Jun 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 22, 2015 Jan 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2014 Oct 8, 2014 Voluntary return of members Voluntary return of members
Registry Jun 26, 2014 Jun 21, 2014 Voluntary return of members 392... Voluntary return of members 392...
Financials May 15, 2014 May 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 20, 2014 Feb 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 6, 2014 Jan 27, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 21, 2013 Nov 11, 2013 Particulars of directors and secretaries 72... Particulars of directors and secretaries 72...
Financials May 9, 2013 May 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials May 10, 2012 May 2, 2012 Annual filing of accounts Annual filing of accounts
Registry Nov 24, 2011 Nov 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 2, 2011 May 24, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 31, 2011 Mar 24, 2011 Voluntary return of members Voluntary return of members
Registry Jan 27, 2011 Jan 19, 2011 Return of particulars of directors Return of particulars of directors
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 21, 2010 Oct 15, 2010 Voluntary return of members Voluntary return of members
Financials May 20, 2010 May 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 14, 2009 May 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 12, 2009 Mar 4, 2009 Letter of substitution Letter of substitution
Registry Mar 12, 2009 Mar 4, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 12, 2009 Mar 5, 2009 Return of allotments Return of allotments
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 11, 2008 Sep 3, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 11, 2008 Sep 3, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 11, 2008 Sep 3, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 11, 2008 Sep 3, 2008 Amended memorandum of association Amended memorandum of association
Financials May 1, 2008 Apr 24, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 31, 2008 Jan 23, 2008 Annual filing of accounts 224... Annual filing of accounts 224...
Financials Jan 31, 2008 Jan 23, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2008 Jan 23, 2008 Voluntary return of members Voluntary return of members
Registry Nov 22, 2007 Nov 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 16, 2007 Aug 6, 2007 Return of particulars of directors Return of particulars of directors
Registry Jul 26, 2007 Jul 18, 2007 Return of particulars of directors 295... Return of particulars of directors 295...
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 1, 2007 Feb 22, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 21, 2006 Dec 11, 2006 Return of particulars of directors Return of particulars of directors
Financials May 4, 2006 Apr 27, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 20, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials May 5, 2005 Apr 28, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 10, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 12, 2004 Aug 5, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2004 Jan 31, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 9, 2003 Oct 1, 2003 Voluntary return of members Voluntary return of members
Registry Oct 2, 2003 Sep 24, 2003 Letter of substitution Letter of substitution
Registry Oct 2, 2003 Sep 24, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 2, 2003 Sep 24, 2003 Letter of substitution Letter of substitution
Registry Oct 2, 2003 Sep 24, 2003 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Oct 2, 2003 Sep 24, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 25, 2003 Sep 16, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 14, 2002 Feb 5, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 6, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 2, 2000 Feb 22, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 4, 1999 Jan 29, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 8, 1996 Jan 30, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 12, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 6, 1994 Dec 21, 1993 Annual return for the year 1993 Annual return for the year 1993

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