Banco Central Hispanoamericano Trust (Gibraltar) LIMITED

Reports

Includes

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

Company type	Private Company Limited By Shares
Company Number	29461
Universal Entity Code	8855-1996-3457-6143
Record last updated	Thursday, July 8, 2021 3:16:20 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	May 3, 2001	Apr 24, 2001	Letter for striking off pursuant to section 267 of the companies act
Registry	Apr 26, 2001	Apr 18, 2001	Particulars of directors and secretaries
Registry	Apr 12, 2001
Registry	Jun 29, 2000	Jun 23, 2000	Annual return for the year 2000
Registry	Jul 29, 1999	Jul 19, 1999	Annual return for the year 1999
Registry	Feb 11, 1999	Feb 2, 1999	Return of particulars of directors
Registry	Jul 2, 1998	Jun 26, 1998	Return of particulars of directors 331...
Registry	Apr 23, 1998	Apr 14, 1998	Annual return for the year 1990
Registry	Apr 23, 1998	Apr 14, 1998	Annual return for the year 1991
Registry	Apr 23, 1998	Apr 14, 1998	Letter of substitution
Registry	Apr 23, 1998	Apr 14, 1998	Substituted annual return for the year 1992
Registry	Apr 23, 1998	Apr 14, 1998	Letter of substitution
Registry	Apr 23, 1998	Apr 14, 1998	Substituted annual return for the year 1993
Registry	Mar 19, 1998	Mar 12, 1998	Annual return for the year 1998
Registry	Nov 27, 1997	Nov 17, 1997	Annual return for the year 1997
Registry	Jan 30, 1997	Jan 23, 1997	Return of particulars of directors
Registry	Nov 14, 1996	Nov 4, 1996	Return of particulars of directors 10...
Registry	Jun 20, 1996	Jun 12, 1996	Annual return for the year 1996
Registry	Jun 29, 1995	Jun 21, 1995	Annual return for the year 1995
Registry	Feb 23, 1995	Feb 16, 1995	Return of particulars of directors
Registry	Dec 9, 1993	Dec 2, 1993	Annual return for the year 1993
Registry	Mar 9, 1989