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Bellwether Secretaries (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts BELLWETHER SECRETARIES (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 Dec 31, 2018)
  • 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 BELLWETHER SECRETARIES (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
Date of incorporation Monday, July 24, 2006 (2 decades ago)
Company Number 96810
Global Intermediary ID 8L023V.00018.ME.292
Universal Entity Code8600-8965-4117-0445
Record last updated Tuesday, September 10, 2019 11:41:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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BELLWETHER SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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BELLWETHER SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 15, 2019 Aug 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 11, 2019 Jul 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 16, 2018 Aug 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 16, 2018 Aug 7, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 26, 2017 Oct 16, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 5, 2017 Dec 19, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 18, 2016 Aug 9, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 11, 2016 Aug 2, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 22, 2015 Oct 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 20, 2015 Aug 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 9, 2015 Jun 29, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 8, 2015 Dec 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 20, 2014 Nov 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 20, 2014 Mar 14, 2014 Voluntary return of members Voluntary return of members
Registry Mar 13, 2014 Mar 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 3, 2013 Sep 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 5, 2013 Aug 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2013 Feb 22, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Sep 27, 2012 Sep 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2012 Sep 19, 2012 Resolution filed Resolution filed
Registry Aug 30, 2012 Aug 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 20, 2012 Particulars of directors and secretaries 21... Particulars of directors and secretaries 21...
Registry Aug 23, 2012 Aug 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 24, 2011 Feb 16, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts 487... Annual filing of accounts 487...
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts 488... Annual filing of accounts 488...
Registry Oct 7, 2010 Sep 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 3, 2009 Nov 25, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Nov 26, 2009 Nov 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 27, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2008 Sep 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2008 Feb 29, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2008 Jan 18, 2008 Special resolution amending name Special resolution amending name
Registry Jan 24, 2008 Jan 18, 2008 Amended memorandum of association Amended memorandum of association
Registry Jan 24, 2008 Jan 18, 2008 Amended articles of association Amended articles of association
Registry Jan 24, 2008 Jan 18, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 24, 2008 Jan 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2008 Jan 17, 2008 Particulars of directors and secretaries 447... Particulars of directors and secretaries 447...
Registry Dec 13, 2007 Dec 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 24, 2007 May 18, 2007 Voluntary return of members Voluntary return of members
Registry Mar 29, 2007 Mar 21, 2007 Voluntary return of members 252... Voluntary return of members 252...
Registry Mar 1, 2007 Feb 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 28, 2006 Sep 19, 2006 Return of allotments Return of allotments
Registry Sep 28, 2006 Sep 19, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 28, 2006 Sep 19, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 28, 2006 Sep 19, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 28, 2006 Sep 19, 2006 Amended memorandum of association Amended memorandum of association
Registry Aug 17, 2006 Aug 7, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 17, 2006 Aug 7, 2006 Return of allotments Return of allotments
Registry Aug 3, 2006 Jul 24, 2006 Memorandum of association Memorandum of association
Registry Aug 3, 2006 Jul 24, 2006 Articles of association Articles of association
Registry Aug 3, 2006 Jul 24, 2006 Declaration of compliance Declaration of compliance
Registry Aug 3, 2006 Jul 24, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Aug 3, 2006 Jul 24, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Aug 3, 2006 Jul 24, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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