Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Capital Secretaries LIMITED, Gibraltar

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCAPITAL SECRETARIES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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
Full ReportCAPITAL SECRETARIES 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 Tuesday, June 13, 1995 (3 decades ago)
Company Number 55357
Universal Entity Code5388-6005-0443-9602
Record last updated Saturday, April 15, 2023 11:04:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CAPITAL SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-92019-72019-92020-12020-22020-32020-102020-112021-22021-32021-42021-52021-102021-122022-22022-42022-62022-72023-42023-62023-72023-102023-122024-22024-52024-72024-102024-122025-22025-40123456789101112

Searches

CAPITAL SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92016-92017-52017-72017-82017-112018-22018-32018-52018-62018-92018-102019-32019-42019-52019-82019-92020-22020-62021-22021-62022-32023-52023-102024-72024-102025-30123456
Document Type Publication date Registry Date Download link
Registry Apr 13, 2023 Apr 3, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 8, 2022 Sep 1, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 28, 2022 Jul 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 5, 2022 Apr 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials May 5, 2022 Apr 29, 2022 Annual filing of accounts year ending Dec 31 2021 314... Annual filing of accounts year ending Dec 31 2021 314...
Registry Jan 27, 2022 Jan 20, 2022 List of authorized signatories List of authorized signatories
Registry Jan 27, 2022 Jan 20, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 4, 2021 Oct 25, 2021 Particulars of secretaries, and of any change therein 19... Particulars of secretaries, and of any change therein 19...
Registry Nov 4, 2021 Oct 25, 2021 List of authorized signatories List of authorized signatories
Registry Jul 29, 2021 Jul 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 22, 2021 Apr 14, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Sep 11, 2020 Sep 2, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 27, 2020 Aug 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 18, 2020 Jun 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 13, 2020 Feb 3, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 5, 2019 Aug 30, 2019 List of authorized signatories List of authorized signatories
Registry Aug 29, 2019 Aug 19, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2019 Aug 12, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 25, 2019 Jul 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 23, 2019 May 13, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 9, 2019 May 2, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 18, 2019 Apr 12, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 20, 2018 Dec 13, 2018 Particulars of secretaries, and of any change therein 317... Particulars of secretaries, and of any change therein 317...
Registry Oct 4, 2018 Sep 28, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 23, 2018 Aug 14, 2018 List of authorized signatories List of authorized signatories
Registry Aug 16, 2018 Aug 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 21, 2018 Jun 14, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 14, 2018 Jun 4, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 31, 2018 May 25, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 17, 2018 May 10, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 8, 2018 Mar 2, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Nov 16, 2017 Nov 7, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 11, 2017 May 4, 2017 List of authorized signatories List of authorized signatories
Registry Aug 4, 2016 Jul 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 28, 2016 Jul 19, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 12, 2016 May 5, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials May 5, 2016 Apr 29, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Nov 13, 2014 Nov 6, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 6, 2014 Oct 30, 2014 Voluntary return of members Voluntary return of members
Registry Oct 2, 2014 Sep 22, 2014 Voluntary return of members 26... Voluntary return of members 26...
Registry Aug 28, 2014 Aug 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 7, 2014 Jul 31, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 10, 2013 Oct 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Sep 26, 2013 Sep 19, 2013 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Sep 26, 2013 Sep 19, 2013 Voluntary return of members Voluntary return of members
Registry Aug 1, 2013 Jul 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 13, 2013 Jun 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2012 Jul 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 24, 2012 May 14, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2011 Jul 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 2, 2011 May 25, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts 271... Annual filing of accounts 271...
Registry Sep 9, 2010 Sep 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 22, 2010 Jul 12, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 10, 2009 Dec 2, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 13, 2009 Aug 4, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 23, 2009 Jul 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 4, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 12, 2009 Feb 3, 2009 Particulars of directors and secretaries 201... Particulars of directors and secretaries 201...
Registry Nov 20, 2008 Nov 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 6, 2008 Oct 31, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 30, 2008 Oct 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 13, 2008 Mar 6, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 13, 2008 Mar 6, 2008 Amended articles of association Amended articles of association
Registry Nov 8, 2007 Oct 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 20, 2007 Sep 12, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 12, 2006 Oct 2, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 31, 2006 Aug 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 19, 2005 Voluntary return of members Voluntary return of members
Registry Dec 15, 2005 Dec 5, 2005 Voluntary return of members 17... Voluntary return of members 17...
Financials Dec 15, 2005 Dec 6, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 15, 2005 Dec 6, 2005 Annual filing of accounts 153... Annual filing of accounts 153...
Registry Dec 8, 2005 Nov 30, 2005 Return of share transfer Return of share transfer
Registry Dec 8, 2005 Nov 30, 2005 Return of allotments Return of allotments
Registry Nov 24, 2005 Nov 17, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 8, 2005 Aug 30, 2005 Letter of substitution Letter of substitution
Registry Sep 8, 2005 Aug 30, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 4, 2005 Jul 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 21, 2005 Jul 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2004 Jul 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 5, 2004 Jan 28, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 24, 2003 Jul 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 12, 2002 Sep 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 9, 2001 Aug 1, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 9, 2001 Jul 30, 2001 Particulars of directors and secretaries 31... Particulars of directors and secretaries 31...
Registry Aug 2, 2001 Jul 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 2, 2000 Feb 22, 2000 Particulars of secretaries Particulars of secretaries
Registry Mar 2, 2000 Feb 25, 2000 List of authorized signatories List of authorized signatories
Registry Jul 29, 1999 Jul 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 30, 1998 Jul 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 4, 1998 May 27, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 23, 1997 Oct 16, 1997 Annual return for the year 1997 319... Annual return for the year 1997 319...
Registry Jul 10, 1997 Jul 4, 1997 Notice of change of situation of registered office Notice of change of situation of registered office

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD