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Dato Capital Gibraltar

Castellum Secretaries LIMITED

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Reports

Extended Company Report with Annual Accounts CASTELLUM SECRETARIES 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, 2014)
  • 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 CASTELLUM 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, May 30, 1995 (3 decades ago)
Company Number 55208
Universal Entity Code1589-2602-3371-1033
Record last updated Wednesday, February 24, 2016 12:23:47 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASTELLUM SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

CASTELLUM SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 19, 2015 Nov 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 19, 2015 Nov 11, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 27, 2015 Aug 17, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 20, 2015 Aug 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2015 Aug 10, 2015 Particulars of directors, and of any change therein 20... Particulars of directors, and of any change therein 20...
Registry Aug 20, 2015 Aug 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2015 Aug 13, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Feb 26, 2015 Feb 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 3, 2014 Jun 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 3, 2014 Jun 24, 2014 Voluntary return of members Voluntary return of members
Financials May 29, 2014 May 22, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 5, 2013 Nov 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 9, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 25, 2013 Apr 15, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 14, 2013 Mar 8, 2013 Voluntary return of members Voluntary return of members
Registry Mar 14, 2013 Mar 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 14, 2013 Feb 6, 2013 Particulars of directors and secretaries 828... Particulars of directors and secretaries 828...
Registry Feb 7, 2013 Jan 31, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2012 Sep 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 28, 2011 Jul 18, 2011 Voluntary return of members Voluntary return of members
Financials Jun 30, 2011 Jun 23, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 21, 2011 Apr 13, 2011 Voluntary return of members Voluntary return of members
Financials Apr 21, 2011 Apr 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 15, 2010 Apr 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 15, 2010 Apr 8, 2010 Annual filing of accounts 236... Annual filing of accounts 236...
Financials Apr 15, 2010 Apr 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 15, 2010 Apr 8, 2010 Annual filing of accounts 237... Annual filing of accounts 237...
Financials Apr 15, 2010 Apr 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2010 Apr 8, 2010 Voluntary return of members Voluntary return of members
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 31, 2008 Jan 23, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 12, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 26, 2006 Oct 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 28, 2006 Sep 22, 2006 Particulars of directors and secretaries 404... Particulars of directors and secretaries 404...
Registry Sep 14, 2006 Sep 5, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 9, 2006 Jan 30, 2006 Voluntary return of members Voluntary return of members
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts 34... Annual filing of accounts 34...
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 26, 2006 Jan 20, 2006 Annual filing of accounts 917... Annual filing of accounts 917...
Registry Jan 26, 2006 Jan 17, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 25, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2004 Jan 23, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 12, 2002 Sep 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 23, 2002 May 17, 2002 Voluntary return of members Voluntary return of members
Registry Nov 15, 2001 Nov 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 1, 2001 Oct 25, 2001 Particulars of secretaries Particulars of secretaries
Registry Dec 21, 2000 Dec 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 20, 2000 Apr 10, 2000 Letter of substitution Letter of substitution
Registry Apr 20, 2000 Apr 10, 2000 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 2, 2000 Feb 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2000 Jan 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 8, 1999 Jun 30, 1999 Particulars of secretary Particulars of secretary
Registry Jan 28, 1999 Jan 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 21, 1999 Jan 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 30, 1997 Oct 23, 1997 Return of particulars of directors 248... Return of particulars of directors 248...
Registry Oct 30, 1997 Oct 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 30, 1997 Oct 23, 1997 Particulars of secretary Particulars of secretary
Registry Feb 6, 1997 Jan 31, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 5, 1995 Sep 26, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 14, 1995 Sep 8, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 20, 1995 Jul 11, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 8, 1995 May 30, 1995 Memorandum of association Memorandum of association
Registry Jun 8, 1995 May 30, 1995 Articles of association Articles of association
Registry Jun 8, 1995 May 30, 1995 Declaration of compliance Declaration of compliance
Registry Jun 8, 1995 May 30, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jun 8, 1995 May 30, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jun 8, 1995 May 30, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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