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Dato Capital Gibraltar

Castle Secretaries LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsCASTLE 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 Jul 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 ReportCASTLE 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
Company Number 46114
Universal Entity Code0550-4780-8239-3848
Record last updated Friday, July 21, 2023 11:19:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASTLE SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-92020-22021-82023-12023-42023-82023-112024-12024-62024-72024-122025-12025-22025-32025-401234

Searches

CASTLE SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-42017-52020-32021-82022-92022-11012
Document Type Publication date Registry Date Download link
Registry Jul 20, 2023 Jul 11, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 22, 2022 Sep 16, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Aug 18, 2022 Aug 12, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 21, 2022 Jul 15, 2022 List of authorized signatories List of authorized signatories
Registry Dec 16, 2021 Dec 9, 2021 Electronic annual filing of accounts Jul 31 2021 Electronic annual filing of accounts Jul 31 2021
Registry Oct 7, 2021 Oct 2, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Jul 31 2020 Annual filing of accounts year ending Jul 31 2020
Registry Oct 8, 2020 Sep 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 10, 2019 Oct 1, 2019 Annual filing of accounts year ending Jul 31 2019 Annual filing of accounts year ending Jul 31 2019
Registry Oct 3, 2019 Sep 27, 2019 List of authorized signatories List of authorized signatories
Registry Oct 3, 2019 Sep 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 16, 2019 May 9, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 21, 2019 Feb 12, 2019 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Registry Sep 20, 2018 Sep 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 14, 2017 Dec 6, 2017 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Registry Nov 23, 2017 Nov 14, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 28, 2017 Sep 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 15, 2016 Dec 8, 2016 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Registry Sep 22, 2016 Sep 16, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 22, 2016 Sep 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 18, 2016 Feb 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 21, 2016 Jan 13, 2016 Particulars of directors, and of any change therein 248... Particulars of directors, and of any change therein 248...
Financials Dec 10, 2015 Dec 3, 2015 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Registry Sep 24, 2015 Sep 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 18, 2014 Dec 10, 2014 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Financials Dec 18, 2014 Dec 10, 2014 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Registry Sep 18, 2014 Sep 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 24, 2014 Jul 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2014 Mar 20, 2014 Particulars of directors and secretaries 487... Particulars of directors and secretaries 487...
Financials Feb 6, 2014 Jan 27, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Nov 14, 2013 Nov 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 7, 2013 Nov 1, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 18, 2013 Apr 12, 2013 Return of share transfer Return of share transfer
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Oct 11, 2012 Oct 1, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 30, 2012 Aug 22, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2012 Feb 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 7, 2011 Mar 30, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 12, 2009 Nov 2, 2009 Voluntary return of members Voluntary return of members
Financials Sep 24, 2009 Sep 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 24, 2009 Sep 17, 2009 Voluntary return of members Voluntary return of members
Registry Sep 24, 2009 Sep 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 28, 2008 Feb 21, 2008 Voluntary return of members Voluntary return of members
Registry Dec 6, 2007 Nov 28, 2007 Voluntary return of members 194... Voluntary return of members 194...
Registry Nov 22, 2007 Nov 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 9, 2007 Jul 30, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 2, 2006 Oct 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 10, 2006 Aug 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 10, 2006 Aug 4, 2006 Annual filing of accounts 546... Annual filing of accounts 546...
Financials Aug 10, 2006 Aug 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 10, 2006 Aug 4, 2006 Annual filing of accounts 547... Annual filing of accounts 547...
Financials Aug 10, 2006 Aug 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 10, 2006 Aug 4, 2006 Voluntary return of members Voluntary return of members
Financials May 4, 2006 Apr 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2006 Jan 13, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 12, 2005 May 4, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2004 Oct 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 20, 2003 Mar 15, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2002 Nov 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 11, 2001 Oct 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 11, 2001 Oct 3, 2001 Voluntary return of members Voluntary return of members
Registry Feb 15, 2001 Feb 6, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 15, 2001 Feb 6, 2001 Voluntary return of members Voluntary return of members
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 28, 1999 Oct 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 26, 1999 Aug 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 17, 1998 Sep 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 6, 1998 Jul 27, 1998 Letter of substitution Letter of substitution
Registry Aug 6, 1998 Jul 27, 1998 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Jul 30, 1998 Jul 24, 1998 Voluntary return of members Voluntary return of members
Registry Sep 25, 1997 Sep 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 13, 1997 Feb 7, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 2, 1997 Dec 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 23, 1996 May 15, 1996 Letter of substitution Letter of substitution
Registry May 23, 1996 May 15, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 16, 1996 May 7, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 4, 1996 Mar 28, 1996 Return of particulars of directors 312... Return of particulars of directors 312...
Registry Dec 21, 1995 Dec 15, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 21, 1995 Dec 15, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 21, 1995 Dec 15, 1995 Return of particulars of directors 618... Return of particulars of directors 618...
Registry Sep 22, 1994 Sep 14, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 22, 1994 Sep 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Sep 23, 1993 Sep 14, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 5, 1993 Jul 28, 1993 Return of particulars of directors Return of particulars of directors

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