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Dato Capital Gibraltar

Concept Trustees (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, March 4, 2014 (1 decade ago)
Company Number 111207
Universal Entity Code4754-7062-7194-8634
Record last updated Tuesday, July 24, 2018 11:11:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CONCEPT TRUSTEES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

CONCEPT TRUSTEES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 19, 2018 Jul 9, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Jul 19, 2018 Jul 9, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry May 24, 2018 May 17, 2018 Declaration of solvency Declaration of solvency
Registry May 24, 2018 May 17, 2018 Declaration of solvency 361... Declaration of solvency 361...
Registry May 24, 2018 May 17, 2018 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 24, 2018 May 17, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Apr 5, 2018 Mar 26, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Apr 5, 2018 Mar 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 22, 2018 Feb 13, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Apr 27, 2017 Apr 21, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 13, 2017 Apr 4, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 26, 2017 Jan 18, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2017 Jan 18, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 26, 2017 Jan 18, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 26, 2017 Jan 18, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 26, 2017 Jan 18, 2017 Amended memorandum of association Amended memorandum of association
Financials Nov 10, 2016 Nov 1, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Jul 7, 2016 Jun 29, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 23, 2016 Jun 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 26, 2016 May 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 5, 2016 Apr 29, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2016 Mar 10, 2016 Particulars of directors, managers and secretaries, and of any change therein 655... Particulars of directors, managers and secretaries, and of any change therein 655...
Registry Mar 17, 2016 Mar 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2016 Mar 8, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 17, 2016 Mar 8, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 17, 2016 Mar 8, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 17, 2016 Mar 8, 2016 Amended memorandum of association Amended memorandum of association
Registry Mar 17, 2016 Mar 8, 2016 Amended articles of association Amended articles of association
Registry May 7, 2015 Apr 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 10, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 19, 2015 Feb 10, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 18, 2014 Dec 9, 2014 Return of members, and of any change therein 60... Return of members, and of any change therein 60...
Registry Dec 11, 2014 Dec 4, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Sep 25, 2014 Sep 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2014 Aug 19, 2014 Return of allotments Return of allotments
Registry Aug 14, 2014 Aug 4, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 14, 2014 Aug 4, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 14, 2014 Aug 4, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 14, 2014 Aug 4, 2014 Amended memorandum of association Amended memorandum of association
Registry Aug 14, 2014 Aug 8, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2014 Jul 25, 2014 Particulars of directors and secretaries 382... Particulars of directors and secretaries 382...
Registry Jul 31, 2014 Jul 22, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 20, 2014 Mar 14, 2014 Voluntary return of members Voluntary return of members
Registry Mar 20, 2014 Mar 12, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2014 Mar 4, 2014 Memorandum of association Memorandum of association
Registry Mar 13, 2014 Mar 4, 2014 Articles of association Articles of association
Registry Mar 13, 2014 Mar 4, 2014 Declaration of compliance Declaration of compliance
Registry Mar 13, 2014 Mar 4, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Mar 13, 2014 Mar 4, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Mar 13, 2014 Mar 4, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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