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Dato Capital Gibraltar

Credit Suisse Securities (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Company Number 101331
Universal Entity Code8779-5210-5895-8827
Record last updated Friday, October 21, 2022 5:38:14 PM UTC
Postal Code GX11 1AA

Charts

Visits

Credit Suisse Securities (Gibraltar) Limited (Gibraltar) Page visits 2024

Searches

Credit Suisse Securities (Gibraltar) Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2022 Sep 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 9, 2021 Nov 30, 2021 Letter of substitution Letter of substitution
Registry Dec 9, 2021 Nov 30, 2021 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 18, 2021 Nov 12, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 11, 2021 Nov 5, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 16, 2021 Sep 6, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 22, 2020 Oct 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 15, 2020 Oct 9, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 7, 2019 Oct 30, 2019 Amended articles of association Amended articles of association
Registry Nov 7, 2019 Oct 30, 2019 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Nov 7, 2019 Oct 30, 2019 Notice to re-classify share capital Notice to re-classify share capital
Registry Nov 7, 2019 Oct 30, 2019 Amended memorandum of association Amended memorandum of association
Registry Sep 26, 2019 Sep 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 4, 2019 Mar 25, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 4, 2019 Mar 28, 2019 Notice of redenomination of shares Notice of redenomination of shares
Registry Apr 4, 2019 Mar 28, 2019 Amended memorandum of association Amended memorandum of association
Registry Apr 4, 2019 Mar 28, 2019 Resolution redenominating shares Resolution redenominating shares
Registry Apr 4, 2019 Mar 28, 2019 Statement of redenomination Statement of redenomination
Registry Apr 4, 2019 Mar 28, 2019 Amended articles of association Amended articles of association
Registry Apr 4, 2019 Mar 28, 2019 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Apr 4, 2019 Mar 28, 2019 Notice to re-classify share capital Notice to re-classify share capital
Financials Oct 11, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 27, 2018 Sep 21, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 20, 2018 Sep 14, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 22, 2018 Mar 16, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 22, 2018 Mar 16, 2018 Amended articles of association Amended articles of association
Registry Feb 1, 2018 Jan 23, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2018 Jan 23, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 1, 2018 Jan 23, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Feb 1, 2018 Jan 23, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jan 25, 2018 Jan 17, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 25, 2018 Jan 17, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 25, 2018 Jan 17, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 25, 2018 Jan 17, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 25, 2018 Jan 17, 2018 Amended articles of association Amended articles of association
Financials Dec 21, 2017 Dec 12, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 21, 2017 Sep 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 19, 2017 Jan 13, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2017 Jan 13, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 19, 2017 Jan 13, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 19, 2017 Jan 13, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 19, 2017 Jan 13, 2017 Amended memorandum of association Amended memorandum of association
Registry Jan 19, 2017 Jan 13, 2017 Amended articles of association Amended articles of association
Registry Jan 19, 2017 Jan 13, 2017 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 19, 2017 Jan 13, 2017 Notice to redesignate share capital Notice to redesignate share capital
Registry Dec 22, 2016 Dec 15, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 22, 2016 Dec 15, 2016 Entry in register of charges Entry in register of charges
Registry Dec 22, 2016 Dec 15, 2016 Certificate of registration Certificate of registration
Registry Dec 1, 2016 Nov 24, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Dec 1, 2016 Nov 24, 2016 Letter of substitution Letter of substitution
Registry Dec 1, 2016 Nov 24, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Dec 1, 2016 Nov 24, 2016 Letter of substitution Letter of substitution
Registry Dec 1, 2016 Nov 24, 2016 Letter of substitution 512... Letter of substitution 512...
Registry Dec 1, 2016 Nov 24, 2016 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Financials Oct 13, 2016 Oct 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 22, 2016 Sep 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 3, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 22, 2015 Oct 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Dec 31 2014 118... Annual filing of accounts year ending Dec 31 2014 118...
Registry Jan 22, 2015 Jan 14, 2015 Annual return for the year \2014 Annual return for the year \2014
Registry Nov 13, 2014 Nov 3, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2014 Nov 3, 2014 Particulars of directors, managers and secretaries, and of any change therein 34... Particulars of directors, managers and secretaries, and of any change therein 34...
Financials Oct 2, 2014 Sep 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 2, 2014 Dec 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 11, 2013 Jul 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 1, 2012 Oct 26, 2012 Voluntary return of members Voluntary return of members
Financials Sep 27, 2012 Sep 20, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 25, 2011 Aug 15, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 30, 2011 Jun 21, 2011 Voluntary return of members Voluntary return of members
Registry Jun 30, 2011 Jun 22, 2011 Voluntary return of members 172... Voluntary return of members 172...
Registry Jun 23, 2011 Jun 17, 2011 Voluntary return of members Voluntary return of members
Registry Apr 21, 2011 Apr 15, 2011 Voluntary return of members 464... Voluntary return of members 464...
Registry Jan 20, 2011 Jan 10, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 20, 2011 Jan 10, 2011 Form of particulars for registration of charge 33... Form of particulars for registration of charge 33...
Registry Jan 20, 2011 Jan 10, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 20, 2011 Jan 10, 2011 Entry in register of charges Entry in register of charges
Registry Jan 20, 2011 Jan 10, 2011 Entry in register of charges 35... Entry in register of charges 35...
Registry Jan 20, 2011 Jan 10, 2011 Entry in register of charges Entry in register of charges
Registry Jan 20, 2011 Jan 10, 2011 Certificate of registration Certificate of registration
Registry Jan 20, 2011 Jan 10, 2011 Certificate of registration 36... Certificate of registration 36...
Registry Jan 20, 2011 Jan 10, 2011 Certificate of registration Certificate of registration
Registry Jan 20, 2011 Jan 14, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 20, 2011 Jan 14, 2011 Entry in register of charges Entry in register of charges
Registry Jan 20, 2011 Jan 14, 2011 Certificate of registration Certificate of registration
Registry Jan 13, 2011 Jan 7, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 13, 2011 Jan 7, 2011 Entry in register of charges Entry in register of charges
Registry Jan 13, 2011 Jan 7, 2011 Certificate of registration Certificate of registration
Registry Jan 6, 2011 Dec 20, 2010 Voluntary return of members Voluntary return of members
Registry Jan 6, 2011 Dec 24, 2010 Voluntary return of members 497... Voluntary return of members 497...
Registry Jan 6, 2011 Dec 22, 2010 Voluntary return of members Voluntary return of members
Registry Jan 6, 2011 Dec 23, 2010 Voluntary return of members 413... Voluntary return of members 413...
Registry Jan 6, 2011 Dec 23, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 6, 2011 Dec 23, 2010 Entry in register of charges Entry in register of charges
Registry Jan 6, 2011 Dec 23, 2010 Certificate of registration Certificate of registration
Registry Dec 23, 2010 Dec 14, 2010 Voluntary return of members Voluntary return of members

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