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Dato Capital Gibraltar

Cruz Seruya Trustees LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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
  • 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 10448
Universal Entity Code9694-7801-1808-8639
Record last updated Tuesday, July 19, 2022 11:05:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CRUZ SERUYA TRUSTEES LIMITED (Gibraltar) Page visits 2024

Searches

CRUZ SERUYA TRUSTEES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 7, 2022 Jun 27, 2022 Letter for striking off Letter for striking off
Registry Dec 23, 2021 Dec 17, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Dec 2, 2021 Nov 25, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Aug 5, 2021 Jul 27, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 14, 2021 Jan 5, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Nov 5, 2020 Oct 29, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Mar 19, 2020 Mar 11, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 6, 2019 May 30, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Feb 28, 2019 Feb 18, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 3, 2019 Dec 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 12, 2018 Jul 2, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 12, 2018 Jul 2, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 12, 2018 Jul 2, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 23, 2017 Nov 17, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Apr 13, 2017 Apr 5, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Mar 23, 2017 Mar 16, 2017 Application for rectification Application for rectification
Registry Mar 23, 2017 Mar 16, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 23, 2017 Mar 16, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Mar 23, 2017 Mar 16, 2017 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Mar 23, 2017 Mar 16, 2017 Letter of substitution Letter of substitution
Registry Mar 23, 2017 Mar 16, 2017 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 23, 2017 Mar 16, 2017 Letter of substitution Letter of substitution
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 24, 2015 Dec 14, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Feb 26, 2015 Feb 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 2, 2014 Sep 26, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Apr 3, 2014 Mar 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2003 Annual filing of accounts year ending Jun 30 2003
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jun 30 2001 Annual filing of accounts year ending Jun 30 2001
Registry Feb 10, 2011 Feb 5, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 17, 2008 Apr 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2008 Jan 25, 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 Jan 5, 2006 Dec 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 14, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 19, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 20, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 25, 1996 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 1, 1996 Jan 25, 1996 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 1, 1996 Jan 25, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 14, 1995 Dec 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 1995 Apr 13, 1995 Return of allotments Return of allotments

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