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Dato Capital Gibraltar

D. Santos LIMITED

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Reports

Extended Company Report with Annual Accounts D. SANTOS 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 Jun 30, 2023)
  • 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 D. SANTOS 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 Friday, May 14, 1999 (3 decades ago)
Company Number 69009
Universal Entity Code0809-2688-8051-1356
Record last updated Saturday, December 9, 2023 12:04:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

D. SANTOS LIMITED (Gibraltar) Page visits 2024

Searches

D. SANTOS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2023 Nov 28, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Dec 7, 2023 Nov 28, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Dec 7, 2023 Nov 28, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 4, 2022 Jul 27, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 4, 2022 Jul 27, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 4, 2022 Jul 27, 2022 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 8, 2021 Jul 1, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Aug 20, 2020 Aug 11, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jan 16, 2020 Jan 7, 2020 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 25, 2019 Jul 15, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Apr 19, 2018 Apr 13, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 19, 2018 Apr 13, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 12, 2015 Feb 2, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Feb 6, 2014 Jan 31, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2014 Jan 31, 2014 Particulars of directors and secretaries 536... Particulars of directors and secretaries 536...
Registry Feb 6, 2014 Jan 31, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 10, 2011 Feb 5, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 25, 2010 Feb 19, 2010 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 25, 2010 Feb 19, 2010 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 25, 2010 Feb 19, 2010 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 25, 2010 Feb 19, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 25, 2010 Feb 19, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 25, 2010 Feb 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 25, 2010 Feb 18, 2010 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Nov 5, 2009 Oct 28, 2009 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Nov 5, 2009 Oct 28, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Jul 29, 2004 Jul 19, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 29, 2004 Jul 20, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 30, 2003 Jan 20, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 5, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 14, 2002 Feb 4, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 3, 1999 May 25, 1999 Return of allotments Return of allotments
Registry Jun 3, 1999 May 24, 1999 Return of particulars of directors Return of particulars of directors
Registry May 20, 1999 May 14, 1999 Memorandum of association Memorandum of association
Registry May 20, 1999 May 14, 1999 Articles of association Articles of association
Registry May 20, 1999 May 14, 1999 Declaration of compliance Declaration of compliance
Registry May 20, 1999 May 14, 1999 Notice of situation of registered office Notice of situation of registered office
Registry May 20, 1999 May 14, 1999 Statement of nominal share capital Statement of nominal share capital
Registry May 20, 1999 May 14, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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