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Dato Capital Gibraltar

Deloitte LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 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
  • 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 Monday, December 18, 2006 (2 decades ago)
Company Number 97704
Universal Entity Code9734-7588-6097-0107
Record last updated Sunday, November 27, 2022 12:15:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DELOITTE LIMITED (Gibraltar) Page visits 2024

Searches

DELOITTE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2022 Nov 10, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jun 16, 2022 Jun 6, 2022 Electronic annual filing of accounts May 31 2021 Electronic annual filing of accounts May 31 2021
Registry Nov 18, 2021 Nov 11, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 4, 2021 Oct 25, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 14, 2021 Oct 5, 2021 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry Jul 1, 2021 Jun 22, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 24, 2021 Jun 18, 2021 Electronic particulars of directors, managers and secretaries, and of any change 287... Electronic particulars of directors, managers and secretaries, and of any change 287...
Registry Jun 10, 2021 Jun 3, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 10, 2021 Jun 3, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Mar 25, 2021 Mar 17, 2021 Electronic annual filing of accounts May 31 2019 Electronic annual filing of accounts May 31 2019
Registry Feb 4, 2021 Jan 25, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 4, 2021 Jan 25, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 19, 2020 Nov 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 4, 2020 May 26, 2020 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry Nov 28, 2019 Nov 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 21, 2019 Nov 12, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 4, 2019 Mar 27, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 14, 2019 Mar 5, 2019 Electronic particulars of directors, managers and secretaries, and of any change 99... Electronic particulars of directors, managers and secretaries, and of any change 99...
Registry Nov 29, 2018 Nov 20, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Jul 5, 2018 Jun 26, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Nov 30, 2017 Nov 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 15, 2017 Jun 5, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 15, 2017 Jun 5, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 1, 2017 May 22, 2017 Return of members, and of any change therein 14... Return of members, and of any change therein 14...
Registry May 25, 2017 May 16, 2017 Electronic annual filing of accounts May 31 2016 Electronic annual filing of accounts May 31 2016
Registry Dec 1, 2016 Nov 25, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Jul 7, 2016 Jul 1, 2016 Electronic annual filing of accounts May 31 2015 Electronic annual filing of accounts May 31 2015
Registry Nov 19, 2015 Nov 10, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jul 30, 2015 Jul 23, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jul 9, 2015 Jul 2, 2015 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jun 25, 2015 Jun 17, 2015 Letter of substitution Letter of substitution
Registry Jun 25, 2015 Jun 17, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 18, 2015 Jun 10, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 11, 2015 Jun 4, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 30, 2015 Apr 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 31, 2014 Jul 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 20, 2012 Dec 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2012 Feb 4, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 1, 2011 Aug 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 23, 2010 Dec 15, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 1, 2010 Jun 21, 2010 Amended articles of association Amended articles of association
Registry Jul 1, 2010 Jun 21, 2010 Resolution redesignating share capital Resolution redesignating share capital
Registry Jul 1, 2010 Jun 21, 2010 Amended memorandum of association Amended memorandum of association
Registry Jun 24, 2010 Jun 17, 2010 Letter of substitution Letter of substitution
Registry Jun 24, 2010 Jun 17, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 24, 2010 Jun 16, 2010 Letter of substitution Letter of substitution
Registry Jun 24, 2010 Jun 16, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 24, 2010 Jun 16, 2010 Letter of substitution Letter of substitution
Registry Jun 24, 2010 Jun 16, 2010 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jun 24, 2010 Jun 16, 2010 Letter of substitution Letter of substitution
Registry Jun 24, 2010 Jun 16, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jun 24, 2010 Jun 16, 2010 Letter of substitution Letter of substitution
Registry Jun 24, 2010 Jun 16, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 24, 2010 Jun 16, 2010 Letter of substitution Letter of substitution
Registry Jun 24, 2010 Jun 16, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 11, 2010 Mar 4, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 29, 2009 Oct 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 2, 2009 Mar 25, 2009 Return of allotments Return of allotments
Registry Apr 2, 2009 Mar 27, 2009 Voluntary return of members Voluntary return of members
Registry Dec 18, 2008 Dec 12, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 4, 2008 Nov 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 13, 2007 Sep 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 14, 2007 Jun 6, 2007 Voluntary return of members Voluntary return of members
Registry May 10, 2007 May 1, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 26, 2007 Apr 16, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2007 Apr 2, 2007 Voluntary return of members Voluntary return of members
Registry Mar 1, 2007 Feb 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 4, 2007 Dec 18, 2006 Memorandum of association Memorandum of association
Registry Jan 4, 2007 Dec 18, 2006 Articles of association Articles of association
Registry Jan 4, 2007 Dec 18, 2006 Declaration of compliance Declaration of compliance
Registry Jan 4, 2007 Dec 18, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Jan 4, 2007 Dec 18, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Jan 4, 2007 Dec 18, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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