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Dato Capital Gibraltar

Efg Bank (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts EFG BANK (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 EFG BANK (GIBRALTAR) 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
Company Number 41288
Universal Entity Code1475-3944-1482-6236
Record last updated Saturday, May 28, 2022 12:00:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EFG BANK (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

EFG BANK (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2022 Feb 8, 2022 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Feb 17, 2022 Feb 8, 2022 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2022 Feb 8, 2022 Letter of substitution Letter of substitution
Registry Jan 9, 2014 Jan 2, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Jan 9, 2014 Jan 2, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Oct 31, 2013 Oct 24, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 31, 2013 Oct 24, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 24, 2013 Oct 18, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 24, 2013 Oct 18, 2013 Members voluntary winding up declaration of solvency 598... Members voluntary winding up declaration of solvency 598...
Registry Sep 26, 2013 Sep 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2013 Jan 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 7, 2012 May 30, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 12, 2012 Apr 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2012 Apr 3, 2012 Particulars of directors and secretaries 152... Particulars of directors and secretaries 152...
Financials Jun 2, 2011 May 25, 2011 Annual filing of accounts Annual filing of accounts
Registry May 19, 2011 May 10, 2011 Letter of substitution Letter of substitution
Registry May 19, 2011 May 10, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry May 12, 2011 May 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2010 Dec 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 1, 2010 Mar 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 24, 2009 Dec 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 19, 2009 Mar 11, 2009 Letter of substitution Letter of substitution
Registry Mar 19, 2009 Mar 11, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Mar 19, 2009 Mar 11, 2009 Letter of substitution Letter of substitution
Registry Mar 19, 2009 Mar 11, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 19, 2009 Mar 11, 2009 Voluntary return of members Voluntary return of members
Financials Mar 19, 2009 Mar 10, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2009 Jan 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry May 29, 2008 May 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2008 Mar 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2007 Nov 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 12, 2007 Apr 3, 2007 Annual report (banks) Annual report (banks)
Registry Mar 15, 2007 Mar 5, 2007 Voluntary return of members Voluntary return of members
Registry Jan 4, 2007 Dec 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 4, 2007 Dec 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 8, 2006 Jun 1, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 13, 2006 Apr 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2005 Apr 11, 2005 Annual report (banks) Annual report (banks)
Registry Feb 10, 2005 Jan 31, 2005 Letter of substitution Letter of substitution
Registry Feb 10, 2005 Jan 31, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jan 27, 2005 Jan 20, 2005 Voluntary return of members Voluntary return of members
Registry Jan 27, 2005 Jan 21, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 9, 2004 Nov 30, 2004 Special resolution amending name Special resolution amending name
Registry Dec 9, 2004 Nov 30, 2004 Amended memorandum of association Amended memorandum of association
Registry Dec 9, 2004 Nov 30, 2004 Amended articles of association Amended articles of association
Registry Dec 9, 2004 Nov 30, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 9, 2004 Dec 2, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2004 Oct 28, 2004 Voluntary return of members Voluntary return of members
Registry Nov 4, 2004 Oct 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2004 Oct 29, 2004 Voluntary return of members Voluntary return of members
Registry Sep 30, 2004 Sep 24, 2004 Voluntary return of members 553... Voluntary return of members 553...
Financials Mar 11, 2004 Mar 4, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 29, 2003 Dec 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 13, 2003 Mar 7, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 9, 2003 Jan 2, 2003 Letter of substitution Letter of substitution
Registry Jan 9, 2003 Jan 2, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 2, 2003 Dec 18, 2002 Voluntary return of members Voluntary return of members
Registry Dec 12, 2002 Dec 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 11, 2002 Letter of substitution Letter of substitution
Registry Sep 19, 2002 Sep 11, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 19, 2002 Sep 11, 2002 Voluntary return of members Voluntary return of members
Registry Sep 12, 2002 Sep 6, 2002 Letter of substitution Letter of substitution
Registry Sep 12, 2002 Sep 6, 2002 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Sep 12, 2002 Sep 3, 2002 Letter of substitution Letter of substitution
Registry Sep 12, 2002 Sep 3, 2002 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Sep 12, 2002 Sep 3, 2002 Letter of substitution Letter of substitution
Registry Sep 12, 2002 Sep 3, 2002 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Sep 12, 2002 Sep 3, 2002 Letter of substitution Letter of substitution
Registry Sep 12, 2002 Sep 3, 2002 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Sep 12, 2002 Sep 3, 2002 Letter of substitution Letter of substitution
Registry Sep 12, 2002 Sep 3, 2002 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Mar 21, 2002 Mar 13, 2002 Annual report (banks) Annual report (banks)
Registry Nov 29, 2001 Nov 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry May 25, 2000 May 17, 2000 Annual report (banks) Annual report (banks)
Financials Mar 2, 2000 Feb 23, 2000 Annual filing of accounts Annual filing of accounts
Registry Feb 24, 2000 Feb 16, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 16, 1999 Dec 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 4, 1999 Feb 23, 1999 Letter of substitution Letter of substitution
Registry Mar 4, 1999 Feb 23, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Feb 25, 1999 Feb 18, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 28, 1999 Jan 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 23, 1998 Jul 13, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 30, 1997 Dec 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 29, 1997 May 19, 1997 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 29, 1997 May 19, 1997 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 29, 1997 May 19, 1997 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 29, 1997 May 19, 1997 Amended memorandum of association Amended memorandum of association
Registry May 29, 1997 May 21, 1997 Return of allotments Return of allotments
Registry Dec 5, 1996 Nov 28, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 14, 1996 Nov 5, 1996 Return of particulars of directors Return of particulars of directors
Registry Jan 18, 1996 Jan 12, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 8, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 9, 1995 Feb 3, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 17, 1994 Feb 8, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Oct 14, 1993 Oct 7, 1993 Return of allotments Return of allotments
Registry Oct 7, 1993 Sep 30, 1993 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 7, 1993 Sep 30, 1993 Resolution increasing nominal share capital Resolution increasing nominal share capital

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