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Dato Capital Gibraltar

Fiduciary Holdings LIMITED, Gibraltar

View details as a director

Reports

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
  • 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 09363
Global Intermediary ID 1QS6XQ.99999.SL.292
Universal Entity Code1358-9172-0268-1418
Record last updated Sunday, March 10, 2024 12:16:45 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FIDUCIARY HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

FIDUCIARY HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Feb 29, 2024 Feb 20, 2024 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Dec 15, 2022 Dec 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 21, 2022 Jul 13, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Mar 17, 2022 Mar 11, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Jul 15, 2021 Jul 6, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Apr 15, 2021 Apr 8, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Aug 6, 2020 Jul 29, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Aug 6, 2020 Jul 30, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 5, 2019 Nov 26, 2019 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Aug 1, 2019 Jul 23, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Apr 4, 2019 Mar 30, 2019 Electronic annual filing of accounts Jun 30 2018 Electronic annual filing of accounts Jun 30 2018
Registry Aug 2, 2018 Jul 27, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Dec 7, 2017 Nov 28, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending Jun 30 2016 51... Annual filing of accounts year ending Jun 30 2016 51...
Registry Mar 16, 2017 Mar 11, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 7, 2016 Jul 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Apr 7, 2016 Mar 30, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Mar 24, 2016 Mar 16, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Aug 6, 2015 Jul 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 18, 2015 Jun 12, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 4, 2014 Nov 26, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jul 31, 2014 Jul 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 22, 2013 Aug 14, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Aug 15, 2013 Aug 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 26, 2013 Voluntary return of members Voluntary return of members
Financials Jun 20, 2013 Jun 11, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry May 23, 2013 May 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 30, 2012 Letter of substitution Letter of substitution
Registry Dec 6, 2012 Nov 30, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 29, 2012 Nov 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 15, 2012 Particulars of directors and secretaries 502... Particulars of directors and secretaries 502...
Registry Jul 26, 2012 Jul 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 29, 2011 Sep 20, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 22, 2011 Sep 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 14, 2011 Jul 5, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 14, 2011 Jul 5, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 17, 2011 Mar 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 17, 2011 Mar 11, 2011 Annual filing of accounts 546... Annual filing of accounts 546...
Registry Oct 7, 2010 Sep 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 20, 2009 Aug 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 6, 2009 Jul 27, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 26, 2009 Feb 20, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 27, 2008 Nov 19, 2008 Voluntary return of members Voluntary return of members
Registry Sep 11, 2008 Sep 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2008 Aug 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 7, 2008 Jul 30, 2008 Voluntary return of members Voluntary return of members
Registry Jul 31, 2008 Jul 24, 2008 Voluntary return of members 350... Voluntary return of members 350...
Registry Feb 7, 2008 Jan 30, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2008 Jan 30, 2008 Voluntary return of members Voluntary return of members
Registry Jan 31, 2008 Jan 23, 2008 Voluntary return of members 261... Voluntary return of members 261...
Registry Aug 30, 2007 Aug 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 9, 2007 Aug 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 29, 2007 Mar 19, 2007 Annual filing of accounts 32... Annual filing of accounts 32...
Financials Mar 29, 2007 Mar 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 29, 2007 Mar 19, 2007 Annual filing of accounts 33... Annual filing of accounts 33...
Financials Mar 29, 2007 Mar 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 29, 2007 Mar 19, 2007 Annual filing of accounts 34... Annual filing of accounts 34...
Financials Mar 29, 2007 Mar 19, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 3, 2006 Jul 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 18, 2005 Aug 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 18, 2003 Sep 11, 2003 Annual return for the year 203 Annual return for the year 203
Registry Aug 1, 2002 Jul 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 12, 2001 Jul 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 3, 2000 Jul 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 5, 1999 Jul 30, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 26, 1998 Nov 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 21, 1997 Aug 14, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 6, 1997 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 16, 1997 Jan 6, 1997 Annual return for the year 1993 Annual return for the year 1993
Registry Jan 16, 1997 Jan 6, 1997 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 28, 1996 Nov 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 28, 1996 Nov 19, 1996 Annual return for the year 1995 Annual return for the year 1995

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