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Dato Capital Gibraltar

First Rock Directors LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 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 20813
Global Intermediary ID MUQEUF.00000.SP.292
Universal Entity Code6027-3499-7049-9812
Record last updated Saturday, December 9, 2023 12:04:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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FIRST ROCK DIRECTORS LIMITED (Gibraltar) Page visits 2024

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FIRST ROCK DIRECTORS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Dec 7, 2023 Nov 28, 2023 Annual filing of accounts year ending Nov 8 2023 Annual filing of accounts year ending Nov 8 2023
Financials Mar 2, 2023 Feb 22, 2023 Annual filing of accounts year ending May 31 2022 Annual filing of accounts year ending May 31 2022
Registry Sep 22, 2022 Sep 16, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Jan 13, 2022 Jan 5, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 16, 2021 Dec 6, 2021 Change of accounting reference period Change of accounting reference period
Registry Nov 25, 2021 Nov 18, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 30, 2021 Sep 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 21, 2021 Jan 12, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 24, 2020 Dec 17, 2020 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 24, 2020 Dec 17, 2020 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 2020 Dec 17, 2020 Amended articles of association Amended articles of association
Registry Nov 5, 2020 Oct 28, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 29, 2020 Oct 19, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Oct 22, 2020 Oct 14, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 22, 2020 Oct 14, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 8, 2020 Oct 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 16, 2020 Apr 9, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 12, 2019 Dec 5, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 3, 2019 Sep 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 18, 2019 Jul 12, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 4, 2018 Sep 28, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 27, 2018 Sep 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 5, 2017 Sep 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Mar 30, 2017 Mar 23, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 6, 2016 Sep 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 15, 2015 Oct 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 23, 2015 Apr 16, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 5, 2015 Jan 30, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 29, 2015 Jan 20, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 14, 2015 Particulars of directors, managers and secretaries, and of any change therein 243... Particulars of directors, managers and secretaries, and of any change therein 243...
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 20, 2014 Feb 12, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 30, 2014 Jan 24, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 22, 2013 Aug 14, 2013 Voluntary return of members Voluntary return of members
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 11, 2012 Oct 2, 2012 Voluntary return of members Voluntary return of members
Registry Sep 27, 2012 Sep 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 1, 2012 Feb 22, 2012 Voluntary return of members Voluntary return of members
Financials Mar 1, 2012 Feb 22, 2012 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2012 Jan 12, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 12, 2012 Jan 4, 2012 Particulars of directors and secretaries 238... Particulars of directors and secretaries 238...
Registry Sep 29, 2011 Sep 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 25, 2011 Aug 17, 2011 Voluntary return of members Voluntary return of members
Registry Jul 7, 2011 Jun 29, 2011 Voluntary return of members 286... Voluntary return of members 286...
Registry Apr 21, 2011 Apr 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 3, 2011 Jan 26, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 7, 2010 Sep 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 4, 2010 Jan 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 6, 2008 Oct 27, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 23, 2008 Oct 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 3, 2008 Jun 23, 2008 Voluntary return of members Voluntary return of members
Financials Feb 14, 2008 Feb 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 27, 2007 Sep 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 5, 2007 Mar 29, 2007 Voluntary return of members Voluntary return of members
Registry Apr 5, 2007 Mar 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 22, 2007 Feb 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 26, 2006 Oct 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 23, 2006 Mar 17, 2006 Voluntary return of members Voluntary return of members
Financials Feb 23, 2006 Feb 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 3, 2005 Oct 28, 2005 Voluntary return of members Voluntary return of members
Financials Apr 7, 2005 Mar 29, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2005 Jan 21, 2005 Voluntary return of members Voluntary return of members
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2004 Jan 30, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 14, 2003 Aug 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 12, 2002 Dec 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 5, 2002 Nov 26, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 15, 2002 Aug 9, 2002 Voluntary return of members Voluntary return of members
Registry Oct 11, 2001 Oct 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 10, 2001 Apr 30, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2001 Mar 15, 2001 Voluntary return of members Voluntary return of members
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 6, 2000 Dec 24, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 25, 1999 Nov 15, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 15, 1999 Apr 7, 1999 Letter of substitution Letter of substitution
Registry Apr 15, 1999 Apr 7, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 15, 1999 Apr 7, 1999 Letter of substitution Letter of substitution
Registry Apr 15, 1999 Apr 7, 1999 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Oct 29, 1998 Oct 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 9, 1997 Oct 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 5, 1995 Sep 25, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 14, 1995 Sep 6, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 13, 1994 Oct 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 14, 1993 Oct 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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