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Dato Capital Gibraltar

First Rock Secretaries LIMITED

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Reports

Extended Company Report with Annual Accounts FIRST ROCK SECRETARIES 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 Dec 31, 2020)
  • 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 FIRST ROCK SECRETARIES 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 35332
Universal Entity Code8173-7322-1604-6726
Record last updated Saturday, February 11, 2023 12:05:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

FIRST ROCK SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

FIRST ROCK SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 16, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 24, 2022 Feb 18, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
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 Jan 6, 2022 Dec 22, 2021 Annual return for the year 2021 Annual return for the year 2021
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
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 Jan 7, 2021 Dec 21, 2020 Annual return for the year 2020 Annual return for the year 2020
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 Oct 22, 2020 Oct 13, 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 Jul 2, 2020 Jun 24, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 16, 2020 Apr 9, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 9, 2020 Jan 3, 2020 Annual return for the year 2019 Annual return for the year 2019
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 10, 2019 Oct 3, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
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
Registry Jan 3, 2019 Dec 20, 2018 Annual return for the year 2018 Annual return for the year 2018
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 Jan 11, 2018 Jan 4, 2018 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 Jan 12, 2017 Jan 5, 2017 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 Jan 21, 2016 Jan 13, 2016 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 29, 2015 Jan 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 22, 2015 Jan 14, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 30, 2014 Jan 24, 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 Jan 16, 2014 Jan 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 17, 2013 Jan 10, 2013 Annual return for the year 2012 Annual return for the year 2012
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 5, 2012 Particulars of directors and secretaries 402... Particulars of directors and secretaries 402...
Registry Jan 12, 2012 Jan 3, 2012 Annual return for the year 2011 Annual return for the year 2011
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 Jan 13, 2011 Jan 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 11, 2010 Nov 1, 2010 Voluntary return of members Voluntary return of members
Financials Feb 4, 2010 Jan 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 6, 2008 Oct 27, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 14, 2008 Feb 5, 2008 Annual filing of accounts 172... Annual filing of accounts 172...
Registry Jan 3, 2008 Dec 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 22, 2007 Feb 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 16, 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
Financials Mar 2, 2006 Feb 20, 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
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 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2003 Jan 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 26, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 12, 2002 Sep 6, 2002 Voluntary return of members Voluntary return of members
Registry Jan 31, 2002 Jan 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 22, 2001 Nov 14, 2001 Return of particulars of directors Return of particulars of directors
Registry Mar 22, 2001 Mar 15, 2001 Voluntary return of members Voluntary return of members
Registry Feb 8, 2001 Feb 2, 2001 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 annual return for the year 1991 Substituted annual return for the year 1991
Registry Apr 8, 1999 Mar 31, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 22, 1998 Jan 15, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 15, 1998 Jan 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 9, 1997 Jan 3, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 4, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 21, 1995 Sep 14, 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 Jan 19, 1995 Jan 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 25, 1994 Annual return for the year 1993 Annual return for the year 1993

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