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Dato Capital Gibraltar

First Secretaries (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts FIRST SECRETARIES (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 FIRST SECRETARIES (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 43359
Universal Entity Code9719-0012-6220-9583
Record last updated Friday, May 5, 2017 11:16:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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FIRST SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

FIRST SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 13, 2017 Apr 6, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Apr 13, 2017 Apr 6, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Jan 19, 2017 Jan 10, 2017 Declaration of solvency Declaration of solvency
Registry Jan 19, 2017 Jan 10, 2017 Declaration of solvency 283... Declaration of solvency 283...
Registry Jan 19, 2017 Jan 10, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 19, 2017 Jan 10, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 21, 2016 Jul 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2015 Oct 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 27, 2015 Aug 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 2, 2015 Mar 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 6, 2014 Oct 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 2, 2014 Sep 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 3, 2014 Mar 28, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 3, 2014 Mar 28, 2014 Amended articles of association Amended articles of association
Registry Mar 20, 2014 Mar 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 8, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 27, 2012 Sep 17, 2012 Voluntary return of members Voluntary return of members
Registry Sep 20, 2012 Sep 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 20, 2012 Sep 14, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Sep 20, 2012 Sep 14, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Oct 6, 2011 Sep 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 11, 2011 Aug 1, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2010 Sep 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts 189... Annual filing of accounts 189...
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts 190... Annual filing of accounts 190...
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts 190... Annual filing of accounts 190...
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts 191... Annual filing of accounts 191...
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 10, 2009 Sep 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 2, 2008 Sep 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 17, 2008 Jan 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2008 Jan 11, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 10, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2006 Oct 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 8, 2005 Aug 31, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 19, 2004 Aug 9, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 22, 2004 Jan 15, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 2, 2003 Sep 23, 2003 Annual return for the year 2003 218... Annual return for the year 2003 218...
Registry Nov 28, 2002 Nov 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 19, 2002 Sep 11, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Sep 19, 2002 Sep 11, 2002 Letter of substitution Letter of substitution
Registry Sep 5, 2002 Aug 28, 2002 Letter of substitution 107... Letter of substitution 107...
Registry Sep 5, 2002 Aug 28, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 7, 2002 Jan 30, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2001 Sep 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 27, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry May 3, 2001 Apr 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 26, 1999 Aug 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 3, 1998 Aug 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 19, 1998 Feb 12, 1998 Return of allotments Return of allotments
Registry Aug 28, 1997 Aug 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 2, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 7, 1995 Aug 31, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 29, 1994 Sep 22, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 1, 1994 Aug 22, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 7, 1993 Sep 27, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Oct 7, 1993 Sep 27, 1993 Annual return for the year 1992 Annual return for the year 1992

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