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Dato Capital Gibraltar

Gibraltar Asset Management LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 18064
Global Intermediary ID S99M96.99999.SL.292
Universal Entity Code0262-9152-6842-5638
Record last updated Saturday, May 6, 2023 11:13:22 PM UTC
Postal Code GX11 1AA
Sector asset, gibraltar, limit, management

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GIBRALTAR ASSET MANAGEMENT LIMITED (Gibraltar) Page visits 2024

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GIBRALTAR ASSET MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 26, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Oct 20, 2022 Oct 13, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 6, 2022 Sep 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 12, 2022 May 4, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Sep 30, 2021 Sep 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 6, 2021 Apr 27, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 29, 2021 Apr 19, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Oct 2, 2020 Sep 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 6, 2020 May 5, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 28, 2019 Oct 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 23, 2019 Apr 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 11, 2018 Oct 10, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 27, 2018 Jul 26, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 11, 2018 Apr 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 16, 2018 Feb 14, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry May 12, 2017 Notice of any change of registered office Notice of any change of registered office
Financials Apr 11, 2017 Apr 10, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 17, 2016 Oct 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 26, 2016 Sep 23, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 25, 2016 Apr 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 1, 2016 Oct 19, 1987 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 1, 2016 Oct 19, 1987 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 2016 Oct 19, 1987 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 2016 Oct 19, 1987 Declaration of compliance Declaration of compliance
Registry Feb 1, 2016 Jan 20, 1989 Notice of any change of registered office Notice of any change of registered office
Registry Feb 1, 2016 May 19, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 1, 2016 Nov 12, 1990 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 1, 2016 Nov 20, 1990 Certificate of registration Certificate of registration
Registry Feb 1, 2016 Oct 12, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 1, 2016 Oct 12, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Feb 1, 2016 Oct 12, 1990 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2016 Jun 26, 1991 Amended memorandum of association Amended memorandum of association
Registry Feb 1, 2016 Jun 26, 1991 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 1, 2016 Jun 26, 1991 Notice of any change of registered office Notice of any change of registered office
Registry Feb 1, 2016 Jun 26, 1991 Special resolution increasing share capital Special resolution increasing share capital
Registry Feb 1, 2016 Oct 4, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 1, 2016 Nov 26, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Feb 1, 2016 Apr 13, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Feb 1, 2016 Apr 13, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 19, 2015 Sep 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 29, 2015 Sep 28, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 23, 2015 Articles of association Articles of association
Registry Jul 23, 2015 Memorandum of association Memorandum of association
Financials Apr 22, 2015 Apr 17, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 20, 2014 Nov 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 11, 2014 Feb 10, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 11, 2014 Feb 10, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Feb 5, 2014
Registry Nov 11, 2013 Nov 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 2, 2013 Apr 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 1, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 3, 2013 Dec 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 29, 2012 Apr 23, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jan 23, 2012 Jan 20, 2012 Voluntary return of members Voluntary return of members
Registry Jan 19, 2012 Jan 18, 2012 Voluntary return of members 1673... Voluntary return of members 1673...
Registry Jan 11, 2012 Jan 10, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 11, 2012 Jan 10, 2012 Notice of any change of registered office Notice of any change of registered office
Registry Dec 30, 2011
Registry Dec 7, 2011 Voluntary return of members Voluntary return of members
Registry Oct 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 27, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Oct 27, 2011 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Oct 27, 2011 Voluntary return of members Voluntary return of members
Registry Sep 30, 2011 Sep 29, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2011 Apr 12, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 21, 2011 Apr 12, 2011 Substituted return of particulars of directors 133... Substituted return of particulars of directors 133...
Registry Apr 21, 2011 Apr 12, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 21, 2011 Apr 12, 2011 Substituted return of particulars of directors 131... Substituted return of particulars of directors 131...
Registry Apr 19, 2011 Apr 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 12, 2011 Apr 11, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Apr 12, 2011 Apr 11, 2011 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Apr 12, 2011 Apr 11, 2011 Letter of substitution Letter of substitution
Registry Apr 12, 2011 Apr 11, 2011 Letter of substitution 1617... Letter of substitution 1617...
Registry Apr 12, 2011 Apr 11, 2011 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 12, 2011 Apr 11, 2011 Court order Court order
Registry Apr 12, 2011 Apr 11, 2011 Letter of substitution Letter of substitution
Registry Apr 12, 2011 Apr 11, 2011 Letter of substitution 1617... Letter of substitution 1617...
Registry Apr 12, 2011 Apr 11, 2011 Letter of substitution Letter of substitution
Financials Jun 16, 2010 Jun 15, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Apr 9, 2010 Apr 8, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 26, 2010 Nov 18, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2010 Dec 23, 2009 Particulars of directors, managers and secretaries, and of any change therein 1486... Particulars of directors, managers and secretaries, and of any change therein 1486...
Registry Dec 2, 2009 Aug 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 19, 2009 Nov 18, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 8, 2008 May 2, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 8, 2008 May 2, 2008 Substituted return of particulars of directors 470... Substituted return of particulars of directors 470...
Registry May 2, 2008 Apr 25, 2008 Letter of substitution Letter of substitution
Registry May 2, 2008 Apr 25, 2008 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Financials Apr 15, 2008 Apr 14, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Apr 4, 2008 Apr 3, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 2, 2008 Apr 1, 2008 Particulars of directors, managers and secretaries, and of any change therein 1385... Particulars of directors, managers and secretaries, and of any change therein 1385...
Registry Jan 7, 2008 Jan 4, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Nov 26, 2007 Nov 23, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 18, 2007 Oct 16, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 18, 2007 Oct 16, 2007 Amended articles of association Amended articles of association
Registry Oct 17, 2007 Oct 16, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 17, 2007 Particulars of directors, managers and secretaries, and of any change therein 1343... Particulars of directors, managers and secretaries, and of any change therein 1343...
Registry Oct 17, 2007 Oct 16, 2007 Voluntary return of members Voluntary return of members
Registry Oct 16, 2007 Letter of substitution Letter of substitution

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