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Dato Capital Gibraltar

Gibraltar Company Secretaries LIMITED

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Reports

Extended Company Report with Annual Accounts GIBRALTAR COMPANY 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, 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
Full Report GIBRALTAR COMPANY 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 04291
Universal Entity Code1744-6537-2702-6379
Record last updated Sunday, December 24, 2023 12:04:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit, secretary

Charts

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GIBRALTAR COMPANY SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

GIBRALTAR COMPANY SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jun 22, 2023 Jun 13, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jan 5, 2023 Dec 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 23, 2021 Dec 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Sep 23, 2021 Sep 16, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jan 7, 2021 Dec 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Aug 13, 2020 Aug 4, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 2, 2020 Dec 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 18, 2019 Jul 11, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 3, 2019 Dec 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 2, 2018 Jul 27, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 14, 2018 Jun 8, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 21, 2017 Dec 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 11, 2017 May 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials May 12, 2016 May 5, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 15, 2015 Jan 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 30, 2014 Oct 20, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 12, 2014 Jun 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 20, 2014 Feb 12, 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 Nov 28, 2013 Nov 20, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Nov 28, 2013 Nov 20, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 21, 2012 Jun 14, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 9, 2011 May 31, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 23, 2010 Dec 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 12, 2010 Aug 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 18, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 12, 2009 Nov 2, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2008 Dec 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 7, 2008 Jul 31, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 10, 2008 Jul 3, 2008 Annual filing of accounts 368... Annual filing of accounts 368...
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 17, 2006 Aug 8, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 20, 2006 Voluntary return of members Voluntary return of members
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 1, 2005 Aug 23, 2005 Annual filing of accounts 158... Annual filing of accounts 158...
Financials Aug 25, 2005 Aug 16, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2004 Dec 4, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 19, 2004 Aug 10, 2004 Letter of substitution Letter of substitution
Registry Aug 19, 2004 Aug 10, 2004 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Aug 19, 2004 Aug 10, 2004 Letter of substitution Letter of substitution
Registry Aug 19, 2004 Aug 10, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 12, 2004 Aug 5, 2004 Letter of substitution Letter of substitution
Registry Aug 12, 2004 Aug 5, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jul 1, 2004 Jun 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 22, 2003 May 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 18, 2003 Return of allotments Return of allotments
Registry Feb 13, 2003 Feb 5, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 13, 2003 Feb 5, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 13, 2003 Feb 5, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 13, 2003 Feb 5, 2003 Amended memorandum of association Amended memorandum of association
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 14, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 1, 2001 Jan 25, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 16, 1999 Dec 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 16, 1997 Oct 7, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 23, 1997 Jan 16, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 28, 1995 Dec 21, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 19, 1995 Jan 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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