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Dato Capital Gibraltar

Gibraltar International Bank LIMITED

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Reports

Extended Company Report with Annual Accounts GIBRALTAR INTERNATIONAL BANK 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, 2021)
  • 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 INTERNATIONAL BANK 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 109679
Global Intermediary ID 55Q1HL.99999.SL.292
Universal Entity Code3428-1701-2681-6663
Record last updated Saturday, September 23, 2023 11:16:08 PM UTC
Postal Code GX11 1AA
Sector bank, gibraltar, international, limit

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Visits

Gibraltar International Bank Limited (Gibraltar) Page visits 2024

Searches

Gibraltar International Bank Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 8, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 2, 2023 Jan 23, 2023 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 5, 2023 Dec 19, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Feb 24, 2022 Feb 18, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 16, 2021 Dec 6, 2021 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 Letter of substitution Letter of substitution
Financials Dec 16, 2021 Dec 6, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 28, 2021 Oct 20, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 28, 2021 Oct 20, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 28, 2021 Oct 20, 2021 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2021 Oct 20, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 1, 2021 Mar 26, 2021 Return of allotment of shares Return of allotment of shares
Financials Jul 23, 2020 Jul 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 9, 2020 Apr 8, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 25, 2020 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, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 29, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 13, 2019 Nov 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 22, 2019 Jan 17, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 18, 2018 Oct 17, 2018 Annual report (banks) Dec 31 2017 Annual report (banks) Dec 31 2017
Registry Apr 6, 2018 Jan 8, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 14, 2017 Dec 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2017 Dec 11, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 14, 2017 Dec 11, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 14, 2017 Dec 11, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Financials Oct 19, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 28, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2017 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Sep 28, 2017 Sep 11, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Sep 28, 2017 Sep 11, 2017 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Sep 14, 2017 Sep 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2017 Jun 16, 2017 Resolution redesignating share capital Resolution redesignating share capital
Registry Jun 22, 2017 Jun 16, 2017 Notice to redesignate share capital Notice to redesignate share capital
Registry Jun 16, 2017 Jun 6, 2017 Amended articles of association Amended articles of association
Registry Jun 16, 2017 Jun 6, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 16, 2017 Jun 6, 2017 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jun 16, 2017 Jun 6, 2017 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 14, 2017 Jan 5, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 26, 2016 Jul 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jul 26, 2016 Jul 22, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jul 26, 2016 Jul 22, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 26, 2016 Feb 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry May 22, 2015 Mar 18, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 24, 2015 Apr 10, 2015 Return of allotment of shares 2014 Return of allotment of shares 2014
Registry Feb 9, 2015 Feb 6, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Feb 9, 2015 Feb 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2014 Oct 6, 2014 Return of allotment of shares 1995... Return of allotment of shares 1995...
Registry Sep 18, 2014 Sep 11, 2014 Particulars of secretaries Particulars of secretaries
Registry Sep 11, 2014 Sep 9, 2014 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 11, 2014 Sep 8, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 11, 2014 Jul 10, 2014 Particulars of directors, managers and secretaries, and of any change therein 1970... Particulars of directors, managers and secretaries, and of any change therein 1970...
Registry Apr 25, 2014 Apr 24, 2014 Voluntary return of members Voluntary return of members
Registry Apr 11, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 16, 2013 Dec 13, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 13, 2013 Aug 12, 2013 Particulars of directors, managers and secretaries, and of any change therein 1886... Particulars of directors, managers and secretaries, and of any change therein 1886...
Registry May 15, 2013 May 14, 2013 Notice of any change of registered office Notice of any change of registered office
Registry May 3, 2013 May 2, 2013 Return of allotment of shares Return of allotment of shares
Registry May 3, 2013 May 2, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 2, 2013 Apr 23, 2013 Memorandum of association Memorandum of association
Registry Apr 23, 2013 Apr 19, 2013 Articles of association Articles of association
Registry Apr 23, 2013 Apr 19, 2013 Declaration of compliance Declaration of compliance
Registry Apr 23, 2013 Apr 19, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Apr 23, 2013 Apr 19, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Apr 23, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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