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Dato Capital Gibraltar

H. Sheppard & Company LIMITED

Reports

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
  • 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
Date of incorporation Tuesday, May 16, 1995 (3 decades ago)
Company Number 00436
Universal Entity Code7495-4548-2495-7015
Record last updated Monday, August 25, 2014 6:17:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

H. SHEPPARD & COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2023-12024-72024-82025-12025-22025-32025-401234

Searches

H. SHEPPARD & COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Registry Date Download link
Registry Mar 9, 2006 Feb 28, 2006 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Mar 9, 2006 Feb 28, 2006 Liquidator's statement of account Liquidator's statement of account
Registry Sep 8, 2005 Sep 2, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Sep 8, 2005 Sep 2, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 8, 2005 Sep 2, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jul 14, 2005 Jul 8, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts 72... Annual filing of accounts 72...
Registry Jul 29, 2004 Jul 20, 2004 Letter of substitution Letter of substitution
Registry Jul 29, 2004 Jul 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 29, 2004 Jul 20, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jul 29, 2004 Jul 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 29, 2004 Jul 20, 2004 Particulars of directors and secretaries 371... Particulars of directors and secretaries 371...
Registry Jul 29, 2004 Jul 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 29, 2003 Dec 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 18, 2003 Dec 12, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 18, 2003 Dec 12, 2003 Memorandum of satisfaction 648... Memorandum of satisfaction 648...
Registry Dec 18, 2003 Dec 12, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Dec 18, 2003 Dec 12, 2003 Certificate of satisfaction 649... Certificate of satisfaction 649...
Financials Dec 4, 2003 Nov 26, 2003 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2003 Jul 10, 2003 Annual filing of accounts 492... Annual filing of accounts 492...
Registry Oct 24, 2002 Oct 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 10, 2002 Oct 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 3, 2002 Sep 28, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 7, 2002 Feb 1, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 1, 2001 Jan 23, 2001 Letter of substitution Letter of substitution
Registry Feb 1, 2001 Jan 23, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 1, 2001 Jan 23, 2001 Letter of substitution Letter of substitution
Registry Feb 1, 2001 Jan 23, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 10, 2000 Aug 2, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 22, 2000 Jun 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 8, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 14, 1999 Jan 5, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 3, 1997 Jun 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 3, 1997 Mar 26, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 15, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 25, 1995 May 16, 1995 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 25, 1995 May 16, 1995 Entry in register of charges Entry in register of charges
Registry May 25, 1995 May 16, 1995 Certificate of registration Certificate of registration
Registry May 4, 1995 Apr 25, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 23, 1993 Dec 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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