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Dato Capital Gibraltar

Heron Trust Company LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • 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
Company Number 10284
Global Intermediary ID 80Z5DR.00000.LE.292
Universal Entity Code3510-1148-7245-6696
Record last updated Friday, November 16, 2018 12:13:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector heron, limit, trust

Charts

Visits

HERON TRUST COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-52022-92022-102022-112023-32023-42023-62023-72023-112024-72024-82024-122025-22025-4012

Searches

HERON TRUST COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62018-12021-122023-62024-72024-92024-102025-4012
Document Type Publication date Registry Date Download link
Registry Oct 25, 2018 Oct 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 28, 2018 Jun 18, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 30, 2017 Mar 24, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 13, 2016 Oct 3, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 6, 2016 Sep 26, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 29, 2016 Sep 23, 2016 Notice of any change of registered office Notice of any change of registered office
Financials Nov 26, 2015 Nov 18, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Nov 26, 2015 Nov 18, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 29, 2015 Oct 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 25, 2015 Jun 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 2, 2015 Mar 23, 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 28, 2014 Particulars of directors, managers and secretaries, and of any change therein 110... Particulars of directors, managers and secretaries, and of any change therein 110...
Registry Oct 23, 2014 Oct 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Nov 28, 2013 Nov 18, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Nov 28, 2013 Nov 18, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Nov 28, 2013 Nov 18, 2013 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Nov 28, 2013 Nov 18, 2013 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Nov 21, 2013 Nov 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 21, 2013 Nov 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 11, 2012 Oct 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 24, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 27, 2012 Sep 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2012 Feb 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 12, 2011 May 6, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2010 Oct 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 11, 2008 Dec 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2008 Dec 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 28, 2008 Aug 22, 2008 Letter of substitution Letter of substitution
Registry Aug 28, 2008 Aug 22, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 7, 2008 Jul 28, 2008 Notice of change of situation of registered office 45... Notice of change of situation of registered office 45...
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts 470... Annual filing of accounts 470...
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 13, 2007 Sep 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 4, 2007 Dec 21, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 7, 2006 Nov 28, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 10, 2006 Aug 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 23, 2004 Dec 15, 2004 Voluntary return of members Voluntary return of members
Registry Nov 25, 2004 Nov 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 2004 Nov 16, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2003 Dec 5, 2003 Voluntary return of members Voluntary return of members
Registry Aug 21, 2003 Aug 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2003 Aug 11, 2003 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 21, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 31, 2003 Jul 21, 2003 Special resolution amending name Special resolution amending name
Registry Jul 31, 2003 Jul 21, 2003 Amended memorandum of association Amended memorandum of association
Registry Jul 31, 2003 Jul 21, 2003 Amended articles of association Amended articles of association
Registry Jul 31, 2003 Jul 21, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 24, 2003 Jul 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 24, 2003 Jul 18, 2003 Voluntary return of members Voluntary return of members
Registry May 29, 2003 May 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 14, 2003 Annual filing of accounts Annual filing of accounts
Financials May 22, 2003 May 14, 2003 Annual filing of accounts 418... Annual filing of accounts 418...
Registry Sep 5, 2002 Aug 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 28, 2002 Voluntary return of members Voluntary return of members
Registry Jan 10, 2002 Jan 3, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 19, 2001 Jul 12, 2001 Return of particulars of directors Return of particulars of directors
Registry May 10, 2001 May 2, 2001 Voluntary return of members Voluntary return of members
Registry Sep 28, 2000 Sep 18, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 6, 2000 Jun 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 18, 2000 May 11, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 2, 2000 Feb 24, 2000 Return of particulars of directors 455... Return of particulars of directors 455...
Registry Jun 24, 1999 Jun 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 10, 1999 Jun 3, 1999 Return of particulars of directors 292... Return of particulars of directors 292...
Registry Mar 18, 1999 Mar 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 18, 1999 Feb 9, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 25, 1998 Jun 16, 1998 Return of particulars of directors 55... Return of particulars of directors 55...
Registry Apr 2, 1998 Mar 24, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 12, 1998 Feb 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 4, 1997 Aug 28, 1997 Return of particulars of directors Return of particulars of directors
Registry Feb 27, 1997 Feb 21, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 4, 1996 Mar 27, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 18, 1996 Jan 11, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 1995 Mar 29, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 24, 1994 Feb 14, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 4, 1993 Oct 27, 1993 Return of particulars of directors Return of particulars of directors

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