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Dato Capital Gibraltar

Idt Financial Services LIMITED

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Reports

Extended Company Report with Annual Accounts IDT FINANCIAL SERVICES 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 Jul 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 IDT FINANCIAL SERVICES 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 95716
Global Intermediary ID 1A3MLA.99999.SL.292
Universal Entity Code8484-2338-4580-1839
Record last updated Sunday, November 12, 2023 12:09:38 AM UTC
Postal Code GX11 1AA
Sector financial, limit, service

Charts

Visits

IDT Financial Services Limited (Gibraltar) Page visits 2024

Searches

IDT Financial Services Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Nov 1, 2023 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2023 Nov 1, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 9, 2023 Nov 1, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 9, 2023 Nov 1, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 9, 2023 Nov 1, 2023 Amended memorandum of association Amended memorandum of association
Registry Oct 26, 2023 Oct 16, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 23, 2023 Feb 13, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 15, 2022 Dec 6, 2022 Electronic annual filing of accounts Jul 31 2022 Electronic annual filing of accounts Jul 31 2022
Registry Mar 24, 2022 Mar 15, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 3, 2022 Jan 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 27, 2022 Jan 21, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 2, 2021 Nov 27, 2021 Electronic annual filing of accounts Jul 31 2021 Electronic annual filing of accounts Jul 31 2021
Registry Oct 28, 2021 Oct 19, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 26, 2021 Aug 18, 2021 Return of allotment of shares Return of allotment of shares
Registry Aug 26, 2021 Aug 18, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 26, 2021 Aug 18, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 26, 2021 Aug 18, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 26, 2021 Aug 18, 2021 Amended memorandum of association Amended memorandum of association
Registry Jun 25, 2021 Jun 24, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 12, 2021 Feb 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 12, 2021 Apr 9, 2021 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2021 Apr 9, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 12, 2021 Apr 9, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 12, 2021 Apr 9, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 12, 2021 Apr 9, 2021 Amended memorandum of association Amended memorandum of association
Financials Feb 12, 2021 Annual filing of accounts year ending Jul 31 2020 Annual filing of accounts year ending Jul 31 2020
Registry Feb 5, 2021 Jan 11, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 4, 2020 Jul 31, 2020 Annual filing of accounts year ending Jul 31 2019 Annual filing of accounts year ending Jul 31 2019
Registry Feb 24, 2020 Feb 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 29, 2019 Jul 26, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 8, 2019 Feb 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 4, 2019 Jan 3, 2019 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Registry Dec 10, 2018 Dec 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2018 Feb 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 15, 2017 Dec 14, 2017 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Registry Feb 6, 2017 Feb 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 1, 2016 Nov 30, 2016 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Registry Feb 5, 2016 Feb 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 30, 2015 Nov 27, 2015 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Registry Mar 12, 2015 Feb 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 29, 2015 Jan 28, 2015 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry May 29, 2014 Jun 7, 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 12, 2014 Feb 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 14, 2014 Jan 28, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry May 14, 2013 May 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 13, 2012 Dec 3, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Dec 3, 2012 Nov 30, 2012 Annual filing of accounts year ending Jul 31 2012 Annual filing of accounts year ending Jul 31 2012
Registry May 10, 2012 May 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending Jul 31 2011 Annual filing of accounts year ending Jul 31 2011
Registry Jun 24, 2011 Jun 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Nov 23, 2010 Nov 22, 2010 Annual filing of accounts year ending Jul 31 2010 Annual filing of accounts year ending Jul 31 2010
Registry Oct 18, 2010 Oct 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 12, 2010 Mar 10, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 16, 2009 Nov 13, 2009 Annual filing of accounts year ending Jul 31 2009 Annual filing of accounts year ending Jul 31 2009
Registry Oct 30, 2009 Voluntary return of members Voluntary return of members
Registry Sep 30, 2009 Voluntary return of members 1496... Voluntary return of members 1496...
Registry Sep 23, 2009 Voluntary return of members Voluntary return of members
Registry Sep 9, 2009 Voluntary return of members 1493... Voluntary return of members 1493...
Registry Aug 4, 2009 Jul 31, 2009 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2009 Jul 31, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 4, 2009 Jul 31, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 4, 2009 Jul 31, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 4, 2009 Jul 31, 2009 Amended memorandum of association Amended memorandum of association
Registry Aug 4, 2009 Jul 31, 2009 Amended articles of association Amended articles of association
Registry Apr 21, 2009 Apr 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 10, 2008 Dec 5, 2008 Annual filing of accounts year ending Jul 31 2008 Annual filing of accounts year ending Jul 31 2008
Registry Oct 8, 2008 Oct 7, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 5, 2008 May 27, 2008 Resolution redesignating share capital Resolution redesignating share capital
Registry Jun 5, 2008 May 27, 2008 Notice to redesignate share capital Notice to redesignate share capital
Registry Jun 2, 2008 May 30, 2008 Return of allotment of shares Return of allotment of shares
Registry May 27, 2008 May 23, 2008 Resolution re-classifying share capital Resolution re-classifying share capital
Registry May 27, 2008 May 23, 2008 Notice to re-classify share capital Notice to re-classify share capital
Registry May 27, 2008 May 23, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 27, 2008 May 23, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 27, 2008 May 23, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 27, 2008 May 23, 2008 Amended memorandum of association Amended memorandum of association
Registry May 27, 2008 May 23, 2008 Amended articles of association Amended articles of association
Registry May 27, 2008 May 23, 2008 Amended memorandum of association Amended memorandum of association
Registry Mar 14, 2008 Mar 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 12, 2008 Feb 7, 2008 Annual filing of accounts year ending Jul 31 2007 Annual filing of accounts year ending Jul 31 2007
Registry Dec 18, 2007 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 13, 2007 Dec 7, 2007 Annual filing of accounts year ending Jul 31 2006 Annual filing of accounts year ending Jul 31 2006
Registry Aug 13, 2007 Aug 10, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 4, 2007 Jun 1, 2007 Particulars of directors, managers and secretaries, and of any change therein 1315... Particulars of directors, managers and secretaries, and of any change therein 1315...
Registry Jul 27, 2006 Jul 18, 2006 Notice to convert into another currency Notice to convert into another currency
Registry Jul 27, 2006 Jul 20, 2006 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2006 Jul 17, 2006 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Jul 18, 2006 Jul 17, 2006 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Jul 18, 2006 Jul 17, 2006 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Jul 18, 2006 Jul 17, 2006 Amended memorandum of association Amended memorandum of association
Registry Jul 18, 2006 Jul 17, 2006 Resolution to convert into another currency Resolution to convert into another currency
Registry Jul 18, 2006 Jul 17, 2006 Amended memorandum of association Amended memorandum of association
Registry Jul 18, 2006 Jul 17, 2006 Notice of conversion or re-conversion Notice of conversion or re-conversion
Registry Feb 7, 2006 Jan 16, 2006 Voluntary return of members Voluntary return of members
Registry Jan 19, 2006 Jan 16, 2006 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2006 Jan 16, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 4, 2006 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jan 4, 2006 Jan 3, 2006 Memorandum of association Memorandum of association
Registry Jan 4, 2006 Jan 3, 2006 Articles of association Articles of association
Registry Jan 4, 2006 Jan 3, 2006 Declaration of compliance Declaration of compliance

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