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Dato Capital Gibraltar

Jard Secretaries LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • 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 Monday, July 12, 1993 (3 decades ago)
Company Number 48798
Universal Entity Code2760-5856-9694-8277
Record last updated Wednesday, December 6, 2023 12:46:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

JARD SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42018-12018-32018-42018-62018-72018-82020-52020-62020-72020-122021-12021-22021-32021-82022-22022-92023-32023-52023-102023-122024-52024-72024-92024-122025-3012345

Searches

JARD SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52019-82021-22024-4012
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Nov 30, 2023 Nov 20, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Jun 15, 2023 Jun 6, 2023 List of authorized signatories List of authorized signatories
Registry Dec 1, 2022 Nov 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Nov 17, 2022 Nov 8, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Financials Dec 2, 2021 Nov 25, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Nov 25, 2021 Nov 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 29, 2021 Jul 19, 2021 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Dec 10, 2020 Nov 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 12, 2020 Nov 5, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Dec 19, 2019 Dec 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 13, 2019 Jun 6, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 13, 2019 Jun 6, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 29, 2018 Nov 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 15, 2018 Nov 9, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Jun 28, 2018 Jun 20, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Dec 7, 2017 Nov 27, 2017 List of authorized signatories List of authorized signatories
Registry Nov 23, 2017 Nov 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 16, 2017 Nov 10, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 24, 2016 Nov 17, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Dec 17, 2015 Dec 7, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Dec 3, 2015 Nov 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 27, 2014 Nov 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 20, 2014 Nov 10, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 30, 2014 Oct 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 16, 2014 Jan 9, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 21, 2013 Nov 13, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 24, 2013 Oct 17, 2013 Voluntary return of members Voluntary return of members
Registry Oct 17, 2013 Oct 9, 2013 Voluntary return of members 473... Voluntary return of members 473...
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 24, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 19, 2012 Jul 9, 2012 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2010 Nov 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 2, 2010 Nov 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 18, 2010 Nov 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 4, 2010 Jan 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 9, 2009 Apr 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 31, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 3, 2008 Jun 25, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2007 Dec 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 20, 2007 Sep 12, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 1, 2007 Feb 23, 2007 Annual filing of accounts 647... Annual filing of accounts 647...
Registry Feb 1, 2007 Jan 25, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 21, 2006 Dec 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 1, 2005 Nov 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 19, 2004 Feb 12, 2004 Return of allotments Return of allotments
Registry Feb 19, 2004 Feb 12, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 19, 2004 Feb 12, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 19, 2004 Feb 12, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 19, 2004 Feb 12, 2004 Amended memorandum of association Amended memorandum of association
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 30, 2003 Oct 22, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 19, 2003 Jun 9, 2003 Annual filing of accounts 102... Annual filing of accounts 102...
Registry May 2, 2003 Apr 25, 2003 Letter of substitution Letter of substitution
Registry May 2, 2003 Apr 25, 2003 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 31, 2002 Oct 22, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 14, 2000 Dec 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 7, 2000 Dec 1, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 27, 2000 Jan 19, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 10, 1998 Dec 3, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 19, 1996 Dec 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 25, 1996 Jan 17, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 6, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 14, 1993 Oct 8, 1993 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1993 Oct 8, 1993 Return of allotments Return of allotments
Registry Oct 14, 1993 Oct 8, 1993 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 22, 1993 Jul 12, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Jul 22, 1993 Jul 12, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Jul 22, 1993 Jul 12, 1993 Memorandum of association Memorandum of association
Registry Jul 22, 1993 Jul 12, 1993 Declaration of compliance Declaration of compliance
Registry Jul 22, 1993 Jul 12, 1993 Articles of association Articles of association
Registry Jul 22, 1993 Jul 12, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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