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Dato Capital Gibraltar

Jyske Bank (Gibraltar) Secretaries LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 42778
Universal Entity Code9960-8164-3763-8966
Record last updated Friday, November 13, 2020 12:39:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

JYSKE BANK (GIBRALTAR) SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

JYSKE BANK (GIBRALTAR) SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2020 Sep 25, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Oct 1, 2020 Sep 25, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jul 2, 2020 Jun 23, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 2, 2020 Jun 23, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 2, 2020 Jun 23, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jan 2, 2020 Dec 19, 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 2, 2020 Dec 19, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jan 2, 2020 Dec 19, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 5, 2019 Aug 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 30, 2019 May 22, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 30, 2018 Aug 24, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 7, 2018 May 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 11, 2017 May 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 1, 2016 Aug 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 12, 2016 May 5, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 24, 2015 Sep 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 11, 2014 Sep 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 29, 2014 May 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 29, 2013 Aug 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 20, 2013 Jun 11, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 6, 2012 Aug 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 31, 2012 May 22, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 31, 2011 Mar 23, 2011 Annual filing of accounts 339... Annual filing of accounts 339...
Financials May 6, 2010 Apr 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 10, 2009 Sep 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2009 Jan 15, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 4, 2008 Nov 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 15, 2008 May 6, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2007 Oct 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2007 Mar 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 9, 2006 Mar 1, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 14, 2005 Jul 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 3, 2005 Feb 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 16, 2004 Sep 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 25, 2004 Mar 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2003 Sep 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2003 Sep 23, 2003 Particulars of directors and secretaries 251... Particulars of directors and secretaries 251...
Registry Sep 11, 2003 Sep 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 24, 2003 Apr 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 10, 2002 Oct 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Mar 14, 2002 Mar 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2001 Sep 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials Mar 1, 2001 Feb 23, 2001 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 2, 1999 Aug 27, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 20, 1998 Aug 14, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 29, 1998 Jan 22, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 13, 1997 Nov 7, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 27, 1997 Mar 21, 1997 Return of particulars of directors 399... Return of particulars of directors 399...
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 20, 1996 Jun 11, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 8, 1996 Feb 2, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 7, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 18, 1994 Aug 8, 1994 Voluntary return of members Voluntary return of members
Registry Aug 18, 1994 Aug 9, 1994 Return of particulars of directors Return of particulars of directors
Registry Sep 16, 1993 Sep 9, 1993 Annual return for the year 1993 Annual return for the year 1993

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