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Dato Capital Gibraltar

Kustgatan Secretaries LIMITED

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Reports

Extended Company Report with Annual Accounts KUSTGATAN SECRETARIES 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 Dec 31, 2021)
  • 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 KUSTGATAN SECRETARIES 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
Date of incorporation Friday, July 29, 2011 (1 decade ago)
Company Number 106283
Universal Entity Code8726-4078-4860-3507
Record last updated Saturday, September 2, 2023 11:13:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KUSTGATAN SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

KUSTGATAN SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 15, 2023 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 15, 2022 Sep 7, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Aug 11, 2022 Aug 5, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 30, 2021 Sep 23, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 26, 2021 Aug 17, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 26, 2021 Aug 19, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 19, 2021 Aug 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 22, 2021 Apr 12, 2021 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 22, 2021 Apr 12, 2021 Amended memorandum of association Amended memorandum of association
Registry Apr 22, 2021 Apr 12, 2021 Amended articles of association Amended articles of association
Registry Sep 11, 2020 Sep 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 5, 2019 Nov 27, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 5, 2019 Nov 27, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 3, 2019 Sep 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 12, 2019 Sep 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 31, 2019 Jan 23, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 31, 2019 Jan 23, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 29, 2018 Nov 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 11, 2018 Oct 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 28, 2017 Sep 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 28, 2017 Sep 21, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 27, 2017 Apr 20, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 25, 2016 Aug 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 25, 2016 Aug 19, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 30, 2016 Jun 20, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 16, 2016 Jun 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2016 Apr 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 21, 2016 Apr 11, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Feb 18, 2016 Feb 11, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 3, 2015 Nov 25, 2015 Return of members, and of any change therein 218... Return of members, and of any change therein 218...
Registry Dec 3, 2015 Nov 24, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2015 Nov 2, 2015 Particulars of directors, and of any change therein 39... Particulars of directors, and of any change therein 39...
Registry Aug 27, 2015 Aug 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 27, 2015 Aug 20, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 5, 2015 Jan 29, 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 20, 2014 Nov 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2014 Nov 12, 2014 Voluntary return of members Voluntary return of members
Registry Nov 13, 2014 Nov 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 13, 2014 Nov 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 31, 2013 Oct 25, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 31, 2013 Oct 25, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 7, 2012 May 29, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 7, 2012 May 29, 2012 Amended articles of association Amended articles of association
Registry May 3, 2012 Apr 23, 2012 Voluntary return of members Voluntary return of members
Registry Sep 1, 2011 Aug 26, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 1, 2011 Aug 26, 2011 Return of allotments Return of allotments
Registry Aug 4, 2011 Jul 29, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 4, 2011 Jul 29, 2011 Memorandum of association Memorandum of association
Registry Aug 4, 2011 Jul 29, 2011 Articles of association Articles of association
Registry Aug 4, 2011 Jul 29, 2011 Declaration of compliance Declaration of compliance
Registry Aug 4, 2011 Jul 29, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Aug 4, 2011 Jul 29, 2011 Statement of nominal share capital Statement of nominal share capital

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