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Dato Capital Gibraltar

Kusuma Trust GIBRALTAR

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type
Company Number 113847
Global Intermediary ID TS93RA.99999.SL.292
Universal Entity Code9910-9508-4109-1933
Record last updated Friday, March 10, 2023 12:12:52 AM UTC
Postal Code GX11 1AA

Charts

Visits

Kusuma Trust Gibraltar (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2023 Feb 22, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Mar 31, 2022 Mar 22, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 24, 2022 Feb 18, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 3, 2021 May 25, 2021 List of members List of members
Financials Apr 1, 2021 Mar 24, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jan 28, 2021 Jan 21, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials May 21, 2020 May 14, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 16, 2020 Apr 6, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 16, 2020 Apr 6, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 9, 2020 Apr 3, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Mar 21, 2019 Mar 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 22, 2018 Nov 15, 2018 Change of accounting reference period Change of accounting reference period
Financials Aug 23, 2018 Aug 16, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Aug 9, 2018 Aug 3, 2018 Letter of substitution Letter of substitution
Registry Aug 9, 2018 Aug 2, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 9, 2018 Aug 2, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 9, 2018 Aug 3, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Aug 9, 2018 Aug 3, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 2, 2018 Jul 27, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 2, 2018 Jul 24, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 2, 2018 Jul 26, 2018 Particulars of directors, and of any change therein 248... Particulars of directors, and of any change therein 248...
Registry May 31, 2018 May 25, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry May 31, 2018 May 25, 2018 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 8, 2018 Jan 29, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Oct 5, 2017 Sep 29, 2017 Electronic annual filing of accounts Mar 31 2016 Electronic annual filing of accounts Mar 31 2016
Registry Apr 27, 2017 Apr 18, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 27, 2017 Apr 18, 2017 Amended articles of association Amended articles of association
Registry Jul 21, 2016 Jul 13, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 11, 2016 Feb 1, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 14, 2016 Jan 6, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 14, 2016 Jan 6, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 15, 2015 Consent under sec 28 of the companies act Consent under sec 28 of the companies act
Registry Dec 15, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 15, 2015 Application for registration (private co ltd by guarantee without share capital) Application for registration (private co ltd by guarantee without share capital)
Registry Dec 15, 2015 Articles of association Articles of association
Registry Dec 15, 2015 Memorandum of association Memorandum of association
Registry Dec 15, 2015 Dec 1, 2015 Application for a licence under sec. 28 of the comp act Application for a licence under sec. 28 of the comp act

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