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Dato Capital Gibraltar

Line Trustees S.P.V. (International) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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
  • 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 Thursday, March 25, 1999 (3 decades ago)
Company Number 68368
Universal Entity Code1362-1534-9429-0151
Record last updated Friday, May 27, 2022 11:18:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LINE TRUSTEES S.P.V. (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

LINE TRUSTEES S.P.V. (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 19, 2022 May 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 4, 2021 Oct 28, 2021 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry May 13, 2021 May 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 4, 2021 Jan 29, 2021 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry May 28, 2020 May 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 27, 2020 Feb 19, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 30, 2020 Jan 23, 2020 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Sep 19, 2019 Sep 11, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 16, 2019 May 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 14, 2019 Mar 8, 2019 Electronic annual filing of accounts Jun 30 2018 Electronic annual filing of accounts Jun 30 2018
Registry Jan 17, 2019 Jan 9, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 24, 2018 May 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 15, 2018 Mar 7, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry May 18, 2017 May 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 29, 2016 Sep 20, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Dec 17, 2015 Dec 9, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jul 2, 2015 Jun 26, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 May 28, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 13, 2014 Nov 5, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 10, 2013 Oct 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 13, 2012 Dec 6, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Sep 20, 2012 Sep 13, 2012 Voluntary return of members Voluntary return of members
Registry Aug 9, 2012 Aug 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 29, 2012 Mar 20, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 28, 2011 Jul 22, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 13, 2011 Jan 6, 2011 Annual filing of accounts Annual filing of accounts
Financials Jan 13, 2011 Jan 6, 2011 Annual filing of accounts 422... Annual filing of accounts 422...
Financials Jan 13, 2011 Jan 6, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2010 Jul 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 9, 2009 Jul 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 Apr 28, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry May 1, 2008 Apr 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 28, 2008 Feb 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 28, 2007 Jun 22, 2007 Letter of substitution Letter of substitution
Registry Jun 28, 2007 Jun 22, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 21, 2007 Jun 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 18, 2007 Jan 12, 2007 Annual filing of accounts Annual filing of accounts
Financials May 25, 2006 May 18, 2006 Annual filing of accounts 541... Annual filing of accounts 541...
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 19, 2005 May 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 21, 2005 Apr 12, 2005 Special resolution filed Special resolution filed
Financials Feb 3, 2005 Jan 27, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2005 Jan 27, 2005 Annual filing of accounts 767... Annual filing of accounts 767...
Registry May 20, 2004 May 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 22, 2004 Jan 16, 2004 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 8, 2003 Apr 29, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 18, 2002 Jul 10, 2002 Letter of substitution Letter of substitution
Registry Jul 18, 2002 Jul 10, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 18, 2002 Jul 10, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 27, 2002 Jun 20, 2002 Return of particulars of directors Return of particulars of directors
Registry May 2, 2002 Apr 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 8, 2001 Nov 2, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2001 Apr 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 9, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 8, 1999 Mar 30, 1999 Return of allotments Return of allotments
Registry Apr 8, 1999 Mar 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 1, 1999 Mar 25, 1999 Memorandum of association Memorandum of association
Registry Apr 1, 1999 Mar 25, 1999 Articles of association Articles of association
Registry Apr 1, 1999 Mar 25, 1999 Declaration of compliance Declaration of compliance
Registry Apr 1, 1999 Mar 25, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 1, 1999 Mar 25, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 1, 1999 Mar 25, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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