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Dato Capital Gibraltar

Lombard Odier & Cie (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsLOMBARD ODIER & CIE (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 ReportLOMBARD ODIER & CIE (GIBRALTAR) 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
Company Number 14427
Global Intermediary ID WEPHBC.00005.ME.292
Universal Entity Code2592-8129-4452-5771
Record last updated Thursday, October 20, 2022 11:24:04 PM UTC
Postal Code GX11 1AA

Charts

Visits

Lombard Odier & Cie (Gibraltar) Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22017-112018-12018-22020-62021-32021-52021-72021-112022-22022-62022-72022-82022-102022-112022-122023-22023-42023-52023-62023-82023-102023-122024-42024-62024-82024-112025-12025-3012345

Searches

Lombard Odier & Cie (Gibraltar) Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92018-92021-52021-72021-112022-32022-62023-22023-82024-102025-101
Document Type Publication date Registry Date Download link
Registry Jul 21, 2022 Jul 14, 2022 Liquidator's statement of account Liquidator's statement of account
Registry Jul 21, 2022 Jul 14, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Nov 11, 2021 Nov 3, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Nov 11, 2021 Nov 3, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Nov 11, 2021 Nov 3, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 21, 2021 Oct 12, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Sep 2, 2021 Aug 23, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Aug 26, 2021 Aug 19, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 1, 2021 Jun 23, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 7, 2021 Dec 21, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 7, 2021 Dec 21, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 7, 2021 Dec 21, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Oct 1, 2020 Sep 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Oct 1, 2020 Sep 23, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 8, 2019 Jul 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 20, 2018 Dec 10, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 2, 2018 Jul 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 31, 2018 May 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jun 1, 2017 May 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 1, 2016 Nov 23, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 20, 2016 Oct 13, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 6, 2016 Sep 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 22, 2016 Sep 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 19, 2016 May 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 19, 2015 Nov 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 16, 2015 Jul 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2015 Jul 9, 2015 Particulars of directors, managers and secretaries, and of any change therein 319... Particulars of directors, managers and secretaries, and of any change therein 319...
Registry Jul 16, 2015 Jul 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2015 Jul 9, 2015 Particulars of directors, managers and secretaries, and of any change therein 320... Particulars of directors, managers and secretaries, and of any change therein 320...
Registry Jan 22, 2015 Jan 14, 2015 Annual report (banks) Dec 31 2013 Annual report (banks) Dec 31 2013
Registry Jan 22, 2015 Jan 14, 2015 Annual report (banks) Dec 31 2012 Annual report (banks) Dec 31 2012
Registry Jan 22, 2015 Jan 14, 2015 Annual report (banks) Dec 31 2011 Annual report (banks) Dec 31 2011
Registry Jun 19, 2014 Jun 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 19, 2014 Jun 9, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Jun 19, 2014 Jun 9, 2014 Letter of substitution Letter of substitution
Registry May 22, 2014 May 16, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2013 May 20, 2013 Particulars of directors and secretaries 79... Particulars of directors and secretaries 79...
Registry May 30, 2013 May 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 31, 2012 May 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 26, 2012 Apr 16, 2012 Special resolution amending name Special resolution amending name
Registry Apr 26, 2012 Apr 16, 2012 Amended memorandum of association Amended memorandum of association
Registry Apr 26, 2012 Apr 16, 2012 Amended articles of association Amended articles of association
Registry Apr 26, 2012 Apr 16, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 2, 2011 May 25, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 2, 2011 May 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 26, 2011 May 20, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 17, 2011 Mar 11, 2011 Annual filing of accounts 559... Annual filing of accounts 559...
Registry Mar 10, 2011 Mar 3, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 10, 2010 Jun 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 11, 2010 Feb 3, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 21, 2009 May 14, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2008 Jun 10, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2008 Jun 10, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 22, 2008 May 14, 2008 Annual report (banks) Annual report (banks)
Registry Apr 3, 2008 Mar 25, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 13, 2008 Mar 6, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 9, 2006 Oct 31, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 9, 2006 Oct 31, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 9, 2006 Oct 31, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 12, 2006 Oct 5, 2006 Resolution to convert into another currency Resolution to convert into another currency
Registry Oct 12, 2006 Oct 5, 2006 Notice to convert into another currency Notice to convert into another currency
Registry Oct 12, 2006 Oct 5, 2006 Amended memorandum of association Amended memorandum of association
Registry May 4, 2006 Apr 28, 2006 Annual report (banks) Annual report (banks)
Registry Jun 30, 2005 Jun 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 28, 2005 Apr 22, 2005 Annual report (banks) Annual report (banks)
Registry Dec 23, 2004 Dec 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 23, 2004 Dec 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2003 Sep 22, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2003 May 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 3, 2003 Mar 27, 2003 Annual report (banks) Annual report (banks)
Registry Apr 3, 2003 Mar 24, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 12, 2002 Dec 2, 2002 Special resolution amending name Special resolution amending name
Registry Dec 12, 2002 Dec 2, 2002 Amended memorandum of association Amended memorandum of association
Registry Dec 12, 2002 Dec 2, 2002 Amended articles of association Amended articles of association
Registry Dec 12, 2002 Dec 2, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 29, 2002 Aug 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 29, 2002 Aug 21, 2002 Annual return for the year 2001 Annual return for the year 2001
Financials May 3, 2001 Apr 24, 2001 Annual filing of accounts Annual filing of accounts
Registry Apr 12, 2001 Apr 2, 2001 Return of particulars of directors Return of particulars of directors
Registry Apr 12, 2001 Apr 2, 2001 Special resolution amending name Special resolution amending name
Registry Apr 12, 2001 Apr 2, 2001 Amended memorandum of association Amended memorandum of association
Registry Apr 12, 2001 Apr 2, 2001 Amended articles of association Amended articles of association
Registry Apr 12, 2001 Apr 2, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 29, 2001 Mar 23, 2001 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 29, 2001 Mar 23, 2001 Amended articles of association Amended articles of association
Registry Feb 15, 2001 Feb 8, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 1, 2000 May 23, 2000 Annual report (banks) Annual report (banks)
Registry Feb 24, 2000 Feb 14, 2000 Annual report (banks) 71... Annual report (banks) 71...
Registry Feb 10, 2000 Feb 1, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 28, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 17, 1998 Dec 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 24, 1997 Jul 16, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 24, 1997 Jul 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 10, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry May 11, 1995 May 4, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 27, 1995 Apr 21, 1995 Annual return for the year 1995 Annual return for the year 1995

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