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Dato Capital Gibraltar

M. Sheppard & Company LIMITED

Reports

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
  • 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 Friday, December 10, 2004 (2 decades ago)
Company Number 93577
Universal Entity Code0240-9459-2895-4755
Record last updated Wednesday, July 13, 2022 11:28:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

M. SHEPPARD & COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12019-42019-102020-112020-122021-22021-42021-102022-32022-62022-82022-92022-102022-112022-122023-32023-42023-62023-72023-82023-92024-12024-42024-72024-92025-12025-3012345678

Searches

M. SHEPPARD & COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-22019-82020-122021-42022-72023-20123
Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 Jun 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 20, 2022 Jan 10, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 1, 2021 Jun 25, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 4, 2021 Jan 29, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 9, 2020 Jul 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 19, 2019 Dec 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 4, 2019 Jun 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 8, 2018 Oct 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 5, 2018 Jun 28, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 16, 2017 Nov 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 3, 2016 Oct 26, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 4, 2016 Jul 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 15, 2015 Oct 5, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 20, 2015 Aug 10, 2015 Special resolution filed Special resolution filed
Registry Aug 13, 2015 Aug 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 7, 2014 Jul 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 31, 2014 Jul 21, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 10, 2014 Jul 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 5, 2014 May 29, 2014 Return of allotments Return of allotments
Registry May 29, 2014 May 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2014 May 23, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 14, 2013 Nov 7, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 14, 2013 Nov 7, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 14, 2013 Nov 7, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 14, 2013 Nov 7, 2013 Amended memorandum of association Amended memorandum of association
Registry Nov 14, 2013 Nov 7, 2013 Amended articles of association Amended articles of association
Financials Sep 5, 2013 Aug 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 4, 2013 Mar 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 4, 2013 Mar 25, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 30, 2012 Aug 24, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 12, 2012 Jul 6, 2012 Annual filing of accounts 415... Annual filing of accounts 415...
Registry May 19, 2011 May 13, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry May 19, 2011 May 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 23, 2010 Sep 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts 547... Annual filing of accounts 547...
Registry Jan 14, 2010 Jan 8, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 30, 2009 Apr 20, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 24, 2008 Jul 18, 2008 Annual filing of accounts 644... Annual filing of accounts 644...
Registry Feb 28, 2008 Feb 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 16, 2006 Nov 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 6, 2005 Dec 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 6, 2005 Dec 20, 2004 Return of allotments Return of allotments
Registry Dec 16, 2004 Dec 10, 2004 Memorandum of association Memorandum of association
Registry Dec 16, 2004 Dec 10, 2004 Articles of association Articles of association
Registry Dec 16, 2004 Dec 10, 2004 Declaration of compliance Declaration of compliance
Registry Dec 16, 2004 Dec 10, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Dec 16, 2004 Dec 10, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Dec 16, 2004 Dec 10, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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