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Dato Capital Gibraltar

Markom Directors (Gibraltar) LIMITED

Reports

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
  • 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, Active
Date of incorporation Friday, January 24, 1997 (3 decades ago)
Company Number 60349
Universal Entity Code9212-1904-0763-7595
Record last updated Tuesday, July 19, 2022 11:06:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MARKOM DIRECTORS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

MARKOM DIRECTORS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 7, 2022 Jun 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 5, 2022 Apr 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Nov 11, 2021 Nov 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 8, 2021 Jul 1, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 6, 2021 Apr 30, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Sep 24, 2020 Sep 14, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 9, 2020 Jun 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 18, 2020 Jun 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 7, 2019 Aug 6, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 24, 2019 Jul 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 24, 2019 Jul 23, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 27, 2018 Nov 26, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 26, 2018 Sep 25, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 5, 2018 Jul 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 22, 2018 May 21, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 9, 2018 May 8, 2018 Notice of any change of registered office Notice of any change of registered office
Registry May 9, 2018 May 8, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 26, 2018 Apr 25, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 24, 2018 Apr 23, 2018 Particulars of directors, and of any change therein 2293... Particulars of directors, and of any change therein 2293...
Registry Apr 9, 2018 Apr 6, 2018 Amended articles of association Amended articles of association
Registry Apr 9, 2018 Apr 6, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 20, 2018 Feb 19, 2018 Special resolution amending articles of association 2279... Special resolution amending articles of association 2279...
Registry Feb 20, 2018 Feb 19, 2018 Amended articles of association Amended articles of association
Registry Jan 8, 2018 Jan 5, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 13, 2017 Dec 12, 2017 Particulars of directors, and of any change therein 2263... Particulars of directors, and of any change therein 2263...
Financials Sep 29, 2017 Sep 28, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 11, 2017 Aug 10, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 11, 2017 Aug 10, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jun 21, 2017 Jun 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 22, 2017 May 19, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2016 Aug 10, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Aug 11, 2016 Aug 10, 2016 Letter of substitution Letter of substitution
Registry Jul 22, 2016 Jul 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 8, 2016 Jun 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 4, 2016 Jul 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 6, 2016 Jun 3, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 27, 2016 Apr 26, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 22, 2016 Apr 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 21, 2016 Mar 18, 2016 Special resolution amending name Special resolution amending name
Registry Mar 21, 2016 Mar 18, 2016 Amended memorandum of association Amended memorandum of association
Registry Mar 21, 2016 Mar 18, 2016 Amended articles of association Amended articles of association
Registry Mar 21, 2016 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 9, 2015 Dec 8, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 11, 2015 Aug 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 11, 2015 Nov 10, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 13, 2015 Aug 12, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Aug 11, 2015 Aug 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 26, 2015 May 19, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 11, 2015 May 5, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 18, 2015 Feb 17, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 24, 2014 Jun 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 24, 2014 Jun 20, 2014 Voluntary return of members Voluntary return of members
Registry Dec 18, 2013 Dec 11, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 28, 2013 Nov 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 10, 2013 Jun 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 15, 2013 Apr 12, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 8, 2013 Mar 7, 2013 Voluntary return of members Voluntary return of members
Registry Mar 7, 2013 Mar 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2013 Mar 6, 2013 Return of share transfer Return of share transfer
Registry Feb 6, 2013 Jan 30, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 31, 2013 Jan 18, 2013 Particulars of directors, managers and secretaries, and of any change therein 1832... Particulars of directors, managers and secretaries, and of any change therein 1832...
Registry Oct 19, 2012 Oct 18, 2012 Voluntary return of members Voluntary return of members
Registry Sep 14, 2012 Sep 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 22, 2012 Jun 21, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 11, 2012 Feb 9, 2012 Voluntary return of members Voluntary return of members
Registry Jun 27, 2011 Jun 24, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 18, 2011 May 17, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Apr 11, 2011 Voluntary return of members Voluntary return of members
Registry Jan 14, 2011 Dec 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 4, 2010 Apr 30, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 20, 2010 Jan 19, 2010 Voluntary return of members Voluntary return of members
Registry Jan 14, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 28, 2009 Apr 27, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Mar 18, 2009 Mar 17, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 17, 2008 Voluntary return of members Voluntary return of members
Financials May 27, 2008 May 23, 2008 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry May 27, 2008 May 23, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 23, 2008 May 7, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jan 22, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 11, 2007 May 10, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Feb 12, 2007 Jan 26, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 17, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2006 Particulars of directors, managers and secretaries, and of any change therein 1253... Particulars of directors, managers and secretaries, and of any change therein 1253...
Registry Dec 20, 2005 Dec 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 16, 2005 Nov 15, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Feb 10, 2005 Jan 27, 2005 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Feb 10, 2005 Jan 27, 2005 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Aug 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 23, 2004 Jan 16, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 7, 2002 Sep 4, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 17, 2002 May 15, 2002 Voluntary return of members Voluntary return of members
Registry Oct 9, 2001 Oct 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 9, 2001 Oct 8, 2001 Voluntary return of members Voluntary return of members
Registry Jul 24, 2001 Jul 23, 2001 Voluntary return of members 6375... Voluntary return of members 6375...
Registry Mar 14, 2001 Mar 13, 2001 Voluntary return of members Voluntary return of members
Registry Mar 7, 2000 Mar 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 6, 2000 Mar 3, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 13, 1999 Jan 6, 1999 Annual return for the year 1998 Annual return for the year 1998

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