Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Moneycorp Bank LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMONEYCORP BANK 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, 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
Full ReportMONEYCORP BANK 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 113151
Global Intermediary ID A47978.00000.LE.292
Universal Entity Code3178-1666-8694-6332
Record last updated Sunday, January 28, 2024 12:13:50 AM UTC
Postal Code GX11 1AA

Charts

Visits

MONEYCORP BANK LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52017-62017-72017-82017-112018-32018-42018-62018-72018-82018-92018-102018-112019-12019-22019-32019-42019-52019-62019-72019-112020-32020-52020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-502468101214161820

Searches

MONEYCORP BANK LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-12018-62018-72018-92018-102018-112019-12019-72019-82019-102020-12020-32020-42020-52020-62020-82020-102021-22021-52021-62022-12022-62022-112023-32023-72023-112024-102025-201234
Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 8, 2024 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 14, 2023 Dec 8, 2023 Particulars of directors, managers and secretaries, and of any change therein 479... Particulars of directors, managers and secretaries, and of any change therein 479...
Registry Dec 14, 2023 Dec 8, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 14, 2023 Dec 8, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 23, 2023 Nov 14, 2023 Particulars of directors, managers and secretaries, and of any change therein 122... Particulars of directors, managers and secretaries, and of any change therein 122...
Registry Nov 23, 2023 Nov 14, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 6, 2023 Jun 26, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jan 26, 2023 Jan 16, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Aug 18, 2022 Aug 10, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2022 Aug 2, 2022 Letter of substitution Letter of substitution
Registry Aug 11, 2022 Aug 2, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Jul 21, 2022 Jul 15, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 7, 2022 Jun 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 30, 2022 Jun 23, 2022 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, 2022 Feb 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change 2566... Electronic particulars of directors, managers and secretaries, and of any change 2566...
Registry Jan 12, 2022 Jan 11, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 12, 2022 Jan 11, 2022 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Dec 16, 2021 Dec 15, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 2, 2021 Jul 27, 2021 Electronic particulars of directors, managers and secretaries, and of any change 2529... Electronic particulars of directors, managers and secretaries, and of any change 2529...
Registry Jun 24, 2021 Jun 23, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jan 11, 2021 Jan 8, 2021 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Oct 15, 2020 Oct 14, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 17, 2020 Sep 16, 2020 Electronic particulars of directors, managers and secretaries, and of any change 2466... Electronic particulars of directors, managers and secretaries, and of any change 2466...
Registry Jun 22, 2020 Jun 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Mar 19, 2020 Mar 18, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 14, 2019 Aug 13, 2019 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Aug 14, 2019 Aug 13, 2019 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Jun 20, 2019 Jun 19, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Aug 7, 2018 Jul 31, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 31, 2018 Jul 30, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 8, 2017 Sep 7, 2017 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry Jun 26, 2017 Jun 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 10, 2017 Apr 7, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 22, 2016 Dec 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2016 Dec 6, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 7, 2016 Dec 6, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 7, 2016 Dec 6, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 7, 2016 Dec 6, 2016 Amended memorandum of association Amended memorandum of association
Registry Dec 7, 2016 Dec 6, 2016 Amended articles of association Amended articles of association
Registry Sep 8, 2016 Sep 7, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Sep 8, 2016 Sep 7, 2016 Letter of substitution Letter of substitution
Registry Jul 12, 2016 Jun 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 16, 2016 May 13, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 12, 2016 May 11, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 12, 2016 May 11, 2016 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Apr 15, 2016 Apr 11, 2016 Special resolution amending name Special resolution amending name
Registry Apr 15, 2016 Apr 11, 2016 Amended memorandum of association Amended memorandum of association
Registry Apr 15, 2016 Apr 11, 2016 Amended articles of association Amended articles of association
Registry Apr 15, 2016 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 25, 2016 Feb 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2016 Feb 16, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 18, 2016 Feb 16, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 18, 2016 Feb 16, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 18, 2016 Feb 16, 2016 Amended memorandum of association Amended memorandum of association
Registry Feb 18, 2016 Feb 16, 2016 Amended articles of association Amended articles of association
Registry Jan 26, 2016 Jan 25, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 21, 2015 Dec 17, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 19, 2015 Dec 18, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 5, 2015 Dec 4, 2015 Electronic particulars of directors, managers and secretaries, and of any change 2089... Electronic particulars of directors, managers and secretaries, and of any change 2089...
Registry Jun 23, 2015 Jun 22, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD