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Dato Capital Gibraltar

Moore Stephens Corporate Services LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 Tuesday, June 15, 1999 (3 decades ago)
Company Number 21219
Universal Entity Code4054-1258-3999-6850
Record last updated Saturday, April 18, 2020 11:13:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOORE STEPHENS CORPORATE SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-82019-102020-52020-122021-32021-52022-82022-102024-72024-112024-122025-12025-201234

Searches

MOORE STEPHENS CORPORATE SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-72018-12019-32019-82020-62021-501
Document Type Publication date Registry Date Download link
Registry Apr 16, 2020 Apr 9, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 16, 2020 Jan 10, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 16, 2020 Jan 10, 2020 Certificate of satisfaction Certificate of satisfaction
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 3, 2019 Sep 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 18, 2019 Jul 12, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 11, 2019 Apr 2, 2019 Particulars of directors, managers and secretaries, and of any change therein 152... Particulars of directors, managers and secretaries, and of any change therein 152...
Financials Mar 14, 2019 Mar 6, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 27, 2018 Sep 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 5, 2017 Sep 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Jan 30, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 6, 2016 Sep 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 5, 2015 Oct 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 23, 2015 Apr 16, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 5, 2015 Jan 30, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 29, 2015 Jan 20, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 14, 2015 Particulars of directors, managers and secretaries, and of any change therein 273... Particulars of directors, managers and secretaries, and of any change therein 273...
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 6, 2014 Feb 24, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 30, 2014 Jan 24, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Sep 27, 2012 Sep 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 24, 2012 May 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 28, 2011 Apr 20, 2011 Particulars of directors and secretaries 303... Particulars of directors and secretaries 303...
Financials Feb 3, 2011 Jan 26, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 7, 2010 Sep 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 12, 2009 Nov 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 8, 2009 Oct 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 6, 2008 Oct 27, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 14, 2008 Aug 6, 2008 Voluntary return of members Voluntary return of members
Registry Jul 31, 2008 Jul 22, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 31, 2008 Jul 22, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 31, 2008 Jul 22, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 31, 2008 Jul 22, 2008 Amended memorandum of association Amended memorandum of association
Registry Jul 31, 2008 Jul 25, 2008 Return of allotments Return of allotments
Financials Oct 18, 2007 Oct 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2007 Sep 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 22, 2007 Feb 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 26, 2006 Oct 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 20, 2006 Apr 10, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 7, 2005 Mar 29, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2004 Nov 11, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 18, 2004 Nov 11, 2004 Entry in register of charges Entry in register of charges
Registry Nov 18, 2004 Nov 11, 2004 Certificate of registration Certificate of registration
Registry Nov 4, 2004 Oct 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 4, 2004 Oct 28, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 4, 2004 Oct 28, 2004 Annual return for the year 2002 Annual return for the year 2002
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 14, 2003 Aug 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 26, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2002 Jan 15, 2002 Particulars of directors and secretaries 358... Particulars of directors and secretaries 358...
Registry Jan 24, 2002 Jan 15, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 24, 2002 Jan 15, 2002 Entry in register of charges Entry in register of charges
Registry Jan 24, 2002 Jan 15, 2002 Certificate of registration Certificate of registration
Registry Nov 15, 2001 Nov 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 6, 2000 Dec 24, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 25, 1999 Nov 15, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 26, 1999 Aug 19, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 26, 1999 Aug 19, 1999 Entry in register of charges Entry in register of charges
Registry Aug 26, 1999 Aug 19, 1999 Certificate of registration Certificate of registration
Registry Jul 1, 1999 Jun 21, 1999 Certificate of registration 496... Certificate of registration 496...
Registry Jul 1, 1999 Jun 21, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 1, 1999 Jun 21, 1999 Entry in register of charges Entry in register of charges
Registry Jun 24, 1999 Jun 15, 1999 Certificate of registration Certificate of registration
Registry Jun 24, 1999 Jun 15, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 24, 1999 Jun 15, 1999 Entry in register of charges Entry in register of charges
Registry Oct 29, 1998 Oct 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 9, 1997 Oct 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 21, 1995 Sep 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 14, 1995 Sep 6, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 13, 1994 Oct 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 4, 1993 Oct 28, 1993 Annual return for the year 1993 Annual return for the year 1993

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