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Dato Capital Gibraltar

Moore Stephens Ifi Services LIMITED

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Reports

Extended Company Report with Annual AccountsMOORE STEPHENS IFI SERVICES 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 Jun 30, 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 ReportMOORE STEPHENS IFI SERVICES 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
Date of incorporation Thursday, May 28, 2009 (2 decades ago)
Company Number 102482
Universal Entity Code8814-2100-9499-9646
Record last updated Thursday, April 6, 2023 11:17:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOORE STEPHENS IFI SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-32016-102017-12017-32017-82018-32018-72018-122019-12019-32019-42019-52019-62019-82019-92019-102020-22020-32020-52020-62020-112021-12021-42021-62021-82021-112022-42022-62022-82022-102023-22023-112024-92024-112025-30123456789101112

Searches

MOORE STEPHENS IFI SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-72019-32019-82019-92019-102020-62021-10123
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 16, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 21, 2022 Jul 16, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Jul 7, 2022 Jun 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 24, 2021 Jun 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 20, 2021 May 14, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Oct 22, 2020 Oct 14, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 22, 2020 Oct 14, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 22, 2020 Oct 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 30, 2020 Jul 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Apr 2, 2020 Mar 24, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jun 13, 2019 Jun 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 11, 2019 Apr 3, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Jan 3, 2019 Dec 21, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Oct 11, 2018 Oct 1, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jun 14, 2018 Jun 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 14, 2017 Sep 8, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 8, 2017 May 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 9, 2016 Jun 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 9, 2016 Jun 2, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jun 18, 2015 Jun 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 22, 2015 Jan 16, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jun 12, 2014 Jun 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 13, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jun 13, 2013 Jun 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 7, 2012 May 30, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 8, 2011 Sep 2, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 10, 2011 Feb 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 17, 2010 Jun 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 11, 2009 Jun 1, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 11, 2009 Jun 1, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 11, 2009 Jun 1, 2009 Return of share transfer Return of share transfer
Registry Jun 11, 2009 Jun 2, 2009 Return of allotments Return of allotments
Registry Jun 4, 2009 May 28, 2009 Memorandum of association Memorandum of association
Registry Jun 4, 2009 May 28, 2009 Articles of association Articles of association
Registry Jun 4, 2009 May 28, 2009 Declaration of compliance Declaration of compliance
Registry Jun 4, 2009 May 28, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Jun 4, 2009 May 28, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Jun 4, 2009 May 28, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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