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Dato Capital Gibraltar

Moore Stephens LIMITED, Gibraltar

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
Date of incorporation Wednesday, October 21, 2009 (1 decade ago)
Company Number 103142
Universal Entity Code0969-9299-9423-5027
Record last updated Sunday, November 12, 2023 12:11:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOORE STEPHENS LIMITED (Gibraltar) Page visits 2024

Searches

MOORE STEPHENS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2023 Oct 24, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Jul 6, 2023 Jun 26, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2023 Jan 16, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 25, 2022 Aug 15, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 21, 2022 Jul 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 30, 2022 Jun 22, 2022 Particulars of directors, managers and secretaries, and of any change therein 196... Particulars of directors, managers and secretaries, and of any change therein 196...
Registry Mar 31, 2022 Mar 25, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 24, 2022 Mar 15, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 20, 2022 Jan 12, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 18, 2021 Nov 9, 2021 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2021 Nov 9, 2021 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 18, 2021 Nov 9, 2021 Affidavit in suport of application Affidavit in suport of application
Registry Nov 18, 2021 Nov 9, 2021 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 4, 2021 Oct 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 14, 2021 Oct 7, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 14, 2021 Oct 7, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 14, 2021 Oct 7, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 14, 2021 Oct 7, 2021 Amended memorandum of association Amended memorandum of association
Registry Oct 7, 2021 Oct 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Mar 18, 2021 Mar 12, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 21, 2021 Jan 13, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 24, 2020 Dec 15, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Nov 12, 2020 Nov 4, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 29, 2020 Oct 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 18, 2020 Jun 11, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 7, 2019 Oct 28, 2019 Annual return for the year 2019 Annual return for the year 2019
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 Aug 22, 2019 Aug 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 16, 2019 May 8, 2019 Particulars of directors, managers and secretaries, and of any change therein 208... Particulars of directors, managers and secretaries, and of any change therein 208...
Registry Apr 11, 2019 Apr 2, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
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 Feb 7, 2019 Jan 29, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 15, 2018 Nov 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 26, 2018 Apr 17, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 11, 2018 Jan 5, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 2, 2017 Oct 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 26, 2017 Oct 19, 2017 Annual return for the year 2016 Annual return for the year 2016
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
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
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
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 19, 2015 Nov 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 23, 2015 Apr 16, 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 Dec 18, 2014 Dec 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 27, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 6, 2014 Jan 27, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2014 Jan 23, 2014 Particulars of directors and secretaries 463... Particulars of directors and secretaries 463...
Registry Jan 16, 2014 Jan 9, 2014 Letter of substitution Letter of substitution
Registry Jan 16, 2014 Jan 9, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Oct 31, 2013 Oct 24, 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 Nov 1, 2012 Oct 26, 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 Nov 18, 2010 Nov 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 11, 2010 Mar 2, 2010 Return of allotments Return of allotments
Registry Feb 25, 2010 Feb 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 29, 2009 Oct 21, 2009 Memorandum of association Memorandum of association
Registry Oct 29, 2009 Oct 21, 2009 Articles of association Articles of association
Registry Oct 29, 2009 Oct 21, 2009 Declaration of compliance Declaration of compliance
Registry Oct 29, 2009 Oct 21, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Oct 29, 2009 Oct 21, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Oct 29, 2009 Oct 21, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 29, 2009 Oct 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 29, 2009 Oct 23, 2009 Return of allotments Return of allotments

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