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Dato Capital Gibraltar

Moses S. Seruya LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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
Company Number 00252
Universal Entity Code6674-3305-0323-4697
Record last updated Thursday, June 29, 2023 11:16:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOSES S. SERUYA LIMITED (Gibraltar) Page visits 2024

Searches

MOSES S. SERUYA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 6, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Dec 8, 2022 Nov 29, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Mar 31, 2022 Mar 24, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Aug 19, 2021 Aug 10, 2021 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials May 13, 2021 May 5, 2021 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Apr 22, 2021 Apr 15, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Mar 26, 2020 Mar 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry May 16, 2019 May 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 15, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Mar 29, 2018 Mar 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 8, 2018 Jan 29, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Apr 27, 2017 Apr 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry May 5, 2016 Apr 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Sep 3, 2015 Aug 25, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 23, 2015 Apr 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 20, 2014 Nov 10, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Sep 4, 2014 Aug 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 22, 2014 May 13, 2014 Voluntary return of members Voluntary return of members
Registry May 22, 2014 May 13, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2014 Mar 3, 2014 Particulars of directors and secretaries 121... Particulars of directors and secretaries 121...
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 27, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Nov 29, 2012 Nov 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 4, 2011 Jul 25, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 21, 2011 Jul 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 30, 2010 Sep 20, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 9, 2010 Aug 31, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 12, 2009 Nov 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 24, 2009 Sep 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 7, 2008 Aug 1, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 5, 2007 Jun 26, 2007 Annual filing of accounts Annual filing of accounts
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 21, 2006 Sep 13, 2006 Annual filing of accounts Annual filing of accounts
Registry May 11, 2006 May 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 1, 2005 Aug 23, 2005 Annual filing of accounts Annual filing of accounts
Registry May 19, 2005 May 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 17, 2003 Jul 7, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2003 Mar 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 20, 2003 Feb 11, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 1, 1999 Mar 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 28, 1998 May 21, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 23, 1997 Oct 15, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 25, 1996 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 1, 1996 Jan 25, 1996 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 1, 1996 Jan 25, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 27, 1995 Jul 18, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1993 Nov 17, 1993 Return of particulars of directors 509... Return of particulars of directors 509...

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