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Dato Capital Gibraltar

North Atlantic Secretaries LIMITED

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Reports

Extended Company Report with Annual AccountsNORTH ATLANTIC SECRETARIES 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 ReportNORTH ATLANTIC SECRETARIES 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 44369
Universal Entity Code0461-6410-3293-4011
Record last updated Friday, May 27, 2022 11:48:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NORTH ATLANTIC SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122017-62018-112018-122021-62021-112022-72022-122023-22023-72023-82023-122024-42024-62025-32025-401234

Searches

NORTH ATLANTIC SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-82015-122017-52017-112018-52018-72020-102021-32021-62021-72022-12023-72023-82023-92023-110123
Document Type Publication date Registry Date Download link
Financials Mar 24, 2022 Mar 18, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Feb 24, 2022 Feb 16, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Dec 23, 2021 Dec 16, 2021 List of authorized signatories List of authorized signatories
Financials Apr 15, 2021 Apr 6, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Feb 25, 2021 Feb 17, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Aug 13, 2020 Aug 4, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Mar 5, 2020 Feb 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 24, 2019 Oct 14, 2019 List of authorized signatories List of authorized signatories
Financials Jul 11, 2019 Jul 1, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 20, 2018 Dec 10, 2018 List of authorized signatories List of authorized signatories
Registry Jul 19, 2018 Jul 11, 2018 Change of accounting reference period Change of accounting reference period
Registry Mar 1, 2018 Feb 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 4, 2018 Dec 20, 2017 List of authorized signatories List of authorized signatories
Registry Mar 2, 2017 Feb 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 5, 2017 Dec 21, 2016 List of authorized signatories List of authorized signatories
Financials Sep 22, 2016 Sep 15, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jul 14, 2016 Jul 5, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 14, 2016 Jul 5, 2016 Particulars of directors, managers and secretaries, and of any change therein 213... Particulars of directors, managers and secretaries, and of any change therein 213...
Registry May 26, 2016 May 19, 2016 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 26, 2016 May 19, 2016 Amended memorandum of association Amended memorandum of association
Registry May 26, 2016 May 19, 2016 Amended articles of association Amended articles of association
Registry Apr 21, 2016 Apr 15, 2016 List of authorized signatories List of authorized signatories
Registry Mar 3, 2016 Feb 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 14, 2016 Jan 5, 2016 List of authorized signatories List of authorized signatories
Registry Oct 15, 2015 Oct 6, 2015 List of authorized signatories 181... List of authorized signatories 181...
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jul 16, 2015 Jul 6, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 16, 2015 Jul 6, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jul 16, 2015 Jul 6, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 16, 2015 Jul 7, 2015 List of authorized signatories List of authorized signatories
Registry Apr 2, 2015 Mar 27, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 2, 2015 Mar 27, 2015 List of authorized signatories List of authorized signatories
Registry Feb 26, 2015 Feb 18, 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 8, 2015 Dec 22, 2014 List of authorized signatories List of authorized signatories
Registry Oct 2, 2014 Sep 26, 2014 List of authorized signatories 566... List of authorized signatories 566...
Registry Oct 2, 2014 Sep 26, 2014 Voluntary return of members Voluntary return of members
Financials Jul 31, 2014 Jul 21, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jul 24, 2014 Jul 15, 2014 List of authorized signatories List of authorized signatories
Registry Jul 24, 2014 Jul 15, 2014 Voluntary return of members Voluntary return of members
Registry May 15, 2014 May 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 15, 2014 May 7, 2014 Voluntary return of members Voluntary return of members
Registry May 15, 2014 May 7, 2014 List of authorized signatories List of authorized signatories
Registry Feb 13, 2014 Feb 4, 2014 List of authorized signatories 283... List of authorized signatories 283...
Registry Feb 13, 2014 Feb 4, 2014 Voluntary return of members Voluntary return of members
Registry Dec 12, 2013 Dec 4, 2013 Voluntary return of members 285... Voluntary return of members 285...
Registry Dec 12, 2013 Dec 4, 2013 List of authorized signatories List of authorized signatories
Registry Sep 12, 2013 Sep 5, 2013 List of authorized signatories 388... List of authorized signatories 388...
Registry Sep 12, 2013 Sep 5, 2013 Voluntary return of members Voluntary return of members
Financials Jul 25, 2013 Jul 19, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jun 20, 2013 Jun 14, 2013 Voluntary return of members Voluntary return of members
Registry Jun 20, 2013 Jun 14, 2013 List of authorized signatories List of authorized signatories
Registry Mar 21, 2013 Mar 12, 2013 List of authorized signatories 75... List of authorized signatories 75...
Registry Mar 21, 2013 Mar 12, 2013 Voluntary return of members Voluntary return of members
Registry Feb 28, 2013 Feb 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 24, 2013 Jan 16, 2013 List of authorized signatories List of authorized signatories
Registry Jan 24, 2013 Jan 16, 2013 Voluntary return of members Voluntary return of members
Financials Sep 27, 2012 Sep 20, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 16, 2012 Aug 10, 2012 List of authorized signatories List of authorized signatories
Registry Aug 16, 2012 Aug 10, 2012 Voluntary return of members Voluntary return of members
Registry May 3, 2012 Apr 23, 2012 List of authorized signatories List of authorized signatories
Registry May 3, 2012 Apr 23, 2012 Voluntary return of members Voluntary return of members
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 1, 2012 Feb 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 5, 2011 Voluntary return of members Voluntary return of members
Registry Jul 14, 2011 Jul 5, 2011 List of authorized signatories List of authorized signatories
Registry Apr 14, 2011 Apr 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 14, 2011 Apr 5, 2011 List of authorized signatories List of authorized signatories
Registry Apr 14, 2011 Apr 5, 2011 Voluntary return of members Voluntary return of members
Financials Mar 31, 2011 Mar 24, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 10, 2011 Voluntary return of members Voluntary return of members
Registry Jan 20, 2011 Jan 10, 2011 List of authorized signatories List of authorized signatories
Registry Oct 14, 2010 Oct 4, 2010 Voluntary return of members Voluntary return of members
Registry Oct 14, 2010 Oct 4, 2010 List of authorized signatories List of authorized signatories
Registry Jul 8, 2010 Jun 30, 2010 List of authorized signatories 254... List of authorized signatories 254...
Registry Jul 8, 2010 Jun 30, 2010 Voluntary return of members Voluntary return of members
Registry Apr 8, 2010 Mar 30, 2010 Voluntary return of members 162... Voluntary return of members 162...
Registry Apr 8, 2010 Mar 30, 2010 List of authorized signatories List of authorized signatories
Registry Feb 25, 2010 Feb 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 18, 2010 Feb 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 8, 2010 List of authorized signatories List of authorized signatories
Registry Jan 14, 2010 Jan 8, 2010 Voluntary return of members Voluntary return of members
Registry Oct 15, 2009 Oct 6, 2009 List of authorized signatories List of authorized signatories
Registry Oct 15, 2009 Oct 6, 2009 Voluntary return of members Voluntary return of members
Registry Jul 16, 2009 Jul 10, 2009 Voluntary return of members 556... Voluntary return of members 556...
Registry Jul 16, 2009 Jul 10, 2009 List of authorized signatories List of authorized signatories
Registry Apr 23, 2009 Apr 15, 2009 Voluntary return of members Voluntary return of members
Registry Apr 23, 2009 Apr 15, 2009 List of authorized signatories List of authorized signatories
Registry Feb 26, 2009 Feb 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 5, 2009 Jan 29, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 19, 2009 List of authorized signatories List of authorized signatories
Registry Jan 29, 2009 Jan 19, 2009 Voluntary return of members Voluntary return of members
Registry Oct 16, 2008 Oct 6, 2008 List of authorized signatories List of authorized signatories
Registry Oct 16, 2008 Oct 6, 2008 Voluntary return of members Voluntary return of members
Registry Jul 17, 2008 Jul 7, 2008 Voluntary return of members 56... Voluntary return of members 56...
Registry Jul 17, 2008 Jul 7, 2008 List of authorized signatories List of authorized signatories
Registry Jul 17, 2008 Jul 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2008 Apr 7, 2008 List of authorized signatories List of authorized signatories
Registry Apr 17, 2008 Apr 7, 2008 Voluntary return of members Voluntary return of members
Financials Apr 3, 2008 Mar 25, 2008 Annual filing of accounts Annual filing of accounts

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