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Dato Capital Gibraltar

Overseas Securities Transfer LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, April 7, 1995 (3 decades ago)
Company Number 54824
Universal Entity Code7780-8829-1251-4709
Record last updated Monday, August 25, 2014 6:31:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OVERSEAS SECURITIES TRANSFER LIMITED (Gibraltar) Page visits 2024

Searches

OVERSEAS SECURITIES TRANSFER LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 26, 2008 Jun 19, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2008 May 14, 2008 Particulars of directors and secretaries 304... Particulars of directors and secretaries 304...
Registry Oct 4, 2007 Sep 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 14, 2006 Sep 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 29, 2005 Sep 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 30, 2004 Sep 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 30, 2003 Oct 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 30, 2003 Oct 22, 2003 Particulars of secretaries Particulars of secretaries
Registry Oct 17, 2002 Oct 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 23, 2001 Aug 14, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 15, 2001 Mar 8, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 16, 2000 Nov 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 26, 1999 Aug 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 14, 1997 Aug 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 6, 1997 Feb 24, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 5, 1996 Nov 26, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 29, 1995 Jun 23, 1995 Return of allotments Return of allotments
Registry Jun 15, 1995 Jun 5, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 13, 1995 Apr 7, 1995 Memorandum of association Memorandum of association
Registry Apr 13, 1995 Apr 7, 1995 Articles of association Articles of association
Registry Apr 13, 1995 Apr 7, 1995 Declaration of compliance Declaration of compliance
Registry Apr 13, 1995 Apr 7, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Apr 13, 1995 Apr 7, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Apr 13, 1995 Apr 7, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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