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Dato Capital Gibraltar

Phoenix Trust Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2015)
  • 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 28452
Universal Entity Code9619-9326-1427-6731
Record last updated Thursday, March 22, 2018 12:14:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PHOENIX TRUST COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82020-62020-102021-112022-52022-122023-62023-72024-52024-72024-801

Searches

PHOENIX TRUST COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62017-42017-112018-12021-122022-12022-82023-62023-102024-72024-92024-102025-4012
Document Type Publication date Registry Date Download link
Registry Mar 15, 2018 Mar 6, 2018 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 8, 2018 Mar 1, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Aug 11, 2016 Aug 1, 2016 Annual filing of accounts year ending May 30 2015 Annual filing of accounts year ending May 30 2015
Registry Mar 10, 2016 Mar 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 28, 2015 May 19, 2015 Annual filing of accounts year ending May 30 2014 Annual filing of accounts year ending May 30 2014
Registry Mar 19, 2015 Mar 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 22, 2015 Jan 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending May 30 2013 Annual filing of accounts year ending May 30 2013
Registry Feb 6, 2014 Jan 29, 2014 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 May 30 2012 Annual filing of accounts year ending May 30 2012
Registry Jan 24, 2013 Jan 17, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2013 Jan 17, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2005 Annual filing of accounts year ending 2005
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2004 Annual filing of accounts year ending 2004
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2003 Annual filing of accounts year ending 2003
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2002 Annual filing of accounts year ending 2002
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2001 Annual filing of accounts year ending 2001
Registry Apr 7, 2011 Mar 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 20, 2010 May 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 27, 2009 Aug 18, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 27, 2009 Aug 18, 2009 Declaration of compliance Declaration of compliance
Registry Aug 27, 2009 Aug 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 3, 2008 Mar 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 4, 2007 Sep 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 11, 2006 May 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 16, 2006 Mar 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 31, 2005 Mar 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 23, 2003 Jan 18, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 7, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2001 Feb 26, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 2, 2000 Feb 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 25, 1999 Feb 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 30, 1998 Apr 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 26, 1998 Feb 16, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 13, 1997 Mar 5, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 4, 1996 Mar 25, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 7, 1996 Feb 27, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 10, 1994 Feb 28, 1994 Annual return for the year 1994 Annual return for the year 1994

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