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Dato Capital Gibraltar

Prime Secretaries LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsPRIME 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 ReportPRIME 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 43301
Universal Entity Code2816-8612-6479-2973
Record last updated Saturday, June 11, 2022 11:07:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PRIME SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52017-72017-112019-12020-92020-122021-102022-62023-32023-72024-62024-82025-12025-401234

Searches

PRIME SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52024-901
Document Type Publication date Registry Date Download link
Registry Jun 1, 2022 May 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 12, 2022 May 3, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Mar 10, 2022 Feb 28, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2021 Oct 14, 2021 Particulars of directors, and of any change therein 253... Particulars of directors, and of any change therein 253...
Registry Sep 23, 2021 Sep 13, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 19, 2021 Aug 11, 2021 List of authorized signatories List of authorized signatories
Financials Jul 8, 2021 Jun 28, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry May 27, 2021 May 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 9, 2020 Jul 1, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jun 4, 2020 May 28, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 24, 2019 Oct 17, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 6, 2019 May 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 9, 2019 Apr 30, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jun 14, 2018 Jun 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 14, 2017 Dec 6, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jun 1, 2017 May 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 30, 2017 Mar 22, 2017 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 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 10, 2016 Mar 2, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Nov 5, 2015 Oct 28, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 11, 2015 Jun 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 2, 2015 Mar 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 29, 2015 Jan 21, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Sep 18, 2014 Sep 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 22, 2014 May 16, 2014 Voluntary return of members Voluntary return of members
Registry Feb 13, 2014 Feb 6, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 13, 2014 Feb 6, 2014 Amended articles of association Amended articles of association
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 10, 2013 Oct 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2013 May 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2012 Sep 4, 2012 Letter of substitution Letter of substitution
Registry Sep 13, 2012 Sep 4, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Sep 6, 2012 Aug 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 14, 2012 Jun 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 25, 2011 Aug 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2011 Aug 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 11, 2011 Aug 3, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 21, 2011 Apr 12, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 21, 2010 Oct 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 29, 2010 Jul 23, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 30, 2009 Jul 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 16, 2009 Jul 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2009 Jan 14, 2009 Voluntary return of members Voluntary return of members
Registry Nov 20, 2008 Nov 10, 2008 Voluntary return of members 34... Voluntary return of members 34...
Registry Sep 11, 2008 Sep 2, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 5, 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 Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 7, 2006 Nov 27, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 7, 2006 Nov 27, 2006 Voluntary return of members Voluntary return of members
Registry Jul 20, 2006 Jul 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 26, 2006 Jan 16, 2006 Voluntary return of members Voluntary return of members
Financials Nov 10, 2005 Oct 31, 2005 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2005 Aug 16, 2005 Voluntary return of members Voluntary return of members
Registry Jun 2, 2005 May 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 1, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 18, 2004 Nov 13, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2004 Aug 9, 2004 Voluntary return of members Voluntary return of members
Registry Jun 17, 2004 Jun 10, 2004 Letter of substitution Letter of substitution
Registry Jun 17, 2004 Jun 10, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 22, 2004 Apr 13, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2004 Jan 22, 2004 Voluntary return of members Voluntary return of members
Registry Oct 23, 2003 Oct 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 23, 2003 Oct 16, 2003 Voluntary return of members Voluntary return of members
Registry Oct 23, 2003 Oct 16, 2003 Letter of substitution Letter of substitution
Financials Oct 2, 2003 Sep 26, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2003 Sep 25, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 11, 2003 Sep 1, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2003 Jul 2, 2003 Voluntary return of members Voluntary return of members
Registry Jul 10, 2003 Jul 2, 2003 Letter of substitution Letter of substitution
Registry Jul 10, 2003 Jul 2, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Dec 5, 2002 Nov 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Nov 21, 2002 Nov 12, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 8, 2002 Aug 1, 2002 Voluntary return of members Voluntary return of members
Registry May 9, 2002 May 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 9, 2002 May 2, 2002 Voluntary return of members Voluntary return of members
Registry May 9, 2002 May 2, 2002 Voluntary return of members 347... Voluntary return of members 347...
Registry Sep 6, 2001 Aug 31, 2001 Amended memorandum of association Amended memorandum of association
Registry Sep 6, 2001 Aug 31, 2001 Resolution redesignating share capital Resolution redesignating share capital
Registry Sep 6, 2001 Aug 31, 2001 Notice to redesignate share capital Notice to redesignate share capital
Registry May 31, 2001 May 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 24, 2000 Aug 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Aug 17, 2000 Aug 10, 2000 Return of particulars of directors 453... Return of particulars of directors 453...
Registry Jun 1, 2000 May 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 25, 2000 May 18, 2000 Return of particulars of directors Return of particulars of directors
Registry May 25, 2000 May 19, 2000 Letter of substitution Letter of substitution
Registry May 25, 2000 May 19, 2000 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 27, 1999 May 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 4, 1998 Return of particulars of directors Return of particulars of directors
Registry Jun 11, 1998 Jun 3, 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 May 29, 1997 May 21, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 18, 1996 Jul 8, 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 Nov 9, 1995 Nov 1, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 8, 1995 Jun 2, 1995 Annual return for the year 1995 Annual return for the year 1995

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