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Dato Capital Gibraltar

Providencia LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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
  • 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 12259
Universal Entity Code7629-6113-9307-7860
Record last updated Thursday, November 3, 2022 12:22:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PROVIDENCIA LIMITED (Gibraltar) Page visits 2024

Searches

PROVIDENCIA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 6, 2022 Oct 1, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jul 7, 2022 Jun 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 7, 2021 Oct 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 8, 2021 Jul 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 1, 2020 Sep 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 1, 2020 Sep 23, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Aug 6, 2020 Jul 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 26, 2019 Sep 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 25, 2019 Jul 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 17, 2019 Jan 7, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 26, 2018 Jul 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 12, 2017 Oct 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 12, 2017 Oct 5, 2017 Change of accounting reference period Change of accounting reference period
Financials Oct 12, 2017 Oct 6, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 13, 2017 Apr 7, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 4, 2016 Jul 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Jul 30, 2015 Jul 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 4, 2014 Nov 26, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Oct 23, 2014 Oct 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 7, 2013 Oct 31, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Mar 28, 2013 Mar 19, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 21, 2013 Feb 15, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Feb 10, 2011 Jan 31, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 10, 2011 Jan 31, 2011 Annual filing of accounts 103... Annual filing of accounts 103...
Registry Sep 9, 2010 Sep 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 12, 2010 Aug 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 12, 2010 Aug 3, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 2, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 13, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 19, 2007 Jul 13, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 19, 2007 Jul 13, 2007 Annual filing of accounts 697... Annual filing of accounts 697...
Financials Jul 19, 2007 Jul 13, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 19, 2007 Jul 13, 2007 Annual filing of accounts 697... Annual filing of accounts 697...
Financials Jul 19, 2007 Jul 13, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 19, 2007 Jul 13, 2007 Annual filing of accounts 698... Annual filing of accounts 698...
Financials Jul 19, 2007 Jul 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 5, 2007 Jun 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 12, 2006 Oct 2, 2006 Voluntary return of members Voluntary return of members
Registry Jul 20, 2006 Jul 14, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 20, 2006 Jul 11, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 25, 2006 May 18, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry May 25, 2006 May 18, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry May 25, 2006 May 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 11, 2006 May 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2003 Nov 17, 2003 Particulars of directors and secretaries 228... Particulars of directors and secretaries 228...
Registry Feb 13, 2003 Feb 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 19, 2001 Apr 9, 2001 Letter of substitution Letter of substitution
Registry Apr 19, 2001 Apr 9, 2001 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Jan 31, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 26, 1997 Jun 20, 1997 Special resolution amending name Special resolution amending name
Registry Jun 26, 1997 Jun 20, 1997 Amended memorandum of association Amended memorandum of association
Registry Jun 26, 1997 Jun 20, 1997 Amended articles of association Amended articles of association
Registry Jun 26, 1997 Jun 20, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 6, 1997 Jan 30, 1997 Return of particulars of directors Return of particulars of directors
Registry Aug 8, 1996 Aug 1, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 4, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 7, 1995 Nov 30, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 22, 1995 Jun 13, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 25, 1995 May 15, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 13, 1995 Apr 6, 1995 Return of particulars of directors 275... Return of particulars of directors 275...
Registry Jul 14, 1994 Jul 5, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 12, 1994 May 3, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 21, 1993 Oct 14, 1993 Annual return for the year 1993 Annual return for the year 1993

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