Providential Secretaries LIMITED
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2024)
- 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
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| Full Report |
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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Trustmoore Secretaries Limited
| Company type | Private Company Limited By Shares |
| Date of incorporation | Monday, January 23, 2017 (8 years ago) |
| Company Number | 115283 |
| Universal Entity Code | 6486-6369-4047-7871 |
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| Record last updated | Wednesday, April 23, 2025 12:58:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 1, 2024 | | First notice of striking off | |
| Financials | Oct 29, 2024 | Oct 28, 2024 | Annual filing of accounts year ending Oct 25 2024 | |
| Registry | Oct 29, 2024 | Oct 28, 2024 | Letter for striking off | |
| Financials | May 14, 2024 | May 13, 2024 | Annual filing of accounts year ending Dec 31 2023 | |
| Registry | Feb 8, 2024 | Jan 30, 2024 | Annual return for the year 2024 | |
| Registry | Feb 8, 2024 | Feb 7, 2024 | Particulars of directors, and of any change therein | |
| Financials | Dec 7, 2023 | Dec 6, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Apr 25, 2023 | Apr 24, 2023 | Notice of any change of registered office | |
| Registry | Jan 31, 2023 | Jan 26, 2023 | Annual return for the year 2023 | |
| Financials | Apr 4, 2022 | Apr 1, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Financials | Apr 4, 2022 | Apr 1, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Annual return for the year 2022 | |
| Registry | Dec 15, 2021 | Dec 14, 2021 | Particulars of directors, and of any change therein | |
| Registry | Oct 14, 2021 | Oct 13, 2021 | Particulars of secretaries, and of any change therein | |
| Registry | Aug 11, 2021 | Aug 10, 2021 | List of authorized signatories | |
| Registry | Jan 25, 2021 | | Annual return for the year 2021 | |
| Registry | Oct 21, 2020 | Oct 20, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Aug 21, 2020 | Aug 20, 2020 | Electronic particulars of directors, managers and secretaries, and of any change 2461... | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Special resolution amending name | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Amended memorandum of association | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Amended articles of association | |
| Registry | Aug 18, 2020 | | Duplicate certificate of change of name | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Return of members, and of any change therein | |
| Registry | Aug 6, 2020 | | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 6, 2020 | | Notice of any change of registered office | |
| Registry | Feb 13, 2020 | Feb 3, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Feb 3, 2020 | | Electronic annual filing of accounts Dec 31 2019 2427... | |
| Registry | Jan 30, 2020 | Jan 25, 2020 | Electronic annual return 2020 | |
| Registry | Jan 25, 2020 | Jan 24, 2020 | Electronic annual return 2020 2425... | |
| Registry | Dec 19, 2019 | Dec 11, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Particulars of directors, managers and secretaries, and of any change therein 2417... | |
| Registry | Jan 31, 2019 | Jan 30, 2019 | Electronic annual return 2019 | |
| Registry | Jan 31, 2019 | Jan 30, 2019 | Electronic annual return 2019 2353... | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Letter of substitution | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Substituted particulars of directors, and of any change therein | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Letter of substitution | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Substituted particulars of directors, and of any change therein | |
| Registry | Jan 25, 2019 | | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 25, 2019 | | Particulars of directors, managers and secretaries, and of any change therein 2352... | |
| Registry | Jan 24, 2019 | Jan 23, 2019 | Electronic annual filing of accounts year ending Dec 31 2018 | |
| Registry | Oct 30, 2018 | Oct 29, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 30, 2018 | Oct 29, 2018 | Particulars of directors, managers and secretaries, and of any change therein 2333... | |
| Registry | Oct 18, 2018 | | | |
| Registry | Apr 17, 2018 | Apr 16, 2018 | Electronic annual filing of accounts year ending Dec 31 2017 | |
| Registry | Jan 26, 2018 | Jan 25, 2018 | Electronic annual return 2018 | |
| Registry | Jan 26, 2018 | Jan 25, 2018 | Electronic annual return 2018 2274... | |
| Registry | Jan 27, 2017 | Jan 26, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 27, 2017 | Jan 26, 2017 | Particulars of directors, managers and secretaries, and of any change therein 2191... | |
| Registry | Jan 23, 2017 | Jan 18, 2017 | Letter of consent to act as secretary | |
| Registry | Jan 23, 2017 | Jan 18, 2017 | Memorandum of association | |
| Registry | Jan 23, 2017 | Jan 18, 2017 | Articles of association | |
| Registry | Jan 23, 2017 | Jan 18, 2017 | Application for registration (private company limited by shares) | |
| Registry | Jan 23, 2017 | | Duplicate of certificate of incorporation | |
| Registry | Jan 23, 2017 | | | |
| Registry | Jan 23, 2017 | | 1152... | |
