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Providential Secretaries Limited

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Reports

Extended Company Report with Annual Accounts  PROVIDENTIAL SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  PROVIDENTIAL SECRETARIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Trustmoore Secretaries Limited

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, January 23, 2017 (8 years ago)
Company Number 115283
Universal Entity Code6486-6369-4047-7871
Record last updated Wednesday, April 23, 2025 12:58:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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PROVIDENTIAL SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-92024-92024-122025-22025-32025-42025-52025-601234

Searches

PROVIDENTIAL SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-301
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 1, 2024 First notice of striking off First notice of striking off
Financials Oct 29, 2024 Oct 28, 2024 Annual filing of accounts year ending Oct 25 2024 Annual filing of accounts year ending Oct 25 2024
Registry Oct 29, 2024 Oct 28, 2024 Letter for striking off Letter for striking off
Financials May 14, 2024 May 13, 2024 Annual filing of accounts year ending Dec 31 2023 Annual filing of accounts year ending Dec 31 2023
Registry Feb 8, 2024 Jan 30, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Feb 8, 2024 Feb 7, 2024 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 7, 2023 Dec 6, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Apr 25, 2023 Apr 24, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Jan 31, 2023 Jan 26, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Apr 4, 2022 Apr 1, 2022 Annual filing of accounts year ending Dec 31 2021 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 Annual filing of accounts year ending Dec 31 2020
Registry Feb 7, 2022 Jan 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 15, 2021 Dec 14, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 14, 2021 Oct 13, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 11, 2021 Aug 10, 2021 List of authorized signatories List of authorized signatories
Registry Jan 25, 2021 Annual return for the year 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 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... Electronic particulars of directors, managers and secretaries, and of any change 2461...
Registry Aug 18, 2020 Aug 17, 2020 Special resolution amending name Special resolution amending name
Registry Aug 18, 2020 Aug 17, 2020 Amended memorandum of association Amended memorandum of association
Registry Aug 18, 2020 Aug 17, 2020 Amended articles of association Amended articles of association
Registry Aug 18, 2020 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 17, 2020 Aug 14, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 6, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 6, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Feb 13, 2020 Feb 3, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Feb 3, 2020 Electronic annual filing of accounts Dec 31 2019 2427... Electronic annual filing of accounts Dec 31 2019 2427...
Registry Jan 30, 2020 Jan 25, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 25, 2020 Jan 24, 2020 Electronic annual return 2020 2425... Electronic annual return 2020 2425...
Registry Dec 19, 2019 Dec 11, 2019 Particulars of directors, managers and secretaries, and of any change therein 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... Particulars of directors, managers and secretaries, and of any change therein 2417...
Registry Jan 31, 2019 Jan 30, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jan 31, 2019 Jan 30, 2019 Electronic annual return 2019 2353... Electronic annual return 2019 2353...
Registry Jan 29, 2019 Jan 22, 2019 Letter of substitution Letter of substitution
Registry Jan 29, 2019 Jan 22, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 29, 2019 Jan 22, 2019 Letter of substitution Letter of substitution
Registry Jan 29, 2019 Jan 22, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 25, 2019 Particulars of directors, managers and secretaries, and of any change therein 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... 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 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 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... 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 Electronic annual filing of accounts year ending Dec 31 2017
Registry Jan 26, 2018 Jan 25, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jan 26, 2018 Jan 25, 2018 Electronic annual return 2018 2274... Electronic annual return 2018 2274...
Registry Jan 27, 2017 Jan 26, 2017 Particulars of directors, managers and secretaries, and of any change therein 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... 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 Letter of consent to act as secretary
Registry Jan 23, 2017 Jan 18, 2017 Memorandum of association Memorandum of association
Registry Jan 23, 2017 Jan 18, 2017 Articles of association Articles of association
Registry Jan 23, 2017 Jan 18, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 23, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 23, 2017
Registry Jan 23, 2017 1152...
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