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Dato Capital Gibraltar

Segin Consultants LIMITED

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
Date of incorporation Tuesday, July 17, 2012 (1 decade ago)
Company Number 108166
Universal Entity Code3232-6022-8154-4654
Record last updated Friday, May 27, 2022 11:32:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SEGIN CONSULTANTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62017-92018-102019-12019-42019-62019-72019-82019-92019-102022-62022-82022-122023-112023-122024-12024-22024-42024-62024-72024-82024-112025-12025-3012345678

Searches

SEGIN CONSULTANTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-12019-32024-20123
Document Type Publication date Registry Date Download link
Registry Apr 14, 2022 Apr 4, 2022 Letter for striking off Letter for striking off
Financials Apr 7, 2022 Mar 31, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Apr 7, 2022 Mar 31, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Apr 7, 2022 Mar 31, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Apr 7, 2022 Mar 31, 2022 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Apr 7, 2022 Mar 30, 2022 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Nov 11, 2021 Nov 1, 2021 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jun 17, 2021 Jun 10, 2021 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 2, 2020 Jun 25, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 2, 2020 Jun 25, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 2, 2020 Jun 25, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 17, 2019 Oct 11, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 25, 2018 Oct 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 19, 2017 Oct 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 27, 2016 Oct 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 22, 2015 Oct 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 8, 2015 Sep 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 30, 2014 Oct 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 13, 2012 Sep 4, 2012 Return of allotments Return of allotments
Registry Sep 13, 2012 Sep 4, 2012 Return of share transfer Return of share transfer
Registry Sep 13, 2012 Sep 4, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2012 Jul 17, 2012 Memorandum of association Memorandum of association
Registry Jul 26, 2012 Jul 17, 2012 Articles of association Articles of association
Registry Jul 26, 2012 Jul 17, 2012 Declaration of compliance Declaration of compliance
Registry Jul 26, 2012 Jul 17, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jul 26, 2012 Jul 17, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jul 26, 2012 Jul 17, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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