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Dato Capital Gibraltar

Seminole 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
Universal Entity Code3692-2595-6798-9021
Record last updated Thursday, October 20, 2022 4:40:43 PM UTC
Postal Code GX11 1AA

Charts

Visits

Seminole Limited (Gibraltar) Page visits 2024

Searches

Seminole Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2022 Jan 26, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Oct 14, 2021 Oct 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 8, 2021 Mar 29, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 12, 2020 Nov 4, 2020 Special resolution filed Special resolution filed
Registry Oct 29, 2020 Oct 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 26, 2020 Mar 18, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 10, 2019 Oct 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 14, 2019 Feb 4, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Nov 15, 2018 Nov 9, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 25, 2018 Oct 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 19, 2017 Oct 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 14, 2017 Sep 8, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 14, 2017 Sep 8, 2017 Entry in register of charges Entry in register of charges
Registry Sep 14, 2017 Sep 8, 2017 Certificate of registration Certificate of registration
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 27, 2016 Oct 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 4, 2016 Jul 29, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 4, 2016 Jul 29, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 28, 2016 Jul 20, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 28, 2016 Jul 20, 2016 Entry in register of charges Entry in register of charges
Registry Jul 28, 2016 Jul 20, 2016 Certificate of registration Certificate of registration
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 5, 2015 Jan 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 31, 2013 Oct 25, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 3, 2013 Sep 26, 2013 Memorandum of association Memorandum of association
Registry Oct 3, 2013 Sep 26, 2013 Articles of association Articles of association
Registry Oct 3, 2013 Sep 26, 2013 Declaration of compliance Declaration of compliance
Registry Oct 3, 2013 Sep 26, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Oct 3, 2013 Sep 26, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Oct 3, 2013 Sep 26, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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