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Dato Capital Gibraltar

Silverfin LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts SILVERFIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • 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 SILVERFIN LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, August 21, 2007 (2 decades ago)
Company Number 99343
Universal Entity Code1732-3040-0537-1757
Record last updated Friday, February 5, 2021 12:25:28 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SILVERFIN LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 17, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 24, 2020 Dec 17, 2020 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Sep 24, 2020 Sep 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 2, 2020 Dec 24, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Sep 19, 2019 Sep 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 29, 2018 Nov 23, 2018 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Sep 13, 2018 Sep 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 21, 2017 Dec 14, 2017 Electronic annual filing of accounts Mar 31 2017 Electronic annual filing of accounts Mar 31 2017
Registry Sep 22, 2016 Sep 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 24, 2016 Mar 17, 2016 Electronic annual filing of accounts Mar 31 2015 Electronic annual filing of accounts Mar 31 2015
Registry Mar 17, 2016 Mar 10, 2016 Electronic annual filing of accounts Mar 31 2014 Electronic annual filing of accounts Mar 31 2014
Registry Mar 17, 2016 Mar 10, 2016 Electronic annual filing of accounts Mar 31 2013 Electronic annual filing of accounts Mar 31 2013
Registry Sep 17, 2015 Sep 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 31, 2014 Jul 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 7, 2013 Feb 26, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Oct 4, 2012 Sep 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 8, 2012 Feb 28, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 8, 2012 Feb 28, 2012 Annual filing of accounts 227... Annual filing of accounts 227...
Financials Mar 8, 2012 Feb 28, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 1, 2012 Feb 22, 2012 Annual filing of accounts 260... Annual filing of accounts 260...
Registry Sep 29, 2011 Sep 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 26, 2011 May 19, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 15, 2009 Oct 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 1, 2009 Sep 25, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 28, 2009 May 21, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 16, 2008 Oct 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 20, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2007 Aug 21, 2007 Memorandum of association Memorandum of association
Registry Aug 30, 2007 Aug 21, 2007 Articles of association Articles of association
Registry Aug 30, 2007 Aug 21, 2007 Declaration of compliance Declaration of compliance
Registry Aug 30, 2007 Aug 21, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Aug 30, 2007 Aug 21, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Aug 30, 2007 Aug 21, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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