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Dato Capital Gibraltar

Southern Union Trading LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • 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 15709
Universal Entity Code1142-4987-4092-6743
Record last updated Saturday, November 4, 2023 12:15:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOUTHERN UNION TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-72016-102016-112020-122022-62023-32023-102023-112023-122024-12024-22024-32024-42024-52024-72024-82024-92024-102024-112024-122025-12025-30123456789

Searches

SOUTHERN UNION TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Mar 31 2023 Electronic annual filing of accounts Mar 31 2023
Financials Jul 7, 2022 Jun 27, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Jun 30, 2022 Jun 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Oct 14, 2021 Oct 6, 2021 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Registry Jul 8, 2021 Jul 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 19, 2020 Nov 13, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Aug 13, 2020 Aug 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 4, 2019 Jun 27, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 23, 2019 May 13, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Nov 1, 2018 Oct 25, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 4, 2018 Dec 22, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Jul 28, 2016 Jul 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 20, 2015 Aug 11, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 20, 2015 Aug 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 17, 2014 Apr 7, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Apr 17, 2014 Apr 7, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Aug 29, 2013 Aug 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 19, 2010 Aug 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 17, 2009 Sep 9, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 17, 2009 Sep 9, 2009 Annual filing of accounts 281... Annual filing of accounts 281...
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2008 Jan 10, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2008 Jan 9, 2008 Particulars of directors and secretaries 547... Particulars of directors and secretaries 547...
Registry Jan 3, 2008 Dec 18, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2007 Dec 14, 2007 Voluntary return of members Voluntary return of members
Registry Aug 30, 2007 Aug 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 23, 2007 Aug 16, 2007 Voluntary return of members Voluntary return of members
Registry Aug 23, 2007 Aug 16, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 30, 2006 Nov 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 5, 2006 Sep 28, 2006 Annual filing of accounts 343... Annual filing of accounts 343...
Registry Jul 27, 2006 Jul 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 28, 2005 Jul 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 30, 2005 Jun 20, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 29, 2004 Jul 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 24, 2004 Jun 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 24, 2004 Jun 15, 2004 Annual filing of accounts 121... Annual filing of accounts 121...
Financials Jun 24, 2004 Jun 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2004 Jun 8, 2004 Annual filing of accounts 315... Annual filing of accounts 315...
Registry Jun 3, 2004 May 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 27, 2004 Particulars of directors and secretaries 257... Particulars of directors and secretaries 257...
Registry Sep 25, 2003 Sep 15, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2003 Sep 4, 2003 Letter of substitution Letter of substitution
Registry Sep 11, 2003 Sep 4, 2003 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Sep 11, 2003 Sep 4, 2003 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Sep 11, 2003 Sep 4, 2003 Letter of substitution Letter of substitution
Registry Sep 4, 2003 Aug 26, 2003 Letter of substitution 63... Letter of substitution 63...
Registry Sep 4, 2003 Aug 26, 2003 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Sep 4, 2003 Aug 26, 2003 Letter of substitution Letter of substitution
Registry Sep 4, 2003 Aug 26, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Aug 28, 2003 Aug 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 1, 2001 Oct 24, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2001 May 17, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 9, 2000 Feb 29, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 4, 1999 Oct 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 9, 1998 Jul 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 6, 1997 Oct 29, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 13, 1997 Feb 4, 1997 Return of particulars of directors Return of particulars of directors
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 28, 1995 Dec 20, 1995 Return of particulars of directors Return of particulars of directors
Registry Mar 31, 1994 Mar 22, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Dec 23, 1993 Dec 15, 1993 Return of particulars of directors Return of particulars of directors

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