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Dato Capital Gibraltar

Sovereign Consultancy Services LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2004)
  • 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, Active
Date of incorporation Thursday, September 3, 1998 (3 decades ago)
Company Number 106643
Universal Entity Code5554-4764-4968-2458
Record last updated Wednesday, March 18, 2020 12:12:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector consultancy, limit, service, sovereign

Charts

Visits

SOVEREIGN CONSULTANCY SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22022-82022-122023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-22025-3012345

Searches

SOVEREIGN CONSULTANCY SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-32015-62015-72015-82016-122017-22017-72018-32018-52018-72019-32019-42019-72019-82019-112020-12020-22020-32020-42020-62020-122021-42021-92022-32022-62023-12023-72023-102024-32024-62024-112025-2012345678
Document Type Publication date Registry Date Download link
Registry Feb 20, 2020 Feb 11, 2020 Letter for striking off Letter for striking off
Registry Jan 16, 2020 Jan 10, 2020 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Oct 17, 2019 Oct 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 7, 2019 Feb 28, 2019 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 11, 2018 Oct 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 7, 2018 Jun 1, 2018 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Registry Oct 5, 2017 Sep 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 15, 2017 Jun 9, 2017 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Apr 6, 2017 Mar 29, 2017 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Apr 6, 2017 Mar 29, 2017 Return of alterations to the list and particulars of directors or secretaries 290... Return of alterations to the list and particulars of directors or secretaries 290...
Registry Apr 6, 2017 Mar 27, 2017 Letter for striking off Letter for striking off
Registry Oct 27, 2016 Oct 20, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 20, 2016 Oct 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 28, 2016 Jul 20, 2016 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Jul 28, 2016 Jul 19, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Feb 18, 2016 Feb 10, 2016 Letter of substitution Letter of substitution
Registry Feb 18, 2016 Feb 10, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Feb 18, 2016 Feb 10, 2016 Letter of substitution Letter of substitution
Registry Feb 18, 2016 Feb 10, 2016 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Feb 18, 2016 Feb 10, 2016 Letter of substitution Letter of substitution
Registry Feb 18, 2016 Feb 10, 2016 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Feb 18, 2016 Feb 10, 2016 Letter of substitution Letter of substitution
Registry Feb 18, 2016 Feb 10, 2016 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jan 21, 2016 Jan 13, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Jan 14, 2016 Jan 7, 2016 Return of alteration in the list and particulars of directors or secretaries 263... Return of alteration in the list and particulars of directors or secretaries 263...
Registry Jan 14, 2016 Jan 7, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Jan 14, 2016 Jan 7, 2016 Return of alteration in the list and particulars of directors or secretaries 264... Return of alteration in the list and particulars of directors or secretaries 264...
Registry Jan 14, 2016 Jan 7, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 15, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 1, 2015 Sep 24, 2015 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Oct 6, 2014 Sep 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 24, 2014 Jul 17, 2014 Return of particulars of directors Return of particulars of directors
Registry Jul 17, 2014 Jul 16, 2014 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 23, 2013 Oct 22, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 7, 2013 Sep 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 26, 2013 Return of particulars of directors Return of particulars of directors
Registry Sep 26, 2013 Sep 25, 2013 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 28, 2013 Feb 22, 2013 Return of particulars of directors Return of particulars of directors
Registry Feb 22, 2013 Feb 21, 2013 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 7, 2012 Nov 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 25, 2012 Oct 18, 2012 Return of particulars of directors Return of particulars of directors
Registry Oct 18, 2012 Oct 10, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 18, 2012 Oct 17, 2012 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 18, 2012 Oct 11, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 11, 2012 Oct 4, 2012 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 11, 2012 Oct 4, 2012 Letter of substitution Letter of substitution
Registry Oct 10, 2012 Oct 4, 2012 Letter of substitution 1735... Letter of substitution 1735...
Registry Oct 4, 2011 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 28, 2011 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)
Registry Sep 28, 2011 Sep 27, 2011 Certified copy of articles of association Certified copy of articles of association
Registry Sep 28, 2011 Sep 27, 2011 Certified copy of memorandum of association Certified copy of memorandum of association
Registry Sep 28, 2011 Sep 27, 2011 Certified copy of certificate of incorporation Certified copy of certificate of incorporation
Registry Sep 28, 2011 Sep 27, 2011 List of all directors List of all directors
Registry Sep 28, 2011 Sep 27, 2011 List of names and addresses of persons in gibraltar authorised to accept services List of names and addresses of persons in gibraltar authorised to accept services
Registry Sep 28, 2011 Sep 27, 2011 List of documents delivered for registration List of documents delivered for registration
Registry Dec 1, 2005 Nov 22, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 22, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Nov 22, 2005 Nov 21, 2005 Application to cease registration sec 365 Application to cease registration sec 365
Registry Nov 8, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 13, 2005 Oct 7, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Oct 7, 2005 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Oct 7, 2005 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Oct 7, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Oct 7, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 7, 2005 Sep 5, 2005 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, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 30, 2004 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Financials Jun 30, 2004 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Registry Jan 17, 2004 Jan 14, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 12, 2003 Dec 10, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 25, 2002 Nov 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Nov 11, 2002 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Financials Dec 21, 2001 Dec 19, 2001 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Dec 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 20, 2000 Sep 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 22, 2000 May 18, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Sep 17, 1999 Sep 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 25, 1999 Feb 17, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 17, 1999 Feb 16, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 4, 1998 Sep 3, 1998 Memorandum of association Memorandum of association
Registry Sep 4, 1998 Sep 3, 1998 Articles of association Articles of association
Registry Sep 4, 1998 Sep 3, 1998 Declaration of compliance Declaration of compliance
Registry Sep 4, 1998 Sep 3, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Sep 4, 1998 Sep 3, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Sep 4, 1998 Sep 3, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 4, 1998 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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