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Dato Capital Gibraltar

Sovereign Fiduciary Trust Company LIMITED

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 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 39318
Global Intermediary ID T7AS55.00000.SP.292
Universal Entity Code5071-4431-6260-6005
Record last updated Sunday, March 10, 2024 12:17:08 AM UTC
Postal Code GX11 1AA

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Visits

SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED (Gibraltar) Page visits 2024

Searches

SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 20, 2024 Electronic annual filing of accounts May 31 2023 Electronic annual filing of accounts May 31 2023
Registry Aug 3, 2023 Jul 29, 2023 Electronic annual return 2023 Electronic annual return 2023
Financials Mar 2, 2023 Feb 22, 2023 Annual filing of accounts year ending May 31 2022 Annual filing of accounts year ending May 31 2022
Registry Aug 11, 2022 Aug 5, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 16, 2021 Change of accounting reference period Change of accounting reference period
Financials Sep 30, 2021 Sep 24, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 12, 2021 Aug 6, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 29, 2021 Jul 23, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 27, 2021 May 20, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 1, 2021 Mar 22, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 1, 2021 Mar 25, 2021 Amended articles of association Amended articles of association
Registry Apr 1, 2021 Mar 25, 2021 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 1, 2021 Mar 25, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 1, 2021 Mar 25, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 1, 2021 Mar 25, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 1, 2021 Mar 25, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Apr 1, 2021 Mar 25, 2021 Special resolution amending name Special resolution amending name
Registry Apr 1, 2021 Mar 25, 2021 Amended memorandum of association Amended memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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