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Dato Capital Gibraltar

Sovereign Investments LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 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, Active
Date of incorporation Tuesday, November 24, 2020 (2 years ago)
Company Number 25157
Universal Entity Code6776-2073-0588-0879
Record last updated Wednesday, June 22, 2022 11:20:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit, sovereign

Charts

Visits

SOVEREIGN INVESTMENTS LIMITED (Gibraltar) Page visits 2022

Searches

SOVEREIGN INVESTMENTS LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Jun 16, 2022 Jun 10, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 20, 2022 Jan 12, 2022 Electronic annual filing of accounts May 31 2021 Electronic annual filing of accounts May 31 2021
Registry Dec 16, 2021 Dec 9, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 23, 2021 Sep 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 25, 2021 Feb 17, 2021 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry Dec 3, 2020 Nov 24, 2020 Entry in register of charges Entry in register of charges
Registry Dec 3, 2020 Nov 24, 2020 Certificate of registration Certificate of registration
Registry Dec 3, 2020 Nov 24, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 3, 2020 Nov 27, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 26, 2020 Nov 17, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 26, 2020 Nov 17, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Sep 24, 2020 Sep 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 20, 2020 Aug 11, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 20, 2020 Aug 10, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 20, 2020 Aug 10, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 5, 2020 Feb 27, 2020 Electronic annual filing of accounts May 31 2019 Electronic annual filing of accounts May 31 2019
Registry Feb 20, 2020 Feb 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 12, 2019 Sep 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 16, 2019 May 7, 2019 Electronic annual filing of accounts May 31 2018 Electronic annual filing of accounts May 31 2018
Registry Sep 13, 2018 Sep 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 30, 2018 May 29, 2018 Electronic annual filing of accounts year ending May 31 2017 Electronic annual filing of accounts year ending May 31 2017
Registry Sep 8, 2017 Sep 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 6, 2017 Mar 3, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Sep 13, 2016 Sep 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 12, 2016 Feb 11, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Jan 12, 2016 Aug 17, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 12, 2016 Aug 17, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Jan 12, 2016 Aug 17, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Jan 12, 2016 Aug 17, 1988 Declaration of compliance Declaration of compliance
Registry Jan 12, 2016 Aug 17, 1988 Articles of association Articles of association
Registry Jan 12, 2016 Aug 17, 1988 Memorandum of association Memorandum of association
Registry Jan 12, 2016 Dec 1, 1988 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 12, 2016 Sep 11, 1989 Annual return for the year 1989 Annual return for the year 1989
Registry Jan 12, 2016 Sep 25, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 12, 2016 Feb 11, 1992 Particulars of directors, and of any change therein 251... Particulars of directors, and of any change therein 251...
Registry Jan 12, 2016 Feb 11, 1992 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 12, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jan 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 12, 2016 Nov 24, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 11, 2015 Nov 10, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 11, 2015 Nov 10, 2015 Entry in register of charges Entry in register of charges
Registry Nov 11, 2015 Nov 10, 2015 Certificate of registration Certificate of registration
Registry Sep 23, 2015 Sep 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 11, 2015 May 6, 2015 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Oct 3, 2014 Sep 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 12, 2014 Jun 11, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 14, 2014 Dec 20, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Oct 9, 2013 Voluntary return of members Voluntary return of members
Registry Oct 8, 2013 Oct 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 24, 2013 Voluntary return of members Voluntary return of members
Financials Jan 21, 2013 Jan 9, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Financials Nov 15, 2012 Nov 5, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Nov 7, 2012 Nov 6, 2012 Voluntary return of members Voluntary return of members
Registry Nov 6, 2012 Nov 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 5, 2012 Nov 2, 2012 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Registry May 24, 2012 May 16, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 16, 2012 May 3, 2012 Letter of substitution Letter of substitution
Registry May 16, 2012 May 3, 2012 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 26, 2012 Apr 25, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 8, 2011 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Registry Nov 8, 2011 Voluntary return of members Voluntary return of members
Registry Oct 12, 2011 Oct 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 20, 2010 Dec 15, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 19, 2010 Oct 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 26, 2010 Jul 22, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 12, 2010 May 11, 2010 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Registry Mar 31, 2010 Mar 30, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 17, 2009 Sep 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 3, 2008 Nov 25, 2008 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Registry Oct 16, 2008 Oct 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 20, 2008 Jun 19, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 2, 2008 May 29, 2008 Annual filing of accounts year ending May 31 2007 Annual filing of accounts year ending May 31 2007
Financials Jun 2, 2008 May 29, 2008 Annual filing of accounts year ending May 31 2006 Annual filing of accounts year ending May 31 2006
Financials Jun 2, 2008 May 29, 2008 Annual filing of accounts year ending May 31 2005 Annual filing of accounts year ending May 31 2005
Financials Jun 2, 2008 May 29, 2008 Annual filing of accounts year ending May 31 2004 Annual filing of accounts year ending May 31 2004
Registry Sep 25, 2007 Sep 24, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 6, 2007 Sep 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 1, 2006 Jan 31, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 16, 2005 Sep 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 2, 2005 Feb 25, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 20, 2004 Oct 13, 2004 Particulars of directors, managers and secretaries, and of any change therein 1068... Particulars of directors, managers and secretaries, and of any change therein 1068...
Registry Oct 18, 2004 Oct 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 27, 2004 May 19, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 19, 2004 May 18, 2004 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry May 19, 2004 May 18, 2004 Letter of substitution Letter of substitution
Financials May 18, 2004 Annual filing of accounts year ending May 31 2003 Annual filing of accounts year ending May 31 2003
Registry Apr 15, 2004 Apr 5, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 5, 2004 Mar 31, 2004 Letter of substitution Letter of substitution
Registry Apr 5, 2004 Mar 31, 2004 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 12, 2004 Feb 10, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 7, 2003 Annual filing of accounts year ending May 31 2002 Annual filing of accounts year ending May 31 2002
Registry Dec 2, 2002 Nov 29, 2002 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 2, 2002 Nov 29, 2002 Amended memorandum of association Amended memorandum of association
Registry Dec 2, 2002 Nov 29, 2002 Amended articles of association Amended articles of association
Registry Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 26, 2002 Apr 15, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2002 Apr 3, 2002 Special resolution amending name Special resolution amending name
Registry Apr 9, 2002 Apr 3, 2002 Amended memorandum of association Amended memorandum of association

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