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Dato Capital Gibraltar

Sovereign Management 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 Friday, May 27, 2011 (1 decade ago)
Company Number 105951
Universal Entity Code4393-9986-5093-3562
Record last updated Wednesday, December 6, 2023 12:45:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, management, sovereign

Charts

Visits

SOVEREIGN MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

SOVEREIGN MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 15, 2023 Jun 6, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Jun 8, 2022 Jun 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 12, 2022 Jan 11, 2022 Electronic annual filing of accounts year ending May 31 2021 Electronic annual filing of accounts year ending May 31 2021
Registry Dec 9, 2021 Dec 8, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 4, 2021 Jun 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 17, 2021 Feb 16, 2021 Electronic annual filing of accounts year ending May 31 2020 Electronic annual filing of accounts year ending May 31 2020
Registry Aug 5, 2020 Aug 4, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 5, 2020 Aug 4, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jun 2, 2020 May 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 27, 2020 Feb 26, 2020 Electronic annual filing of accounts year ending May 31 2019 Electronic annual filing of accounts year ending May 31 2019
Registry Jan 7, 2020 Jan 6, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry May 31, 2019 May 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 4, 2019 May 3, 2019 Electronic annual filing of accounts year ending May 31 2018 Electronic annual filing of accounts year ending May 31 2018
Registry Apr 24, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Apr 24, 2019 Letter of substitution Letter of substitution
Registry Jul 31, 2018 Jul 30, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 1, 2018 May 31, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 30, 2018 May 29, 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 Aug 4, 2017 Aug 3, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 2, 2017 Jun 1, 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 Nov 15, 2016 Nov 14, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 20, 2016 Jul 19, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 6, 2016 Jun 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 11, 2016 Mar 10, 2016 Return of members, and of any change therein Return of members, and of any change therein
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 Dec 14, 2015 Dec 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2015 Dec 4, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 10, 2015 Dec 4, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 10, 2015 Dec 4, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 10, 2015 Dec 4, 2015 Amended memorandum of association Amended memorandum of association
Registry Jun 10, 2015 May 28, 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 Nov 7, 2014 Nov 6, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 8, 2014 Voluntary return of members Voluntary return of members
Registry Sep 29, 2014 Sep 26, 2014 Voluntary return of members 1988... Voluntary return of members 1988...
Registry Jul 31, 2014 Jul 30, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 23, 2014 Jul 22, 2014 Voluntary return of members Voluntary return of members
Registry Jun 12, 2014 Jun 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 7, 2014 Voluntary return of members Voluntary return of members
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 Nov 20, 2013 Voluntary return of members Voluntary return of members
Registry Nov 8, 2013 Nov 7, 2013 Voluntary return of members 1906... Voluntary return of members 1906...
Registry Nov 8, 2013 Nov 7, 2013 Voluntary return of members Voluntary return of members
Registry Sep 13, 2013 Sep 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 1, 2013 Jul 31, 2013 Voluntary return of members Voluntary return of members
Registry May 24, 2013 Voluntary return of members 1864... Voluntary return of members 1864...
Registry Apr 18, 2013 Voluntary return of members Voluntary return of members
Financials Feb 1, 2013 Jan 29, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Registry Dec 17, 2012 Dec 13, 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
Registry Jun 10, 2011 Jun 9, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 27, 2011 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 27, 2011 Memorandum of association Memorandum of association
Registry May 27, 2011 Articles of association Articles of association
Registry May 27, 2011 Declaration of compliance Declaration of compliance
Registry May 27, 2011 Notice of situation of registered office Notice of situation of registered office
Registry May 27, 2011 Statement of nominal share capital Statement of nominal share capital
Registry May 27, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 14, 2002 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry May 10, 2002 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Feb 3, 1994 Jan 26, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 26, 1994 Jan 25, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 6, 1993 Jul 28, 1993 Annual return for the year 1990 Annual return for the year 1990
Registry Sep 6, 1993 Jul 28, 1993 Annual return for the year 1991 Annual return for the year 1991
Registry Sep 6, 1993 Jul 28, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 5, 1993 Jul 30, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 30, 1993 Jul 28, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein

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