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Dato Capital Gibraltar

Sovereign Secretaries LIMITED

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Reports

Extended Company Report with Annual AccountsSOVEREIGN SECRETARIES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportSOVEREIGN SECRETARIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 25252
Universal Entity Code5994-8022-3708-5321
Record last updated Wednesday, December 6, 2023 12:46:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOVEREIGN SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-32020-12020-92020-112020-122021-42021-82022-52022-82022-92022-102023-12023-32023-52023-72023-82023-112023-122024-12024-22024-32024-62024-92024-112025-12025-30123456789

Searches

SOVEREIGN SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52017-72019-32019-72019-82019-112020-12020-22020-62020-92020-112020-122021-42021-82021-122022-32022-42022-72023-72023-92023-102024-22024-11012345
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 Oct 19, 2023 Oct 9, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 20, 2023 Jul 10, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 6, 2022 Sep 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 20, 2022 Jan 14, 2022 Annual filing of accounts year ending May 31 2021 Annual filing of accounts year ending 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
Financials Apr 8, 2021 Mar 30, 2021 Annual filing of accounts year ending May 31 2020 Annual filing of accounts year ending May 31 2020
Registry Sep 24, 2020 Sep 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 13, 2020 Aug 5, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 13, 2020 Aug 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 12, 2020 Mar 4, 2020 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Registry Sep 19, 2019 Sep 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 16, 2019 May 10, 2019 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry Sep 20, 2018 Sep 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 2, 2018 Jul 23, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Sep 14, 2017 Sep 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 16, 2017 Mar 6, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Dec 22, 2016 Dec 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 24, 2016 Nov 17, 2016 Particulars of directors, and of any change therein 772... Particulars of directors, and of any change therein 772...
Registry Sep 22, 2016 Sep 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 18, 2016 Feb 12, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Oct 1, 2015 Sep 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 21, 2015 May 11, 2015 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Oct 9, 2014 Oct 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 14, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Nov 14, 2013 Nov 8, 2013 Voluntary return of members Voluntary return of members
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 6, 2013 May 28, 2013 Voluntary return of members Voluntary return of members
Registry May 16, 2013 May 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 14, 2013 Feb 5, 2013 Voluntary return of members Voluntary return of members
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Registry Nov 15, 2012 Nov 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 22, 2012 Mar 15, 2012 Voluntary return of members Voluntary return of members
Registry Nov 4, 2010 Oct 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 26, 2010 Aug 20, 2010 Voluntary return of members Voluntary return of members
Registry Apr 22, 2010 Apr 15, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 28, 2010 Jan 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 28, 2010 Jan 19, 2010 Annual filing of accounts 256... Annual filing of accounts 256...
Registry Jan 28, 2010 Jan 19, 2010 Voluntary return of members Voluntary return of members
Registry Sep 24, 2009 Sep 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 16, 2008 Oct 10, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 26, 2008 Jun 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 12, 2008 Jun 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 3, 2008 Voluntary return of members Voluntary return of members
Registry Sep 27, 2007 Sep 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 28, 2006 Sep 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 28, 2006 Sep 22, 2006 Voluntary return of members Voluntary return of members
Registry Feb 16, 2006 Feb 7, 2006 Voluntary return of members 328... Voluntary return of members 328...
Registry Feb 9, 2006 Feb 1, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 15, 2005 Dec 6, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 15, 2005 Dec 6, 2005 Annual filing of accounts 268... Annual filing of accounts 268...
Registry Dec 15, 2005 Dec 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 15, 2005 Dec 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 15, 2005 Dec 8, 2005 Voluntary return of members Voluntary return of members
Registry Apr 14, 2005 Apr 4, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2005 Apr 4, 2005 Particulars of directors and secretaries 103... Particulars of directors and secretaries 103...
Registry Apr 14, 2005 Apr 4, 2005 Voluntary return of members Voluntary return of members
Registry Mar 31, 2005 Mar 23, 2005 Letter of substitution Letter of substitution
Registry Mar 31, 2005 Mar 23, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 10, 2005 Feb 28, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2004 May 19, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Financials May 27, 2004 May 18, 2004 Annual filing of accounts Annual filing of accounts
Registry May 27, 2004 May 19, 2004 Letter of substitution Letter of substitution
Registry Apr 8, 2004 Apr 1, 2004 Letter of substitution 483... Letter of substitution 483...
Registry Apr 8, 2004 Apr 1, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 19, 2004 Feb 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2003 Sep 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 11, 2003 Sep 5, 2003 Voluntary return of members Voluntary return of members
Financials Dec 12, 2002 Dec 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 1, 2002 Jul 25, 2002 Voluntary return of members Voluntary return of members
Registry Apr 18, 2002 Apr 9, 2002 Voluntary return of members 196... Voluntary return of members 196...
Registry Nov 8, 2001 Nov 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials Oct 18, 2001 Oct 10, 2001 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2000 Dec 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 7, 1999 Sep 28, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 13, 1999 May 7, 1999 Voluntary return of members Voluntary return of members
Registry Nov 19, 1998 Nov 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 29, 1998 Oct 21, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 9, 1998 Apr 2, 1998 Return of particulars of directors 305... Return of particulars of directors 305...
Registry Oct 30, 1997 Oct 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 25, 1997 Sep 18, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 26, 1996 Sep 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 4, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 1995 Nov 30, 1995 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 7, 1995 Nov 30, 1995 Amended memorandum of association Amended memorandum of association
Registry Dec 7, 1995 Nov 30, 1995 Amended articles of association Amended articles of association
Registry Nov 9, 1995 Nov 3, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 19, 1995 Jan 9, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 22, 1994 Dec 14, 1994 Return of particulars of directors 334... Return of particulars of directors 334...
Registry Oct 6, 1994 Sep 29, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 6, 1994 Sep 28, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1994 Aug 9, 1994 Return of particulars of directors 398... Return of particulars of directors 398...
Registry Mar 24, 1994 Mar 15, 1994 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 1994 Feb 2, 1994 Return of particulars of directors 765... Return of particulars of directors 765...
Registry Nov 25, 1993 Nov 17, 1993 Return of particulars of directors Return of particulars of directors

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