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Dato Capital Gibraltar

Sovereign Trust (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts SOVEREIGN TRUST (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report SOVEREIGN TRUST (GIBRALTAR) 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
Date of incorporation Friday, January 10, 2020 (4 years ago)
Company Number 29296
Global Intermediary ID RW3V5K.00000.SP.292
Universal Entity Code5946-5019-4972-1406
Record last updated Sunday, November 12, 2023 12:08:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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SOVEREIGN TRUST (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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SOVEREIGN TRUST (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Oct 30, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 9, 2023 Nov 1, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 3, 2023 Jul 25, 2023 Letter of substitution Letter of substitution
Registry Aug 3, 2023 Jul 25, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 3, 2023 Jul 27, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 17, 2022 Nov 9, 2022 Electronic particulars of directors, managers and secretaries, and of any change 218... Electronic particulars of directors, managers and secretaries, and of any change 218...
Registry Oct 20, 2022 Oct 10, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 29, 2022 Sep 21, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 30, 2022 Jun 22, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 7, 2022 Mar 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 24, 2022 Mar 17, 2022 Electronic annual filing of accounts May 31 2021 Electronic annual filing of accounts May 31 2021
Registry Nov 25, 2021 Nov 17, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 1, 2021 Mar 22, 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 Aug 13, 2020 Aug 5, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
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
Registry Apr 2, 2020 Mar 24, 2020 Annual return for the year 2020 Annual return for the year 2020
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 13, 2020 Feb 5, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 16, 2020 Jan 10, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 16, 2020 Jan 10, 2020 Entry in register of charges Entry in register of charges
Registry Jan 16, 2020 Jan 10, 2020 Certificate of registration Certificate of registration
Registry Jan 16, 2020 Jan 7, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 5, 2019 Nov 28, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 16, 2019 May 7, 2019 Electronic annual filing of accounts May 31 2018 Electronic annual filing of accounts May 31 2018
Registry Apr 11, 2019 Apr 1, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 28, 2019 Mar 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 9, 2018 Jul 30, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 9, 2018 Aug 3, 2018 Particulars of directors, and of any change therein 391... Particulars of directors, and of any change therein 391...
Registry Jun 14, 2018 Jun 8, 2018 Electronic annual filing of accounts May 31 2017 Electronic annual filing of accounts May 31 2017
Registry Jun 7, 2018 Jun 1, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 3, 2018 Apr 27, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 29, 2018 Mar 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 18, 2018 Jan 8, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2017 397... Annual return for the year 2017 397...
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 Nov 24, 2016 Nov 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 27, 2016 Oct 21, 2016 Particulars of directors, and of any change therein 734... Particulars of directors, and of any change therein 734...
Registry Jul 28, 2016 Jul 20, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2016 Apr 12, 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
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 Apr 16, 2015 Apr 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 30, 2014 Oct 22, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 30, 2014 Oct 22, 2014 Certificate of satisfaction Certificate of satisfaction
Registry May 29, 2014 May 21, 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 Sep 26, 2013 Sep 19, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 12, 2013 Sep 5, 2013 Voluntary return of members Voluntary return of members
Registry Jun 20, 2013 Jun 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 13, 2013 Voluntary return of members Voluntary return of members
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Registry Nov 1, 2012 Oct 25, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 18, 2012 Oct 11, 2012 Return of allotments Return of allotments
Registry Oct 11, 2012 Oct 1, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 11, 2012 Oct 1, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 11, 2012 Oct 1, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 11, 2012 Oct 1, 2012 Amended memorandum of association Amended memorandum of association
Registry Oct 11, 2012 Oct 1, 2012 Amended articles of association Amended articles of association
Registry Sep 13, 2012 Sep 3, 2012 Letter of substitution Letter of substitution
Registry Sep 13, 2012 Sep 3, 2012 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Sep 13, 2012 Sep 3, 2012 Letter of substitution Letter of substitution
Registry Sep 13, 2012 Sep 3, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 13, 2012 Sep 3, 2012 Voluntary return of members Voluntary return of members
Registry Aug 2, 2012 Jul 25, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 28, 2012 Jun 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2012 Mar 5, 2012 Voluntary return of members Voluntary return of members
Registry Jul 28, 2011 Jul 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 17, 2011 Mar 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 20, 2010 May 11, 2010 Letter of substitution Letter of substitution
Registry May 20, 2010 May 11, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry May 20, 2010 May 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 1, 2010 Mar 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 12, 2009 Nov 3, 2009 Voluntary return of members Voluntary return of members
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts 168... Annual filing of accounts 168...
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 2, 2009 Mar 25, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 3, 2008 Jun 23, 2008 Voluntary return of members Voluntary return of members
Registry Jun 26, 2008 Jun 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 5, 2008 May 27, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 5, 2008 May 27, 2008 Voluntary return of members Voluntary return of members
Registry Apr 3, 2008 Mar 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2007 Jun 7, 2007 Particulars of directors and secretaries 475... Particulars of directors and secretaries 475...
Registry Jun 14, 2007 Jun 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 7, 2007 May 31, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 7, 2007 May 31, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Jun 7, 2007 May 29, 2007 Letter of substitution Letter of substitution
Registry Jun 7, 2007 May 29, 2007 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Jun 7, 2007 May 29, 2007 Return of particulars of directors Return of particulars of directors
Registry Jun 7, 2007 May 29, 2007 Letter of substitution Letter of substitution
Registry Jun 7, 2007 May 29, 2007 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Jun 7, 2007 May 29, 2007 Letter of substitution Letter of substitution
Registry Jun 7, 2007 May 29, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 7, 2007 May 29, 2007 Letter of substitution Letter of substitution
Registry Jun 7, 2007 May 29, 2007 Substituted annual return for the year 1998 Substituted annual return for the year 1998

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