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Dato Capital Gibraltar

Sovereign Trust International LIMITED

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Reports

Extended Company Report with Annual AccountsSOVEREIGN TRUST INTERNATIONAL 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, 2019)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportSOVEREIGN TRUST INTERNATIONAL 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, Active
Date of incorporation Friday, February 26, 1993 (3 decades ago)
Company Number 44491
Global Intermediary ID S6RY20.00000.SP.292
Universal Entity Code2172-7850-7224-0237
Record last updated Monday, July 6, 2020 2:54:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOVEREIGN TRUST INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12018-72018-82018-102018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-22020-32020-52020-62020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-302468101214161820

Searches

SOVEREIGN TRUST INTERNATIONAL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12018-82019-22019-32019-72019-82019-112020-12020-22020-62020-72020-82020-92021-12021-42021-72021-82021-92021-102021-122022-12022-42022-72022-102023-72023-102025-401234567
Document Type Publication date Registry Date Download link
Registry Jun 9, 2020 Jun 8, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 4, 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 Feb 10, 2020 Feb 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 7, 2020 Jan 6, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 2, 2019 Nov 29, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 2, 2019 Certificate of satisfaction Certificate of satisfaction
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 1, 2019 Mar 29, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 7, 2019 Feb 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 21, 2019 Jan 18, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 15, 2019
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 Electronic annual filing of accounts year ending May 31 2017 Electronic annual filing of accounts year ending May 31 2017
Registry Apr 23, 2018 Apr 18, 2018 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Apr 23, 2018 Apr 18, 2018 Letter of substitution Letter of substitution
Registry Feb 12, 2018 Feb 7, 2018 Annual return for the year 2018 Annual return for the year 2018
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 27, 2017 Jun 26, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
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 Feb 7, 2017 Feb 3, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 19, 2016 Jul 18, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, 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 Feb 9, 2016 Feb 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 3, 2015 Apr 26, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Aug 3, 2015 Nov 24, 1992 Memorandum of association Memorandum of association
Registry Aug 3, 2015 Nov 24, 1992 Articles of association Articles of association
Registry Aug 3, 2015 Jan 20, 1992 Notice of situation of registered office Notice of situation of registered office
Registry Aug 3, 2015 Jan 20, 1992 Statement of nominal share capital Statement of nominal share capital
Registry Aug 3, 2015 Jan 20, 1992 Declaration of compliance Declaration of compliance
Registry Aug 3, 2015 Jan 20, 1992 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 3, 2015 Jun 2, 1992 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 3, 2015 Jun 16, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 3, 2015 Jun 8, 1992 Letter of substitution Letter of substitution
Registry Aug 3, 2015 Jun 18, 1992 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2015 Nov 24, 1992 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Aug 3, 2015 May 27, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 3, 2015 Feb 17, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 3, 2015 Feb 26, 1993 Special resolution amending name Special resolution amending name
Registry Aug 3, 2015 Feb 26, 1993 Memorandum of association Memorandum of association
Registry Aug 3, 2015 Feb 26, 1993 Articles of association Articles of association
Registry Aug 3, 2015 Feb 26, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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 Mar 21, 2015 Mar 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 8, 2014 Voluntary return of members Voluntary return of members
Registry Feb 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 21, 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 4, 2013 Voluntary return of members Voluntary return of members
Registry Sep 19, 2013 Sep 18, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 9, 2013 Jul 8, 2013 Voluntary return of members Voluntary return of members
Registry Apr 10, 2013 Details of a charge Details of a charge
Registry Apr 10, 2013 Apr 9, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 10, 2013 Apr 9, 2013 Entry in register of charges Entry in register of charges
Registry Apr 10, 2013 Apr 9, 2013 Certificate of registration Certificate of registration
Registry Apr 3, 2013 Apr 2, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 2, 2013
Registry Mar 21, 2013 Mar 18, 2013 Voluntary return of members Voluntary return of members
Registry Mar 18, 2013 Annual return for the year 2013 Annual return for the year 2013
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
Registry Aug 28, 2012 Aug 23, 2012 Voluntary return of members Voluntary return of members
Registry Jul 25, 2012 Jul 24, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 8, 2012 Mar 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 2, 2011 Oct 28, 2011 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Registry Feb 28, 2011 Feb 22, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 22, 2011 Voluntary return of members Voluntary return of members
Registry May 19, 2010 May 18, 2010 Voluntary return of members 1545... Voluntary return of members 1545...
Registry Feb 24, 2010 Feb 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 16, 2009 Voluntary return of members Voluntary return of members
Registry Nov 17, 2009 Nov 12, 2009 Voluntary return of members 1506... Voluntary return of members 1506...
Financials Nov 13, 2009 Nov 12, 2009 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Financials Nov 13, 2009 Nov 12, 2009 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Registry Feb 24, 2009 Feb 23, 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 2007 Annual filing of accounts year ending May 31 2007
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
Registry Feb 12, 2008 Feb 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 27, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 27, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Sep 21, 2007 Voluntary return of members Voluntary return of members
Registry Aug 30, 2007 Voluntary return of members 1335... Voluntary return of members 1335...
Registry Mar 15, 2007 Feb 20, 2007 Voluntary return of members Voluntary return of members
Registry Feb 23, 2007 Feb 21, 2007 Letter of substitution Letter of substitution
Registry Feb 23, 2007 Feb 21, 2007 Substituted voluntary return of members Substituted voluntary return of members
Financials Feb 20, 2007 Annual filing of accounts year ending May 31 2006 Annual filing of accounts year ending May 31 2006
Registry Feb 10, 2007 Feb 9, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 25, 2006 Feb 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 15, 2006 Letter of substitution Letter of substitution
Registry Feb 16, 2006 Feb 15, 2006 Substituted voluntary return of members Substituted voluntary return of members
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
Financials Dec 6, 2005 Dec 5, 2005 Annual filing of accounts year ending May 31 2005 Annual filing of accounts year ending May 31 2005
Financials Dec 6, 2005 Dec 5, 2005 Annual filing of accounts year ending May 31 2004 Annual filing of accounts year ending May 31 2004
Registry Dec 5, 2005 Voluntary return of members Voluntary return of members
Registry Aug 24, 2005 Aug 23, 2005 Voluntary return of members 1151... Voluntary return of members 1151...
Registry Jul 15, 2005 Deed Deed
Registry Jul 15, 2005 Jul 8, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 15, 2005 Jul 8, 2005 Entry in register of charges Entry in register of charges
Registry Jul 15, 2005 Jul 8, 2005 Certificate of registration Certificate of registration
Registry Jun 7, 2005 Jun 6, 2005 Voluntary return of members Voluntary return of members
Registry Jun 2, 2005 Jun 1, 2005 Voluntary return of members 1133... Voluntary return of members 1133...
Registry Apr 19, 2005 Voluntary return of members Voluntary return of members

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