Sovereign Trust International Limited

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
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 Saturday, June 7, 2025 8:42:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOVEREIGN TRUST INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12018-72018-82018-102018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-22020-32020-52020-62020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-502468101214161820

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 TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 4, 2025 Feb 3, 2025 Electronic annual return 2025 Electronic annual return 2025
Registry Nov 19, 2024 Details of a pledge Details of a pledge
Registry Nov 19, 2024 Nov 18, 2024 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 19, 2024 Entry in register of charges Entry in register of charges
Registry Oct 11, 2024 Oct 10, 2024 Electronic annual filing of accounts May 31 2024 Electronic annual filing of accounts May 31 2024
Registry Feb 21, 2024 Feb 20, 2024 Electronic annual filing of accounts May 31 2023 Electronic annual filing of accounts May 31 2023
Registry Feb 17, 2024 Feb 16, 2024 Electronic annual return 2024 Electronic annual return 2024
Registry Oct 2, 2023 Sep 29, 2023 Substituted annual return for the year 2023 Substituted annual return for the year 2023
Registry Oct 2, 2023 Sep 22, 2023 Letter of substitution Letter of substitution
Registry Oct 2, 2023 Sep 22, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 2, 2023 Sep 29, 2023 Letter of substitution Letter of substitution
Registry Apr 21, 2023 Apr 20, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 13, 2023 Apr 11, 2023 Substituted annual return for the year 2023 Substituted annual return for the year 2023
Registry Apr 13, 2023 Apr 11, 2023 Letter of substitution Letter of substitution
Registry Apr 13, 2023 Apr 11, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 23, 2023 Feb 22, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Feb 22, 2023 Feb 21, 2023 Electronic annual filing of accounts May 31 2022 Electronic annual filing of accounts May 31 2022
Registry Nov 11, 2022 Nov 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 9, 2022 Feb 8, 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 May 31 2021 Electronic annual filing of accounts 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 Aug 24, 2021 Details of a pledge Details of a pledge
Registry Aug 24, 2021 Aug 20, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 24, 2021 Entry in register of charges Entry in register of charges
Registry Feb 17, 2021 Feb 16, 2021 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry Feb 5, 2021 Feb 3, 2021 Annual return for the year 2021 Annual return for the year 2021
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 Aug 5, 2020 Aug 4, 2020 Return of members, and of any change therein Return of members, and of any change therein
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 Appointment of a man as Director - Barrister-At-Law
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 Appointment of a man as Director - Director
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 Appointment of a woman
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
Financials Nov 2, 2011 Oct 28, 2011 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Registry Nov 2, 2011 Oct 28, 2011 Voluntary return of members Voluntary return of members
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
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