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Dato Capital Gibraltar

Stag Secretaries LIMITED

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Reports

Extended Company Report with Annual Accounts STAG SECRETARIES 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 Jun 30, 2023)
  • 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 STAG 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 04293
Universal Entity Code2849-1516-7810-2414
Record last updated Saturday, September 2, 2023 11:13:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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STAG SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

STAG SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 24, 2023 Aug 14, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 3, 2022 Jan 26, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Jan 6, 2022 Dec 22, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 23, 2021 Dec 14, 2021 List of authorized signatories List of authorized signatories
Registry Sep 30, 2021 Sep 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 24, 2020 Dec 15, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Oct 1, 2020 Sep 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 21, 2020 May 15, 2020 List of authorized signatories List of authorized signatories
Registry Oct 3, 2019 Sep 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 15, 2019 Aug 9, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Oct 18, 2018 Oct 10, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Oct 11, 2018 Oct 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 19, 2017 Oct 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 3, 2016 Oct 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 25, 2016 Aug 16, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Mar 10, 2016 Mar 2, 2016 List of authorized signatories List of authorized signatories
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 15, 2015 Oct 5, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Oct 1, 2015 Sep 23, 2015 Special resolution filed Special resolution filed
Registry Oct 2, 2014 Sep 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 18, 2014 Sep 11, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Aug 14, 2014 Aug 5, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry May 22, 2014 May 14, 2014 List of authorized signatories List of authorized signatories
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2012 Oct 30, 2012 Letter of substitution Letter of substitution
Financials Nov 8, 2012 Oct 30, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Nov 1, 2012 Oct 25, 2012 Annual filing of accounts year ending 2012 445... Annual filing of accounts year ending 2012 445...
Registry Oct 4, 2012 Sep 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 26, 2011 May 18, 2011 Annual filing of accounts Annual filing of accounts
Financials May 26, 2011 May 18, 2011 Annual filing of accounts 301... Annual filing of accounts 301...
Financials May 26, 2011 May 18, 2011 Annual filing of accounts Annual filing of accounts
Financials May 26, 2011 May 18, 2011 Annual filing of accounts 302... Annual filing of accounts 302...
Financials May 26, 2011 May 18, 2011 Annual filing of accounts Annual filing of accounts
Financials May 26, 2011 May 18, 2011 Annual filing of accounts 303... Annual filing of accounts 303...
Financials May 26, 2011 May 18, 2011 Annual filing of accounts Annual filing of accounts
Financials May 26, 2011 May 18, 2011 Annual filing of accounts 304... Annual filing of accounts 304...
Financials May 26, 2011 May 18, 2011 Annual filing of accounts Annual filing of accounts
Financials May 26, 2011 May 18, 2011 Annual filing of accounts 305... Annual filing of accounts 305...
Registry Sep 23, 2010 Sep 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 15, 2010 Apr 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2010 Mar 25, 2010 Particulars of directors and secretaries 450... Particulars of directors and secretaries 450...
Registry Dec 17, 2009 Dec 7, 2009 List of authorized signatories List of authorized signatories
Registry Nov 19, 2009 Nov 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 24, 2008 Jul 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2007 Sep 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 3, 2006 Jul 29, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 3, 2006 Jul 25, 2006 Particulars of directors and secretaries 253... Particulars of directors and secretaries 253...
Registry Jul 20, 2006 Jul 13, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 20, 2006 Jul 13, 2006 Particulars of directors and secretaries 552... Particulars of directors and secretaries 552...
Registry Jul 20, 2006 Jul 13, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 22, 2006 Jun 13, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 20, 2005 Oct 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 2, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2004 Aug 25, 2004 Particulars of directors and secretaries 358... Particulars of directors and secretaries 358...
Registry Dec 29, 2003 Dec 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 9, 2003 Jan 2, 2003 Particulars of directors and secretaries 121... Particulars of directors and secretaries 121...
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 4, 2000 Apr 25, 2000 Return of allotments Return of allotments
Registry May 4, 2000 Apr 25, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry May 4, 2000 Apr 25, 2000 Amended articles of association Amended articles of association
Registry Apr 13, 2000 Apr 6, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 7, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 5, 1999 Jul 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 8, 1998 Oct 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 30, 1997 Oct 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 18, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 28, 1996 Nov 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 19, 1995 Oct 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 27, 1994 Oct 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 14, 1993 Oct 8, 1993 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1993 Oct 6, 1993 Annual return for the year 1993 Annual return for the year 1993

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