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Dato Capital Gibraltar

Staysure Holdings LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Tuesday, July 16, 2019 (5 years ago)
Company Number 113808
Universal Entity Code7839-4605-2811-8376
Record last updated Saturday, November 4, 2023 12:17:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

Staysure Holdings Limited (Gibraltar) Page visits 2024

Searches

Staysure Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 12, 2023 Oct 3, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Dec 16, 2022 Dec 15, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Oct 1, 2022 Sep 30, 2022 Electronic annual filing of accounts year ending Dec 31 2021 Electronic annual filing of accounts year ending Dec 31 2021
Registry Dec 24, 2021 Dec 23, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Dec 17, 2021 Dec 16, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Oct 20, 2021 Oct 19, 2021 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Aug 5, 2021 Jul 29, 2021 Certificate of registration Certificate of registration
Registry Jul 29, 2021 Details of a charge Details of a charge
Registry Jul 29, 2021 Jul 28, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 29, 2021 Entry in register of charges Entry in register of charges
Registry Jan 11, 2021 Jan 8, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 9, 2020 Jan 7, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 18, 2019 Dec 13, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 18, 2019 Dec 17, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 3, 2019 Appointment of a man as Director - Company Secretary
Registry Aug 1, 2019 Jul 22, 2019 Certificate of registration Certificate of registration
Registry Aug 1, 2019 Jul 24, 2019 Certificate of registration 330... Certificate of registration 330...
Registry Jul 24, 2019 Jul 19, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 24, 2019 Entry in register of charges Entry in register of charges
Registry Jul 24, 2019 Deed Deed
Registry Jul 22, 2019 Entry in register of charges Entry in register of charges
Registry Jul 22, 2019 Deed Deed
Registry Jul 18, 2019 Jul 10, 2019 Declaration-financial assistance for purchase of a company's own shares Declaration-financial assistance for purchase of a company's own shares
Registry Jul 16, 2019 Appointment of a person as Shareholder - Gibraltar
Registry Jul 16, 2019 Jul 12, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 16, 2019 Entry in register of charges Entry in register of charges
Registry Jul 16, 2019 Certificate of registration Certificate of registration
Registry Jul 16, 2019 Agreement Agreement
Registry Jul 10, 2019 Jun 28, 2019 Special resolution filed Special resolution filed
Registry Jul 10, 2019 Jul 5, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 10, 2019 Jul 5, 2019 Auditors report Auditors report
Registry Jul 10, 2019 Jun 28, 2019 Declaration-financial assistance for purchase of a company', s own shares Declaration-financial assistance for purchase of a company', s own shares
Registry Jul 1, 2019 Jun 5, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 1, 2019 Jun 5, 2019 Amended articles of association Amended articles of association
Registry May 8, 2019 May 7, 2019 Return of allotment of shares Return of allotment of shares
Registry May 8, 2019 May 7, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 26, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 26, 2019 Amended articles of association Amended articles of association
Financials Feb 14, 2019 Feb 13, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 9, 2019 Jan 3, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 19, 2018 Jul 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 8, 2018 Jun 7, 2018 Return of members, and of any change therein 2302... Return of members, and of any change therein 2302...
Financials Apr 25, 2018 Apr 24, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 13, 2018 Mar 9, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 13, 2018 Mar 9, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 11, 2018 Dec 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 24, 2017 May 23, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 24, 2017 May 23, 2017 Special resolution filed Special resolution filed
Registry May 10, 2017 Appointment of a man as Director - Company Director
Registry Feb 10, 2017 Feb 6, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 4, 2016 Sep 30, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 30, 2016 Aug 26, 2016 Return of members, and of any change therein 2157... Return of members, and of any change therein 2157...
Registry Apr 1, 2016 Mar 31, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2016 Mar 31, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 8, 2016 Jan 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 8, 2016 Jan 7, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 9, 2015 Appointment of a man as Director - Businessman
Registry Dec 9, 2015 Dec 8, 2015 Memorandum of association Memorandum of association
Registry Dec 9, 2015 Dec 8, 2015 Articles of association Articles of association
Registry Dec 9, 2015 Dec 8, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Dec 9, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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