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Dato Capital Gibraltar

Stm Fidecs Life Health And Pensions LIMITED

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Reports

Extended Company Report with Annual AccountsSTM FIDECS LIFE HEALTH AND PENSIONS 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 Dec 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 ReportSTM FIDECS LIFE HEALTH AND PENSIONS 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 Wednesday, September 27, 2006 (2 decades ago)
Company Number 97110
Universal Entity Code4949-9742-6757-9550
Record last updated Sunday, January 22, 2023 12:16:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector health, life, limit, pension

Charts

Visits

STM FIDECS LIFE, HEALTH AND PENSIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12019-12019-42019-62019-72019-82019-92019-102020-112021-12021-82021-92022-32022-82022-102022-112022-122023-82023-102024-62024-82025-22025-40123456789101112131415161718

Searches

STM FIDECS LIFE, HEALTH AND PENSIONS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-22017-52017-102017-112018-12018-22018-32018-62018-112019-42019-52019-62019-112020-32020-42020-62020-72020-92020-112021-12021-22021-42021-82022-22022-62022-102022-122023-102024-42025-401234567
Document Type Publication date Registry Date Download link
Registry Jan 12, 2023 Jan 6, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 27, 2022 Oct 19, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 6, 2022 Sep 30, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Sep 15, 2022 Sep 6, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jul 21, 2022 Jul 12, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 9, 2022 Jun 1, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 7, 2022 Mar 31, 2022 Electronic particulars of directors, managers and secretaries, and of any change 315... Electronic particulars of directors, managers and secretaries, and of any change 315...
Registry Feb 17, 2022 Feb 7, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 23, 2021 Dec 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 18, 2021 Nov 9, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 2, 2021 Aug 25, 2021 Electronic particulars of directors, managers and secretaries, and of any change 177... Electronic particulars of directors, managers and secretaries, and of any change 177...
Financials Jul 29, 2021 Jul 21, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Apr 29, 2021 Apr 23, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 29, 2021 Apr 23, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 15, 2020 Dec 14, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Dec 2, 2020 Dec 1, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 6, 2020 Nov 5, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 14, 2020 Oct 13, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Aug 24, 2020 Aug 21, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 18, 2020 May 14, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 10, 2020 Mar 6, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 18, 2019 Dec 17, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 27, 2019 Nov 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 18, 2019 Nov 15, 2019 Letter of substitution Letter of substitution
Registry Nov 18, 2019 Nov 15, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 13, 2019 Nov 12, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 7, 2019 Nov 6, 2019 Electronic particulars of directors, managers and secretaries, and of any change 2410... Electronic particulars of directors, managers and secretaries, and of any change 2410...
Registry Sep 30, 2019 Sep 27, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 14, 2019 May 13, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 4, 2018 Oct 3, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Sep 4, 2018 Sep 3, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Aug 7, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 16, 2018 May 15, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Feb 14, 2018 Feb 13, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 14, 2018 Feb 13, 2018 Letter of substitution Letter of substitution
Registry Feb 7, 2018 Feb 6, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Oct 17, 2017 Oct 16, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 16, 2017 Oct 13, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Oct 11, 2017 Oct 10, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 21, 2016 Dec 20, 2016 Electronic particulars of directors, managers and secretaries, and of any change 2181... Electronic particulars of directors, managers and secretaries, and of any change 2181...
Registry Dec 16, 2016 Dec 15, 2016 Electronic annual filing of accounts year ending Dec 31 2015 Electronic annual filing of accounts year ending Dec 31 2015
Registry Nov 9, 2016 Nov 8, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 4, 2016 Oct 3, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Mar 31, 2016 Mar 30, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 19, 2015 Oct 16, 2015 Electronic annual return 2015 Electronic annual return 2015
Financials Aug 26, 2015 Aug 25, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 26, 2015 Aug 24, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 19, 2015 Jun 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 18, 2014 Nov 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 11, 2014 Nov 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 31, 2014 Oct 30, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 20, 2014 Oct 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 18, 2014 Jun 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 23, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 25, 2013 Sep 19, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 23, 2013 Jul 22, 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 25, 2013 Apr 24, 2013 Particulars of directors, managers and secretaries, and of any change therein 1857... Particulars of directors, managers and secretaries, and of any change therein 1857...
Registry Mar 5, 2013 Mar 4, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 5, 2013 Jan 30, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 17, 2012 Oct 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 28, 2012 Aug 15, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Nov 10, 2011 Nov 9, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Sep 28, 2011 Sep 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 21, 2010 Dec 20, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Dec 21, 2010 Dec 20, 2010 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Dec 7, 2010 Dec 3, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 6, 2010 Sep 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 31, 2010 Mar 30, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 12, 2009 Nov 4, 2009 Return of particulars of directors Return of particulars of directors
Registry Nov 4, 2009 Nov 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 4, 2009 Nov 3, 2009 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 29, 2009 Sep 28, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 6, 2009 Aug 5, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 29, 2009 Jan 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 8, 2008 Aug 7, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 19, 2008 Jun 18, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 19, 2008 Jun 18, 2008 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Jun 19, 2008 Jun 18, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 19, 2008 Jun 18, 2008 Special resolution amending name Special resolution amending name
Registry Jun 19, 2008 Jun 18, 2008 Amended memorandum of association Amended memorandum of association
Registry Jun 19, 2008 Jun 18, 2008 Amended articles of association Amended articles of association
Registry Jun 19, 2008 Jun 18, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Sep 17, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Sep 11, 2007 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2007 Aug 30, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 5, 2007 Aug 30, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 5, 2007 Aug 30, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 5, 2007 Aug 30, 2007 Amended memorandum of association Amended memorandum of association
Registry Jun 8, 2007 Jun 7, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 1, 2007 May 31, 2007 Particulars of directors, managers and secretaries, and of any change therein 1315... Particulars of directors, managers and secretaries, and of any change therein 1315...
Registry May 17, 2007 May 16, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 2, 2007 Apr 26, 2007 Special resolution amending name Special resolution amending name
Registry May 2, 2007 Apr 26, 2007 Amended memorandum of association Amended memorandum of association
Registry May 2, 2007 Apr 26, 2007 Amended articles of association Amended articles of association
Registry May 2, 2007 Apr 26, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 31, 2006 Oct 30, 2006 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2006 Aug 22, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 27, 2006 Aug 22, 2006 Memorandum of association Memorandum of association
Registry Sep 27, 2006 Aug 22, 2006 Articles of association Articles of association
Registry Sep 27, 2006 Aug 22, 2006 Declaration of compliance Declaration of compliance

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