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Dato Capital Gibraltar

Stm Fiduciaire Group LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Date of incorporation Monday, January 15, 1996 (3 decades ago)
Company Number 57010
Global Intermediary ID 8L023V.00022.ME.292
Universal Entity Code3637-2085-5604-7291
Record last updated Friday, July 21, 2023 11:23:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

STM FIDUCIAIRE GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-12017-32019-72020-12020-92021-12021-112022-122023-12023-72023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-122025-22025-40123456

Searches

STM FIDUCIAIRE GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62017-32017-102018-12018-62018-72018-102018-112019-32019-52019-62019-82019-92019-112020-12020-22020-32020-42020-62020-72021-12021-112022-32023-22024-42024-102024-1201234
Document Type Publication date Registry Date Download link
Registry Jul 6, 2023 Jun 27, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 12, 2023 Jan 5, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 7, 2022 Jun 28, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Apr 7, 2022 Mar 31, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Sep 30, 2021 Sep 22, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 12, 2021 Aug 6, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 8, 2021 Jun 30, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Apr 29, 2021 Apr 20, 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 20, 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 Jun 27, 2020 Jun 26, 2020 Electronic annual return 2020 Electronic annual return 2020
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 Jun 25, 2019 Jun 24, 2019 Electronic annual return 2019 Electronic annual return 2019
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 Jul 3, 2018 Jul 2, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Aug 26, 2017 Aug 25, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Jun 24, 2017 Jun 23, 2017 Electronic annual return 2017 Electronic annual return 2017
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 Jun 23, 2016 Jun 22, 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
Financials Sep 16, 2015 Sep 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 22, 2015 Jun 29, 2015 Annual return for the year 2015 Annual return for the year 2015
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 12, 2014 Nov 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 17, 2014 Jul 9, 2014 Annual return for the year 2014 Annual return for the year 2014
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 9, 2013 Jun 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 28, 2013 Feb 27, 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 Jul 9, 2012 Jul 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 2, 2012 Apr 25, 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
Registry Jun 23, 2011 Jun 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 23, 2011 May 20, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 11, 2011 Apr 8, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Dec 23, 2010 Dec 22, 2010 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Dec 23, 2010 Dec 22, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Dec 23, 2010 Dec 22, 2010 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Dec 23, 2010 Dec 22, 2010 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Dec 23, 2010 Dec 22, 2010 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jul 6, 2010 Jun 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 6, 2010 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 6, 2010 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2010 Amended articles of association Amended articles of association
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
Registry Jul 27, 2009 Jul 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 27, 2009 Jul 24, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 27, 2009 Jul 24, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 12, 2008 Dec 11, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2008 Aug 7, 2008 Particulars of directors, managers and secretaries, and of any change therein 1421... Particulars of directors, managers and secretaries, and of any change therein 1421...
Registry Aug 18, 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 13, 2008 Jun 12, 2008 Special resolution amending name Special resolution amending name
Registry Jun 13, 2008 Jun 12, 2008 Amended memorandum of association Amended memorandum of association
Registry Jun 13, 2008 Jun 12, 2008 Amended articles of association Amended articles of association
Registry Jun 13, 2008 Jun 12, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 13, 2008 Jun 12, 2008 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Jun 9, 2008
Registry Sep 12, 2007 Sep 11, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2007 Aug 21, 2007 Particulars of directors, managers and secretaries, and of any change therein 1333... Particulars of directors, managers and secretaries, and of any change therein 1333...
Registry Aug 22, 2007 Aug 21, 2007 Notice of any change of registered office Notice of any change of registered office
Registry Dec 18, 2006 Dec 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 9, 2006 Jan 5, 2006 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Dec 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 11, 2004 Dec 7, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Dec 11, 2004 Dec 7, 2004 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Dec 11, 2004 Dec 7, 2004 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Dec 8, 2004 Dec 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 18, 2004 Jan 13, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 29, 2003 Jan 14, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 13, 2003 Dec 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 17, 2001 Oct 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 21, 2001 Jun 13, 2001 Return of particulars of directors Return of particulars of directors
Registry Jun 14, 2001 Jun 12, 2001 Notice of any change of registered office Notice of any change of registered office
Registry Jun 13, 2001 Jun 12, 2001 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 18, 2001 Jan 17, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 10, 2000 Feb 1, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jan 18, 2000 Jan 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 18, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 22, 1998 Jan 16, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 15, 1997 Sep 11, 1997 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 1997 Jun 25, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 25, 1997 Jun 20, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 12, 1996 Dec 2, 1996 Particulars of secretaries Particulars of secretaries
Registry Dec 2, 1996 Nov 25, 1996 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Oct 24, 1996 Oct 18, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 18, 1996 Oct 16, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 10, 1996 Jul 9, 1996 Notice of any change of registered office Notice of any change of registered office
Registry Jan 15, 1996 Jan 12, 1996 Memorandum of association Memorandum of association
Registry Jan 15, 1996 Jan 12, 1996 Articles of association Articles of association
Registry Jan 15, 1996 Jan 12, 1996 Declaration of compliance Declaration of compliance
Registry Jan 15, 1996 Jan 12, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jan 15, 1996 Jan 12, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jan 15, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 15, 1996

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