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Dato Capital Gibraltar

Suez Capital 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, 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
  • 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
Company Number 71821
Universal Entity Code6338-2433-2135-9696
Record last updated Thursday, June 29, 2023 11:17:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector capital, limit

Charts

Visits

SUEZ CAPITAL LIMITED (Gibraltar) Page visits 2024

Searches

SUEZ CAPITAL LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 8, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 13, 2022 Jan 6, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 14, 2021 Oct 7, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 26, 2021 Aug 17, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 14, 2021 Jan 4, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 7, 2021 Dec 23, 2020 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2021 Dec 21, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 7, 2021 Dec 21, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 7, 2021 Dec 21, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 7, 2021 Dec 21, 2020 Resolution redenominating shares Resolution redenominating shares
Registry Jan 7, 2021 Dec 21, 2020 Amended memorandum of association Amended memorandum of association
Registry Jan 7, 2021 Dec 21, 2020 Notice of redenomination of shares Notice of redenomination of shares
Registry Jan 7, 2021 Dec 21, 2020 Statement of redenomination Statement of redenomination
Registry Jan 7, 2021 Dec 21, 2020 Amended articles of association Amended articles of association
Financials Jan 7, 2021 Dec 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 10, 2020 Dec 3, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 11, 2020 Jun 1, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 11, 2020 Jun 1, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials May 28, 2020 May 21, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 11, 2019 Apr 2, 2019 Change of accounting reference period Change of accounting reference period
Financials Jan 24, 2019 Jan 17, 2019 Annual filing of accounts year ending Oct 31 2017 Annual filing of accounts year ending Oct 31 2017
Registry Jan 3, 2019 Dec 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 6, 2018 Aug 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 16, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 2, 2018 Jul 23, 2018 Letter of substitution Letter of substitution
Registry Aug 2, 2018 Jul 23, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Financials Jul 26, 2018 Jul 17, 2018 Annual filing of accounts year ending Oct 31 2016 Annual filing of accounts year ending Oct 31 2016
Financials Jul 26, 2018 Jul 17, 2018 Annual filing of accounts year ending Oct 31 2015 Annual filing of accounts year ending Oct 31 2015
Registry Jan 11, 2018 Jan 6, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 19, 2017 Oct 10, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 19, 2017 Oct 10, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 8, 2017 Jun 1, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jun 1, 2017 May 25, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 16, 2017 Mar 10, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 16, 2017 Mar 6, 2017 Letter of substitution Letter of substitution
Registry Mar 16, 2017 Mar 6, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jan 21, 2016 Jan 14, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry May 28, 2015 May 19, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 14, 2015 May 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2015 Mar 6, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 12, 2015 Mar 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 5, 2015 Feb 26, 2015 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Registry Feb 26, 2015 Feb 18, 2015 Special resolution filed Special resolution filed
Registry Feb 5, 2015 Jan 28, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials May 29, 2014 May 19, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Registry May 29, 2014 May 19, 2014 Special resolution amending name Special resolution amending name
Registry May 29, 2014 May 19, 2014 Amended memorandum of association Amended memorandum of association
Registry May 29, 2014 May 19, 2014 Amended articles of association Amended articles of association
Registry May 29, 2014 May 19, 2014 Duplicate certificate of change of name Duplicate certificate of change of name

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