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Dato Capital Gibraltar

Swan River LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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 108425
Universal Entity Code6271-6012-9653-4184
Record last updated Friday, October 21, 2022 3:04:08 PM UTC
Postal Code GX11 1AA
Sector limit, river, swan

Charts

Visits

SWAN RIVER LIMITED (Gibraltar) Page visits 2024

Searches

SWAN RIVER LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 8, 2022 Aug 31, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 10, 2022 Feb 2, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Aug 12, 2021 Aug 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Aug 12, 2021 Aug 3, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jul 23, 2020 Jul 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 23, 2020 Jul 14, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Oct 24, 2019 Oct 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 24, 2019 Oct 15, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 26, 2018 Jul 20, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry May 17, 2018 May 7, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 5, 2017 Sep 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 25, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Oct 5, 2017 Sep 25, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 4, 2016 Jul 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 21, 2016 Jan 14, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 21, 2016 Jan 14, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jan 21, 2016 Jan 14, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 3, 2015 Aug 25, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 3, 2015 Aug 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Sep 3, 2015 Aug 25, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Sep 3, 2015 Aug 25, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 3, 2015 Aug 25, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 2, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 7, 2012 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Sep 7, 2012 Memorandum of association Memorandum of association
Registry Sep 7, 2012 Articles of association Articles of association
Registry Sep 7, 2012 Declaration of compliance Declaration of compliance
Registry Sep 7, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Sep 7, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Sep 7, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 25, 2004 Mar 15, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 15, 2004 Mar 12, 2004 Application to cease registration sec 365 Application to cease registration sec 365
Registry Mar 15, 2004 Mar 12, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 13, 2004 Jan 6, 2004 Amended memorandum of association Amended memorandum of association
Registry Jan 13, 2004 Jan 6, 2004 Amended articles of association Amended articles of association
Registry Jan 13, 2004 Jan 6, 2004 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 5, 2004 Dec 29, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 18, 2003 Voluntary return of members Voluntary return of members
Registry Dec 11, 2003 Dec 4, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 4, 2003 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Dec 4, 2003 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Dec 4, 2003 Nov 5, 2003 Voluntary return of members Voluntary return of members
Registry Dec 4, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 4, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 23, 2003 Oct 17, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 20, 2003 Oct 16, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 17, 2003 Oct 16, 2003 Notice of any change of registered office Notice of any change of registered office
Registry Aug 29, 2003 Aug 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 6, 2003 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Oct 25, 2002 Oct 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 10, 2002 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Oct 10, 2002 Voluntary return of members Voluntary return of members
Financials Sep 23, 2002 Sep 13, 2002 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jan 24, 2002 Jan 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 6, 2000 Dec 21, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 21, 1999 Dec 20, 1999 Notice of any change of registered office Notice of any change of registered office
Registry Nov 11, 1999 Nov 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 1, 1999 Oct 29, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 9, 1999 Aug 31, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 9, 1999 Aug 31, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 8, 1999 Sep 7, 1999 Voluntary return of members Voluntary return of members
Registry Aug 31, 1999 Aug 27, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 31, 1999 Aug 27, 1999 Notice of any change of registered office Notice of any change of registered office
Registry Jul 1, 1999 Jun 25, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 1, 1999 Jun 25, 1999 Return of allotments Return of allotments
Registry Jun 25, 1999 Jun 24, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 1999 Jun 24, 1999 Return of allotment of shares Return of allotment of shares
Registry May 11, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry May 11, 1999 May 7, 1999 Memorandum of association Memorandum of association
Registry May 11, 1999 May 7, 1999 Articles of association Articles of association
Registry May 11, 1999 May 7, 1999 Declaration of compliance Declaration of compliance
Registry May 11, 1999 May 7, 1999 Notice of situation of registered office Notice of situation of registered office
Registry May 11, 1999 May 7, 1999 Statement of nominal share capital Statement of nominal share capital
Registry May 11, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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