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Dato Capital Gibraltar

The Finance & Guarantee Company LIMITED

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 00764
Universal Entity Code8840-6561-6615-6461
Record last updated Sunday, January 28, 2024 12:14:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THE FINANCE & GUARANTEE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52019-102020-12020-32020-62020-82020-102020-112021-12021-32021-42021-52021-62021-72021-92021-102021-112022-42022-52022-62022-72022-102023-12023-62023-82024-12024-62024-82024-112025-12025-3012345

Searches

THE FINANCE & GUARANTEE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62017-42017-52019-32019-42019-52019-82019-92020-22020-122021-120123
Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 9, 2024 Annual return for the year 2023 Annual return for the year 2023
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jan 13, 2022 Jan 7, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 4, 2021 Feb 23, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 23, 2020 Jan 13, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 25, 2019 Jul 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 3, 2019 Dec 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 13, 2018 Dec 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 26, 2018 Jul 20, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 18, 2018 Jan 12, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 11, 2016 Aug 2, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jul 28, 2016 Jul 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 7, 2016 Dec 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 7, 2016 Dec 23, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 2, 2015 Jun 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 30, 2014 Jan 21, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 20, 2013 Jun 12, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 12, 2012 Jan 4, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 12, 2012 Jan 6, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 15, 2011 Sep 9, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 28, 2010 Oct 20, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 19, 2010 Aug 13, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 15, 2009 Oct 9, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 30, 2009 Apr 24, 2009 Annual filing of accounts 545... Annual filing of accounts 545...
Registry Jan 22, 2009 Jan 15, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 15, 2009 Jan 5, 2009 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 30, 2007 Aug 21, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 4, 2007 Dec 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 24, 2006 Aug 16, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 13, 2006 Jul 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 1, 2005 Nov 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 27, 2005 Oct 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 7, 2005 Jun 28, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 10, 2005 Mar 5, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 10, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2004 Jan 15, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 6, 2003 Jan 28, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 6, 2003 Jan 29, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Feb 6, 2003 Jan 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2003 Jan 29, 2003 Letter of substitution Letter of substitution
Registry Jan 9, 2003 Jan 2, 2003 Return of particulars of directors Return of particulars of directors
Registry Jan 17, 2002 Jan 10, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 28, 1999 Oct 18, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 7, 1999 Sep 29, 1999 Return of particulars of directors 330... Return of particulars of directors 330...
Registry Jan 14, 1999 Jan 5, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 22, 1998 Jan 14, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 11, 1997 Dec 2, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 27, 1997 Mar 20, 1997 Special resolution amending name Special resolution amending name
Registry Mar 27, 1997 Mar 20, 1997 Amended memorandum of association Amended memorandum of association
Registry Mar 27, 1997 Mar 20, 1997 Amended articles of association Amended articles of association
Registry Mar 27, 1997 Mar 20, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 16, 1997 Jan 6, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 2, 1997 Dec 17, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 2, 1997 Dec 17, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 17, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 16, 1995 Feb 6, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 9, 1995 Feb 3, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 12, 1995 Jan 4, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 9, 1993 Dec 3, 1993 Annual return for the year 1993 Annual return for the year 1993

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