The Speciality Company Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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

Details

Company type Private Company Limited By Shares
Company Number 117189
Universal Entity Code3351-1451-3106-8455
Record last updated Friday, October 21, 2022 6:48:24 AM UTC
Postal Code GX11 1AA
Sector limit, speciality

Charts

Visits

THE SPECIALITY COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22021-52022-122024-62024-72024-122025-22025-32025-42025-5012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Apr 21, 2022 Apr 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Apr 14, 2022 Apr 4, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Financials Mar 17, 2022 Mar 11, 2022 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials Mar 17, 2022 Mar 11, 2022 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Financials Mar 17, 2022 Mar 11, 2022 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Oct 7, 2021 Sep 30, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 2021 Sep 30, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 22, 2021 Apr 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 22, 2021 Apr 13, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 3, 2020 Nov 26, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 6, 2018 Establishment of domicile in gibraltar under sec. 442a Establishment of domicile in gibraltar under sec. 442a
Registry Apr 6, 2018 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Apr 6, 2018 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry May 14, 2009 May 6, 2009 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 6, 2009 May 1, 2009 Application to cease registration sec 365 Application to cease registration sec 365
Registry May 6, 2009 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 14, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 19, 2009 Mar 11, 2009 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 Mar 11, 2009 Mar 4, 2009 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Mar 11, 2009 Mar 4, 2009 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Mar 11, 2009 Mar 4, 2009 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 Mar 11, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 2, 2009 Feb 27, 2009 Voluntary return of members Voluntary return of members
Registry Feb 5, 2009 Jan 29, 2009 Notice to convert into another currency Notice to convert into another currency
Registry Feb 3, 2009 Jan 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2009 Jan 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 29, 2009 Jan 26, 2009 Notice of conversion or re-conversion Notice of conversion or re-conversion
Registry Jan 29, 2009 Jan 26, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 29, 2009 Jan 26, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 29, 2009 Jan 26, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 29, 2009 Jan 26, 2009 Amended memorandum of association Amended memorandum of association
Registry Jan 29, 2009 Jan 26, 2009 Resolution to convert into another currency Resolution to convert into another currency
Registry Jan 29, 2009 Jan 26, 2009 Amended memorandum of association Amended memorandum of association
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts 369... Annual filing of accounts 369...
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts 370... Annual filing of accounts 370...
Financials Jul 10, 2008 Jul 7, 2008 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Jul 10, 2008 Jul 7, 2008 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Jul 10, 2008 Jul 7, 2008 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Jul 10, 2008 Jul 7, 2008 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Registry May 14, 2008 May 13, 2008 Notice of any change of registered office Notice of any change of registered office
Registry May 14, 2008 May 13, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 7, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 9, 2007 Jan 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 9, 2007 Jan 5, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 21, 2005 Oct 17, 2005 Withdrawal of striking off application by company Withdrawal of striking off application by company
Registry Aug 25, 2005 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Aug 25, 2005 Aug 24, 2005 Letter for striking off Letter for striking off
Financials Feb 24, 2005 Feb 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 16, 2005 Annual filing of accounts 270... Annual filing of accounts 270...
Financials Feb 24, 2005 Feb 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 16, 2005 Feb 8, 2005 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Feb 16, 2005 Feb 8, 2005 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Feb 16, 2005 Feb 8, 2005 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Feb 16, 2005 Feb 7, 2005 Voluntary return of members Voluntary return of members
Registry Feb 9, 2005 Feb 7, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2005 Jan 26, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 18, 2004 Oct 13, 2004 Particulars of directors, managers and secretaries, and of any change therein 1067... Particulars of directors, managers and secretaries, and of any change therein 1067...
Registry Sep 14, 2004 Notice of any change of registered office Notice of any change of registered office
Registry Feb 17, 2004 Jan 16, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 8, 2003 Voluntary return of members Voluntary return of members
Registry Nov 16, 2002 Nov 6, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 15, 2002 Nov 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 22, 2002 Notice of any change of registered office Notice of any change of registered office
Registry Jan 25, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 18, 2000 Oct 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 13, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Apr 5, 2000 Apr 4, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 27, 1999 Oct 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 5, 1998 Jan 27, 1998 Return of particulars of directors 1997 Return of particulars of directors 1997
Registry Jan 27, 1998 Jan 19, 1998 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 1998 Jan 19, 1998 Particulars of directors, and of any change therein 1997 Particulars of directors, and of any change therein 1997
Registry Sep 15, 1997 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 15, 1997 Sep 12, 1997 Memorandum of association Memorandum of association
Registry Sep 15, 1997 Sep 12, 1997 Articles of association Articles of association
Registry Sep 15, 1997 Sep 12, 1997 Declaration of compliance Declaration of compliance
Registry Sep 15, 1997 Sep 12, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Sep 15, 1997 Sep 12, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Sep 15, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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