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Dato Capital Gibraltar

United Trust Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2014)
  • 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
Date of incorporation Tuesday, January 26, 1982 (4 decades ago)
Company Number 05947
Universal Entity Code5201-8381-6290-1866
Record last updated Tuesday, June 6, 2023 5:09:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, trust, unite

Charts

Visits

UNITED TRUST COMPANY LIMITED (Gibraltar) Page visits 2024

Searches

UNITED TRUST COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 11, 2018 Registered letter sent by the registrar to the company Registered letter sent by the registrar to the company
Registry Oct 11, 2018 First notice of striking off First notice of striking off
Registry Jul 28, 2017 Jul 21, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 28, 2017 Jul 21, 2017 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 13, 2015 Jan 26, 1982 Memorandum of association Memorandum of association
Registry Oct 13, 2015 Jan 26, 1982 Articles of association Articles of association
Registry Oct 13, 2015 Jan 26, 1982 Declaration of compliance Declaration of compliance
Registry Oct 13, 2015 Jan 26, 1982 Notice of situation of registered office Notice of situation of registered office
Registry Oct 13, 2015 Jan 26, 1982 Statement of nominal share capital Statement of nominal share capital
Registry Oct 13, 2015 Jan 26, 1982 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 13, 2015 Oct 15, 1982 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 13, 2015 Oct 22, 1982 Annual return for the year 1982 Annual return for the year 1982
Registry Oct 13, 2015 Sep 9, 1983 Annual return for the year 1983 Annual return for the year 1983
Registry Oct 13, 2015 Nov 17, 1986 Annual return for the year 1986 Annual return for the year 1986
Registry Oct 13, 2015 Aug 10, 1988 Annual return for the year 1987 Annual return for the year 1987
Registry Oct 13, 2015 Jul 26, 1989 Annual return for the year 1988 Annual return for the year 1988
Registry Oct 13, 2015 Apr 6, 1990 Annual return for the year 1989 Annual return for the year 1989
Registry Oct 13, 2015 Oct 25, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Oct 13, 2015 Nov 4, 1992 Annual return for the year 1992 Annual return for the year 1992
Financials Jan 9, 2015 Dec 23, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Nov 4, 2014 Oct 31, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 14, 2014 Mar 13, 2014 Voluntary return of members Voluntary return of members
Registry Dec 10, 2013 Nov 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 29, 2013 Nov 28, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jan 17, 2013 Dec 21, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Jan 17, 2013 Dec 21, 2012 Annual filing of accounts year ending Oct 28 2011 Annual filing of accounts year ending Oct 28 2011
Registry Jan 14, 2013 Dec 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 27, 2012 Jan 23, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 11, 2011 Jul 6, 2011 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Jul 11, 2011 Jul 6, 2011 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Jul 11, 2011 Jul 6, 2011 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Jul 11, 2011 Jul 6, 2011 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Jul 11, 2011 Jul 6, 2011 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry Jul 11, 2011 Jul 6, 2011 Voluntary return of members Voluntary return of members
Registry Jul 7, 2011 Jul 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 8, 2010 Jul 1, 2010 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 1, 2010 Jun 30, 2010 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Jun 28, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 28, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 28, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 28, 2010 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 2010 Jan 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 26, 2009 Jan 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 31, 2008 Jan 30, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 10, 2007 Jan 30, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 10, 2006 Jan 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 29, 2005 Nov 25, 2005 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Financials Nov 29, 2005 Nov 25, 2005 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Financials Nov 29, 2005 Nov 25, 2005 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Financials Nov 29, 2005 Nov 25, 2005 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Financials Nov 29, 2005 Nov 25, 2005 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Nov 26, 2004 Nov 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 2, 2003 Nov 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 8, 2003 Oct 2, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 19, 2001 Nov 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 6, 2000 Nov 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 6, 2000 Nov 3, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 29, 1999 Nov 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 16, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 27, 1997 Nov 25, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 10, 1997 Jan 7, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 21, 1995 Nov 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 3, 1995 Jan 30, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 20, 1993 Oct 19, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Sep 22, 1982 Appointment of a person as Director - Business Executive
Registry Feb 8, 1982 Appointment of a person as Director - Limited Company
Registry Jan 26, 1982 Appointment of a man as Shareholder - Queen's Counsel
Registry Jan 26, 1982 Appointment of a man as Director - Barrister-At-Law

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