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Dato Capital Gibraltar

Valcross Trust 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
Date of incorporation Tuesday, September 14, 1999 (3 decades ago)
Company Number 37933
Global Intermediary ID SCCLAK.00000.SP.292
Universal Entity Code7032-4853-7628-6953
Record last updated Saturday, October 1, 2022 11:17:33 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VALCROSS TRUST COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-42017-12018-12018-22018-102019-12019-42019-62019-72019-82019-92019-102020-22020-32020-52020-92020-112021-22021-62021-102022-52022-92022-122023-52024-92025-201234

Searches

VALCROSS TRUST COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62018-12019-12020-122021-82021-122023-42023-62024-92024-102024-112025-40123
Document Type Publication date Registry Date Download link
Financials Sep 22, 2022 Sep 16, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Aug 11, 2022 Aug 3, 2022 Letter for striking off Letter for striking off
Registry Aug 11, 2022 Aug 4, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 30, 2022 Jun 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 14, 2022 Apr 7, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2022 Mar 11, 2022 Particulars of directors, managers and secretaries, and of any change therein 475... Particulars of directors, managers and secretaries, and of any change therein 475...
Registry Jul 15, 2021 Jul 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 13, 2021 May 4, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 6, 2021 Apr 29, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 1, 2020 Sep 22, 2020 Particulars of directors, managers and secretaries, and of any change therein 199... Particulars of directors, managers and secretaries, and of any change therein 199...
Registry Aug 27, 2020 Aug 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 27, 2020 Feb 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 4, 2019 Jun 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 18, 2019 Apr 9, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 12, 2018 Jul 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 22, 2018 Mar 13, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jun 15, 2017 Jun 8, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 21, 2016 Jul 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 21, 2016 Jan 15, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 13, 2015 Aug 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 26, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 5, 2015 Feb 24, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 8, 2014 May 2, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 13, 2014 Feb 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 29, 2013 Aug 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 20, 2013 Jun 13, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 3, 2012 Apr 24, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 2, 2011 May 23, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2010 Aug 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 13, 2010 May 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 16, 2009 Jul 7, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 9, 2009 Apr 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 23, 2009 Voluntary return of members Voluntary return of members
Registry Sep 25, 2008 Sep 19, 2008 Voluntary return of members 418... Voluntary return of members 418...
Registry Aug 14, 2008 Aug 4, 2008 Letter of substitution Letter of substitution
Registry Aug 14, 2008 Aug 4, 2008 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 17, 2008 Apr 9, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 13, 2008 Mar 4, 2008 Letter of substitution Letter of substitution
Registry Mar 13, 2008 Mar 4, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Mar 13, 2008 Mar 7, 2008 Letter of substitution Letter of substitution
Registry Mar 13, 2008 Mar 7, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Aug 9, 2007 Jul 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 26, 2007 Apr 18, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 27, 2006 Jul 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 26, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 26, 2006 Jan 18, 2006 Annual filing of accounts 667... Annual filing of accounts 667...
Registry Nov 3, 2005 Oct 24, 2005 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 3, 2005 Oct 24, 2005 Certificate of satisfaction Certificate of satisfaction
Registry Oct 27, 2005 Oct 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2005 Jul 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 13, 2005 Jan 4, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 13, 2005 Jan 4, 2005 Annual filing of accounts 65... Annual filing of accounts 65...
Financials Jan 13, 2005 Jan 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 29, 2004 Jul 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 15, 2004 Apr 6, 2004 Voluntary return of members Voluntary return of members
Registry Apr 1, 2004 Mar 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2003 Aug 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 29, 2002 Aug 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2001 Sep 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 24, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 4, 1999 Oct 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 23, 1999 Sep 14, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 23, 1999 Sep 14, 1999 Entry in register of charges Entry in register of charges
Registry Sep 23, 1999 Sep 14, 1999 Certificate of registration Certificate of registration
Registry Jul 16, 1998 Jul 8, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 7, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 1, 1996 Jul 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 18, 1996 Jan 12, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 28, 1995 Dec 20, 1995 Return of particulars of directors 431... Return of particulars of directors 431...
Registry Jun 29, 1995 Jun 21, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 14, 1994 Jul 8, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 15, 1993 Jul 8, 1993 Annual return for the year 1993 Annual return for the year 1993

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