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Dato Capital Gibraltar

Whitmill Trust Company (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsWHITMILL TRUST COMPANY (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • 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
Full ReportWHITMILL TRUST COMPANY (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, May 4, 2021 (4 years ago)
Company Number 101911
Global Intermediary ID M70EQN.00000.LE.292
Universal Entity Code3745-8434-8125-2198
Record last updated Monday, March 24, 2025 4:05:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit, trust

Charts

Visits

WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-122018-22018-62018-72018-82018-102019-12019-32019-42019-62019-72019-82019-92019-102019-122020-12020-22020-52020-92020-102020-112021-42021-62021-112022-12022-32022-52022-82022-102022-122023-22023-42023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678910111213141516

Searches

WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-102016-22016-72016-122017-12018-12018-32018-62018-82019-22019-32019-82020-12020-32020-42020-52020-62020-72020-92020-122021-52021-82021-122022-42022-82023-12023-32023-62024-82024-102025-301234567
Document Type Publication date Registry Date Download link
Registry Feb 27, 2025 Feb 4, 2025 Annual return for the year 2025 Annual return for the year 2025
Registry Feb 24, 2025 Feb 21, 2025 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 12, 2025 Feb 11, 2025 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 6, 2025 Feb 4, 2025 Notice of any change of registered office Notice of any change of registered office
Registry Jan 23, 2025 Jan 22, 2025 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 23, 2024 Apr 22, 2024 Annual filing of accounts year ending Dec 31 2023 Annual filing of accounts year ending Dec 31 2023
Registry Feb 20, 2024 Jan 31, 2024 Annual return for the year 2024 Annual return for the year 2024
Financials Feb 20, 2024 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Sep 18, 2023 Sep 15, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 26, 2023 Apr 25, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 7, 2023 Feb 3, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 27, 2022 Jul 25, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Jul 27, 2022 Jul 25, 2022 Letter of substitution Letter of substitution
Financials May 4, 2022 May 3, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Apr 8, 2022 Apr 7, 2022 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2022 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Apr 8, 2022 Apr 7, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Apr 8, 2022 Apr 7, 2022 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Mar 3, 2022 Feb 22, 2022 Certificate of registration Certificate of registration
Registry Feb 22, 2022 Details of a pledge Details of a pledge
Registry Feb 22, 2022 Feb 17, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 22, 2022 Entry in register of charges Entry in register of charges
Registry Feb 4, 2022 Feb 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 27, 2021 Oct 26, 2021 Return of allotment of shares Return of allotment of shares
Financials Sep 3, 2021 Sep 2, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jun 2, 2021 May 19, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 2, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jun 2, 2021 May 19, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 2, 2021 Certificate of satisfaction Certificate of satisfaction
Registry May 18, 2021 May 17, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 13, 2021 May 4, 2021 Entry in register of charges Entry in register of charges
Registry May 13, 2021 May 4, 2021 Entry in register of charges 74... Entry in register of charges 74...
Registry May 13, 2021 May 4, 2021 Entry in register of charges Entry in register of charges
Registry May 4, 2021 Apr 30, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 4, 2021 Apr 30, 2021 Form of particulars for registration of charge 2510... Form of particulars for registration of charge 2510...
Registry May 4, 2021 Apr 30, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 4, 2021 Apr 30, 2021 Form of particulars for registration of charge 2510... Form of particulars for registration of charge 2510...
Registry May 4, 2021 Entry in register of charges Entry in register of charges
Registry May 4, 2021 Certificate of registration Certificate of registration
Registry May 4, 2021 Certificate of registration 2510... Certificate of registration 2510...
Registry May 4, 2021 Certificate of registration Certificate of registration
Registry May 4, 2021 Details of a charge Details of a charge
Registry Feb 2, 2021 Feb 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 1, 2021 Jan 29, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 10, 2020 Feb 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 2, 2019 Sep 27, 2019 List of authorized signatories List of authorized signatories
Financials Apr 30, 2019 Apr 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Feb 26, 2019 Feb 21, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 22, 2019 Feb 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 22, 2019 Feb 13, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 13, 2019 Feb 12, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 15, 2019 Jan 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 17, 2017 Nov 15, 2017 List of authorized signatories List of authorized signatories
Financials May 4, 2017 May 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 16, 2017 Feb 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 16, 2017 Mar 7, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 30, 2017 Jan 27, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Nov 1, 2016 Oct 31, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2016 Oct 13, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 25, 2016 Oct 13, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 25, 2016 Oct 13, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 25, 2016 Oct 13, 2016 Amended memorandum of association Amended memorandum of association
Financials Jun 20, 2016 Jun 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 8, 2016 Jun 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2016 Feb 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 21, 2016 Jan 20, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 3, 2015 Feb 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 16, 2015 Jun 12, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Apr 21, 2015 Feb 20, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 21, 2015 Mar 27, 2015 Change of accounting reference period Change of accounting reference period
Financials Sep 18, 2014 Sep 9, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jul 30, 2014 Jul 29, 2014 List of authorized signatories List of authorized signatories
Registry Jul 1, 2014 Jun 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2014 Jun 25, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 5, 2014 May 27, 2014 Entry in register of charges Entry in register of charges
Registry May 27, 2014 May 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 27, 2014 Details of a charge Details of a charge
Registry May 27, 2014 May 19, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 27, 2014 May 19, 2014 Form of particulars for registration of charge 1960... Form of particulars for registration of charge 1960...
Registry May 27, 2014 May 19, 2014 Entry in register of charges Entry in register of charges
Registry May 27, 2014 May 19, 2014 Certificate of registration Certificate of registration
Registry Oct 7, 2013 Sep 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 7, 2013 Aug 5, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Mar 12, 2013 Mar 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2013 Feb 6, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 15, 2013 Feb 6, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 15, 2013 Feb 6, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 15, 2013 Feb 6, 2013 Amended memorandum of association Amended memorandum of association
Registry Dec 10, 2012 Nov 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 17, 2012 Aug 13, 2012 List of authorized signatories List of authorized signatories
Registry Dec 14, 2011 Details of a charge Details of a charge
Registry Dec 14, 2011 Dec 13, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 14, 2011 Dec 13, 2011 Entry in register of charges Entry in register of charges
Financials Aug 3, 2011 Aug 2, 2011 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Mar 3, 2011 Feb 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 3, 2011 Feb 16, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2011 Mar 2, 2011 Particulars of directors, managers and secretaries, and of any change therein 1608... Particulars of directors, managers and secretaries, and of any change therein 1608...
Registry Aug 16, 2010 Feb 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 12, 2010 Aug 11, 2010 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Nov 23, 2009 Nov 9, 2009 List of authorized signatories List of authorized signatories

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