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Dato Capital Gibraltar

Whitmill Trust Company (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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, May 4, 2021 (2 months ago)
Company Number 101911
Global Intermediary ID M70EQN.00000.LE.292
Universal Entity Code3745-8434-8125-2198
Last updated Wednesday, June 16, 2021 11:04:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED (Gibraltar) Page visits 2021

Searches

WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED (Gibraltar) Searches 2021
Document Type Publication date Registry Date Download link
Registry Jun 10, 2021 Jun 2, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jun 10, 2021 Jun 2, 2021 Certificate of satisfaction 147... Certificate of satisfaction 147...
Registry Jun 10, 2021 Jun 2, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 10, 2021 Jun 2, 2021 Memorandum of satisfaction 146... Memorandum of satisfaction 146...
Registry May 27, 2021 May 18, 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 Certificate of registration Certificate of registration
Registry May 13, 2021 May 4, 2021 Certificate of registration 76... Certificate of registration 76...
Registry May 13, 2021 May 4, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 13, 2021 May 4, 2021 Certificate of registration Certificate of registration
Registry May 13, 2021 May 4, 2021 Certificate of registration 75... Certificate of registration 75...
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 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 13, 2021 May 4, 2021 Entry in register of charges Entry in register of charges
Registry May 13, 2021 May 4, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 13, 2021 May 4, 2021 Form of particulars for registration of charge 72... Form of particulars for registration of charge 72...
Registry Feb 11, 2021 Feb 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 11, 2021 Feb 1, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 20, 2020 Feb 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 10, 2019 Oct 2, 2019 List of authorized signatories List of authorized signatories
Financials May 9, 2019 Apr 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Mar 7, 2019 Feb 26, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 28, 2019 Feb 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 28, 2019 Feb 22, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 21, 2019 Feb 13, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 24, 2019 Jan 15, 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 23, 2017 Nov 17, 2017 List of authorized signatories List of authorized signatories
Financials May 11, 2017 May 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 23, 2017 Mar 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 23, 2017 Mar 16, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 9, 2017 Jan 30, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Nov 10, 2016 Nov 1, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2016 Oct 25, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 3, 2016 Oct 25, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 3, 2016 Oct 25, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 3, 2016 Oct 25, 2016 Amended memorandum of association Amended memorandum of association
Financials Jun 30, 2016 Jun 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 16, 2016 Jun 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2016 Feb 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 13, 2015 Aug 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 25, 2015 Jun 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Apr 30, 2015 Apr 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 30, 2015 Apr 21, 2015 Change of accounting reference period Change of accounting reference period
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Aug 7, 2014 Jul 30, 2014 List of authorized signatories List of authorized signatories
Registry Jul 10, 2014 Jul 1, 2014 Return of allotments Return of allotments
Registry Jul 3, 2014 Jun 26, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 5, 2014 May 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 5, 2014 May 27, 2014 Entry in register of charges Entry in register of charges
Registry Jun 5, 2014 May 27, 2014 Certificate of registration Certificate of registration
Registry Jun 5, 2014 May 27, 2014 Certificate of registration 95... Certificate of registration 95...
Registry Jun 5, 2014 May 27, 2014 Entry in register of charges Entry in register of charges
Registry Jun 5, 2014 May 27, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 5, 2014 May 27, 2014 Form of particulars for registration of charge 93... Form of particulars for registration of charge 93...
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 15, 2013 Aug 7, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Mar 21, 2013 Mar 12, 2013 Return of allotments Return of allotments
Registry Feb 21, 2013 Feb 15, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 21, 2013 Feb 15, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 21, 2013 Feb 15, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 21, 2013 Feb 15, 2013 Amended memorandum of association Amended memorandum of association
Registry Dec 20, 2012 Dec 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 23, 2012 Aug 17, 2012 List of authorized signatories List of authorized signatories
Financials Aug 11, 2011 Aug 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 10, 2011 Mar 3, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 10, 2011 Mar 3, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 10, 2011 Mar 3, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 26, 2010 Aug 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 19, 2010 Aug 12, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 3, 2009 Nov 23, 2009 List of authorized signatories List of authorized signatories
Registry May 7, 2009 Apr 28, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 26, 2009 Mar 19, 2009 Return of allotments Return of allotments
Registry Mar 19, 2009 Mar 10, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 19, 2009 Mar 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 19, 2009 Mar 10, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 19, 2009 Mar 10, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 19, 2009 Mar 10, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 29, 2009 Jan 21, 2009 Voluntary return of members Voluntary return of members
Registry Jan 29, 2009 Jan 21, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 21, 2009 Return of allotments Return of allotments
Registry Jan 22, 2009 Jan 15, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Jan 22, 2009 Jan 15, 2009 Articles of association Articles of association
Registry Jan 22, 2009 Jan 15, 2009 Memorandum of association Memorandum of association
Registry Jan 22, 2009 Jan 15, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Jan 22, 2009 Jan 15, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 22, 2009 Jan 15, 2009 Declaration of compliance Declaration of compliance

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