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Dato Capital Gibraltar

William Serfaty & Co 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 Thursday, December 22, 2022 (1 year ago)
Company Number 00301
Universal Entity Code8749-1775-2011-7245
Record last updated Thursday, June 29, 2023 11:12:34 PM UTC
Postal Code GX11 1AA

Charts

Visits

WILLIAM SERFATY & CO LIMITED (Gibraltar) Page visits 2024

Searches

WILLIAM SERFATY & CO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 29, 2023 Jun 20, 2023 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Jun 29, 2023 Jun 20, 2023 Letter of substitution Letter of substitution
Registry Jun 29, 2023 Jun 20, 2023 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Jun 29, 2023 Jun 20, 2023 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 29, 2023 Jun 20, 2023 Letter of substitution Letter of substitution
Registry Jun 29, 2023 Jun 20, 2023 Letter of substitution 73... Letter of substitution 73...
Registry Jun 29, 2023 Jun 20, 2023 Letter of substitution Letter of substitution
Registry Jun 29, 2023 Jun 20, 2023 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 15, 2023 Jun 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jun 15, 2023 Jun 5, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 15, 2023 Jun 5, 2023 Application for rectification Application for rectification
Registry Jun 15, 2023 Jun 7, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 27, 2023 Apr 18, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 5, 2023 Dec 22, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 5, 2023 Dec 22, 2022 Entry in register of charges Entry in register of charges
Registry Jan 5, 2023 Dec 22, 2022 Certificate of registration Certificate of registration
Financials Oct 20, 2022 Oct 12, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Oct 28, 2021 Oct 18, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 25, 2021 Feb 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 4, 2021 Jan 27, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Sep 17, 2020 Sep 9, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 20, 2020 Feb 14, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Aug 29, 2019 Aug 20, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 29, 2019 Aug 20, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jan 31, 2019 Jan 25, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Oct 11, 2018 Oct 5, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 15, 2018 Feb 9, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 8, 2017 May 31, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Feb 2, 2017 Jan 27, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 2, 2017 Jan 27, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Nov 24, 2016 Nov 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 24, 2016 Nov 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Apr 14, 2016 Apr 5, 2016 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Mar 31, 2016 Mar 21, 2016 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Oct 1, 2015 Sep 25, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 2, 2015 Mar 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 12, 2015 Mar 2, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 12, 2015 Mar 2, 2015 Entry in register of charges Entry in register of charges
Registry Mar 12, 2015 Mar 2, 2015 Certificate of registration Certificate of registration
Registry Feb 5, 2015 Jan 27, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 5, 2015 Jan 27, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Jul 31, 2014 Jul 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 21, 2013 Mar 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 6, 2012 Aug 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 2, 2011 May 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 12, 2011 May 4, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry May 12, 2011 May 4, 2011 Memorandum of satisfaction 231... Memorandum of satisfaction 231...
Registry May 12, 2011 May 4, 2011 Certificate of satisfaction Certificate of satisfaction
Registry May 12, 2011 May 4, 2011 Certificate of satisfaction 232... Certificate of satisfaction 232...
Financials Apr 28, 2011 Apr 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 10, 2011 Mar 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 18, 2010 Feb 10, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 12, 2009 Nov 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 1, 2007 Oct 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 25, 2007 Oct 15, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2007 Sep 26, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts 125... Annual filing of accounts 125...
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts 126... Annual filing of accounts 126...
Registry Nov 16, 2006 Nov 8, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 16, 2006 Nov 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 4, 2004 Oct 28, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 4, 2004 Oct 28, 2004 Entry in register of charges Entry in register of charges
Registry Nov 4, 2004 Oct 28, 2004 Certificate of registration Certificate of registration
Registry Apr 29, 2004 Apr 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 6, 2003 Jan 27, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 6, 2003 Jan 27, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 6, 2003 Jan 27, 2003 Annual return for the year 2001 Annual return for the year 2001
Financials Oct 24, 2002 Oct 15, 2002 Annual filing of accounts Annual filing of accounts
Financials Nov 22, 2001 Nov 12, 2001 Annual filing of accounts 196... Annual filing of accounts 196...
Registry Sep 7, 2000 Aug 31, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 31, 2000 Aug 23, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1989 Annual return for the year 1989
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1990 Annual return for the year 1990
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1991 Annual return for the year 1991
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 1999 Annual return for the year 1999

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