Home Help Pricing Contact us Español
Dato Capital Gibraltar

Xapo Bank (Gibraltar) Limited

Download Report

Reports

Extended Company Report with Annual Accounts  XAPO BANK (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF
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
  • related company news
  • information about these directors and secretaries in other companies
Full Report  XAPO BANK (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 111928
Global Intermediary ID P1Z1FG.99999.SL.292
Universal Entity Code5422-2033-1872-4325
Record last updated Wednesday, March 8, 2023 2:08:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

XAPO BANK (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-42020-72020-112020-122021-12021-22021-42021-62021-92021-102021-112021-122022-12022-22022-32022-42022-52022-62022-72022-102022-112023-22023-42023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-501234567891011121314

Searches

XAPO BANK (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-72020-112020-122021-12021-32021-52021-112022-12022-22022-42022-52022-62022-72022-122023-12023-22023-42023-62023-72023-82023-92024-22024-72024-112025-12025-401234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 1, 2023 2 appointments , 2 appointments: a woman and a man,: a woman and a man,: a woman and a man,: a woman and a man
Registry Oct 15, 2020 Oct 5, 2020 Letter of substitution Letter of substitution
Registry Oct 15, 2020 Oct 5, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Oct 15, 2020 Oct 5, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 11, 2020 Sep 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 30, 2020 Jul 23, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Feb 27, 2020 Feb 20, 2020 Special resolution amending name Special resolution amending name
Registry Feb 27, 2020 Feb 20, 2020 Amended memorandum of association Amended memorandum of association
Registry Feb 27, 2020 Feb 20, 2020 Amended articles of association Amended articles of association
Registry Feb 27, 2020 Feb 20, 2020 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 1, 2020 Appointment of a man as Director - Non-Executive Director, appointment of a man as Director - Non-Executive Director
Registry Dec 27, 2017 Appointment of a person as Director - Director, appointment of a person as Director - Director
Registry Aug 8, 2014 2 appointments , 2 appointments: a person and a man,: a person and a man
Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD