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Dato Capital Gibraltar

Merkur Secretaries LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Company Number 32918
Universal Entity Code4869-2884-0837-8213
Record last updated Saturday, December 9, 2023 12:03:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MERKUR SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-112021-122022-22022-82023-112023-122024-22024-32024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-301234

Searches

MERKUR SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52019-12021-601234
Document Type Publication date Registry Date Download link
Financials Dec 7, 2023 Nov 27, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Oct 12, 2023 Oct 2, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 4, 2022 Jul 27, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 1, 2022 May 25, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Oct 7, 2021 Sep 29, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 17, 2021 Jun 9, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Oct 8, 2020 Oct 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 21, 2020 May 14, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 10, 2019 Oct 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 16, 2019 May 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 18, 2018 Oct 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 3, 2018 Apr 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 19, 2017 Oct 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 9, 2017 Mar 3, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 9, 2017 Feb 2, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2016 Nov 22, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 28, 2016 Jul 18, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 14, 2016 Jul 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 31, 2016 Mar 22, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 21, 2016 Jan 11, 2016 Particulars of directors, and of any change therein 67... Particulars of directors, and of any change therein 67...
Registry Nov 5, 2015 Oct 27, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 20, 2015 Aug 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Feb 26, 2015 Feb 20, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 5, 2015 Jan 29, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 8, 2015 Dec 18, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 24, 2013 Oct 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 27, 2013 Jun 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 11, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2012 Oct 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 27, 2012 Sep 17, 2012 Voluntary return of members Voluntary return of members
Financials May 24, 2012 May 14, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 18, 2011 Aug 10, 2011 Annual filing of accounts 405... Annual filing of accounts 405...
Registry Jul 28, 2011 Jul 18, 2011 Voluntary return of members Voluntary return of members
Registry Mar 24, 2011 Mar 17, 2011 Voluntary return of members 409... Voluntary return of members 409...
Registry Jan 13, 2011 Jan 5, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 13, 2011 Jan 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 4, 2010 Oct 29, 2010 Voluntary return of members Voluntary return of members
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 11, 2010 Feb 3, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 24, 2009 Dec 16, 2009 Voluntary return of members Voluntary return of members
Registry Nov 26, 2009 Nov 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 26, 2009 Nov 18, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 17, 2009 Sep 9, 2009 Voluntary return of members Voluntary return of members
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts 435... Annual filing of accounts 435...
Registry Mar 26, 2009 Mar 19, 2009 Voluntary return of members Voluntary return of members
Registry Jan 29, 2009 Jan 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2008 Dec 1, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 19, 2008 Jun 12, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 31, 2007 May 23, 2007 Annual filing of accounts Annual filing of accounts
Financials May 31, 2007 May 23, 2007 Annual filing of accounts 266... Annual filing of accounts 266...
Registry May 31, 2007 May 23, 2007 Voluntary return of members Voluntary return of members
Registry Apr 19, 2007 Apr 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 9, 2006 Oct 30, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 20, 2006 Jul 13, 2006 Voluntary return of members Voluntary return of members
Registry Feb 9, 2006 Jan 30, 2006 Voluntary return of members 44... Voluntary return of members 44...
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 7, 2005 Jun 29, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 26, 2005 May 16, 2005 Voluntary return of members Voluntary return of members
Registry May 19, 2005 May 9, 2005 Voluntary return of members 108... Voluntary return of members 108...
Financials May 12, 2005 May 6, 2005 Annual filing of accounts Annual filing of accounts
Financials May 12, 2005 May 6, 2005 Annual filing of accounts 384... Annual filing of accounts 384...
Financials May 12, 2005 May 6, 2005 Annual filing of accounts Annual filing of accounts
Financials May 12, 2005 May 6, 2005 Annual filing of accounts 385... Annual filing of accounts 385...
Registry Oct 28, 2004 Oct 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 21, 2004 Oct 11, 2004 Voluntary return of members Voluntary return of members
Registry Oct 14, 2004 Oct 5, 2004 Voluntary return of members 224... Voluntary return of members 224...
Registry May 27, 2004 May 18, 2004 Voluntary return of members Voluntary return of members
Registry Oct 16, 2003 Oct 9, 2003 Voluntary return of members 386... Voluntary return of members 386...
Registry Oct 16, 2003 Oct 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 6, 2003 Feb 26, 2003 Voluntary return of members Voluntary return of members
Registry Feb 6, 2003 Jan 30, 2003 Voluntary return of members 872... Voluntary return of members 872...
Registry Jan 2, 2003 Dec 20, 2002 Voluntary return of members Voluntary return of members
Registry Dec 19, 2002 Dec 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 5, 2002 Aug 30, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 27, 2002 Jun 20, 2002 Voluntary return of members Voluntary return of members
Registry Mar 14, 2002 Mar 6, 2002 Voluntary return of members 376... Voluntary return of members 376...
Registry Jan 17, 2002 Jan 9, 2002 Voluntary return of members Voluntary return of members
Registry Dec 20, 2001 Dec 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 27, 2001 Sep 20, 2001 Voluntary return of members Voluntary return of members
Registry Aug 2, 2001 Jul 24, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2001 Jul 13, 2001 Voluntary return of members Voluntary return of members
Registry Jun 7, 2001 May 31, 2001 Return of particulars of directors Return of particulars of directors
Registry May 10, 2001 May 4, 2001 Voluntary return of members Voluntary return of members
Registry Mar 1, 2001 Feb 23, 2001 Voluntary return of members 570... Voluntary return of members 570...
Registry Nov 2, 2000 Oct 26, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 2000 Oct 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 26, 2000 Oct 17, 2000 Voluntary return of members Voluntary return of members
Registry Sep 28, 2000 Sep 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Aug 17, 2000 Aug 7, 2000 Return of particulars of directors 92... Return of particulars of directors 92...
Registry Aug 3, 2000 Jul 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 29, 2000 Jun 21, 2000 Voluntary return of members Voluntary return of members
Registry May 25, 2000 May 17, 2000 Voluntary return of members 360... Voluntary return of members 360...
Registry May 4, 2000 Apr 26, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 2000 Apr 10, 2000 Letter of substitution Letter of substitution
Registry Apr 20, 2000 Apr 10, 2000 Substituted return of particulars of directors Substituted return of particulars of directors

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