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Dato Capital Gibraltar

Sovereign Pension Services (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsSOVEREIGN PENSION SERVICES (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 May 31, 2020)
  • 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 ReportSOVEREIGN PENSION SERVICES (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, Active
Date of incorporation Friday, January 10, 2020 (5 years ago)
Company Number 112705
Universal Entity Code5937-3190-1969-6805
Record last updated Sunday, March 10, 2024 12:15:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOVEREIGN PENSION SERVICES (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32015-122016-42016-52017-52017-92018-22018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-32020-62020-92021-42021-82021-122022-42022-102022-122023-32023-52023-72023-92023-112024-12024-42024-62024-82024-102024-122025-20246810121416182022

Searches

SOVEREIGN PENSION SERVICES (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72019-32019-72019-82019-112020-12020-22020-62020-72021-42021-52021-82021-122022-32022-42022-72023-72023-92023-102024-80123
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Mar 1, 2024 Electronic annual return 2024 Electronic annual return 2024
Registry Aug 31, 2023 Aug 22, 2023 Substituted annual return for the year 2023 Substituted annual return for the year 2023
Registry Aug 31, 2023 Aug 22, 2023 Letter of substitution Letter of substitution
Registry Aug 31, 2023 Aug 22, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 31, 2023 Aug 22, 2023 Letter of substitution Letter of substitution
Registry Aug 31, 2023 Aug 22, 2023 Letter of substitution 71... Letter of substitution 71...
Registry Aug 31, 2023 Aug 22, 2023 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Mar 17, 2022 Mar 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 16, 2021 Dec 9, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 5, 2021 Jul 29, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 6, 2021 Apr 29, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 11, 2021 Mar 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 25, 2021 Feb 17, 2021 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry Aug 20, 2020 Aug 11, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 20, 2020 Aug 10, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 23, 2020 Jul 15, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2020 Jun 18, 2020 Particulars of directors, and of any change therein 223... Particulars of directors, and of any change therein 223...
Registry May 21, 2020 May 15, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 5, 2020 Feb 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 5, 2020 Feb 28, 2020 Electronic annual filing of accounts May 31 2019 Electronic annual filing of accounts May 31 2019
Registry Jan 16, 2020 Jan 10, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 16, 2020 Jan 10, 2020 Entry in register of charges Entry in register of charges
Registry Jan 16, 2020 Jan 10, 2020 Certificate of registration Certificate of registration
Registry Jan 16, 2020 Jan 7, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry May 9, 2019 May 4, 2019 Electronic annual filing of accounts May 31 2018 Electronic annual filing of accounts May 31 2018
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 11, 2018 Oct 3, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 4, 2018 Sep 28, 2018 Particulars of directors, and of any change therein 474... Particulars of directors, and of any change therein 474...
Registry Jun 7, 2018 Jun 1, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 7, 2018 May 30, 2018 Electronic annual filing of accounts May 31 2017 Electronic annual filing of accounts May 31 2017
Registry Mar 8, 2018 Mar 2, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 22, 2018 Feb 15, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 27, 2017 Apr 18, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 27, 2017 Apr 18, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 27, 2017 Apr 18, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 27, 2017 Apr 18, 2017 Amended memorandum of association Amended memorandum of association
Registry Mar 16, 2017 Mar 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 16, 2017 Mar 6, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Jul 28, 2016 Jul 19, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 10, 2016 Mar 2, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 3, 2016 Feb 25, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 3, 2015 Nov 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 22, 2015 Oct 15, 2015 Particulars of directors, managers and secretaries, and of any change therein 402... Particulars of directors, managers and secretaries, and of any change therein 402...
Registry May 21, 2015 May 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2015 Mar 16, 2015 Particulars of directors, managers and secretaries, and of any change therein 189... Particulars of directors, managers and secretaries, and of any change therein 189...
Registry Mar 12, 2015 Mar 3, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 24, 2015 Memorandum of association Memorandum of association
Registry Feb 24, 2015 Articles of association Articles of association
Registry Feb 24, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Feb 24, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 24, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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