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Dato Capital Gibraltar

Turicum Private Bank LIMITED

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Reports

Extended Company Report with Annual AccountsTURICUM PRIVATE BANK 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 Dec 31, 2023)
  • 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 ReportTURICUM PRIVATE BANK 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
Date of incorporation Tuesday, January 12, 1993 (3 decades ago)
Company Number 47119
Global Intermediary ID A453GP.99999.SL.292
Universal Entity Code9909-6434-5245-6366
Record last updated Tuesday, March 18, 2025 11:28:58 AM UTC
Postal Code GBX11 1AA

Charts

Visits

TURICUM PRIVATE BANK LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-82017-42017-52017-112018-12018-22018-32018-62018-82018-102018-112019-12019-22019-42019-62019-72019-82019-92019-102019-112020-12020-42020-72020-92020-112021-12021-32021-52021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-30123456789101112131415

Searches

TURICUM PRIVATE BANK LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2014-82016-12017-42018-42018-82018-112019-82019-102020-22020-72020-82021-92021-112022-12022-22022-42022-72022-92023-52024-12024-52024-1001234567
Document Type Publication date Registry Date Download link
Registry Dec 17, 2024 Dec 16, 2024 List of authorized signatories List of authorized signatories
Financials Nov 11, 2024 Nov 8, 2024 Annual filing of accounts year ending Dec 31 2023 Annual filing of accounts year ending Dec 31 2023
Registry Sep 24, 2024 Sep 20, 2024 List of authorized signatories List of authorized signatories
Registry Sep 24, 2024 Sep 23, 2024 List of authorized signatories 2741... List of authorized signatories 2741...
Registry Jun 27, 2024 Jun 26, 2024 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 23, 2024 May 22, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry May 8, 2024 May 7, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 24, 2024 Apr 23, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 10, 2024 Mar 22, 2024 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Apr 10, 2024 Mar 22, 2024 List of authorized signatories List of authorized signatories
Registry Apr 10, 2024 Mar 22, 2024 Letter of substitution Letter of substitution
Registry Apr 10, 2024 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 3, 2024 Appointment of a man as Director - Banker & Director
Registry Feb 2, 2024 Feb 1, 2024 List of authorized signatories List of authorized signatories
Registry Dec 13, 2023 Dec 12, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Dec 12, 2023 Dec 11, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 4, 2023 Sep 28, 2023 List of authorized signatories List of authorized signatories
Registry Sep 27, 2023 Sep 26, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 18, 2023 Appointment of a man as Director - Lawyer
Registry Aug 3, 2023 Aug 2, 2023 List of authorized signatories List of authorized signatories
Registry Jul 28, 2023 Jun 1, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 16, 2023 Mar 15, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 15, 2023 Mar 14, 2023 Particulars of directors, and of any change therein 2639... Particulars of directors, and of any change therein 2639...
Registry Mar 15, 2023 Mar 14, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 10, 2023 Appointment of a man as Director - Ceo
Registry Feb 17, 2023 Feb 16, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 20, 2022 Dec 19, 2022 Electronic particulars of directors, managers and secretaries, and of any change 2624... Electronic particulars of directors, managers and secretaries, and of any change 2624...
Registry Dec 9, 2022 Appointment of a woman
Registry Jul 27, 2022 Jul 20, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Jul 27, 2022 Jul 20, 2022 Letter of substitution Letter of substitution
Registry Jul 12, 2022 List of authorized signatories List of authorized signatories
Registry Jun 27, 2022 Jun 24, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 14, 2022 May 30, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 3, 2022 Apr 29, 2022 Electronic annual filing of accounts year ending Dec 31 2021 Electronic annual filing of accounts year ending Dec 31 2021
Registry Mar 30, 2022 Mar 31, 2015 List of authorized signatories List of authorized signatories
Registry Mar 25, 2022 List of authorized signatories 2575... List of authorized signatories 2575...
Registry Mar 14, 2022 Mar 11, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 10, 2022 Appointment of a man as Director - Entrepreneur, Founder Of Several Companies
Registry Mar 3, 2022 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2021 Return of allotment of shares 2557... Return of allotment of shares 2557...
Registry Dec 13, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 13, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 13, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 13, 2021 Amended memorandum of association Amended memorandum of association
Registry Aug 19, 2021 List of authorized signatories List of authorized signatories
Registry Aug 16, 2021 Aug 13, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 6, 2021 Aug 5, 2021 Electronic particulars of directors, managers and secretaries, and of any change 2530... Electronic particulars of directors, managers and secretaries, and of any change 2530...
Registry May 21, 2021 May 20, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry May 4, 2021 Apr 30, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Nov 5, 2020 List of authorized signatories List of authorized signatories
Registry Oct 30, 2020 Oct 29, 2020 Particulars of managers, and of any change therein Particulars of managers, and of any change therein
Registry Jun 1, 2020 May 29, 2020 Particulars of managers, and of any change therein 2446... Particulars of managers, and of any change therein 2446...
Registry May 26, 2020 May 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 21, 2020 May 18, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jan 27, 2020 Jan 24, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 27, 2020 Jan 24, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 17, 2019 List of authorized signatories List of authorized signatories
Registry Sep 30, 2019 Sep 27, 2019 List of authorized signatories 2402... List of authorized signatories 2402...
Registry Sep 9, 2019 List of authorized signatories List of authorized signatories
Registry Aug 2, 2019 Aug 1, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 24, 2019 Appointment of a man as Director - Chartered Certified Accountant
Registry May 6, 2019 May 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 4, 2019 Jan 31, 2019 List of authorized signatories List of authorized signatories
Registry Jul 16, 2018 List of authorized signatories 2311... List of authorized signatories 2311...
Registry Jul 12, 2018 Jul 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 30, 2018 May 22, 2018 List of authorized signatories List of authorized signatories
Financials May 22, 2018 May 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 14, 2018 May 11, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 14, 2018 May 11, 2018 Particulars of managers, and of any change therein Particulars of managers, and of any change therein
Registry Feb 6, 2018 List of authorized signatories List of authorized signatories
Registry Jan 19, 2018 Jan 18, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 18, 2018 Jan 12, 2018 Particulars of directors, managers and secretaries, and of any change therein 2272... Particulars of directors, managers and secretaries, and of any change therein 2272...
Registry Dec 8, 2017 Appointment of a man as Director - Director
Registry Nov 7, 2017 List of authorized signatories List of authorized signatories
Registry Nov 1, 2017 Oct 31, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 1, 2017 Oct 31, 2017 Particulars of managers, and of any change therein Particulars of managers, and of any change therein
Registry Oct 25, 2017 Oct 24, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 9, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 9, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 9, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 9, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 29, 2017 Jun 28, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 15, 2017 Jun 14, 2017 Letter of substitution Letter of substitution
Registry Jun 15, 2017 Jun 14, 2017 Particulars of managers, and of any change therein Particulars of managers, and of any change therein
Registry May 19, 2017 May 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 15, 2017 May 12, 2017 Particulars of managers, and of any change therein Particulars of managers, and of any change therein
Financials May 4, 2017 May 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 1, 2017 Jan 31, 2017 Particulars of managers, and of any change therein Particulars of managers, and of any change therein
Registry Jan 27, 2017 Jan 26, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2017 Jan 10, 2017 Particulars of managers, and of any change therein Particulars of managers, and of any change therein
Registry Nov 23, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Nov 23, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 23, 2016 Letter of substitution Letter of substitution
Registry Nov 23, 2016 Oct 7, 2016 List of authorized signatories List of authorized signatories
Registry Jun 2, 2016 May 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 25, 2016 Apr 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 21, 2016 Jan 19, 2016 List of authorized signatories List of authorized signatories
Registry Oct 20, 2015 Oct 16, 2015 List of authorized signatories 2077... List of authorized signatories 2077...
Financials Aug 25, 2015 Aug 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014

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