Gibraltar Company Search Report
We are able to conduct a search on any company registered in Gibraltar. We contact Companies House Gibraltar and obtain the latest information on the target company which will show its current position and status.
Gibraltar Company Search Sample
The report includes the following information from the Gibraltar Companies House:
- Company Name and Name Change if applicable
- Company Incorporation Number/Registration Number
- REID Number
- Date of Incorporation
- Company Type: Private company limited by shares (Ltd), PLC,
- Current Legal Status: in Good Standing, Struck Off, Striking off by the Registrar pending, Dissolved, Liquidation Pending, Liquidated
- Date of Last Annual Return, date filed made up to
- Date of Last Accounts, date filed made up to
- Registered Office address
- Share Capital - authorised nominal share capital
- Total number of Shares issued
Including on each Shareholder:
- Company Shareholder - Name
- Company Shareholder - Address/Corporate Registered address
- Company Shareholder - Nationality
- Company Shareholder - Occupation/Corporate Body
- Company Shareholder - Shares held
- If Corporate shareholder the company name, company address and company registration number
Including on each Company Director:
- Director - Full name
- Director - Full address
- Director - Occupation/Corporate Body
- Director - Nationality
- Director - Date Appointed/Resigned on
Including on each Company Secretary:
- Company Secretary - Full name
- Company Secretary - Full address
- Company Secretary - Occupation/Corporate Body
- Company Secretary - Nationality
- Company Secretary - Date Appointed/Resigned on
Additional details including:
- Additional Observations/Notes - where filed/available
- Charges filed at Companies House
- Accounts Filing History list including account year, date filed and date processed by the Gibraltar registry
- Charges list including charge type - Deed, Supplemental Deed, Assignment, Charge: the registered, date satisfied and charge serial number
- Company Filing History including the document filed, date filed and date processed by the registry
The search report is a summary of the latest information on the company held by Companies House.
In Gibraltar companies have a legal obligation to provide Companies House with up to date information, this includes filing of an annual return. The annual return includes changes to directors and shareholders details and the current registered office address.
Gibraltar Company Search Report - Timescale
The search report is delivered by email in 2 - 3 days.
Registry Certified Company Search Report
As an additional service we can provide a certified company search report on a Gibraltar company.The certified company search report is signed, stamped and dated by Gibraltar companies House.
Gibraltar Company Search
We can supply a Company Search Report on company's registered in Gibraltar. Please complete our enquiry form so we can assist with your Gibraltar company search requirements.
Once the document is received from Companies House in Gibraltar it will be delivered to you via email as a PDF.
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