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Dato Capital Malta

Multitude Bank PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

FERRATUM BANK PLC

Details

Company type Public Limited Company
Universal Entity Code0730-0462-8991-6234
Record last updated Tuesday, August 29, 2023 6:58:48 PM UTC
Postal Code GZR 1027

Charts

Visits

MULTITUDE BANK P.L.C. (Malta) Page visits 2024

Searches

MULTITUDE BANK P.L.C. (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 24, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 24, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jul 10, 2023 Accounts Accounts
Registry Jul 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2022 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 22, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2022 Accounts Accounts
Registry Dec 15, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2021 Unregistered documents Unregistered documents
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 8, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 12, 2021 Accounts Accounts
Registry Nov 26, 2020 Unregistered documents Unregistered documents
Registry Nov 26, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 26, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3826... Notification of changes amongst directors or company secretary or in the representation of a company 3826...
Registry Nov 26, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 3, 2020 Accounts Accounts
Registry Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2019 Accounts Accounts
Registry Jun 14, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 6, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 25, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 25, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3403... Notification of changes amongst directors or company secretary or in the representation of a company 3403...
Registry Aug 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2018 Change in registered office Change in registered office
Financials Jul 23, 2018 Accounts Accounts
Registry Apr 19, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 18, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 11, 2017 Accounts Accounts
Registry Jun 14, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 14, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3232... Notification of changes amongst directors or company secretary or in the representation of a company 3232...
Registry Dec 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2016 Accounts 2015 Accounts 2015
Registry Jul 23, 2015 Other filings Other filings
Registry Jul 23, 2015 Unregistered documents Unregistered documents
Registry Jul 23, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 23, 2015 Other documents Other documents
Registry Jul 23, 2015 Unregistered documents Unregistered documents
Registry Jul 23, 2015 Unregistered documents 2985... Unregistered documents 2985...
Registry Jul 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jun 16, 2015 Accounts 2014 Accounts 2014
Registry Jul 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2014 Accounts 2013 Accounts 2013
Registry Feb 26, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Nov 28, 2013 Accounts 2012 Accounts 2012
Registry Nov 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 22, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 12, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 12, 2013 Unregistered documents Unregistered documents
Registry Feb 26, 2013 Change in registered office Change in registered office
Registry Sep 12, 2012 Unregistered documents Unregistered documents
Registry Sep 12, 2012 Unregistered documents 2673... Unregistered documents 2673...
Registry Sep 12, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 12, 2012 Change of name Change of name
Registry Sep 12, 2012 Return of allotments Return of allotments
Registry Jul 3, 2012 Unregistered documents Unregistered documents
Registry Jun 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 9, 2012 Unregistered documents Unregistered documents
Registry May 9, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 9, 2012 Unregistered documents Unregistered documents
Registry May 9, 2012 Seven appointments: a woman, 5 companies and a man,: a woman, 5 companies and a man Seven appointments: a woman, 5 companies and a man,: a woman, 5 companies and a man

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