Standard Support: Gibraltar (GI)

Company Types

The following Company Types are supported within Diligent Entities and are applicable to the UK:

  • Limited by Guarantee
  • Limited by Shares
  • Limited by Shares and Guarantee
  • Partnership
  • Public Company
  • Public Limited Company
  • Private Company
  • Unlimited with Shares
  • Unlimited without Shares

Forms

The following table lists:

Paper Forms (Manual Entry): Paper forms that are available within, but not generated by, the Diligent Entities application must be manually filled in. These will be located in the Form Fill section (Working Documents/Document Store > Form Fill).

Paper Forms (Auto-generated): Paper forms that are automatically generated within Diligent Entities specifically for Gibraltar. They can be filed/submitted in paper format:

Form

Description

Paper

(Manual Entry)

Paper

(Auto-generated)

E-Filing

FAR01

Annual Return of a company Having a Share Capital/Company Annual Return

 ✔ ✔

✖

FDMS01

Appointment of Director/Secretary/Manager

Change of Address

Change of Name

Change of Particulars

Death of Director/Secretary

Removal of Director/Secretary/Manager

Replacement of Director/Secretary/Manager

Resignation of Director/Secretary/Manager

✖

✔

(Address, Name, Particulars

only)

FDMS01

Return of Particulars of Directors, Managers, and Secretaries, and of Any Change Therin

✔

 ✖ ✖

FMEM01

Allotment of Shares

✖

✔

 ✖

FMEM01

Return of Allotment of Shares

✔

✖

 ✖

FMEM03

Change Member (Transfer of Shares)

✖

✔

 ✖

FMEM03

Return of Any Change in Any Member or Any Particular Entered in Respect of Any Member on the Register of Members

✔

✖

 ✖

FREG01

Change of Registered Office

✔

 ✔ ✖

FSC01

Notice of Increase of Share Capital

 ✖ ✔ ✖

FSC05

Statement of Increase of Share Capital

 ✖ ✔ ✖

STF

Stock Transfer Form

✔

 ✔ ✖

-

Ordinary Type Dividend Voucher

 ✖ ✔

✖

-

Preference Type Dividend Voucher

 ✖ ✔

✖

-

Dividend Vouchers

 ✖ ✔

✖

-

Board Meeting Minutes

 ✖ ✔

✖

-

Guarantee Certificate

 ✖ ✔

✖

-

Letter of Application on Allotment

 ✖ ✔

✖

-

Letter of Resignation

 ✖ ✔

✖

-

Share Certificate

 ✖ ✔

✖

-

Share Certificate (Fast Print)

 ✖ ✔

✖

-

Gibraltar Common Form Functions Script

 ✖ ✔

✖