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Dato Capital Gibraltar

Abacus Nominees (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts ABACUS NOMINEES (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 Report ABACUS NOMINEES (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
Date of incorporation Friday, July 19, 1991 (3 decades ago)
Company Number 43245
Universal Entity Code3758-3734-9453-8954
Record last updated Saturday, February 25, 2023 12:11:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector abacus, gibraltar, limit, nominee

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ABACUS NOMINEES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2023

Searches

ABACUS NOMINEES (GIBRALTAR) LIMITED (Gibraltar) Searches 2023
Document Type Publication date Registry Date Download link
Registry Feb 23, 2023 Feb 13, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2022 Jul 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 14, 2022 Jul 5, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 14, 2022 Jul 5, 2022 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Financials Jul 14, 2022 Jul 5, 2022 Annual filing of accounts year ending Jun 30 2001 Annual filing of accounts year ending Jun 30 2001
Registry Jun 16, 2022 Jun 10, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 5, 2022 Apr 29, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 31, 2022 Mar 22, 2022 Particulars of directors, managers and secretaries, and of any change therein 113... Particulars of directors, managers and secretaries, and of any change therein 113...
Registry Mar 3, 2022 Feb 23, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Feb 10, 2022 Jan 31, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 27, 2022 Jan 20, 2022 Particulars of directors, managers and secretaries, and of any change therein 143... Particulars of directors, managers and secretaries, and of any change therein 143...
Registry Jan 20, 2022 Jan 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 13, 2022 Jan 7, 2022 Special resolution amending name Special resolution amending name
Registry Jan 13, 2022 Jan 7, 2022 Amended memorandum of association Amended memorandum of association
Registry Jan 13, 2022 Jan 7, 2022 Amended articles of association Amended articles of association
Registry Jan 13, 2022 Jan 7, 2022 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 23, 2021 Dec 13, 2021 Application to cease registration sec 442 Application to cease registration sec 442
Registry Dec 23, 2021 Dec 13, 2021 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Dec 16, 2021 Dec 6, 2021 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 27, 2021 Oct 26, 2021 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Oct 27, 2021 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 27, 2021 Oct 26, 2021 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Oct 25, 2021 Oct 22, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 13, 2021 Apr 12, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 24, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Dec 16, 2020 Dec 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 6, 2020 Jul 3, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 24, 2020 Mar 23, 2020 Electronic annual filing of accounts year ending Jun 30 2019 Electronic annual filing of accounts year ending Jun 30 2019
Registry Dec 11, 2019 Dec 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 23, 2019 Jul 22, 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 18, 2019
Registry May 24, 2019 May 23, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 26, 2019 Apr 25, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 7, 2018 Dec 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 4, 2018 Dec 3, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2018 Aug 30, 2018 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2017 Dec 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 6, 2017 Nov 30, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Oct 30, 2017 Oct 27, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 18, 2017
Registry Aug 2, 2017 Aug 1, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 31, 2017 Jan 30, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Dec 9, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 18, 2016 Nov 17, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 29, 2016 Sep 28, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 14, 2016 Sep 13, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 14, 2016 Sep 13, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Mar 1, 2016 Feb 29, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 14, 2016 Dec 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Aug 6, 2015 Jul 19, 1991 Memorandum of association Memorandum of association
Registry Aug 6, 2015 Jul 19, 1991 Articles of association Articles of association
Registry Aug 6, 2015 Jul 19, 1991 Declaration of compliance Declaration of compliance
Registry Aug 6, 2015 Jul 19, 1991 Notice of situation of registered office Notice of situation of registered office
Registry Aug 6, 2015 Jul 19, 1991 Statement of nominal share capital Statement of nominal share capital
Registry Aug 6, 2015 Jul 19, 1991 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 6, 2015 Aug 28, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 6, 2015 Aug 28, 1991 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2015 Jan 12, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Jun 8, 2015 Jun 5, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 4, 2015 Jun 3, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Mar 24, 2015 Mar 23, 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 10, 2015 Mar 6, 2015 Particulars of directors, managers and secretaries, and of any change therein 2024... Particulars of directors, managers and secretaries, and of any change therein 2024...
Registry Jan 12, 2015 Dec 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 13, 2014 Jul 30, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Aug 4, 2014 Aug 1, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 24, 2014 Dec 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 23, 2013 Sep 20, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2013 Voluntary return of members Voluntary return of members
Registry Jun 3, 2013 May 30, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 7, 2013 May 6, 2013 Particulars of directors, managers and secretaries, and of any change therein 1858... Particulars of directors, managers and secretaries, and of any change therein 1858...
Registry Jan 11, 2013 Dec 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Sep 7, 2012 Sep 6, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Sep 7, 2012 Sep 6, 2012 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Sep 3, 2012 Aug 31, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 6, 2012 Dec 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 24, 2011 Voluntary return of members Voluntary return of members
Financials Jul 4, 2011 Jun 30, 2011 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Jan 12, 2011 Jan 11, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 10, 2011 Dec 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2011
Registry Aug 17, 2010 Aug 16, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 26, 2010 May 25, 2010 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Jan 6, 2010 Dec 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Jan 23, 2009 Jan 22, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 13, 2009 Jan 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 28, 2008 Oct 27, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 8, 2008 Jul 3, 2008 Particulars of directors, managers and secretaries, and of any change therein 1416... Particulars of directors, managers and secretaries, and of any change therein 1416...
Registry Aug 8, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 21, 2008 Dec 17, 2007 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Nov 28, 2007 Nov 26, 2007 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, 2007 Jul 13, 2007 Particulars of directors, managers and secretaries, and of any change therein 1327... Particulars of directors, managers and secretaries, and of any change therein 1327...
Registry May 18, 2007 Voluntary return of members Voluntary return of members
Registry Mar 14, 2007 Mar 13, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 20, 2007 Jan 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 31, 2007 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Registry Jan 25, 2007 Jan 16, 2007 Substituted return of particulars of directors Substituted return of particulars of directors

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