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Bellwether Corporate Nominees LIMITED

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Reports

Extended Company Report with Annual Accounts BELLWETHER CORPORATE NOMINEES 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 Dec 31, 2015)
  • 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
Full Report BELLWETHER CORPORATE NOMINEES 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
Company Number 25801
Global Intermediary ID 8L023V.00016.ME.292
Universal Entity Code0300-5416-6177-7212
Record last updated Wednesday, May 30, 2018 11:13:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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BELLWETHER CORPORATE NOMINEES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 24, 2018 May 19, 2018 Electronic letter of striking off Electronic letter of striking off
Registry Dec 14, 2017 Dec 6, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Oct 19, 2017 Oct 14, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 29, 2017 Jun 24, 2017 Electronic particulars of directors, managers and secretaries, and of any change 326... Electronic particulars of directors, managers and secretaries, and of any change 326...
Registry Dec 22, 2016 Dec 16, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Dec 15, 2016 Dec 7, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Aug 11, 2016 Aug 2, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 10, 2015 Dec 3, 2015 Electronic annual return 2015 Electronic annual return 2015
Financials Oct 22, 2015 Oct 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 9, 2015 Jun 29, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 15, 2015 Jan 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 20, 2014 Nov 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 16, 2014 Jan 10, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 24, 2013 Oct 15, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 16, 2013 May 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2013 Feb 22, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 27, 2012 Sep 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2012 Sep 19, 2012 Resolution filed Resolution filed
Registry Aug 30, 2012 Aug 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 20, 2012 Particulars of directors and secretaries 18... Particulars of directors and secretaries 18...
Financials Feb 24, 2011 Feb 16, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts 485... Annual filing of accounts 485...
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2010 Dec 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 10, 2009 Dec 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 29, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2008 Dec 9, 2008 Particulars of secretaries Particulars of secretaries
Registry Dec 18, 2008 Dec 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 18, 2008 Dec 9, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Mar 6, 2008 Feb 25, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2008 Feb 25, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2008 Jan 18, 2008 Special resolution amending name Special resolution amending name
Registry Jan 24, 2008 Jan 18, 2008 Amended memorandum of association Amended memorandum of association
Registry Jan 24, 2008 Jan 18, 2008 Amended articles of association Amended articles of association
Registry Jan 24, 2008 Jan 18, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 24, 2008 Jan 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2008 Jan 17, 2008 Particulars of directors and secretaries 445... Particulars of directors and secretaries 445...
Registry Dec 13, 2007 Dec 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 7, 2007 May 31, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 7, 2007 May 31, 2007 Annual filing of accounts 338... Annual filing of accounts 338...
Financials Jun 7, 2007 May 31, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts 17... Annual filing of accounts 17...
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Mar 1, 2007 Feb 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2007 Feb 16, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 15, 2006 Jun 5, 2006 Voluntary return of members Voluntary return of members
Registry Feb 9, 2006 Feb 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 16, 2004 Sep 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 22, 2004 Jul 13, 2004 Letter of substitution Letter of substitution
Registry Jul 22, 2004 Jul 13, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 22, 2004 Jul 13, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2004 Jul 13, 2004 Voluntary return of members Voluntary return of members
Registry Mar 25, 2004 Mar 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2004 Mar 16, 2004 Particulars of directors and secretaries 144... Particulars of directors and secretaries 144...
Registry Nov 20, 2003 Nov 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2003 Oct 29, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 6, 2003 Oct 29, 2003 Amended articles of association Amended articles of association
Financials Aug 28, 2003 Aug 19, 2003 Annual filing of accounts Annual filing of accounts
Registry May 8, 2003 Apr 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2003 Apr 29, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 6, 2003 Jan 31, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Dec 5, 2002 Nov 30, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 24, 2002 Oct 18, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 28, 2002 Mar 20, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 6, 2001 Nov 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 5, 2001 Jun 29, 2001 Return of particulars of directors Return of particulars of directors
Registry Jul 5, 2001 Jun 29, 2001 Return of particulars of directors 559... Return of particulars of directors 559...
Registry Oct 26, 2000 Oct 20, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 2, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 30, 1999 Sep 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 24, 1998 Sep 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 17, 1996 Oct 8, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 17, 1996 Oct 8, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 28, 1995 Sep 19, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 18, 1994 Aug 11, 1994 Return of particulars of directors Return of particulars of directors
Registry Jun 23, 1994 Jun 16, 1994 Return of particulars of directors 249... Return of particulars of directors 249...
Registry May 26, 1994 May 18, 1994 Annual return for the year 1993 Annual return for the year 1993

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