Markom Two Limited
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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
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Full Report
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- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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CASTELLUM FIDUCIA (NOMINEES) LIMITED
Company type |
Private Company Limited By Shares |
Date of incorporation |
Tuesday, June 15, 2010 (2 decades ago)
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Company Number |
104231 |
Universal Entity Code | 6028-4428-0101-8338 |
Record last updated |
Friday, April 11, 2025 11:33:19 AM UTC |
Official Address |
Gibraltar
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Postal Code |
GX111AA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Apr 11, 2023 |
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First notice of striking off
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Registry |
Apr 6, 2023 |
Apr 5, 2023 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Apr 5, 2023 |
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Letter for striking off
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Registry |
Jun 28, 2022 |
Jun 27, 2022 |
Annual return for the year 2022
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Financials |
Apr 26, 2022 |
Apr 25, 2022 |
Annual filing of accounts year ending Dec 31 2021
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Registry |
Jul 8, 2021 |
Jun 30, 2021 |
Annual return for the year 2021
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Registry |
Jul 1, 2021 |
Jun 30, 2021 |
Particulars of directors, and of any change therein
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Financials |
Sep 14, 2020 |
Sep 11, 2020 |
Annual filing of accounts year ending Dec 31 2019
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Registry |
Jul 8, 2020 |
Jul 6, 2020 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Jun 11, 2020 |
Jun 10, 2020 |
Particulars of directors, and of any change therein
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Financials |
Aug 16, 2019 |
Aug 15, 2019 |
Annual filing of accounts year ending Dec 31 2018
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Registry |
Jul 16, 2019 |
Jul 11, 2019 |
Annual return for the year 2019
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Registry |
Nov 27, 2018 |
Nov 26, 2018 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Nov 6, 2018 |
Nov 2, 2018 |
Special resolution amending name
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Registry |
Nov 6, 2018 |
Nov 2, 2018 |
Amended memorandum of association
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Registry |
Nov 6, 2018 |
Nov 2, 2018 |
Amended articles of association
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Registry |
Nov 6, 2018 |
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Duplicate certificate of change of name
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Financials |
Sep 26, 2018 |
Sep 25, 2018 |
Annual filing of accounts year ending Dec 31 2017
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Registry |
Jul 5, 2018 |
Jul 4, 2018 |
Annual return for the year 2018
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Registry |
May 22, 2018 |
May 21, 2018 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
May 16, 2018 |
May 15, 2018 |
Particulars of directors, and of any change therein
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Registry |
May 9, 2018 |
May 8, 2018 |
Notice of any change of registered office
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Registry |
May 9, 2018 |
May 8, 2018 |
Return of members, and of any change therein
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Registry |
Apr 26, 2018 |
Apr 25, 2018 |
Particulars of directors, and of any change therein
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Registry |
Jan 8, 2018 |
Jan 5, 2018 |
Particulars of directors, and of any change therein 2269...
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Registry |
Dec 13, 2017 |
Dec 12, 2017 |
Particulars of directors, and of any change therein
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Registry |
Aug 11, 2017 |
Aug 10, 2017 |
Particulars of secretaries, and of any change therein
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Registry |
Aug 11, 2017 |
Aug 10, 2017 |
Notice of any change of registered office
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Registry |
Jun 21, 2017 |
Jun 20, 2017 |
Annual return for the year 2017
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Financials |
Feb 16, 2017 |
Feb 15, 2017 |
Annual filing of accounts year ending Dec 31 2016
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Registry |
Jul 22, 2016 |
Jul 21, 2016 |
Particulars of directors, and of any change therein
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Registry |
Jul 8, 2016 |
Jun 23, 2016 |
Annual return for the year 2016
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Registry |
Jun 6, 2016 |
Jun 3, 2016 |
Return of members, and of any change therein
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Registry |
Apr 27, 2016 |
Apr 26, 2016 |
Particulars of secretaries, and of any change therein
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Registry |
Apr 22, 2016 |
Apr 21, 2016 |
Particulars of directors, and of any change therein
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Financials |
Apr 15, 2016 |
Apr 14, 2016 |
Annual filing of accounts year ending Dec 31 2015
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Registry |
Mar 18, 2016 |
Mar 9, 2016 |
Special resolution amending name
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Registry |
Mar 18, 2016 |
Mar 9, 2016 |
Amended memorandum of association
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Registry |
Mar 18, 2016 |
Mar 9, 2016 |
Amended articles of association
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Registry |
Mar 18, 2016 |
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Duplicate certificate of change of name
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Registry |
Dec 24, 2015 |
Dec 15, 2015 |
Return of members, and of any change therein
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Registry |
Nov 19, 2015 |
Nov 11, 2015 |
Annual return for the year 2015
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Registry |
Nov 19, 2015 |
Nov 11, 2015 |
Particulars of secretaries, and of any change therein
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Financials |
Aug 27, 2015 |
Aug 20, 2015 |
Annual filing of accounts year ending Dec 31 2014
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Registry |
Aug 20, 2015 |
Aug 11, 2015 |
Particulars of directors, and of any change therein
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Registry |
Aug 20, 2015 |
Aug 11, 2015 |
Particulars of directors, and of any change therein 121...
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Registry |
Aug 20, 2015 |
Aug 11, 2015 |
Particulars of directors, and of any change therein
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Registry |
Aug 20, 2015 |
Aug 13, 2015 |
Notice of any change of registered office
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Registry |
Feb 18, 2015 |
Feb 17, 2015 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Jun 24, 2014 |
Jun 20, 2014 |
Annual return for the year 2014
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Registry |
Jun 24, 2014 |
Jun 20, 2014 |
Voluntary return of members
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Financials |
May 22, 2014 |
May 8, 2014 |
Annual filing of accounts year ending Dec 31 2013
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Registry |
Nov 14, 2013 |
Nov 5, 2013 |
Annual return for the year 2013
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Registry |
Jun 27, 2013 |
Jun 19, 2013 |
Particulars of secretaries
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Registry |
Jun 19, 2013 |
Jun 14, 2013 |
Particulars of secretaries, and of any change therein
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Registry |
Jun 19, 2013 |
Jun 14, 2013 |
Particulars of secretaries, and of any change therein 1871...
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Registry |
Jun 19, 2013 |
Jun 6, 2013 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
May 9, 2013 |
May 8, 2013 |
Notice of any change of registered office
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Financials |
Apr 15, 2013 |
Apr 12, 2013 |
Annual filing of accounts year ending Dec 31 2012
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Registry |
Mar 8, 2013 |
Mar 7, 2013 |
Voluntary return of members
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Registry |
Mar 7, 2013 |
Mar 6, 2013 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Mar 7, 2013 |
Mar 6, 2013 |
Return of share transfer
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Registry |
Feb 6, 2013 |
Jan 18, 2013 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Feb 6, 2013 |
Jan 18, 2013 |
Particulars of directors, managers and secretaries, and of any change therein 1835...
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Registry |
Jan 31, 2013 |
Jan 18, 2013 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Oct 19, 2012 |
Oct 18, 2012 |
Voluntary return of members
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Registry |
Sep 14, 2012 |
Sep 12, 2012 |
Annual return for the year 2012
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Financials |
Nov 21, 2011 |
Nov 18, 2011 |
Annual filing of accounts year ending Jun 30 2011
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Registry |
Sep 27, 2011 |
Sep 26, 2011 |
Annual return for the year 2011
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Registry |
Sep 21, 2011 |
Aug 25, 2011 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Sep 16, 2010 |
Sep 14, 2010 |
Particulars of directors, managers and secretaries, and of any change therein 1570...
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Articles of association
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Declaration of compliance
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Notice of situation of registered office
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Statement of nominal share capital
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Registry |
Jun 15, 2010 |
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Duplicate of certificate of incorporation
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Memorandum of association
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Articles of association
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Declaration of compliance
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Notice of situation of registered office
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Statement of nominal share capital
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Registry |
Jun 15, 2010 |
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Duplicate of certificate of incorporation
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Letter of consent to act as secretary
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Registry |
Jun 15, 2010 |
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Electronic - duplicate certificate of incorporation
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Registry |
Jun 15, 2010 |
Jun 10, 2010 |
Memorandum of association
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