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Dato Capital Gibraltar

E c e Nominees Limited

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Reports

Extended Company Report with Annual Accounts  E C E NOMINEES LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • 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  E C E NOMINEES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, April 26, 1989 (4 decades ago)
Company Number 30319
Global Intermediary ID AL1Z34.99999.SL.292
Universal Entity Code8681-6803-5699-2840
Record last updated Wednesday, June 4, 2025 3:01:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, nominee

Charts

Visits

E C E NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-32018-102019-12019-42019-62019-72019-82019-92019-102020-22020-32020-62020-112021-102022-12022-22022-62022-72022-82022-92022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-42025-603691215182124273033

Searches

E C E NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72018-32019-72022-1101234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 13, 2025 May 12, 2025 Electronic annual return 2025 Electronic annual return 2025
Registry Apr 17, 2025 Apr 16, 2025 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 8, 2024 Nov 7, 2024 Electronic annual filing of accounts Jun 30 2024 Electronic annual filing of accounts Jun 30 2024
Registry Jun 4, 2024 Jun 3, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 14, 2024 May 13, 2024 Electronic annual return 2024 Electronic annual return 2024
Financials Apr 12, 2024 Apr 11, 2024 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Nov 6, 2023 Nov 2, 2023 List of authorized signatories List of authorized signatories
Registry May 11, 2023 May 10, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Jan 7, 2023 Jan 6, 2023 Electronic annual filing of accounts year ending Jun 30 2022 Electronic annual filing of accounts year ending Jun 30 2022
Registry Nov 2, 2022 Nov 1, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 2, 2022 Aug 1, 2022 Electronic particulars of directors, managers and secretaries, and of any change 2598... Electronic particulars of directors, managers and secretaries, and of any change 2598...
Registry Aug 1, 2022 Appointment of a woman
Registry May 12, 2022 May 11, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Mar 30, 2022 Mar 29, 2022 Electronic annual filing of accounts year ending Jun 30 2021 Electronic annual filing of accounts year ending Jun 30 2021
Registry Feb 8, 2022 Feb 7, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 26, 2021 Nov 25, 2021 Electronic particulars of directors, managers and secretaries, and of any change 2551... Electronic particulars of directors, managers and secretaries, and of any change 2551...
Registry Jul 22, 2021 Jul 15, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 22, 2021 Certificate of satisfaction Certificate of satisfaction
Registry May 11, 2021 May 10, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 4, 2020 Nov 3, 2020 Electronic annual filing of accounts year ending Jun 30 2020 Electronic annual filing of accounts year ending Jun 30 2020
Registry Jul 7, 2020 Jul 6, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 1, 2020 Appointment of a man as Director - Accountant
Registry May 12, 2020 May 11, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Mar 19, 2020 Mar 18, 2020 Electronic annual filing of accounts year ending Jun 30 2019 Electronic annual filing of accounts year ending Jun 30 2019
Registry Oct 9, 2019 Oct 8, 2019 Electronic annual filing of accounts year ending Jun 30 2018 Electronic annual filing of accounts year ending Jun 30 2018
Registry May 16, 2019 May 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 22, 2019 Jan 21, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 17, 2018 Dec 14, 2018 List of authorized signatories List of authorized signatories
Registry Oct 23, 2018 Oct 22, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 2, 2018 Oct 1, 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 14, 2018 Sep 13, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 11, 2018 Appointment of a woman
Registry Jun 29, 2018 Jun 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 22, 2017 Nov 21, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Sep 25, 2017 Sep 22, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry May 19, 2017 May 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 19, 2017 Jan 18, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 2, 2016 Nov 1, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Feb 25, 2016 May 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 16, 2015 Apr 26, 1989 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 16, 2015 Apr 26, 1989 Statement of nominal share capital Statement of nominal share capital
Registry Dec 16, 2015 Apr 26, 1989 Notice of situation of registered office Notice of situation of registered office
Registry Dec 16, 2015 Apr 26, 1989 Declaration of compliance Declaration of compliance
Registry Dec 16, 2015 Apr 26, 1989 Articles of association Articles of association
Registry Dec 16, 2015 Apr 26, 1989 Memorandum of association Memorandum of association
Registry Dec 16, 2015 Jul 25, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 16, 2015 Jul 29, 1991 Amended memorandum of association Amended memorandum of association
Registry Dec 16, 2015 Jul 29, 1991 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Dec 16, 2015 Oct 11, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Dec 16, 2015 Feb 25, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 16, 2015 Dec 16, 1992 Annual return for the year 1992 Annual return for the year 1992
Financials Nov 6, 2015 Nov 5, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 26, 2015 Jun 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 23, 2015 Mar 19, 2015 List of authorized signatories List of authorized signatories
Registry Mar 18, 2015 Mar 17, 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 16, 2015 Appointment of a woman
Financials Nov 6, 2014 Nov 5, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 31, 2014 Oct 30, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 28, 2014 Aug 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 17, 2014 Jun 11, 2014 Voluntary return of members Voluntary return of members
Financials Oct 31, 2013 Oct 30, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 21, 2013 Voluntary return of members Voluntary return of members
Registry Sep 13, 2013 Sep 12, 2013 Voluntary return of members 1891... Voluntary return of members 1891...
Registry Aug 6, 2013 Jul 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 1, 2013 Jul 31, 2013 Voluntary return of members Voluntary return of members
Registry Jul 30, 2013 Jul 26, 2013 Voluntary return of members 1882... Voluntary return of members 1882...
Registry Jan 16, 2013 Voluntary return of members Voluntary return of members
Registry Jan 14, 2013 Jan 11, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 2013 Jan 11, 2013 Entry in register of charges Entry in register of charges
Registry Jan 14, 2013 Jan 11, 2013 Certificate of registration Certificate of registration
Registry Jan 14, 2013 Details of a charge Details of a charge
Financials Nov 8, 2012 Oct 30, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Nov 7, 2012 Voluntary return of members Voluntary return of members
Financials Oct 30, 2012 Oct 29, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry May 28, 2012 May 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 6, 2012 Mar 5, 2012 Voluntary return of members Voluntary return of members
Registry Mar 5, 2012 Mar 2, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 2, 2011 Nov 1, 2011 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Aug 10, 2011 Aug 1, 2011 Voluntary return of members Voluntary return of members
Registry Aug 4, 2011 Jul 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2011 Jul 28, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 29, 2011 Jul 28, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 29, 2011 Jul 28, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 29, 2011 Jul 28, 2011 Amended memorandum of association Amended memorandum of association
Registry May 13, 2011 May 12, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 22, 2011 Mar 21, 2011 Voluntary return of members Voluntary return of members
Registry Dec 2, 2010 Dec 1, 2010 Voluntary return of members 1586... Voluntary return of members 1586...
Financials Nov 11, 2010 Nov 2, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2010 Nov 1, 2010 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Sep 8, 2010 Jun 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 10, 2010 May 7, 2010 Return of allotment of shares Return of allotment of shares
Registry May 10, 2010 May 7, 2010 Voluntary return of members Voluntary return of members
Registry Apr 27, 2010 Apr 21, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 27, 2010 Apr 21, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 27, 2010 Apr 21, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 27, 2010 Apr 21, 2010 Amended memorandum of association Amended memorandum of association
Registry Jan 4, 2010 Dec 23, 2009 Voluntary return of members Voluntary return of members
Financials Nov 12, 2009 Nov 2, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2009 Oct 30, 2009 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Aug 25, 2009 Aug 24, 2009 Voluntary return of members Voluntary return of members
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