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Dato Capital Gibraltar

Equity Nominees LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts EQUITY 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...
  • 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 EQUITY 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
Date of incorporation Wednesday, May 13, 1998 (3 decades ago)
Company Number 10820
Universal Entity Code2225-3267-3463-2151
Record last updated Wednesday, March 18, 2020 12:06:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EQUITY NOMINEES LIMITED (Gibraltar) Page visits 2024

Searches

EQUITY NOMINEES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 5, 2020 Feb 25, 2020 Court order Court order
Registry Mar 5, 2020 Feb 25, 2020 Notice of release of liquidator Notice of release of liquidator
Registry Apr 7, 2011 Mar 30, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 7, 2011 Mar 30, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 7, 2011 Mar 30, 2011 Court order to appoint liquidator Court order to appoint liquidator
Registry Mar 31, 2011 Mar 24, 2011 Court order to wind up Court order to wind up
Registry Mar 4, 2010 Feb 25, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 17, 2009 Dec 10, 2009 Particulars of directors and secretaries 341... Particulars of directors and secretaries 341...
Financials Sep 24, 2009 Sep 16, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2008 Sep 4, 2008 Voluntary return of members Voluntary return of members
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 3, 2008 Mar 26, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 3, 2008 Mar 26, 2008 Annual filing of accounts 124... Annual filing of accounts 124...
Registry Apr 3, 2008 Mar 26, 2008 Voluntary return of members Voluntary return of members
Registry Feb 14, 2008 Feb 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2007 Apr 27, 2007 Voluntary return of members Voluntary return of members
Registry Apr 19, 2007 Apr 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 29, 2007 Mar 21, 2007 Voluntary return of members Voluntary return of members
Registry Mar 29, 2007 Mar 19, 2007 Voluntary return of members 29... Voluntary return of members 29...
Registry May 18, 2006 May 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 9, 2006 Feb 27, 2006 Voluntary return of members Voluntary return of members
Registry Mar 2, 2006 Feb 21, 2006 Voluntary return of members 136... Voluntary return of members 136...
Registry Feb 16, 2006 Feb 7, 2006 Voluntary return of members Voluntary return of members
Registry Dec 8, 2005 Nov 28, 2005 Voluntary return of members 44... Voluntary return of members 44...
Registry Dec 8, 2005 Dec 1, 2005 Voluntary return of members Voluntary return of members
Financials Sep 29, 2005 Sep 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 29, 2005 Sep 20, 2005 Annual filing of accounts 157... Annual filing of accounts 157...
Financials Sep 29, 2005 Sep 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 29, 2005 Sep 20, 2005 Annual filing of accounts 158... Annual filing of accounts 158...
Registry Sep 29, 2005 Sep 20, 2005 Voluntary return of members Voluntary return of members
Registry Aug 4, 2005 Jul 25, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 31, 2005 Mar 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 27, 2005 Jan 21, 2005 Voluntary return of members Voluntary return of members
Registry Dec 2, 2004 Nov 25, 2004 Voluntary return of members 403... Voluntary return of members 403...
Registry Sep 23, 2004 Sep 15, 2004 Particulars of secretaries Particulars of secretaries
Registry Sep 16, 2004 Sep 7, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 19, 2004 Aug 13, 2004 Voluntary return of members Voluntary return of members
Registry Aug 12, 2004 Aug 2, 2004 Voluntary return of members 49... Voluntary return of members 49...
Registry Jul 29, 2004 Jul 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 29, 2004 Jul 22, 2004 Voluntary return of members Voluntary return of members
Registry Jul 8, 2004 Jun 30, 2004 Voluntary return of members 344... Voluntary return of members 344...
Registry May 27, 2004 May 20, 2004 Voluntary return of members Voluntary return of members
Registry Apr 8, 2004 Apr 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 25, 2004 Mar 17, 2004 Voluntary return of members Voluntary return of members
Registry Feb 19, 2004 Feb 10, 2004 Voluntary return of members 388... Voluntary return of members 388...
Registry Feb 12, 2004 Feb 3, 2004 Voluntary return of members Voluntary return of members
Registry Sep 4, 2003 Aug 29, 2003 Voluntary return of members 434... Voluntary return of members 434...
Registry Sep 4, 2003 Aug 28, 2003 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2003 Jun 30, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 3, 2003 Jun 25, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 24, 2003 Apr 14, 2003 Voluntary return of members Voluntary return of members
Registry Feb 20, 2003 Feb 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 28, 2002 Nov 21, 2002 Particulars of secretaries Particulars of secretaries
Registry Oct 17, 2002 Oct 7, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 1, 2002 Jul 23, 2002 Voluntary return of members Voluntary return of members
Registry Feb 14, 2002 Feb 7, 2002 Voluntary return of members 683... Voluntary return of members 683...
Registry Dec 20, 2001 Dec 12, 2001 Voluntary return of members Voluntary return of members
Registry Jul 26, 2001 Jul 18, 2001 Voluntary return of members 283... Voluntary return of members 283...
Registry Jul 12, 2001 Jul 5, 2001 Voluntary return of members Voluntary return of members
Registry Feb 15, 2001 Feb 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 11, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 24, 2000 Feb 17, 2000 Voluntary return of members Voluntary return of members
Registry Feb 25, 1999 Feb 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 28, 1998 May 19, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry May 28, 1998 May 19, 1998 Certificate of satisfaction Certificate of satisfaction
Registry May 21, 1998 May 13, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 21, 1998 May 13, 1998 Entry in register of charges Entry in register of charges
Registry May 21, 1998 May 13, 1998 Certificate of registration Certificate of registration
Registry Mar 26, 1998 Mar 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 19, 1998 Feb 11, 1998 Voluntary return of members Voluntary return of members
Registry Apr 17, 1997 Apr 9, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 1, 1996 Jul 25, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 14, 1995 Sep 7, 1995 Letter of substitution Letter of substitution
Registry Sep 14, 1995 Sep 7, 1995 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Sep 14, 1995 Sep 7, 1995 Letter of substitution Letter of substitution
Registry Sep 14, 1995 Sep 7, 1995 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Sep 14, 1995 Sep 7, 1995 Letter of substitution Letter of substitution
Registry Sep 14, 1995 Sep 7, 1995 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Sep 14, 1995 Sep 7, 1995 Letter of substitution Letter of substitution
Registry Sep 14, 1995 Sep 7, 1995 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Sep 14, 1995 Sep 6, 1995 Voluntary return of members Voluntary return of members
Registry Sep 7, 1995 Aug 29, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 7, 1995 Sep 1, 1995 Annual return for the year 1990 Annual return for the year 1990
Registry Sep 7, 1995 Sep 1, 1995 Annual return for the year 1991 Annual return for the year 1991
Registry May 18, 1995 May 11, 1995 Annual return for the year 1993 Annual return for the year 1993
Registry May 18, 1995 May 11, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry May 18, 1995 May 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 18, 1995 May 11, 1995 Annual return for the year 1992 Annual return for the year 1992
Registry Mar 16, 1995 Mar 6, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 24, 1994 Nov 14, 1994 Return of particulars of directors 31... Return of particulars of directors 31...
Registry Oct 13, 1994 Oct 5, 1994 Return of particulars of directors Return of particulars of directors
Registry Apr 21, 1994 Apr 15, 1994 Return of particulars of directors 758... Return of particulars of directors 758...

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