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Dato Capital Gibraltar

Fiduciary Nominees LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts FIDUCIARY 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 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
Full Report FIDUCIARY 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 Tuesday, January 11, 2011 (1 decade ago)
Company Number 09736
Global Intermediary ID DEN5E5.99999.SL.292
Universal Entity Code6697-3607-1545-8047
Record last updated Friday, December 23, 2022 12:14:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FIDUCIARY NOMINEES LIMITED (Gibraltar) Page visits 2024

Searches

FIDUCIARY NOMINEES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 15, 2022 Dec 10, 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 25, 2022 Aug 16, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry May 19, 2022 May 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jan 27, 2022 Jan 18, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Oct 7, 2021 Oct 2, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 30, 2021 Sep 22, 2021 Electronic particulars of directors, managers and secretaries, and of any change 168... Electronic particulars of directors, managers and secretaries, and of any change 168...
Registry Aug 26, 2021 Aug 19, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Aug 19, 2021 Aug 11, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 17, 2020 Dec 11, 2020 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Aug 20, 2020 Aug 14, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Aug 6, 2020 Jul 30, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 12, 2020 Mar 4, 2020 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Aug 22, 2019 Aug 17, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Feb 7, 2019 Jan 30, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 31, 2019 Jan 26, 2019 Electronic particulars of directors, managers and secretaries, and of any change 423... Electronic particulars of directors, managers and secretaries, and of any change 423...
Registry Jan 3, 2019 Dec 22, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Dec 13, 2018 Dec 3, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Aug 30, 2018 Aug 22, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jul 19, 2018 Jul 14, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 23, 2017 Nov 14, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Nov 3, 2016 Oct 28, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Aug 25, 2016 Aug 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 29, 2015 Oct 23, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Oct 22, 2015 Oct 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 22, 2015 Oct 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 6, 2014 Oct 27, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Aug 7, 2014 Jul 30, 2014 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 7, 2014 Jul 30, 2014 Voluntary return of members Voluntary return of members
Registry Jul 31, 2014 Jul 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 14, 2013 Nov 5, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 31, 2013 Oct 23, 2013 Voluntary return of members Voluntary return of members
Registry Sep 12, 2013 Sep 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 5, 2013 Aug 30, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 25, 2013 Jul 16, 2013 Particulars of directors and secretaries 141... Particulars of directors and secretaries 141...
Registry May 9, 2013 May 3, 2013 Voluntary return of members Voluntary return of members
Financials Nov 15, 2012 Nov 7, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Oct 18, 2012 Oct 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 11, 2012 Oct 5, 2012 Voluntary return of members Voluntary return of members
Registry Jun 28, 2012 Jun 21, 2012 Voluntary return of members 235... Voluntary return of members 235...
Registry Apr 19, 2012 Apr 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2012 Feb 27, 2012 Particulars of directors and secretaries 42... Particulars of directors and secretaries 42...
Registry Oct 27, 2011 Oct 17, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Aug 11, 2011 Aug 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2011 Jan 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2011 Jan 11, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 20, 2011 Jan 11, 2011 Entry in register of charges Entry in register of charges
Registry Jan 20, 2011 Jan 11, 2011 Certificate of registration Certificate of registration
Registry Jan 20, 2011 Jan 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 23, 2010 Dec 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 16, 2010 Dec 10, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2010 Dec 10, 2010 Voluntary return of members Voluntary return of members
Registry Sep 30, 2010 Sep 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 5, 2010 Jul 28, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 22, 2009 Oct 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 18, 2009 Jun 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 18, 2009 Jun 10, 2009 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 18, 2009 Jun 10, 2009 Amended articles of association Amended articles of association
Financials Feb 26, 2009 Feb 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2009 Jan 13, 2009 Voluntary return of members Voluntary return of members
Registry Oct 9, 2008 Sep 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 17, 2008 Jul 11, 2008 Voluntary return of members Voluntary return of members
Registry Nov 1, 2007 Oct 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 4, 2007 Sep 27, 2007 Annual filing of accounts Annual filing of accounts
Financials Oct 4, 2007 Sep 27, 2007 Annual filing of accounts 320... Annual filing of accounts 320...
Financials Oct 4, 2007 Sep 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 29, 2007 Mar 19, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 21, 2006 Dec 15, 2006 Voluntary return of members Voluntary return of members
Registry Oct 19, 2006 Oct 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 17, 2005 Nov 10, 2005 Voluntary return of members Voluntary return of members
Registry Oct 20, 2005 Oct 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 19, 2005 May 9, 2005 Voluntary return of members Voluntary return of members
Registry Dec 9, 2004 Dec 3, 2004 Voluntary return of members 769... Voluntary return of members 769...
Registry Oct 28, 2004 Oct 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 9, 2004 Sep 2, 2004 Annual filing of accounts Annual filing of accounts
Financials Sep 2, 2004 Aug 25, 2004 Annual filing of accounts 294... Annual filing of accounts 294...
Financials Sep 2, 2004 Aug 25, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 22, 2004 Jul 14, 2004 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 20, 2003 Voluntary return of members 635... Voluntary return of members 635...
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Return of allotments Return of allotments
Registry Nov 7, 2002 Oct 28, 2002 Voluntary return of members Voluntary return of members
Registry Dec 20, 2001 Dec 10, 2001 Voluntary return of members 70... Voluntary return of members 70...
Financials Oct 25, 2001 Oct 17, 2001 Annual filing of accounts Annual filing of accounts
Registry Oct 18, 2001 Oct 9, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 7, 2000 Nov 30, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 2000 Nov 30, 2000 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 2000 Nov 30, 2000 Voluntary return of members Voluntary return of members
Registry Dec 7, 2000 Nov 30, 2000 Letter of substitution Letter of substitution
Registry Dec 7, 2000 Nov 30, 2000 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Dec 7, 2000 Nov 28, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 2000 Nov 28, 2000 Return of particulars of directors 174... Return of particulars of directors 174...
Registry Dec 7, 2000 Nov 28, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 2000 Nov 28, 2000 Letter of substitution Letter of substitution
Registry Dec 7, 2000 Nov 28, 2000 Letter of substitution 175... Letter of substitution 175...
Registry Dec 7, 2000 Nov 28, 2000 Letter of substitution Letter of substitution
Registry Dec 7, 2000 Nov 28, 2000 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Dec 7, 2000 Nov 28, 2000 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Dec 7, 2000 Nov 28, 2000 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Nov 23, 2000 Nov 16, 2000 Annual return for the year 1997 Annual return for the year 1997

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