Haslar Nominees LIMITED

Reports

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

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, January 9, 2008 (2 decades ago)
Company Number	100097
Universal Entity Code	6338-1491-7740-9110
Record last updated	Friday, April 17, 2015 11:46:40 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 13, 2013	Jun 4, 2013	Letter for striking off pursuant to section 267 of the companies act
Registry	May 30, 2013	May 20, 2013	Particulars of directors and secretaries
Registry	Jul 26, 2012	Jul 19, 2012	Annual return for the year 2012
Financials	Jul 28, 2011	Jul 18, 2011	Annual filing of accounts
Registry	Jul 21, 2011	Jul 14, 2011	Particulars of directors and secretaries
Registry	Jul 21, 2011	Jul 14, 2011	Voluntary return of members
Registry	Apr 28, 2011	Apr 19, 2011	Annual return for the year 2011
Registry	Aug 26, 2010	Aug 18, 2010	Annual return for the year 2010
Registry	May 7, 2009	Apr 27, 2009	Annual return for the year 2009
Financials	Feb 26, 2009	Feb 20, 2009	Annual filing of accounts
Registry	Apr 10, 2008	Mar 31, 2008	Special resolution amending memorandum and articles of association
Registry	Apr 10, 2008	Mar 31, 2008	Amended memorandum of association
Registry	Apr 10, 2008	Mar 31, 2008	Amended articles of association
Registry	Feb 7, 2008	Feb 1, 2008	Particulars of directors and secretaries
Registry	Feb 7, 2008	Feb 1, 2008	Return of allotments
Registry	Jan 17, 2008	Jan 9, 2008	Memorandum of association
Registry	Jan 17, 2008	Jan 9, 2008	Articles of association
Registry	Jan 17, 2008	Jan 9, 2008	Declaration of compliance
Registry	Jan 17, 2008	Jan 9, 2008	Notice of situation of registered office
Registry	Jan 17, 2008	Jan 9, 2008	Statement of nominal share capital
Registry	Jan 17, 2008	Jan 9, 2008	Duplicate of certificate of incorporation