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Idc Nominees LLC

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Reports

Extended Company Report with Annual Accounts IDC NOMINEES LLC 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 Dec 31, 2022)
  • 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 IDC NOMINEES LLC 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
Company Number 119299
Universal Entity Code1016-8762-0397-8718
Record last updated Wednesday, December 6, 2023 12:49:15 AM UTC
Official Address
Postal Code GX111AA

Charts

Visits

IDC NOMINEES LLC (Gibraltar) Page visits 2024

Searches

IDC NOMINEES LLC (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 12, 2023 Oct 3, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Dec 2, 2021 Nov 25, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 12, 2021 Aug 2, 2021 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Aug 12, 2021 Aug 2, 2021 Return of alteration in the list and particulars of directors or secretaries 28... Return of alteration in the list and particulars of directors or secretaries 28...
Registry Mar 18, 2021 Mar 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 24, 2020 Dec 14, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Dec 3, 2020 Nov 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 13, 2020 Feb 6, 2020 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Nov 28, 2019 Nov 22, 2019 Duplicate certificate of registration part xii Duplicate certificate of registration part xii
Registry Nov 28, 2019 Nov 22, 2019 Registration under part xii Registration under part xii

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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