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Dato Capital Gibraltar

Line Nominees LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsLINE NOMINEES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • 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 ReportLINE 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, Active
Date of incorporation Friday, July 15, 1988 (4 decades ago)
Company Number 24576
Global Intermediary ID 50TETF.99999.SL.292
Universal Entity Code4671-8247-3665-5579
Record last updated Wednesday, December 6, 2023 12:47:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, nominee

Charts

Visits

LINE NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22017-62017-92017-112018-12018-122019-12019-62019-72020-12020-32020-62020-72020-82020-92020-102020-112020-122021-12021-22021-32021-52021-72021-102021-122022-22022-52022-72022-92022-112023-22023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-401234567

Searches

LINE NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72017-102019-12019-62019-72020-62020-72020-82021-12021-32021-92022-62022-112023-112024-22024-82024-92024-112025-201234
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 21, 2023 Electronic annual filing of accounts Jun 30 2023 Electronic annual filing of accounts Jun 30 2023
Registry Aug 11, 2022 Aug 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 23, 2021 Oct 22, 2021 Electronic annual filing of accounts year ending Jun 30 2021 Electronic annual filing of accounts year ending Jun 30 2021
Registry Aug 13, 2021 Aug 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 28, 2021 Jul 27, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 23, 2021 Appointment of a man as Director - Chartered Legal Executive
Registry Jul 14, 2021 Appointment of a person as Director - Company Manager
Financials Mar 26, 2021 Mar 25, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Feb 16, 2021 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, 2020 Jul 28, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 19, 2020 Feb 18, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 21, 2020 Jan 20, 2020 Electronic annual filing of accounts year ending Jun 30 2019 Electronic annual filing of accounts year ending Jun 30 2019
Registry Jul 23, 2019 Jul 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 23, 2019 Feb 22, 2019 Electronic annual filing of accounts year ending Jun 30 2018 Electronic annual filing of accounts year ending Jun 30 2018
Registry Jan 17, 2019 Jan 16, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 17, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jan 9, 2019 Jan 8, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 13, 2018 Aug 10, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 3, 2018 Jul 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 13, 2018 Apr 12, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 11, 2018 Appointment of a man as Director - Company Director
Financials Mar 7, 2018 Mar 6, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Aug 9, 2017 Aug 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 12, 2016 Dec 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 1, 2016 Nov 30, 2016 Particulars of directors, and of any change therein 2177... Particulars of directors, and of any change therein 2177...
Registry Oct 5, 2016 Sep 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 20, 2016 Sep 19, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jan 11, 2016 Jul 15, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 11, 2016 Jul 15, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Jan 11, 2016 Jul 15, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Jan 11, 2016 Jul 15, 1988 Declaration of compliance Declaration of compliance
Registry Jan 11, 2016 Jul 15, 1988 Articles of association Articles of association
Registry Jan 11, 2016 Jul 15, 1988 Memorandum of association Memorandum of association
Registry Jan 11, 2016 Nov 24, 1988 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2016 Aug 17, 1988 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2016 Dec 15, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2016 Sep 4, 1989 Annual return for the year 1989 Annual return for the year 1989
Registry Jan 11, 2016 Feb 8, 1990 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2016 Jul 3, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2016 Jul 19, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Jan 11, 2016 Feb 4, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2016 Jul 17, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 11, 2016 May 11, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2016 Jul 15, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 11, 2016 Feb 12, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 13, 2015 Oct 12, 2015 Particulars of directors, and of any change therein 2075... Particulars of directors, and of any change therein 2075...
Registry Aug 15, 2015 Aug 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 13, 2015 Aug 12, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry May 28, 2015 May 27, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 5, 2015 Jun 3, 2003 Voluntary return of members Voluntary return of members
Registry Mar 3, 2015 Mar 6, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 4, 2014 Oct 31, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Sep 2, 2014 Aug 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 21, 2014 Jul 16, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Apr 8, 2014 Apr 7, 2014 Voluntary return of members Voluntary return of members
Registry Mar 20, 2014 Mar 19, 2014 Voluntary return of members 1945... Voluntary return of members 1945...
Registry Mar 19, 2014 Mar 18, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 19, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Oct 11, 2013 Oct 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 26, 2013 Jul 25, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jul 26, 2013 Jul 25, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Mar 1, 2013 Feb 28, 2013 Voluntary return of members Voluntary return of members
Registry Nov 30, 2012 Nov 29, 2012 Voluntary return of members 1752... Voluntary return of members 1752...
Registry Oct 1, 2012 Sep 28, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 25, 2012 Sep 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 12, 2012 Sep 11, 2012 Voluntary return of members Voluntary return of members
Registry Aug 31, 2012 Appointment of a man as Director - Barrister-At-Law
Registry Jan 23, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 23, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Dec 5, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 5, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Nov 30, 2011 Nov 29, 2011 Voluntary return of members Voluntary return of members
Registry Sep 8, 2011 Sep 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Aug 11, 2011 Aug 5, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2011 Aug 4, 2011 Voluntary return of members Voluntary return of members
Registry Jul 13, 2011 Jul 12, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 8, 2011 Jul 7, 2011 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Jun 14, 2011 Voluntary return of members Voluntary return of members
Registry May 18, 2011 Voluntary return of members 1623... Voluntary return of members 1623...
Registry Apr 12, 2011 Apr 11, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2010 Oct 29, 2010 Voluntary return of members Voluntary return of members
Financials Sep 21, 2010 Sep 20, 2010 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Sep 14, 2010 Sep 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 28, 2010 Jun 25, 2010 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry May 18, 2010 May 17, 2010 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, 2010 Mar 15, 2010 Voluntary return of members Voluntary return of members
Registry Jan 12, 2010 Voluntary return of members 1517... Voluntary return of members 1517...
Registry Dec 23, 2009 Voluntary return of members Voluntary return of members
Registry Dec 15, 2009 Dec 14, 2009 Voluntary return of members 1512... Voluntary return of members 1512...
Registry Oct 13, 2009 Voluntary return of members Voluntary return of members
Registry Aug 21, 2009 Aug 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 16, 2009 Mar 6, 2009 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Jan 9, 2009 Voluntary return of members Voluntary return of members
Registry Aug 29, 2008 Aug 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 21, 2008 Voluntary return of members Voluntary return of members
Registry Jul 15, 2008 Voluntary return of members 1411... Voluntary return of members 1411...
Registry Jul 11, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 11, 2008 Certificate of satisfaction Certificate of satisfaction
Registry May 29, 2008 Voluntary return of members Voluntary return of members
Registry Apr 17, 2008 Voluntary return of members 1390... Voluntary return of members 1390...

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