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Dato Capital Gibraltar

Lmc Nominees Overseas 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 17, 2005 (2 decades ago)
Company Number 94182
Universal Entity Code8568-2035-8129-3416
Record last updated Friday, April 17, 2015 11:46:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LMC NOMINEES OVERSEAS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-102020-22020-122023-112023-122024-12024-22024-32024-42024-52024-62024-82024-92024-102024-122025-12025-22025-30123456

Searches

LMC NOMINEES OVERSEAS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-72023-301
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 Letter for striking off pursuant to section 267 of the companies act
Financials May 24, 2012 May 18, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2012 Mar 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 12, 2011 May 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 21, 2011 Apr 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 20, 2010 May 10, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 18, 2010 Mar 11, 2010 Annual filing of accounts 304... Annual filing of accounts 304...
Registry Feb 25, 2010 Feb 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 23, 2009 Apr 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 26, 2009 Feb 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 19, 2009 Feb 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 1, 2008 Apr 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2008 Apr 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2008 Mar 18, 2008 Particulars of directors and secretaries 155... Particulars of directors and secretaries 155...
Registry Feb 28, 2008 Feb 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 20, 2007 Sep 14, 2007 Voluntary return of members Voluntary return of members
Registry May 24, 2007 May 15, 2007 Voluntary return of members 148... Voluntary return of members 148...
Registry Mar 22, 2007 Mar 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 10, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 19, 2006 Oct 10, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 10, 2006 Jul 31, 2006 Voluntary return of members Voluntary return of members
Financials Jun 8, 2006 Jun 2, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 6, 2006 Mar 30, 2006 Voluntary return of members Voluntary return of members
Registry Mar 30, 2006 Mar 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 2, 2006 Feb 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 2, 2006 Feb 21, 2006 Voluntary return of members Voluntary return of members
Registry Feb 9, 2006 Feb 1, 2006 Voluntary return of members 266... Voluntary return of members 266...
Registry Feb 9, 2006 Feb 2, 2006 Special resolution filed Special resolution filed
Registry Feb 9, 2006 Feb 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2006 Feb 2, 2006 Voluntary return of members Voluntary return of members
Registry Feb 2, 2006 Jan 26, 2006 Special resolution amending name Special resolution amending name
Registry Feb 2, 2006 Jan 26, 2006 Amended memorandum of association Amended memorandum of association
Registry Feb 2, 2006 Jan 26, 2006 Amended articles of association Amended articles of association
Registry Feb 2, 2006 Jan 26, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 30, 2005 Jun 22, 2005 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 30, 2005 Jun 22, 2005 Amended articles of association Amended articles of association
Registry Mar 3, 2005 Feb 24, 2005 Voluntary return of members Voluntary return of members
Registry Mar 3, 2005 Feb 22, 2005 Return of allotments Return of allotments
Registry Mar 3, 2005 Feb 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2005 Feb 17, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Feb 24, 2005 Feb 17, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Feb 24, 2005 Feb 17, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 24, 2005 Feb 17, 2005 Memorandum of association Memorandum of association
Registry Feb 24, 2005 Feb 17, 2005 Articles of association Articles of association
Registry Feb 24, 2005 Feb 17, 2005 Declaration of compliance Declaration of compliance

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