Lord Napier Mews 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, October 1, 2002 (2 decades ago)
Company Number 86126
Universal Entity Code2799-7204-5637-9823
Record last updated Sunday, August 24, 2014 7:44:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LORD NAPIER MEWS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-122021-12024-82024-122025-12025-32025-4012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 9, 2010 Nov 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 9, 2010 Nov 29, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 14, 2010 Oct 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2010 Apr 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 15, 2010 Apr 9, 2010 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 15, 2010 Apr 9, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 15, 2010 Apr 9, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 4, 2010 Feb 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 7, 2010 Dec 22, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 8, 2009 Dec 22, 2008 Annual filing of accounts 695... Annual filing of accounts 695...
Registry Jan 8, 2009 Dec 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2008 Nov 6, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 21, 2008 Feb 12, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 21, 2007 Jun 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 21, 2006 Dec 14, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 30, 2006 Nov 21, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 30, 2006 Nov 21, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Nov 30, 2006 Nov 23, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 23, 2006 Nov 15, 2006 Letter of substitution Letter of substitution
Registry Nov 23, 2006 Nov 15, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 10, 2005 Nov 4, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 20, 2005 Oct 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 23, 2004 Sep 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 16, 2004 Sep 9, 2004 Annual filing of accounts Annual filing of accounts
Registry May 27, 2004 May 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 29, 2004 Apr 22, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 29, 2004 Apr 22, 2004 Entry in register of charges Entry in register of charges
Registry Apr 29, 2004 Apr 22, 2004 Certificate of registration Certificate of registration
Registry Jan 16, 2003 Jan 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 21, 2002 Particulars of directors and secretaries 194... Particulars of directors and secretaries 194...
Registry Oct 17, 2002 Oct 9, 2002 Return of allotments Return of allotments
Registry Oct 17, 2002 Oct 11, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 17, 2002 Oct 8, 2002 Return of share transfer Return of share transfer
Registry Oct 10, 2002 Oct 1, 2002 Memorandum of association Memorandum of association
Registry Oct 10, 2002 Oct 1, 2002 Articles of association Articles of association
Registry Oct 10, 2002 Oct 1, 2002 Declaration of compliance Declaration of compliance
Registry Oct 10, 2002 Oct 1, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Oct 10, 2002 Oct 1, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Oct 10, 2002 Oct 1, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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