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Dato Capital Gibraltar

Nandi Investments LIMITED

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Reports

Extended Company Report with Annual Accounts NANDI INVESTMENTS LIMITED 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 Jun 30, 2021)
  • 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 NANDI INVESTMENTS 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
Company Number 75384
Universal Entity Code2421-8859-7746-4264
Record last updated Friday, July 21, 2023 11:20:47 PM UTC
Postal Code GX11 1AA

Charts

Visits

Nandi Investments Limited (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2023 Jul 13, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 21, 2022 Jul 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Aug 19, 2021 Aug 11, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 10, 2020 Dec 5, 2020 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Sep 24, 2020 Sep 17, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 24, 2020 Sep 17, 2020 Entry in register of charges Entry in register of charges
Registry Sep 24, 2020 Sep 17, 2020 Certificate of registration Certificate of registration
Registry Sep 11, 2020 Sep 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 2, 2020 Mar 27, 2020 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Aug 1, 2019 Jul 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 4, 2019 Mar 28, 2019 Electronic annual filing of accounts Jun 30 2018 Electronic annual filing of accounts Jun 30 2018
Registry Aug 9, 2018 Aug 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 30, 2017 Nov 21, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Nov 30, 2017 Nov 21, 2017 Letter of substitution Letter of substitution
Financials Nov 2, 2017 Oct 25, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Apr 27, 2017 Apr 18, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Apr 27, 2017 Apr 18, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Jan 14, 2016 Jan 8, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 19, 2013 Dec 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 5, 2013 Nov 28, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 5, 2013 Nov 28, 2013 Certificate of satisfaction Certificate of satisfaction
Registry Dec 5, 2013 Nov 28, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 5, 2013 Nov 28, 2013 Certificate of satisfaction Certificate of satisfaction
Financials Aug 15, 2013 Aug 8, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 4, 2012 Sep 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 26, 2012 Jul 20, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2011 Aug 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Aug 4, 2011 Jul 28, 2011 Annual filing of accounts Annual filing of accounts
Registry May 26, 2011 May 19, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 26, 2011 May 19, 2011 Entry in register of charges Entry in register of charges
Registry May 26, 2011 May 19, 2011 Certificate of registration Certificate of registration
Financials Oct 28, 2010 Oct 18, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 10, 2009 Dec 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 14, 2009 May 8, 2009 Annual filing of accounts Annual filing of accounts
Financials May 14, 2009 May 8, 2009 Annual filing of accounts 427... Annual filing of accounts 427...
Registry May 14, 2009 May 6, 2009 Voluntary return of members Voluntary return of members
Financials May 14, 2009 May 6, 2009 Annual filing of accounts Annual filing of accounts
Financials May 14, 2009 May 6, 2009 Annual filing of accounts 154... Annual filing of accounts 154...
Financials May 14, 2009 May 6, 2009 Annual filing of accounts Annual filing of accounts
Financials May 14, 2009 May 6, 2009 Annual filing of accounts 155... Annual filing of accounts 155...
Financials May 14, 2009 May 6, 2009 Annual filing of accounts Annual filing of accounts
Financials May 14, 2009 May 6, 2009 Annual filing of accounts 156... Annual filing of accounts 156...
Registry Jan 22, 2009 Jan 16, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 22, 2009 Jan 16, 2009 Entry in register of charges Entry in register of charges
Registry Jan 22, 2009 Jan 16, 2009 Certificate of registration Certificate of registration
Registry Sep 4, 2008 Aug 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 30, 2007 Aug 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 24, 2006 Aug 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 11, 2005 Aug 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 14, 2005 Jul 8, 2005 Special resolution filed Special resolution filed
Registry Jul 29, 2004 Jul 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 28, 2003 Aug 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 28, 2003 Aug 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 5, 2002 Aug 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Aug 8, 2002 Jul 29, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 25, 2001 Oct 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 2000 Jul 21, 2000 Return of allotments Return of allotments
Registry Jun 22, 2000 Jun 15, 2000 Memorandum of association Memorandum of association
Registry Jun 22, 2000 Jun 15, 2000 Articles of association Articles of association
Registry Jun 22, 2000 Jun 15, 2000 Declaration of compliance Declaration of compliance
Registry Jun 22, 2000 Jun 15, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 22, 2000 Jun 15, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 22, 2000 Jun 15, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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