Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Naseem LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsNASEEM 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 Dec 31, 2015)
  • 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 ReportNASEEM 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 Tuesday, August 3, 2004 (2 decades ago)
Company Number 33719
Universal Entity Code9519-5798-2529-7028
Record last updated Monday, March 12, 2018 6:48:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NASEEM LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32018-52020-12021-32024-72025-501234567
Document Type Publication date Registry Date Download link
Registry Feb 22, 2018 Feb 12, 2018 Letter for striking off Letter for striking off
Registry Feb 22, 2018 Feb 12, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 1, 2018 Jan 23, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 1, 2018 Jan 23, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Nov 17, 2016 Nov 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 25, 2016 Aug 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 26, 2015 Nov 17, 2015 Resolution filed Resolution filed
Registry Sep 3, 2015 Aug 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 18, 2015 Jun 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 11, 2015 Jun 2, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 21, 2014 Aug 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 27, 2014 May 23, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Aug 19, 2013 Aug 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 3, 2013 May 31, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jun 3, 2013 May 31, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jun 3, 2013 May 31, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jun 3, 2013 May 31, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jun 3, 2013 May 31, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jun 3, 2013 May 31, 2013 Annual filing of accounts year ending Dec 31 2008 1865... Annual filing of accounts year ending Dec 31 2008 1865...
Registry Aug 15, 2012 Aug 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 15, 2012 Aug 13, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Aug 15, 2012 Aug 13, 2012 Letter of substitution Letter of substitution
Registry Aug 1, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 6, 2010 Aug 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 24, 2009 Jul 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 2, 2009 Jun 25, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 25, 2009 Jun 24, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2008 Jul 31, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 18, 2007 Jul 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 7, 2007 Jan 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 2, 2007 Jan 22, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Feb 2, 2007 Jan 22, 2007 Letter of substitution Letter of substitution
Registry Jan 18, 2007 Jan 9, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 18, 2007 Jan 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 9, 2007 Jan 8, 2007 Notice of any change of registered office Notice of any change of registered office
Registry Jan 9, 2007 Jan 8, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 21, 2005 Jul 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 16, 2005 Jun 9, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 9, 2005 Jun 7, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 1, 2005 Jan 31, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 3, 2004 Aug 2, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 3, 2004 Aug 2, 2004 Entry in register of charges Entry in register of charges
Registry Aug 3, 2004 Certificate of registration Certificate of registration
Registry Aug 3, 2004 Details of a charge Details of a charge
Registry Jan 2, 2004 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 19, 2003 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Oct 17, 2002 Oct 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 2, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 8, 2000 Sep 7, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 5, 2000 Dec 24, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 22, 1998 Sep 21, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 8, 1996 Nov 7, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 26, 1995 Oct 19, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 19, 1995 Oct 17, 1995 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 4, 1994 Jul 29, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 22, 1993 Jul 12, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 12, 1993 Jul 7, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD