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Dato Capital Gibraltar

Nexus Trading LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • 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
Company Number 104468
Universal Entity Code7514-4522-2664-1344
Record last updated Monday, March 12, 2018 6:59:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEXUS TRADING LIMITED (Gibraltar) Page visits 2024

Searches

NEXUS TRADING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 12, 2017 Oct 4, 2017 Letter for striking off Letter for striking off
Financials Oct 5, 2017 Sep 27, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Oct 5, 2017 Sep 27, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Oct 5, 2017 Sep 27, 2017 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Mar 9, 2017 Feb 27, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2017 Jan 18, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 21, 2016 Apr 11, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 21, 2016 Apr 11, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 24, 2015 Dec 15, 2015 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Dec 24, 2015 Dec 15, 2015 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Aug 13, 2015 Aug 6, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 22, 2015 Jan 13, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 6, 2012 Nov 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 9, 2012 Aug 2, 2012 Voluntary return of members Voluntary return of members
Registry Apr 5, 2012 Mar 27, 2012 Voluntary return of members 244... Voluntary return of members 244...
Registry Apr 5, 2012 Mar 26, 2012 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Mar 29, 2012 Mar 23, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2012 Mar 23, 2012 Voluntary return of members Voluntary return of members
Registry Mar 29, 2012 Mar 23, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 29, 2010 Jul 23, 2010 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Jul 29, 2010 Jul 23, 2010 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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