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Dato Capital Gibraltar

Nico Holdings (Gibraltar) 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
Company Number 42862
Universal Entity Code8833-3761-6348-8224
Record last updated Friday, April 17, 2015 11:40:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NICO HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-42021-102023-112024-42024-72024-122025-22025-40123
Document Type Publication date Registry Date Download link
Registry Jul 25, 2013 Jul 19, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts 258... Annual filing of accounts 258...
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts 256... Annual filing of accounts 256...
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts 257... Annual filing of accounts 257...
Registry Aug 25, 2011 Aug 18, 2011 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 25, 2011 Aug 18, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 25, 2011 Aug 18, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 25, 2011 Aug 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 25, 2011 Aug 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 25, 2011 Aug 16, 2011 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Aug 25, 2011 Aug 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2011 Jul 4, 2011 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 14, 2011 Jul 4, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Jul 24, 2008 Jul 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 5, 2007 Jun 28, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2007 Jun 28, 2007 Annual filing of accounts 551... Annual filing of accounts 551...
Financials Jul 5, 2007 Jun 28, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 5, 2007 Jun 28, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 1, 2005 Nov 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 1, 2005 Nov 22, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 1, 2005 Nov 22, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 24, 2005 Nov 16, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 14, 2002 Particulars of directors and secretaries 406... Particulars of directors and secretaries 406...
Registry Aug 8, 2002 Jul 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 23, 2001 Aug 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 1, 2001 Feb 23, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 5, 1998 Jan 28, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 4, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 18, 1994 Aug 10, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 23, 1993 Sep 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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