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Dato Capital Gibraltar

Nuphar Lutea LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 112300
Universal Entity Code9944-8982-1215-2916
Record last updated Thursday, October 20, 2022 9:41:17 PM UTC
Postal Code GX11 1AA

Charts

Visits

NUPHAR LUTEA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-112014-122015-12015-112016-22017-72017-102018-12018-42018-82018-102019-12019-42019-62019-72019-82019-92019-102020-32020-42020-72020-102020-122021-22021-52021-72021-122022-32022-82023-12023-42023-82023-112024-12024-52024-82024-102024-122025-301234567

Searches

NUPHAR LUTEA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42020-4012
Document Type Publication date Registry Date Download link
Registry May 27, 2021 May 21, 2021 Letter for striking off Letter for striking off
Registry Apr 29, 2021 Apr 20, 2021 Letter of substitution Letter of substitution
Registry Apr 29, 2021 Apr 20, 2021 Notice of redemption of share Notice of redemption of share
Registry Feb 11, 2021 Feb 1, 2021 Notice of redemption of share 56... Notice of redemption of share 56...
Registry Feb 11, 2021 Feb 4, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 10, 2020 Dec 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 3, 2020 Aug 26, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Sep 3, 2020 Aug 25, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 16, 2020 Jul 11, 2020 Electronic particulars of directors, managers and secretaries, and of any change 248... Electronic particulars of directors, managers and secretaries, and of any change 248...
Financials Jul 9, 2020 Jun 29, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 12, 2019 Dec 3, 2019 Notice of redemption of share Notice of redemption of share
Registry Nov 21, 2019 Nov 13, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 14, 2019 Nov 9, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Aug 1, 2019 Jul 23, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 25, 2019 Apr 19, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 22, 2018 Nov 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 26, 2018 Apr 19, 2018 Notice of redemption of share Notice of redemption of share
Registry Apr 26, 2018 Apr 17, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Dec 7, 2017 Nov 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 7, 2017 Nov 29, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Dec 7, 2017 Nov 29, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 1, 2017 May 22, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 25, 2017 May 18, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 25, 2017 May 18, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 25, 2017 May 18, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 25, 2017 May 18, 2017 Amended memorandum of association Amended memorandum of association
Registry May 25, 2017 May 18, 2017 Amended articles of association Amended articles of association
Registry May 25, 2017 May 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2016 Dec 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 7, 2016 Apr 1, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Jan 14, 2016 Jan 5, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 10, 2015 Dec 2, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 27, 2015 Aug 19, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 26, 2015 Feb 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 16, 2014 Notice of redenomination of shares Notice of redenomination of shares
Registry Jan 8, 2015 Dec 16, 2014 Amended memorandum of association Amended memorandum of association
Registry Jan 8, 2015 Dec 16, 2014 Resolution redenominating shares Resolution redenominating shares
Registry Jan 8, 2015 Dec 16, 2014 Statement of redenomination Statement of redenomination
Registry Jan 8, 2015 Dec 16, 2014 Amended articles of association Amended articles of association
Registry Jan 8, 2015 Dec 22, 2014 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Nov 27, 2014 Nov 19, 2014 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 20, 2014 Nov 12, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 7, 2014 Nov 6, 2014 Memorandum of association Memorandum of association
Registry Nov 7, 2014 Nov 6, 2014 Articles of association Articles of association
Registry Nov 7, 2014 Nov 6, 2014 Declaration of compliance Declaration of compliance
Registry Nov 7, 2014 Nov 6, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Nov 7, 2014 Nov 6, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Nov 7, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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