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Dato Capital Gibraltar

Offshore Nominees LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsOFFSHORE NOMINEES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportOFFSHORE NOMINEES 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 13033
Universal Entity Code6815-2487-8401-6456
Record last updated Monday, August 18, 2014 5:36:54 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OFFSHORE NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-32021-72022-122023-122024-62024-122025-22025-32025-401234

Searches

OFFSHORE NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112016-92017-52020-4012
Document Type Publication date Registry Date Download link
Registry Oct 18, 2012 Oct 9, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 18, 2012 Oct 9, 2012 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 18, 2012 Oct 9, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 14, 2010 Oct 8, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 21, 2010 Jan 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 12, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 27, 2006 Apr 18, 2006 Voluntary return of members Voluntary return of members
Registry Apr 27, 2006 Apr 21, 2006 Voluntary return of members 292... Voluntary return of members 292...
Financials Apr 20, 2006 Apr 12, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 20, 2006 Apr 12, 2006 Annual filing of accounts 325... Annual filing of accounts 325...
Financials Apr 20, 2006 Apr 12, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 23, 2006 Feb 13, 2006 Annual filing of accounts 89... Annual filing of accounts 89...
Registry Feb 2, 2006 Jan 23, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 1, 2005 Aug 22, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 9, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2005 Jan 25, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 14, 2004 Oct 7, 2004 Letter of substitution Letter of substitution
Registry Oct 14, 2004 Oct 7, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Oct 14, 2004 Oct 7, 2004 Voluntary return of members Voluntary return of members
Registry Aug 15, 2002 Aug 8, 2002 Voluntary return of members 194... Voluntary return of members 194...
Registry Aug 8, 2002 Jul 31, 2002 Annual return for the year 1987 Annual return for the year 1987
Registry Aug 1, 2002 Jul 24, 2002 Letter of substitution Letter of substitution
Registry Aug 1, 2002 Jul 24, 2002 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry Aug 1, 2002 Jul 24, 2002 Letter of substitution Letter of substitution
Registry Aug 1, 2002 Jul 24, 2002 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Mar 21, 2002 Mar 13, 2002 Return of particulars of directors Return of particulars of directors
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 30, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 6, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 1, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 19, 1998 Feb 10, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 13, 1997 Feb 7, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 29, 1996 Feb 22, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 4, 1994 Jul 29, 1994 Return of particulars of directors Return of particulars of directors
Registry Apr 28, 1994 Apr 21, 1994 Return of particulars of directors 333... Return of particulars of directors 333...
Registry Jan 6, 1994 Dec 22, 1993 Annual return for the year 1993 Annual return for the year 1993

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