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Dato Capital Gibraltar

Shb Estate Nominees (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 25110
Universal Entity Code3920-6394-8503-1476
Record last updated Monday, August 18, 2014 9:01:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHB ESTATE NOMINEES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

SHB ESTATE NOMINEES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 29, 2009 Jan 23, 2009 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Jan 29, 2009 Jan 23, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 29, 2009 Jan 23, 2009 Annual filing of accounts 558... Annual filing of accounts 558...
Financials Jan 29, 2009 Jan 23, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 29, 2009 Jan 23, 2009 Annual filing of accounts 559... Annual filing of accounts 559...
Financials Jan 29, 2009 Jan 23, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 16, 2008 Oct 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 27, 2007 Sep 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 21, 2006 Sep 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Feb 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 2, 2004 Nov 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 22, 2004 Jan 14, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 16, 2003 Jan 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 24, 2002 Oct 14, 2002 Annual filing of accounts Annual filing of accounts
Registry May 2, 2002 Apr 22, 2002 Letter of substitution Letter of substitution
Registry May 2, 2002 Apr 22, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry May 2, 2002 Apr 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 31, 2002 Jan 23, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 1, 2001 Jan 26, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 1, 2001 Jan 25, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 18, 1999 Feb 10, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 28, 1999 Jan 21, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 27, 1997 Feb 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 23, 1997 Jan 17, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 3, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 20, 1994 Oct 11, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 23, 1993 Dec 16, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Dec 23, 1993 Dec 16, 1993 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry Dec 23, 1993 Dec 16, 1993 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Dec 23, 1993 Dec 16, 1993 Letter of substitution Letter of substitution
Registry Dec 23, 1993 Dec 16, 1993 Letter of substitution 574... Letter of substitution 574...

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