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Dato Capital Gibraltar

Sovereign Fiduciary Nominees LIMITED

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Reports

Extended Company Report with Annual Accounts SOVEREIGN FIDUCIARY NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2023)
  • 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 Report SOVEREIGN FIDUCIARY 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
Date of incorporation Friday, June 1, 1990 (3 decades ago)
Company Number 39288
Global Intermediary ID 19JWSS.00000.SP.292
Universal Entity Code4913-9890-7843-8009
Record last updated Sunday, March 10, 2024 12:17:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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SOVEREIGN FIDUCIARY NOMINEES LIMITED (Gibraltar) Page visits 2024

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SOVEREIGN FIDUCIARY NOMINEES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 21, 2024 Electronic annual filing of accounts May 31 2023 Electronic annual filing of accounts May 31 2023
Registry Nov 30, 2023 Nov 20, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 14, 2023 Sep 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 3, 2023 Jul 25, 2023 Letter of substitution Letter of substitution
Registry Aug 3, 2023 Jul 25, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 3, 2023 Jul 27, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Feb 23, 2023 Feb 13, 2023 Annual filing of accounts year ending May 31 2022 Annual filing of accounts year ending May 31 2022
Registry Dec 8, 2022 Nov 28, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 17, 2022 Nov 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 11, 2022 Aug 5, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Dec 23, 2021 Dec 17, 2021 Change of accounting reference period Change of accounting reference period
Financials Sep 30, 2021 Sep 24, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 19, 2021 Aug 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 29, 2021 Jul 23, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 27, 2021 May 20, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 27, 2021 May 20, 2021 Particulars of directors, and of any change therein 301... Particulars of directors, and of any change therein 301...
Registry Mar 31, 2021 Mar 30, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 31, 2021 Mar 30, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 25, 2021 Mar 24, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Mar 25, 2021 Special resolution amending name Special resolution amending name
Registry Mar 25, 2021 Amended memorandum of association Amended memorandum of association
Registry Mar 25, 2021 Amended articles of association Amended articles of association
Registry Mar 25, 2021 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 15, 2020 Dec 14, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Nov 23, 2020 Nov 3, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 23, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 31, 2020 Jul 30, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 14, 2020 Jan 13, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 27, 2019 Nov 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 2, 2019 Aug 1, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jun 29, 2019 Jun 28, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Aug 7, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 4, 2018 Aug 3, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Feb 5, 2018 Feb 2, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 5, 2018 Entry in register of charges Entry in register of charges
Registry Feb 5, 2018 Agreement Agreement
Registry Oct 11, 2017 Oct 10, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 17, 2017 Jun 16, 2017 Electronic particulars of directors, managers and secretaries, and of any change 2223... Electronic particulars of directors, managers and secretaries, and of any change 2223...
Registry Aug 2, 2016 Aug 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Oct 13, 2015 Oct 12, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 15, 2015 Aug 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 29, 2015 Jun 26, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 12, 2014 Nov 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 1, 2014 Aug 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 26, 2013 Sep 19, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 23, 2013 Sep 20, 2013 Voluntary return of members Voluntary return of members
Registry Aug 17, 2013 Aug 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 13, 2013 Voluntary return of members Voluntary return of members
Registry May 10, 2013 May 9, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 5, 2013 Jan 30, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 29, 2013 Jan 25, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 29, 2013 Jan 25, 2013 Entry in register of charges Entry in register of charges
Registry Jan 29, 2013 Mortgage Mortgage
Registry Jan 23, 2013 Voluntary return of members Voluntary return of members
Registry Aug 20, 2012 Aug 16, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 14, 2012 Aug 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 9, 2012 Jul 6, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Feb 6, 2012 Jan 31, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 6, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 6, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jan 4, 2012 Jan 3, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 28, 2011 Jul 27, 2011 Particulars of directors, managers and secretaries, and of any change therein 1639... Particulars of directors, managers and secretaries, and of any change therein 1639...
Registry Jun 30, 2011 Voluntary return of members Voluntary return of members
Registry Jun 7, 2011 Jun 6, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 16, 2011 Feb 1, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Aug 6, 2010 Aug 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 18, 2010 Jun 17, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 18, 2010 Jun 17, 2010 Entry in register of charges Entry in register of charges
Registry Jun 18, 2010 Details of a charge Details of a charge
Registry May 27, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry May 27, 2010 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry May 27, 2010 Letter of substitution Letter of substitution
Financials May 26, 2010 May 25, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials May 26, 2010 May 25, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry May 11, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 7, 2010 Apr 6, 2010 Particulars of directors, managers and secretaries, and of any change therein 1537... Particulars of directors, managers and secretaries, and of any change therein 1537...
Registry Apr 6, 2010 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 6, 2010 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2010 Amended articles of association Amended articles of association
Registry Nov 11, 2009 Nov 10, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 11, 2009 Aug 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 3, 2009 Feb 2, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 29, 2009 Jan 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 27, 2008 Oct 24, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 2, 2008 Sep 1, 2008 Particulars of directors, managers and secretaries, and of any change therein 1420... Particulars of directors, managers and secretaries, and of any change therein 1420...
Financials May 16, 2008 Apr 10, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials May 16, 2008 Apr 10, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Nov 5, 2007 Nov 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 1, 2007 May 31, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 17, 2007 May 16, 2007 Particulars of directors, managers and secretaries, and of any change therein 1312... Particulars of directors, managers and secretaries, and of any change therein 1312...
Registry Mar 29, 2007 Mar 28, 2007 Special resolution amending name Special resolution amending name
Registry Mar 29, 2007 Mar 28, 2007 Amended memorandum of association Amended memorandum of association
Registry Mar 29, 2007 Mar 28, 2007 Amended articles of association Amended articles of association
Registry Mar 29, 2007 Mar 28, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 21, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 21, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Nov 28, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2006 Sep 26, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 7, 2006 Sep 15, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 15, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005

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