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Dato Capital Gibraltar

Stm Fidecs Directors LIMITED

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Reports

Extended Company Report with Annual AccountsSTM FIDECS DIRECTORS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportSTM FIDECS DIRECTORS 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, Active
Date of incorporation Tuesday, July 5, 1988 (4 decades ago)
Company Number 24340
Universal Entity Code3137-5943-6038-0033
Record last updated Friday, February 5, 2021 12:23:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

STM FIDECS DIRECTORS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102018-112019-12019-42019-62019-72019-82019-92019-102020-12020-22020-32020-62020-82020-102021-42021-52021-62021-82021-102022-122023-122024-32024-52024-82024-102024-122025-22025-401234567

Searches

STM FIDECS DIRECTORS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52017-102017-112018-12018-22018-32018-62018-82018-112018-122019-52019-62019-112020-12020-32020-42020-62020-92020-112021-12021-32021-62022-22022-62022-102023-32023-112024-11012345
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 15, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 15, 2020 Oct 7, 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 Oct 10, 2019 Oct 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 10, 2019 Apr 9, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 9, 2018 Oct 8, 2018 Electronic annual return 2018 Electronic annual return 2018
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 Oct 24, 2017 Oct 23, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Oct 17, 2017 Oct 16, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 14, 2017 Oct 13, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 4, 2017 Jul 3, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 17, 2017 Jun 16, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 3, 2017 Feb 1, 2017 Special resolution amending name Special resolution amending name
Registry Feb 3, 2017 Feb 1, 2017 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 2017 Feb 1, 2017 Amended articles of association Amended articles of association
Registry Feb 3, 2017 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 16, 2016 Dec 15, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Oct 22, 2016 Oct 21, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Aug 2, 2016 Aug 1, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 15, 2016 Jul 5, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 15, 2016 Jul 5, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Jan 15, 2016 Jul 5, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Jan 15, 2016 Jul 5, 1988 Declaration of compliance Declaration of compliance
Registry Jan 15, 2016 Jul 5, 1988 Articles of association Articles of association
Registry Jan 15, 2016 Jul 5, 1988 Memorandum of association Memorandum of association
Registry Jan 15, 2016 Sep 2, 1988 Amended articles of association Amended articles of association
Registry Jan 15, 2016 Sep 2, 1988 Amended memorandum of association Amended memorandum of association
Registry Jan 15, 2016 Sep 2, 1988 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 15, 2016 Sep 2, 1988 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 15, 2016 Sep 2, 1988 Special resolution increasing share capital Special resolution increasing share capital
Registry Jan 15, 2016 Oct 25, 1988 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2016 Oct 25, 1988 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 15, 2016 Sep 22, 1989 Particulars of directors, and of any change therein 243... Particulars of directors, and of any change therein 243...
Registry Jan 15, 2016 Nov 23, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Jan 15, 2016 Jun 20, 1991 Letter of substitution Letter of substitution
Registry Jan 15, 2016 Jun 20, 1991 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry Jan 15, 2016 Sep 24, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 15, 2016 Nov 20, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 15, 2016 Dec 17, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Oct 19, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
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 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 Oct 20, 2014 Oct 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 8, 2014 Voluntary return of members Voluntary return of members
Registry Oct 30, 2013 Oct 29, 2013 Voluntary return of members 1904... Voluntary return of members 1904...
Registry Oct 23, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
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 Jun 11, 2013 Voluntary return of members Voluntary return of members
Registry Jun 10, 2013 Voluntary return of members 1869... Voluntary return of members 1869...
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 Oct 17, 2012 Oct 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 28, 2012 Aug 15, 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 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 Jan 4, 2012 Jan 3, 2012 Particulars of directors, managers and secretaries, and of any change therein 1669... Particulars of directors, managers and secretaries, and of any change therein 1669...
Registry Oct 26, 2011 Voluntary return of members Voluntary return of members
Registry Oct 7, 2011 Oct 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 28, 2011 Jul 27, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 30, 2011 Voluntary return of members Voluntary return of members
Registry Jun 22, 2011 Voluntary return of members 1630... Voluntary return of members 1630...
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 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 8, 2011 Feb 1, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Oct 29, 2010 Oct 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 18, 2010 Voluntary return of members Voluntary return of members
Registry Sep 24, 2010 Voluntary return of members 1572... Voluntary return of members 1572...
Registry Jun 4, 2010 Jun 2, 2010 Voluntary return of members Voluntary return of members
Registry May 12, 2010 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 16, 2010 Apr 15, 2010 Voluntary return of members Voluntary return of members
Registry Apr 9, 2010 Apr 6, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 9, 2010 Apr 6, 2010 Amended articles of association Amended articles of association
Registry Apr 8, 2010 Apr 7, 2010 Voluntary return of members Voluntary return of members
Registry Apr 7, 2010 Apr 6, 2010 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, 2009 Nov 4, 2009 Annual return for the year 2009 Annual return for the year 2009
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
Financials Sep 30, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Sep 21, 2009 Sep 18, 2009 Voluntary return of members Voluntary return of members
Registry Aug 18, 2009 Aug 17, 2009 Voluntary return of members 1489... Voluntary return of members 1489...
Financials Jun 22, 2009 Jun 19, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
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 Nov 5, 2008 Nov 4, 2008 Voluntary return of members Voluntary return of members
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 Oct 9, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 17, 2008 Voluntary return of members Voluntary return of members
Registry Sep 12, 2008 Sep 11, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2008 Voluntary return of members Voluntary return of members
Registry Feb 13, 2008 Feb 7, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Dec 13, 2007 Dec 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 4, 2007 Oct 11, 2007 Letter of substitution Letter of substitution
Registry Dec 4, 2007 Oct 11, 2007 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Dec 4, 2007 Nov 30, 2007 Voluntary return of members Voluntary return of members
Registry Oct 3, 2007 Oct 2, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 5, 2007 Sep 4, 2007 Particulars of directors, managers and secretaries, and of any change therein 1335... Particulars of directors, managers and secretaries, and of any change therein 1335...
Registry Aug 29, 2007 Aug 28, 2007 Voluntary return of members Voluntary return of members
Financials Aug 13, 2007 Aug 8, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Dec 14, 2006 Dec 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 31, 2006 Aug 30, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005

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