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Dato Capital Gibraltar

Stm Fidecs Management LIMITED

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Reports

Extended Company Report with Annual AccountsSTM FIDECS MANAGEMENT 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportSTM FIDECS MANAGEMENT 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, July 31, 1992 (3 decades ago)
Company Number 39308
Global Intermediary ID 8L023V.00041.ME.292
Universal Entity Code9996-3436-9423-8929
Record last updated Friday, January 29, 2021 1:06:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, management

Charts

Visits

STM FIDECS MANAGEMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102019-112020-12020-22020-32020-92020-112021-12021-42022-102022-112022-122023-72023-122024-32024-52024-72024-92024-122025-22025-40123456789101112

Searches

STM FIDECS MANAGEMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52017-102017-112018-12018-22018-32018-62018-112019-52019-62019-112020-22020-32020-42020-62020-92020-112021-12021-32021-42021-122022-32022-92023-22023-112024-110123456
Document Type Publication date Registry Date Download link
Registry Dec 23, 2020 Dec 22, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Jul 31, 2020 Jul 30, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 7, 2020 May 6, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 4, 2020 Feb 3, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 11, 2019 Dec 10, 2019 Electronic particulars of directors, managers and secretaries, and of any change 2417... Electronic particulars of directors, managers and secretaries, and of any change 2417...
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 5, 2019 Aug 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 4, 2019 Apr 3, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 7, 2018 Dec 6, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 3, 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 Aug 4, 2018 Aug 3, 2018 Electronic annual return 2018 Electronic annual return 2018
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 Sep 8, 2017 Sep 7, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Aug 8, 2017 Aug 7, 2017 Electronic annual return 2017 Electronic annual return 2017
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 24, 2017 Jun 23, 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 12, 2017
Registry Dec 16, 2016 Dec 15, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Aug 2, 2016 Aug 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Apr 1, 2016 Mar 31, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 30, 2016 Mar 23, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 17, 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 Sep 9, 2015 Jun 5, 1990 Memorandum of association Memorandum of association
Registry Sep 9, 2015 Jun 5, 1990 Articles of association Articles of association
Registry Sep 9, 2015 Jun 5, 1990 Declaration of compliance Declaration of compliance
Registry Sep 9, 2015 Nov 2, 1990 Notice of situation of registered office Notice of situation of registered office
Registry Sep 9, 2015 Jun 5, 1990 Statement of nominal share capital Statement of nominal share capital
Registry Sep 9, 2015 Jun 5, 1990 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 9, 2015 Jul 20, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 9, 2015 Jul 20, 1990 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2015 Jul 1, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 9, 2015 Sep 27, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Sep 9, 2015 Mar 20, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 9, 2015 Jul 24, 1992 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 9, 2015 Jul 31, 1992 Certificate of registration Certificate of registration
Registry Sep 9, 2015 Dec 7, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Sep 9, 2015 Nov 11, 2009 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 24, 2015 Aug 21, 2015 Particulars of directors, and of any change therein 2065... Particulars of directors, and of any change therein 2065...
Registry Aug 15, 2015 Aug 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 31, 2015 Jul 30, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 29, 2015 Jun 26, 2015 Particulars of directors, and of any change therein 2050... Particulars of directors, and of any change therein 2050...
Registry Nov 18, 2014 Nov 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, 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
Registry May 14, 2014 May 13, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 13, 2014 Voluntary return of members Voluntary return of members
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 Aug 17, 2013 Aug 13, 2013 Annual return for the year 2013 Annual return for the year 2013
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
Registry Feb 28, 2013 Feb 27, 2013 Particulars of directors, managers and secretaries, and of any change therein 1843... Particulars of directors, managers and secretaries, and of any change therein 1843...
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 Sep 12, 2012 Aug 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 12, 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 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 Mar 19, 2012 Mar 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...
Financials Nov 10, 2011 Nov 9, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Oct 6, 2011 Sep 30, 2011 Particulars of secretaries Particulars of secretaries
Registry Sep 30, 2011 Sep 29, 2011 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 18, 2011 Aug 16, 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 8, 2011 Jun 7, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 13, 2011 Voluntary return of members Voluntary return of members
Registry Apr 12, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Apr 12, 2011 Letter of substitution Letter of substitution
Registry Jan 12, 2011 Jan 11, 2011 Voluntary return of members Voluntary return of members
Financials Dec 21, 2010 Dec 20, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Oct 18, 2010 Voluntary return of members Voluntary return of members
Registry Aug 19, 2010 Aug 11, 2010 Particulars of secretaries Particulars of secretaries
Registry Aug 12, 2010 Aug 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 11, 2010 Aug 10, 2010 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jun 3, 2010 Jun 2, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jun 3, 2010 Jun 2, 2010 Voluntary return of members Voluntary return of members
Registry May 13, 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 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 7, 2010 Apr 6, 2010 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 7, 2010 Apr 6, 2010 Amended memorandum of association Amended memorandum of association
Registry Apr 7, 2010 Apr 6, 2010 Amended articles of association Amended articles of association
Registry Dec 2, 2009 Nov 12, 2009 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Dec 2, 2009 Nov 12, 2009 Letter of substitution Letter of substitution
Registry Sep 29, 2009 Sep 28, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 24, 2009 Sep 17, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 17, 2009 Aug 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 17, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Sep 17, 2009 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Sep 17, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 17, 2009 Letter of substitution Letter of substitution
Registry Jan 21, 2009 Jan 20, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 11, 2008 Nov 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 11, 2008 Nov 19, 2008 Annual return for the year 2007 Annual return for the year 2007
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...
Registry Aug 8, 2008 Aug 7, 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 2, 2007 Oct 1, 2007 Particulars of directors, managers and secretaries, and of any change therein 1340... Particulars of directors, managers and secretaries, and of any change therein 1340...
Financials Sep 17, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry May 29, 2007 May 25, 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...

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