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Stm Fidecs Nominees LIMITED

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Reports

Extended Company Report with Annual AccountsSTM FIDECS NOMINEES 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 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, Active
Date of incorporation Monday, February 5, 2018 (7 years ago)
Company Number 39288
Global Intermediary ID 8L023V.00014.ME.292
Universal Entity Code4913-9890-7843-8009
Record last updated Friday, February 5, 2021 12:23:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, nominee

Charts

Visits

STM FIDECS NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-92018-32018-42018-52018-62018-72018-82018-92018-102019-12019-32019-42019-52019-62019-72019-82019-92019-102019-122020-12020-22020-72020-122021-42021-82021-112022-12022-42022-122023-32023-72023-102024-12024-42024-62024-82024-102024-122025-22025-401234567

Searches

STM FIDECS NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52017-102017-112018-12018-22018-32018-62018-72018-112019-52019-62019-92019-112020-12020-32020-42020-62020-92020-112021-12021-32021-122022-32022-92023-22023-112024-11012345
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 Dec 3, 2020 Nov 23, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 3, 2020 Nov 23, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Aug 6, 2020 Jul 31, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 23, 2020 Jan 14, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Dec 5, 2019 Nov 27, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 8, 2019 Aug 2, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jul 4, 2019 Jun 29, 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 16, 2018 Aug 7, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 9, 2018 Aug 4, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Feb 5, 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 Certificate of registration Certificate of registration
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 Aug 26, 2017 Aug 25, 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 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 Jun 12, 2017
Registry Dec 16, 2016 Dec 15, 2016 Electronic annual filing of accounts year ending Dec 31 2015 Electronic annual filing of accounts year ending Dec 31 2015
Registry Aug 5, 2016 Aug 4, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
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 Sep 9, 2015 Jun 1, 1990 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 9, 2015 Jun 1, 1990 Statement of nominal share capital Statement of nominal share capital
Registry Sep 9, 2015 Jun 1, 1990 Notice of situation of registered office Notice of situation of registered office
Registry Sep 9, 2015 Jun 1, 1990 Declaration of compliance Declaration of compliance
Registry Sep 9, 2015 Jun 1, 1990 Articles of association Articles of association
Registry Sep 9, 2015 Jun 1, 1990 Memorandum of association Memorandum of association
Registry Sep 9, 2015 Jul 20, 1990 Return of allotment of shares Return of allotment of shares
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 Nov 2, 1990 Notice of any change of registered office Notice of any change of registered office
Registry Sep 9, 2015 Sep 27, 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 Nov 9, 1992 Annual return for the year 1992 Annual return for the year 1992
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 Jan 25, 2013 Certificate of registration Certificate of registration
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 Certificate of registration Certificate of registration
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 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
Registry May 17, 2007 May 16, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
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
Registry Oct 19, 2006 Oct 12, 2006 Particulars of secretaries Particulars of secretaries
Registry Oct 12, 2006 Oct 4, 2006 Particulars of secretaries, and of any change therein Particulars of 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
Financials Mar 15, 2006 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004

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