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Dato Capital Gibraltar

Whitmill Nominees (Gibraltar) LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Date of incorporation Thursday, January 15, 2009 (2 decades ago)
Company Number 101909
Universal Entity Code9726-0491-7029-8515
Record last updated Sunday, March 10, 2024 12:17:47 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WHITMILL NOMINEES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

WHITMILL NOMINEES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Feb 29, 2024 Feb 21, 2024 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Sep 28, 2023 Sep 18, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 12, 2022 May 4, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Feb 10, 2022 Feb 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jul 15, 2021 Jul 9, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 27, 2021 May 18, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 11, 2021 Feb 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 11, 2021 Feb 1, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 20, 2020 Feb 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 10, 2019 Oct 2, 2019 List of authorized signatories List of authorized signatories
Financials May 9, 2019 Apr 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Mar 7, 2019 Feb 26, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 14, 2019 Feb 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 24, 2019 Jan 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2018 Feb 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 5, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials May 11, 2017 May 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 16, 2017 Mar 8, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 9, 2017 Feb 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 9, 2017 Jan 30, 2017 Notice of any change of registered office Notice of any change of registered office
Financials Jun 30, 2016 Jun 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 18, 2016 Feb 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 25, 2015 Jun 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 28, 2015 May 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 30, 2015 Apr 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jul 3, 2014 Jun 26, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 5, 2014 May 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 15, 2013 Aug 7, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Dec 20, 2012 Dec 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 11, 2011 Aug 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 3, 2011 Feb 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 3, 2011 Feb 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 26, 2010 Aug 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 19, 2010 Aug 12, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 3, 2009 Nov 23, 2009 List of authorized signatories List of authorized signatories
Registry May 7, 2009 Apr 28, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 19, 2009 Mar 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 21, 2009 Particulars of directors and secretaries 333... Particulars of directors and secretaries 333...
Registry Jan 29, 2009 Jan 21, 2009 Return of allotments Return of allotments
Registry Jan 29, 2009 Jan 21, 2009 Voluntary return of members Voluntary return of members
Registry Jan 22, 2009 Jan 15, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Jan 22, 2009 Jan 15, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Jan 22, 2009 Jan 15, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 22, 2009 Jan 15, 2009 Memorandum of association Memorandum of association
Registry Jan 22, 2009 Jan 15, 2009 Articles of association Articles of association
Registry Jan 22, 2009 Jan 15, 2009 Declaration of compliance Declaration of compliance

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