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Dato Capital Gibraltar

Bt Nominees LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2016)
  • 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, Active
Date of incorporation Friday, August 14, 1987 (4 decades ago)
Company Number 17348
Universal Entity Code7443-0578-5210-8895
Record last updated Wednesday, October 11, 2017 3:52:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, nominee

Charts

Visits

BT NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-22017-12017-62017-102017-112018-12018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22020-82020-122021-22021-92021-112023-112024-42025-101234

Searches

BT NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72017-102019-102022-112023-122025-2012
Document Type Publication date Registry Date Download link
Registry Jan 13, 2017 Jan 4, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 27, 2016 Oct 26, 2016 Electronic annual filing of accounts Jun 30 2016 Electronic annual filing of accounts Jun 30 2016
Registry Feb 3, 2016 Aug 14, 1987 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 3, 2016 Aug 14, 1987 Statement of nominal share capital Statement of nominal share capital
Registry Feb 3, 2016 Aug 14, 1987 Notice of situation of registered office Notice of situation of registered office
Registry Feb 3, 2016 Aug 14, 1987 Declaration of compliance Declaration of compliance
Registry Feb 3, 2016 Aug 14, 1987 Articles of association Articles of association
Registry Feb 3, 2016 Aug 14, 1987 Memorandum of association Memorandum of association
Registry Feb 3, 2016 Dec 3, 1987 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2016 Dec 3, 1987 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 3, 2016 Apr 14, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Feb 3, 2016 Dec 29, 1988 Annual return for the year 1988\ Annual return for the year 1988\
Registry Feb 3, 2016 Feb 23, 1989 Notice of situation of registered office Notice of situation of registered office
Registry Feb 3, 2016 Apr 13, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 3, 2016 May 25, 1989 Letter of substitution Letter of substitution
Registry Feb 3, 2016 Feb 28, 1989 Substituted annual return for the year 1988 Substituted annual return for the year 1988
Registry Feb 3, 2016 May 25, 1989 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 3, 2016 Feb 5, 1990 Annual return for the year 1989 Annual return for the year 1989
Registry Feb 3, 2016 Aug 13, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 3, 2016 Mar 15, 1991 Annual return for the year 1990 Annual return for the year 1990
Registry Feb 3, 2016 May 20, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 3, 2016 Jan 14, 1992 Annual return for the year 1991 Annual return for the year 1991
Registry Feb 3, 2016 Jan 18, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Jan 22, 2016 Jan 8, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 7, 2015 Dec 4, 2015 Year ending Jun 30 2015 Year ending Jun 30 2015
Financials Dec 7, 2015 Dec 4, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jan 28, 2015 Jan 14, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 16, 2014 Dec 12, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Dec 16, 2014 Dec 12, 2014 Year ending Jun 30 2014 Year ending Jun 30 2014
Registry May 23, 2014 May 22, 2014 Voluntary return of members Voluntary return of members
Registry Mar 19, 2014 Mar 18, 2014 Year ending Jun 30 2013 Year ending Jun 30 2013
Financials Mar 19, 2014 Mar 18, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jan 25, 2014 Jan 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 15, 2013 Oct 14, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 7, 2013 Oct 4, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Sep 11, 2013 Sep 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 Jul 4, 2013 Jul 3, 2013 Voluntary return of members Voluntary return of members
Registry Jan 18, 2013 Jan 3, 2013 Year ending Jun 30 2012 Year ending Jun 30 2012
Financials Jan 18, 2013 Jan 3, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 18, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 22, 2012 Apr 25, 2006 Year ending Jun 30 2005 Year ending Jun 30 2005
Financials Oct 22, 2012 Apr 25, 2006 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Registry Jul 19, 2012 Jul 18, 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 11, 2012 Jul 10, 2012 Particulars of directors, managers and secretaries, and of any change therein 1713... Particulars of directors, managers and secretaries, and of any change therein 1713...
Registry Jan 26, 2012 Jan 24, 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 10, 2012 Jan 5, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 28, 2011 Oct 27, 2011 Year ending Jun 30 2011 Year ending Jun 30 2011
Financials Oct 28, 2011 Oct 27, 2011 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Sep 8, 2011 Voluntary return of members Voluntary return of members
Registry Jul 6, 2011 Jul 5, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 2, 2011 Voluntary return of members Voluntary return of members
Registry Jan 17, 2011 Jan 7, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 26, 2010 Oct 25, 2010 Year ending Jun 30 2010 Year ending Jun 30 2010
Financials Oct 26, 2010 Oct 25, 2010 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Sep 20, 2010 Year ending Jun 30 2009 Year ending Jun 30 2009
Financials Sep 20, 2010 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Aug 27, 2010 Aug 25, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 27, 2010 Aug 25, 2010 Voluntary return of members Voluntary return of members
Registry Aug 27, 2010 Aug 25, 2010 Notice of any change of registered office Notice of any change of registered office
Registry Jul 6, 2010 Jul 5, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 22, 2010 Voluntary return of members Voluntary return of members
Registry Feb 3, 2010 Jan 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 13, 2009 Jan 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 19, 2008 Nov 13, 2008 Voluntary return of members Voluntary return of members
Financials Sep 30, 2008 Sep 29, 2008 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Sep 30, 2008 Sep 29, 2008 Year ending Jun 30 2008 Year ending Jun 30 2008
Financials Sep 30, 2008 Sep 29, 2008 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Sep 30, 2008 Sep 29, 2008 Year ending Jun 30 2007 Year ending Jun 30 2007
Registry Jul 1, 2008 Jun 30, 2008 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jul 1, 2008 Jun 30, 2008 Amended memorandum of association Amended memorandum of association
Registry Jul 1, 2008 Jun 30, 2008 Amended articles of association Amended articles of association
Registry Apr 25, 2008 Apr 23, 2008 Voluntary return of members Voluntary return of members
Registry Jan 15, 2008 Jan 10, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 4, 2008 Jan 3, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2007 Jun 29, 2007 Particulars of directors, managers and secretaries, and of any change therein 1321... Particulars of directors, managers and secretaries, and of any change therein 1321...
Registry Apr 2, 2007 Mar 30, 2007 Voluntary return of members Voluntary return of members
Registry Jan 4, 2007 Jan 3, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 21, 2006 Dec 20, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 2, 2006 Nov 1, 2006 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Registry Nov 2, 2006 Nov 1, 2006 Year ending Jun 30 2006 Year ending Jun 30 2006
Registry Jul 5, 2006 Jul 3, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 21, 2006 Jun 14, 2006 Return of allotment of shares Return of allotment of shares
Financials Apr 25, 2006 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Registry Apr 25, 2006 Year ending Jun 30 2004 Year ending Jun 30 2004
Financials Apr 25, 2006 Annual filing of accounts year ending Jun 30 2003 Annual filing of accounts year ending Jun 30 2003
Registry Apr 25, 2006 Year ending Jun 30 2003 Year ending Jun 30 2003
Financials Apr 25, 2006 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Registry Apr 25, 2006 Year ending Jun 30 2002 Year ending Jun 30 2002
Registry Mar 15, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 15, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 15, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 15, 2006 Amended memorandum of association Amended memorandum of association
Registry Jan 23, 2006 Jan 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 14, 2005 Voluntary return of members Voluntary return of members
Registry Jan 13, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 13, 2004 Nov 10, 2004 Voluntary return of members Voluntary return of members
Registry Nov 13, 2004 Nov 11, 2004 Voluntary return of members 1076... Voluntary return of members 1076...
Registry Nov 2, 2004 Oct 28, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2004 Jul 1, 2004 Particulars of directors, managers and secretaries, and of any change therein 1038... Particulars of directors, managers and secretaries, and of any change therein 1038...
Registry Jan 13, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003

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