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Dato Capital Gibraltar

General Nominees LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 Wednesday, February 15, 1995 (3 decades ago)
Company Number 54410
Global Intermediary ID 8L023V.00021.ME.292
Universal Entity Code0614-8323-8226-5030
Record last updated Wednesday, July 29, 2020 11:24:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GENERAL NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22020-32020-92020-102020-122021-32021-42021-62021-72021-82022-42022-52022-72024-12024-72024-102024-122025-22025-30123

Searches

GENERAL NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72019-72020-102022-11012
Document Type Publication date Registry Date Download link
Registry Jul 2, 2020 Jun 27, 2020 Electronic letter of striking off Electronic letter of striking off
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
Registry Jul 4, 2019 Jun 29, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 22, 2018 Nov 15, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jul 12, 2018 Jul 3, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Oct 19, 2017 Oct 14, 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 29, 2017 Jun 24, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Jun 22, 2017 Jun 17, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 22, 2016 Dec 16, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Aug 11, 2016 Aug 2, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 30, 2016 Jun 23, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Dec 24, 2015 Dec 17, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 30, 2015 Jul 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 9, 2015 Jun 29, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 20, 2014 Nov 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 6, 2014 Oct 28, 2014 Voluntary return of members Voluntary return of members
Registry Jul 24, 2014 Jul 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 17, 2014 Apr 8, 2014 Voluntary return of members Voluntary return of members
Financials Oct 3, 2013 Sep 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 18, 2013 Jul 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Aug 30, 2012 Aug 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2012 Jul 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 10, 2012 May 2, 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 4, 2011 Jul 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 30, 2011 Jun 23, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 16, 2011 Jun 7, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 24, 2011 Feb 16, 2011 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 426... Annual filing of accounts 426...
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 427... Annual filing of accounts 427...
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2010 Jul 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 20, 2010 May 12, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 15, 2010 Apr 6, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 15, 2010 Apr 6, 2010 Amended articles of association Amended articles of association
Registry Apr 15, 2010 Apr 7, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 19, 2009 Nov 11, 2009 Particulars of directors and secretaries 322... Particulars of directors and secretaries 322...
Registry Jul 16, 2009 Jul 7, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 16, 2009 Jul 7, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 16, 2009 Jul 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2009 Jan 30, 2009 Particulars of directors and secretaries 590... Particulars of directors and secretaries 590...
Registry Nov 6, 2008 Oct 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2008 Sep 23, 2008 Particulars of directors and secretaries 157... Particulars of directors and secretaries 157...
Registry Sep 25, 2008 Sep 16, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2007 Sep 12, 2007 Particulars of directors and secretaries 189... Particulars of directors and secretaries 189...
Registry Aug 30, 2007 Aug 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2007 Aug 10, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 4, 2007 Dec 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 22, 2005 Dec 15, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 22, 2005 Dec 16, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Dec 16, 2004 Dec 11, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2004 Jul 26, 2004 Voluntary return of members Voluntary return of members
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 4, 2003 Nov 27, 2003 Annual filing of accounts Annual filing of accounts
Financials Dec 4, 2003 Nov 27, 2003 Annual filing of accounts 589... Annual filing of accounts 589...
Registry Apr 24, 2003 Apr 15, 2003 Special resolution amending name Special resolution amending name
Registry Apr 24, 2003 Apr 15, 2003 Amended memorandum of association Amended memorandum of association
Registry Apr 24, 2003 Apr 15, 2003 Amended articles of association Amended articles of association
Registry Apr 24, 2003 Apr 15, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 27, 2003 Feb 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2002 Dec 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 21, 2001 Jun 14, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 21, 2001 Jun 13, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 25, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 18, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 22, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 3, 1997 Jun 25, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 12, 1996 Dec 2, 1996 Particulars of secretaries Particulars of secretaries
Registry Jul 25, 1996 Jul 15, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 25, 1996 Jul 17, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 18, 1996 Jul 10, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 1996 Jan 26, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 29, 1995 Jun 21, 1995 Return of particulars of directors 174... Return of particulars of directors 174...
Registry Mar 9, 1995 Mar 3, 1995 Return of allotments Return of allotments
Registry Mar 9, 1995 Mar 3, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 23, 1995 Feb 15, 1995 Memorandum of association Memorandum of association
Registry Feb 23, 1995 Feb 15, 1995 Articles of association Articles of association
Registry Feb 23, 1995 Feb 15, 1995 Declaration of compliance Declaration of compliance
Registry Feb 23, 1995 Feb 15, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Feb 23, 1995 Feb 15, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Feb 23, 1995 Feb 15, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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