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Dato Capital Gibraltar

Nationwide Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Tuesday, November 14, 2000 (2 decades ago)
Company Number 77727
Universal Entity Code8408-6803-7281-2335
Record last updated Friday, April 17, 2015 10:45:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NATIONWIDE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-92022-122023-12023-72023-82023-102023-112023-122024-12024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-20123456
Document Type Publication date Registry Date Download link
Financials Jan 29, 2015 Jan 20, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 13, 2014 Mar 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 28, 2013 Nov 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 28, 2013 Nov 20, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 24, 2013 Jan 14, 2013 Order by the registrar to re-instate Order by the registrar to re-instate
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 24, 2013 Jan 16, 2013 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 24, 2013 Jan 16, 2013 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 24, 2013 Jan 16, 2013 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 24, 2013 Jan 16, 2013 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jan 24, 2013 Jan 16, 2013 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Jan 24, 2013 Jan 16, 2013 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Nov 29, 2012 Nov 19, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Nov 29, 2012 Nov 19, 2012 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Feb 16, 2006 Feb 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 7, 2005 Jun 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 7, 2005 Jun 27, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 2, 2005 May 25, 2005 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 2, 2005 May 24, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 24, 2003 Jul 16, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 24, 2003 Jul 16, 2003 Particulars of directors and secretaries 340... Particulars of directors and secretaries 340...
Registry Nov 23, 2000 Nov 14, 2000 Memorandum of association Memorandum of association
Registry Nov 23, 2000 Nov 14, 2000 Articles of association Articles of association
Registry Nov 23, 2000 Nov 14, 2000 Declaration of compliance Declaration of compliance
Registry Nov 23, 2000 Nov 14, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Nov 23, 2000 Nov 14, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Nov 23, 2000 Nov 14, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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