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Dato Capital United Kingdom

Filex Nominees LTD

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Reports

Full Company ReportFILEX NOMINEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-07-31

SMAUG NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03601899
Record last updated Tuesday, October 17, 2017 9:38:38 PM UTC
Official Address 1 n London Bridge Riverside
There are 85 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE19BG
Sector Other business support service activities n.e.c.

Charts

Visits

FILEX NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102019-42022-122024-9012

Directors

Document Type Publication date Download link
Registry Aug 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 4, 2017 Resignation of one Director Resignation of one Director
Registry Apr 30, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 28, 2017 Annual accounts Annual accounts
Registry Aug 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 30, 2016 Resignation of one Chartered Tax Adviser and one Director (a man) Resignation of one Chartered Tax Adviser and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 21, 2016 Annual accounts Annual accounts
Registry Jul 22, 2015 Annual return Annual return
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Change of particulars for director Change of particulars for director
Registry Dec 11, 2014 Change of particulars for director 2593908... Change of particulars for director 2593908...
Registry Nov 12, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 6, 2014 Change of particulars for corporate secretary 2593764... Change of particulars for corporate secretary 2593764...
Registry Nov 4, 2014 Change of registered office address Change of registered office address
Registry Oct 22, 2014 Change of particulars for director Change of particulars for director
Registry Oct 22, 2014 Change of particulars for director 2593698... Change of particulars for director 2593698...
Registry Oct 22, 2014 Change of particulars for director Change of particulars for director
Registry Oct 22, 2014 Change of particulars for director 2593698... Change of particulars for director 2593698...
Registry Jul 28, 2014 Annual return Annual return
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Resignation of a woman Resignation of a woman
Registry Aug 20, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2615680... Change of particulars for director 2615680...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2615694... Change of particulars for director 2615694...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2615654... Change of particulars for director 2615654...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2662156... Change of particulars for director 2662156...
Registry Jul 27, 2009 Annual return Annual return
Financials May 2, 2009 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 30, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2006 Appointment of a person Appointment of a person
Registry Jun 8, 2006 Appointment of a person 1788348... Appointment of a person 1788348...
Registry May 1, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Aug 13, 2004 Appointment of a person Appointment of a person
Registry Aug 2, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 28, 2004 Annual return Annual return
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Aug 3, 2002 Appointment of a person Appointment of a person
Registry Jul 24, 2002 Appointment of a man as Director and Chartered Tax Adviser Appointment of a man as Director and Chartered Tax Adviser
Registry Jul 24, 2002 Annual return Annual return
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Oct 1, 2001 Appointment of a person Appointment of a person
Registry Sep 26, 2001 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 3, 2001 Annual return Annual return
Registry Aug 6, 2001 Resignation of a person Resignation of a person
Registry Jul 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2001 Resignation of a person Resignation of a person
Registry May 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 15, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 31, 2000 Annual return Annual return
Registry Jul 28, 2000 Appointment of a person Appointment of a person
Registry Jul 26, 2000 Appointment of a woman Appointment of a woman
Registry Nov 18, 1999 Company name change Company name change
Registry Nov 17, 1999 Change of name certificate Change of name certificate
Registry Aug 6, 1999 Resolution Resolution
Financials Aug 5, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return Annual return
Registry Aug 10, 1998 Appointment of a person Appointment of a person
Registry Jul 29, 1998 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 22, 1998 Two appointments: a person and a man Two appointments: a person and a man

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