Nb South Europe Malta LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Related countries	United Kingdom
Company type	Limited Company
Global Intermediary ID	E07X8L.99999.SL.470
Universal Entity Code	3541-2482-7213-2844
Record last updated	Tuesday, April 1, 2025 11:09:44 AM UTC
Official Address	93 Mill Street, Zone, Central Business District Qormi There are 751 companies registered at this street
Locality	Qormi
Region	Qormi

Document Type	Publication date	Download link
Registry	Dec 21, 2021	Other filings
Registry	Dec 21, 2021	Other filings 2398...
Registry	Apr 7, 2021	Transfer/transmission of shares
Registry	Apr 7, 2021	Dissolution & consequential voluntary winding up
Registry	Apr 7, 2021	Notice of appointment of liquidator
Registry	Apr 7, 2021	Declaration of solvency
Registry	Feb 1, 2021	Unregistered documents
Registry	Dec 1, 2020	Unregistered documents 3845...
Financials	Nov 23, 2020	Accounts
Registry	May 11, 2020	Annual return of shareholders and directors
Financials	Nov 29, 2019	Accounts
Registry	May 8, 2019	Annual return of shareholders and directors
Registry	Mar 25, 2019	Unregistered documents
Financials	Sep 7, 2018	Accounts
Financials	Sep 7, 2018	Accounts 3409...
Registry	Jul 31, 2018	Annual return of shareholders and directors
Financials	Jun 8, 2018	Accounts
Financials	Aug 18, 2017	Accounts
Financials	Aug 18, 2017	Accounts 3253...
Registry	May 8, 2017	Annual return of shareholders and directors
Registry	Feb 8, 2017	Annual return of shareholders and directors 3185...
Financials	Jan 5, 2017	Accounts 2015
Registry	Nov 15, 2016	Transfer/transmission of shares
Registry	Apr 22, 2015	Unregistered documents
Registry	Mar 3, 2015	Three appointments: 2 companies and a man
Registry	Mar 3, 2015	Unregistered documents
Registry	Mar 3, 2015	Memorandum and articles of association
Registry	Mar 3, 2015	Unregistered documents