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Dato Capital Gibraltar

Total Risk Management LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts TOTAL RISK MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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
Full Report TOTAL RISK MANAGEMENT LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 6, 2013 (1 decade ago)
Company Number 109400
Universal Entity Code3508-1640-3961-0145
Record last updated Saturday, April 15, 2023 11:06:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOTAL RISK MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

TOTAL RISK MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Apr 6, 2023 Mar 28, 2023 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry May 19, 2022 May 13, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 6, 2022 Dec 20, 2021 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Registry May 20, 2021 May 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 7, 2021 Dec 21, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry May 28, 2020 May 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 21, 2020 May 12, 2020 Notice of any change of registered office Notice of any change of registered office
Registry May 21, 2020 May 11, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Dec 19, 2019 Dec 10, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry May 23, 2019 May 14, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 25, 2019 Apr 16, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Financials Oct 11, 2018 Oct 5, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry May 17, 2018 May 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 29, 2018 Mar 21, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 29, 2018 Mar 21, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 25, 2017 May 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 2, 2016 May 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 11, 2015 Jun 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 22, 2014 May 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 28, 2013 Mar 18, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 28, 2013 Mar 18, 2013 Return of allotments Return of allotments
Registry Mar 28, 2013 Mar 18, 2013 Return of share transfer Return of share transfer
Registry Mar 14, 2013 Mar 6, 2013 Memorandum of association Memorandum of association
Registry Mar 14, 2013 Mar 6, 2013 Articles of association Articles of association
Registry Mar 14, 2013 Mar 6, 2013 Declaration of compliance Declaration of compliance
Registry Mar 14, 2013 Mar 6, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Mar 14, 2013 Mar 6, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Mar 14, 2013 Mar 6, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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