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Dato Capital Gibraltar

Tradewinds Management Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Monday, November 1, 2004 (2 decades ago)
Company Number 93203
Universal Entity Code3380-6425-3547-0298
Record last updated Saturday, February 17, 2024 12:13:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRADEWINDS MANAGEMENT COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12020-32021-22021-32021-52021-62021-72021-82021-102021-112022-22022-32022-72022-112023-12023-22023-42023-82023-92023-102023-112024-52024-72024-102024-120123

Searches

TRADEWINDS MANAGEMENT COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-72016-22018-82019-32019-42019-52019-72019-82019-92020-22020-52020-62020-122021-12021-22021-72022-42022-72023-22023-90123456789101112
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 5, 2024 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 31, 2023 Aug 21, 2023 Particulars of directors, managers and secretaries, and of any change therein 26... Particulars of directors, managers and secretaries, and of any change therein 26...
Registry Aug 31, 2023 Aug 21, 2023 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 21, 2022 Apr 12, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jan 20, 2022 Jan 12, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 6, 2022 Dec 21, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 16, 2021 Dec 10, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 9, 2021 Nov 30, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 2, 2021 Nov 25, 2021 Particulars of directors, managers and secretaries, and of any change therein 253... Particulars of directors, managers and secretaries, and of any change therein 253...
Financials Oct 28, 2021 Oct 20, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 10, 2021 Jun 2, 2021 List of members List of members
Registry Jun 10, 2021 Jun 2, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 13, 2021 May 4, 2021 Letter of substitution Letter of substitution
Registry May 13, 2021 May 4, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry May 13, 2021 May 4, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 13, 2021 May 4, 2021 Particulars of directors, managers and secretaries, and of any change therein 63... Particulars of directors, managers and secretaries, and of any change therein 63...
Registry May 13, 2021 May 4, 2021 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry May 13, 2021 May 4, 2021 Letter of substitution Letter of substitution
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 23, 2020 Jan 15, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 10, 2019 Oct 4, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 17, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 8, 2018 Oct 30, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 8, 2018 Oct 31, 2018 Letter of substitution Letter of substitution
Registry Nov 8, 2018 Oct 31, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Nov 8, 2018 Oct 31, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 28, 2018 Jun 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jan 25, 2018 Jan 19, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 25, 2018 Jan 19, 2018 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 18, 2018 Jan 12, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 8, 2017 Jun 2, 2017 Letter of substitution Letter of substitution
Registry Jun 8, 2017 Jun 2, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jun 8, 2017 Jun 2, 2017 Letter of substitution Letter of substitution
Registry Jun 8, 2017 Jun 2, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jun 8, 2017 Jun 2, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2017 Jan 12, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 11, 2016 Feb 3, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 1, 2015 Sep 25, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 9, 2015 Jul 1, 2015 Particulars of directors, and of any change therein 306... Particulars of directors, and of any change therein 306...
Registry Mar 26, 2015 Mar 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 12, 2015 Mar 2, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 12, 2015 Feb 2, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 7, 2014 Jul 31, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 3, 2014 Jun 26, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Sep 6, 2012 Aug 28, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 6, 2012 Aug 28, 2012 Particulars of directors and secretaries 142... Particulars of directors and secretaries 142...
Registry Sep 6, 2012 Aug 28, 2012 Letter of substitution Letter of substitution
Registry Sep 6, 2012 Aug 28, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Feb 3, 2011 Jan 24, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 21, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 25, 2009 Jun 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 16, 2009 Apr 7, 2009 Particulars of directors and secretaries 168... Particulars of directors and secretaries 168...
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 13, 2008 Nov 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 11, 2007 Jan 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 30, 2006 Mar 23, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 15, 2005 Sep 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 15, 2005 Sep 5, 2005 Particulars of directors and secretaries 61... Particulars of directors and secretaries 61...
Registry Nov 11, 2004 Nov 1, 2004 Memorandum of association Memorandum of association
Registry Nov 11, 2004 Nov 1, 2004 Articles of association Articles of association
Registry Nov 11, 2004 Nov 1, 2004 Declaration of compliance Declaration of compliance
Registry Nov 11, 2004 Nov 1, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Nov 11, 2004 Nov 1, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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