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Dato Capital Gibraltar

Trafalgar Financial Futures LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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, September 28, 1998 (3 decades ago)
Company Number 66318
Universal Entity Code5311-6801-0015-7525
Record last updated Saturday, May 6, 2023 11:12:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRAFALGAR FINANCIAL FUTURES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42018-72018-102019-42019-102019-122020-12020-22020-32020-52020-72020-82020-112020-122021-12021-22021-32021-62021-92021-102021-112022-22022-42022-62023-12023-32023-62023-102024-32024-62024-92024-112025-12025-32025-50123456

Searches

TRAFALGAR FINANCIAL FUTURES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52018-92019-22019-32019-42019-62020-12020-22020-62020-122023-20123
Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 25, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 2, 2023 Feb 24, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2021 Oct 11, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 14, 2021 Oct 8, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Oct 14, 2021 Oct 8, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Sep 30, 2021 Sep 21, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 19, 2020 Nov 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 26, 2020 Mar 18, 2020 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Dec 19, 2019 Dec 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 19, 2019 Dec 12, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2019 May 22, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 4, 2019 Mar 28, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 7, 2019 Jan 29, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Nov 8, 2018 Oct 31, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 22, 2018 Mar 14, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Feb 8, 2018 Jan 31, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 21, 2017 Dec 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 21, 2017 Dec 13, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jun 8, 2017 Jun 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 29, 2016 Sep 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 24, 2015 Dec 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 8, 2015 Oct 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 11, 2014 Sep 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 22, 2013 Aug 14, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Jul 11, 2013 Jul 1, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jul 11, 2013 Jul 1, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jul 11, 2013 Jul 1, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Nov 22, 2012 Nov 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 31, 2012 May 25, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 2, 2012 Jan 23, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 21, 2010 Oct 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 13, 2010 May 4, 2010 Letter of substitution Letter of substitution
Registry May 13, 2010 May 4, 2010 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry May 13, 2010 May 4, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry May 13, 2010 May 4, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 28, 2010 Jan 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 23, 2009 Jul 16, 2009 Particulars of directors and secretaries 380... Particulars of directors and secretaries 380...
Registry Jan 17, 2008 Jan 8, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials May 24, 2007 May 17, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 18, 2007 Jan 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 18, 2007 Jan 9, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 18, 2007 Jan 11, 2007 Letter of substitution Letter of substitution
Registry Jan 18, 2007 Jan 11, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Dec 21, 2006 Dec 13, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 9, 2006 Jan 31, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 8, 2005 Sep 2, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 8, 2005 Sep 2, 2005 Annual filing of accounts 394... Annual filing of accounts 394...
Registry Aug 25, 2005 Aug 19, 2005 Return of particulars of directors Return of particulars of directors
Registry Mar 3, 2005 Feb 25, 2005 Return of particulars of directors 853... Return of particulars of directors 853...
Registry Jan 13, 2005 Jan 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 23, 2004 Dec 17, 2004 Return of particulars of directors Return of particulars of directors
Registry Dec 2, 2004 Nov 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 2, 2004 Nov 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 5, 2003 Particulars of secretaries Particulars of secretaries
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 11, 2002 Jul 5, 2002 Annual filing of accounts Annual filing of accounts
Registry May 16, 2002 May 10, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry May 16, 2002 May 10, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Dec 20, 2001 Dec 14, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 20, 2001 Dec 11, 2001 Certificate of registration Certificate of registration
Registry Dec 20, 2001 Dec 11, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 20, 2001 Dec 11, 2001 Entry in register of charges Entry in register of charges
Registry May 17, 2001 May 8, 2001 Certificate of registration Certificate of registration
Registry May 17, 2001 May 8, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 17, 2001 May 8, 2001 Entry in register of charges Entry in register of charges
Registry Nov 16, 2000 Nov 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 6, 1999 Apr 28, 1999 Return of allotments Return of allotments
Registry May 6, 1999 Apr 28, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 6, 1999 Apr 28, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 6, 1999 Apr 28, 1999 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 6, 1999 Apr 28, 1999 Amended memorandum of association Amended memorandum of association
Registry Oct 8, 1998 Sep 30, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 8, 1998 Sep 28, 1998 Memorandum of association Memorandum of association
Registry Oct 8, 1998 Sep 28, 1998 Articles of association Articles of association
Registry Oct 8, 1998 Sep 28, 1998 Declaration of compliance Declaration of compliance
Registry Oct 8, 1998 Sep 28, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Oct 8, 1998 Sep 28, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Oct 8, 1998 Sep 28, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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