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Dato Capital Gibraltar

Trafalgar Heights Management LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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 Thursday, September 5, 2019 (5 years ago)
Company Number 119022
Universal Entity Code8009-0361-3866-6744
Record last updated Tuesday, August 8, 2023 11:17:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRAFALGAR HEIGHTS MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

TRAFALGAR HEIGHTS MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 3, 2023 Jul 27, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Dec 15, 2022 Dec 8, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 15, 2022 Dec 8, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 6, 2022 Sep 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 22, 2022 Sep 13, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Sep 22, 2022 Sep 13, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 4, 2022 Jul 25, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 4, 2022 Jul 25, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 23, 2021 Sep 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 27, 2021 May 21, 2021 List of members List of members
Registry Mar 18, 2021 Mar 12, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 14, 2021 Jan 7, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 1, 2020 Sep 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 26, 2019 Sep 19, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2019 Sep 5, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 12, 2019 Sep 5, 2019 Application for registration (private co ltd by guarantee without share capital) Application for registration (private co ltd by guarantee without share capital)
Registry Sep 12, 2019 Sep 5, 2019 Articles of association Articles of association
Registry Sep 12, 2019 Sep 5, 2019 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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