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Dato Capital Gibraltar

Trafalgar Management LIMITED, Gibraltar

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 Thursday, May 31, 2001 (2 decades ago)
Company Number 80748
Universal Entity Code4453-4267-5793-6920
Record last updated Sunday, March 10, 2024 12:17:44 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRAFALGAR MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

TRAFALGAR MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 21, 2024 Electronic letter of striking off Electronic letter of striking off
Registry Feb 15, 2024 Feb 5, 2024 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 15, 2024 Feb 5, 2024 Certificate of satisfaction Certificate of satisfaction
Financials Aug 4, 2022 Jul 29, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jul 7, 2022 Jul 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 24, 2022 Mar 15, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Jul 8, 2021 Jul 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 3, 2021 May 24, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 6, 2020 Jul 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 18, 2020 Jun 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 12, 2019 Sep 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 11, 2019 Jul 1, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 8, 2018 Oct 29, 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 29, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 13, 2018 Sep 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 2, 2018 Jul 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 2, 2017 Oct 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 28, 2017 Sep 21, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 2, 2017 Jan 26, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 1, 2016 Aug 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 26, 2015 Nov 18, 2015 Annual filing of accounts year ending Nov 17 2015 Annual filing of accounts year ending Nov 17 2015
Registry Oct 9, 2014 Oct 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 17, 2014 Jul 7, 2014 Voluntary return of members Voluntary return of members
Financials Jan 30, 2014 Jan 24, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 16, 2014 Jan 8, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 20, 2013 Jun 11, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 22, 2010 Apr 14, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 10, 2008 Jul 3, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 12, 2008 Jun 5, 2008 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts 706... Annual filing of accounts 706...
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts 706... Annual filing of accounts 706...
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 27, 2005 Oct 17, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 19, 2004 Aug 13, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 19, 2004 Aug 13, 2004 Entry in register of charges Entry in register of charges
Registry Aug 19, 2004 Aug 13, 2004 Certificate of registration Certificate of registration
Registry Jul 8, 2004 Jun 29, 2004 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 31, 2003 Jul 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 28, 2001 Jun 21, 2001 Particulars of directors and secretaries 424... Particulars of directors and secretaries 424...
Registry Jun 7, 2001 May 31, 2001 Memorandum of association Memorandum of association
Registry Jun 7, 2001 May 31, 2001 Articles of association Articles of association
Registry Jun 7, 2001 May 31, 2001 Declaration of compliance Declaration of compliance
Registry Jun 7, 2001 May 31, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jun 7, 2001 May 31, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jun 7, 2001 May 31, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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