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Dato Capital Gibraltar

Trafalgar Settled Estates 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 Friday, October 22, 2021 (2 years ago)
Company Number 106958
Universal Entity Code5757-9984-8891-6658
Record last updated Wednesday, January 17, 2024 12:20:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRAFALGAR SETTLED ESTATES LIMITED (Gibraltar) Page visits 2024

Searches

TRAFALGAR SETTLED ESTATES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 18, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 5, 2023 Dec 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 1, 2022 Nov 23, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jan 6, 2022 Dec 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 28, 2021 Oct 22, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 28, 2021 Oct 22, 2021 Entry in register of charges Entry in register of charges
Registry Oct 28, 2021 Oct 22, 2021 Certificate of registration Certificate of registration
Registry Oct 14, 2021 Oct 5, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 14, 2021 Oct 5, 2021 Form of particulars for registration of charge 159... Form of particulars for registration of charge 159...
Registry Oct 14, 2021 Oct 5, 2021 Entry in register of charges Entry in register of charges
Registry Oct 14, 2021 Oct 5, 2021 Entry in register of charges 160... Entry in register of charges 160...
Registry Oct 14, 2021 Oct 5, 2021 Certificate of registration Certificate of registration
Registry Oct 14, 2021 Oct 5, 2021 Certificate of registration 160... Certificate of registration 160...
Registry Jul 22, 2021 Jul 13, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 24, 2021 Jun 18, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 24, 2021 Jun 18, 2021 Entry in register of charges Entry in register of charges
Registry Jun 24, 2021 Jun 18, 2021 Certificate of registration Certificate of registration
Financials Apr 8, 2021 Apr 1, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 24, 2020 Dec 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 11, 2020 Sep 4, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 11, 2020 Sep 4, 2020 Entry in register of charges Entry in register of charges
Registry Sep 11, 2020 Sep 4, 2020 Certificate of registration Certificate of registration
Financials Apr 9, 2020 Apr 2, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 2, 2020 Dec 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 21, 2019 Nov 15, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Nov 21, 2019 Nov 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 21, 2019 Nov 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 31, 2019 Jan 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 10, 2019 Jan 2, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 10, 2019 Jan 2, 2019 Form of particulars for registration of charge 99... Form of particulars for registration of charge 99...
Registry Jan 10, 2019 Jan 2, 2019 Entry in register of charges Entry in register of charges
Registry Jan 10, 2019 Jan 2, 2019 Entry in register of charges 100... Entry in register of charges 100...
Registry Jan 10, 2019 Jan 2, 2019 Certificate of registration Certificate of registration
Registry Jan 10, 2019 Jan 2, 2019 Certificate of registration 101... Certificate of registration 101...
Registry Jan 10, 2019 Jan 3, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 27, 2018 Sep 17, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 27, 2018 Sep 17, 2018 Form of particulars for registration of charge 50... Form of particulars for registration of charge 50...
Registry Sep 27, 2018 Sep 17, 2018 Entry in register of charges Entry in register of charges
Registry Sep 27, 2018 Sep 17, 2018 Entry in register of charges 51... Entry in register of charges 51...
Registry Sep 27, 2018 Sep 17, 2018 Certificate of registration Certificate of registration
Registry Sep 27, 2018 Sep 17, 2018 Certificate of registration 52... Certificate of registration 52...
Financials Aug 16, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 28, 2018 Jun 22, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 28, 2018 Jun 22, 2018 Entry in register of charges Entry in register of charges
Registry Jun 28, 2018 Jun 22, 2018 Certificate of registration Certificate of registration
Registry Mar 1, 2018 Feb 22, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 1, 2018 Feb 22, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 1, 2018 Feb 22, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 1, 2018 Feb 22, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Jan 25, 2018 Jan 19, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 25, 2018 Jan 19, 2018 Entry in register of charges Entry in register of charges
Registry Jan 25, 2018 Jan 19, 2018 Certificate of registration Certificate of registration
Registry Jan 11, 2018 Jan 2, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 9, 2017 Oct 31, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 9, 2017 Oct 31, 2017 Entry in register of charges Entry in register of charges
Registry Nov 9, 2017 Oct 31, 2017 Certificate of registration Certificate of registration
Registry Oct 5, 2017 Sep 26, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 5, 2017 Sep 26, 2017 Entry in register of charges Entry in register of charges
Registry Oct 5, 2017 Sep 26, 2017 Certificate of registration Certificate of registration
Registry Mar 16, 2017 Mar 10, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 16, 2017 Mar 10, 2017 Form of particulars for registration of charge 539... Form of particulars for registration of charge 539...
Registry Mar 16, 2017 Mar 10, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 16, 2017 Mar 10, 2017 Entry in register of charges Entry in register of charges
Registry Mar 16, 2017 Mar 10, 2017 Entry in register of charges 541... Entry in register of charges 541...
Registry Mar 16, 2017 Mar 10, 2017 Entry in register of charges Entry in register of charges
Registry Mar 16, 2017 Mar 10, 2017 Certificate of registration Certificate of registration
Registry Mar 16, 2017 Mar 10, 2017 Certificate of registration 542... Certificate of registration 542...
Registry Mar 16, 2017 Mar 10, 2017 Certificate of registration Certificate of registration
Registry Jan 5, 2017 Dec 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 21, 2016 Jul 13, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 21, 2016 Jul 13, 2016 Form of particulars for registration of charge 511... Form of particulars for registration of charge 511...
Registry Jul 21, 2016 Jul 13, 2016 Entry in register of charges Entry in register of charges
Registry Jul 21, 2016 Jul 13, 2016 Entry in register of charges 512... Entry in register of charges 512...
Registry Jul 21, 2016 Jul 13, 2016 Certificate of registration Certificate of registration
Registry Jul 21, 2016 Jul 13, 2016 Certificate of registration 514... Certificate of registration 514...
Registry Mar 17, 2016 Mar 9, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 17, 2016 Mar 9, 2016 Entry in register of charges Entry in register of charges
Registry Mar 17, 2016 Mar 9, 2016 Certificate of registration Certificate of registration
Registry Feb 18, 2016 Feb 8, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 18, 2016 Feb 8, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Feb 11, 2016 Feb 5, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 11, 2016 Feb 5, 2016 Memorandum of satisfaction 565... Memorandum of satisfaction 565...
Registry Feb 11, 2016 Feb 5, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Feb 11, 2016 Feb 5, 2016 Certificate of satisfaction 566... Certificate of satisfaction 566...
Registry Jan 21, 2016 Jan 12, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 26, 2015 Nov 18, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 26, 2015 Nov 18, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Nov 19, 2015 Nov 13, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 19, 2015 Nov 13, 2015 Entry in register of charges Entry in register of charges
Registry Nov 19, 2015 Nov 13, 2015 Certificate of registration Certificate of registration
Registry Nov 12, 2015 Nov 6, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 12, 2015 Nov 6, 2015 Entry in register of charges Entry in register of charges
Registry Nov 12, 2015 Nov 6, 2015 Certificate of registration Certificate of registration
Registry Jul 2, 2015 Jun 24, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 2, 2015 Jun 24, 2015 Form of particulars for registration of charge 213... Form of particulars for registration of charge 213...
Registry Jul 2, 2015 Jun 24, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 2, 2015 Jun 24, 2015 Entry in register of charges Entry in register of charges
Registry Jul 2, 2015 Jun 24, 2015 Entry in register of charges 215... Entry in register of charges 215...
Registry Jul 2, 2015 Jun 24, 2015 Entry in register of charges Entry in register of charges
Registry Jul 2, 2015 Jun 24, 2015 Certificate of registration Certificate of registration

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