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Dato Capital Gibraltar

Trinity Securities (International) 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 Monday, April 14, 1997 (3 decades ago)
Company Number 61243
Universal Entity Code4716-9850-4703-1617
Record last updated Saturday, September 2, 2023 11:14:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRINITY SECURITIES (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

TRINITY SECURITIES (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 17, 2023 Aug 7, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Oct 6, 2022 Sep 28, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Sep 8, 2022 Sep 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 19, 2021 Aug 10, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 22, 2021 Jul 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 3, 2020 Aug 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Aug 27, 2020 Aug 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 13, 2020 Aug 5, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 13, 2020 Aug 5, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Nov 21, 2019 Nov 12, 2019 Amended memorandum of association Amended memorandum of association
Registry Nov 21, 2019 Nov 12, 2019 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 21, 2019 Nov 12, 2019 Amended articles of association Amended articles of association
Financials Oct 3, 2019 Sep 23, 2019 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Sep 26, 2019 Sep 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 15, 2019 Aug 9, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Aug 16, 2018 Aug 9, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Aug 16, 2018 Aug 9, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 19, 2016 May 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 1, 2015 Sep 23, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 13, 2015 Aug 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 2, 2014 Sep 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 21, 2014 Aug 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 21, 2013 Nov 12, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 15, 2013 Aug 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 11, 2012 Oct 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 7, 2012 May 28, 2012 Annual filing of accounts Annual filing of accounts
Financials Jun 7, 2012 May 28, 2012 Annual filing of accounts 79... Annual filing of accounts 79...
Financials Jun 7, 2012 May 28, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2011 Jul 22, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 19, 2010 Aug 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 31, 2008 Jul 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 10, 2008 Jul 1, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 10, 2008 Jul 1, 2008 Annual filing of accounts 190... Annual filing of accounts 190...
Financials Jul 10, 2008 Jul 1, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 10, 2008 Jul 1, 2008 Annual filing of accounts 191... Annual filing of accounts 191...
Registry Jul 3, 2008 Jun 24, 2008 Voluntary return of members Voluntary return of members
Registry Nov 8, 2007 Oct 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 24, 2005 Mar 17, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 11, 2004 Mar 4, 2004 Annual filing of accounts 422... Annual filing of accounts 422...
Registry Sep 25, 2003 Sep 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 6, 2003 Feb 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 23, 2003 Jan 13, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2001 Jul 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 20, 2000 Apr 12, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 20, 2000 Apr 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 10, 1998 Dec 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 10, 1997 Jul 4, 1997 Return of particulars of directors Return of particulars of directors
Registry May 22, 1997 May 13, 1997 Return of particulars of directors 165... Return of particulars of directors 165...
Registry May 2, 1997 Apr 23, 1997 Return of allotments Return of allotments
Registry May 2, 1997 Apr 23, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 24, 1997 Apr 14, 1997 Memorandum of association Memorandum of association
Registry Apr 24, 1997 Apr 14, 1997 Articles of association Articles of association
Registry Apr 24, 1997 Apr 14, 1997 Declaration of compliance Declaration of compliance
Registry Apr 24, 1997 Apr 14, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Apr 24, 1997 Apr 14, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Apr 24, 1997 Apr 14, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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