Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Trinity Square Insurance LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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
Company Number 98422
Universal Entity Code2852-2567-7220-5265
Record last updated Friday, October 21, 2022 2:03:53 AM UTC

Charts

Visits

Trinity Square Insurance Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82019-12019-42019-52019-62019-72019-82019-92019-102020-22020-122022-122023-112024-72024-112025-12025-3012345678

Searches

Trinity Square Insurance Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2015-122016-42018-12018-72020-6012
Document Type Publication date Registry Date Download link
Registry Mar 2, 2017 Feb 20, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Mar 2, 2017 Feb 20, 2017 Return of final winding-up meeting Return of final winding-up meeting
Financials May 19, 2016 May 12, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 12, 2016 May 5, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 12, 2016 May 5, 2016 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 21, 2016 Apr 12, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Apr 14, 2016 Apr 7, 2016 Declaration of solvency Declaration of solvency
Registry Jan 21, 2016 Jan 14, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 27, 2015 Aug 20, 2015 Particulars of directors, managers and secretaries, and of any change therein 522... Particulars of directors, managers and secretaries, and of any change therein 522...
Registry Jul 30, 2015 Jul 20, 2015 Annual report (section 56a of insurance companies act) Dec 31 2014 Annual report (section 56a of insurance companies act) Dec 31 2014
Registry Jun 18, 2015 Jun 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 29, 2014 May 21, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Financials May 15, 2014 May 8, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 8, 2014 Apr 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 30, 2013 May 24, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Financials May 23, 2013 May 13, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 11, 2013 Apr 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 14, 2012 Jun 6, 2012 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Financials Jun 14, 2012 Jun 7, 2012 Annual filing of accounts Annual filing of accounts
Registry May 24, 2012 May 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 16, 2011 Jun 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2011 Jun 2, 2011 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Sep 2, 2010 Aug 24, 2010 Annual report (section 56a of insurance companies act) 179... Annual report (section 56a of insurance companies act) 179...
Registry May 6, 2010 Apr 27, 2010 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Apr 29, 2010 Apr 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 18, 2010 Mar 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 24, 2009 Dec 18, 2009 Return of allotments Return of allotments
Registry Aug 6, 2009 Jul 28, 2009 Application for rectification Application for rectification
Registry Aug 6, 2009 Jul 28, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Aug 6, 2009 Jul 28, 2009 Return of allotments Return of allotments
Registry Jul 2, 2009 Jun 22, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 2, 2009 Jun 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 2, 2009 Mar 25, 2009 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 20, 2009 Return of allotments Return of allotments
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts Annual filing of accounts
Registry May 31, 2007 May 23, 2007 Voluntary return of members Voluntary return of members
Registry May 17, 2007 May 9, 2007 Return of allotments Return of allotments
Registry Apr 26, 2007 Apr 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2007 Mar 30, 2007 Memorandum of association Memorandum of association
Registry Apr 5, 2007 Mar 30, 2007 Articles of association Articles of association
Registry Apr 5, 2007 Mar 30, 2007 Declaration of compliance Declaration of compliance
Registry Apr 5, 2007 Mar 30, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Apr 5, 2007 Mar 30, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Apr 5, 2007 Mar 30, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD