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Dato Capital Gibraltar

Trustmoore (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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, Active
Date of incorporation Friday, October 2, 2015 (10 years ago)
Company Number 113543
Global Intermediary ID TDQ90E.99999.SL.292
Universal Entity Code4623-2074-5782-0293
Record last updated Tuesday, April 7, 2020 11:13:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRUSTMOORE (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-102015-112015-122016-12016-22016-32016-52016-62016-102016-112016-122017-12017-52017-62017-72017-82017-92017-112017-122018-12018-32018-62018-102019-42019-72019-92019-122020-32020-82020-112021-12021-32021-82022-72023-32023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-302468101214161820

Searches

TRUSTMOORE (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-122019-92019-122020-12020-112020-122021-122022-112022-122023-62024-12025-401
Document Type Publication date Registry Date Download link
Registry Apr 2, 2020 Mar 24, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2020 Mar 4, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 13, 2020 Feb 4, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 24, 2019 Oct 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 7, 2019 Jan 29, 2019 Letter of substitution Letter of substitution
Registry Feb 7, 2019 Jan 29, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 31, 2019 Jan 25, 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 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 8, 2018 Oct 30, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 18, 2018 Oct 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 26, 2018 Apr 18, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 15, 2018 Feb 5, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 4, 2018 Dec 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2018 Dec 19, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 4, 2018 Dec 19, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 4, 2018 Dec 19, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 4, 2018 Dec 19, 2017 Amended memorandum of association Amended memorandum of association
Registry Oct 19, 2017 Oct 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 25, 2017 May 19, 2017 Return of allotment of shares Return of allotment of shares
Registry May 25, 2017 May 19, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 25, 2017 May 19, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 25, 2017 May 19, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 25, 2017 May 19, 2017 Amended memorandum of association Amended memorandum of association
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 2, 2017 Jan 27, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2017 Jan 10, 2017 Particulars of directors, managers and secretaries, and of any change therein 360... Particulars of directors, managers and secretaries, and of any change therein 360...
Registry Dec 15, 2016 Dec 9, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 24, 2016 Nov 17, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 24, 2016 Nov 17, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 24, 2016 Nov 17, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 24, 2016 Nov 17, 2016 Amended memorandum of association Amended memorandum of association
Registry Oct 27, 2016 Oct 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 14, 2016 Jan 5, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2015 Dec 16, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 17, 2015 Dec 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 19, 2015 Nov 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2015 Oct 22, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2015 Oct 1, 2015 Memorandum of association Memorandum of association
Registry Oct 2, 2015 Oct 1, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 2, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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