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Thomas Smith Insurance Agency LTD

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Reports

Extended Company Report with Annual AccountsTHOMAS SMITH INSURANCE AGENCY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8352-8593-8337-9889
Record last updated Saturday, December 28, 2024 6:26:36 PM UTC
Official Address War Victims Square, 1 Luqa
There are 4 companies registered at this street
Locality Luqa
Region Luqa

Charts

Visits

THOMAS SMITH INSURANCE AGENCY LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-82022-72023-12024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234567891011

Searches

THOMAS SMITH INSURANCE AGENCY LTD (Malta)Searches ©2025 https://en.datocapital.com2021-62021-1101
Document Type Publication date Download link
Registry Dec 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2024 Change in registered office Change in registered office
Financials Jul 22, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 8, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 8, 2024 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 21, 2024 Unregistered documents Unregistered documents
Registry Mar 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 19, 2023 Removal of auditor Removal of auditor
Registry Oct 5, 2023 Unregistered documents Unregistered documents
Registry Sep 25, 2023 Annual returns Annual returns
Registry Sep 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2023 Unregistered documents Unregistered documents
Registry Aug 24, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 24, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 24, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2023 Company becomes a single member company Company becomes a single member company
Registry Aug 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 10, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 10, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Aug 4, 2023 Accounts Accounts
Financials Nov 1, 2022 Accounts Accounts
Registry Oct 12, 2022 Annual returns Annual returns
Registry Oct 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2021 Annual returns Annual returns
Registry Oct 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2021 Accounts Accounts
Registry Mar 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 29, 2020 Accounts Accounts
Registry Sep 28, 2020 Annual returns Annual returns
Registry Sep 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2020 Accounts Accounts
Registry Sep 22, 2020 Annual returns Annual returns
Registry Sep 22, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2020 Removal of auditor Removal of auditor
Registry Sep 22, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 22, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3786... Notification of changes amongst directors or company secretary or in the representation of a company 3786...
Registry Sep 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 27, 2018 Annual returns Annual returns
Financials Sep 27, 2018 Accounts Accounts
Registry Sep 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2017 Annual returns Annual returns
Registry Sep 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2017 Accounts Accounts
Registry Oct 15, 2016 Annual returns Annual returns
Registry Oct 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2016 Change in registered office Change in registered office
Financials May 16, 2016 Accounts 2015 Accounts 2015
Registry Sep 25, 2015 Annual returns Annual returns
Registry Sep 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2015 Accounts Accounts
Financials Mar 11, 2015 Accounts 2941... Accounts 2941...
Registry Sep 19, 2014 Annual returns Annual returns
Registry Sep 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2014 Annual return of shareholders and directors 2886... Annual return of shareholders and directors 2886...
Financials Feb 24, 2014 Accounts Accounts
Registry Oct 1, 2013 Annual returns Annual returns
Registry Oct 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2013 Accounts Accounts
Registry Oct 1, 2012 Annual returns Annual returns
Registry Oct 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 6, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 6, 2012 Report sec. 73 Report sec. 73
Registry Jan 6, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 6, 2012 Return of allotments Return of allotments
Registry Jan 6, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 6, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 6, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 6, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 20, 2011 Annual returns Annual returns
Registry Sep 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2011 Accounts Accounts
Registry May 3, 2011 Unregistered documents Unregistered documents
Registry Sep 22, 2010 Annual returns Annual returns
Registry Sep 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2009 Accounts Accounts
Registry Nov 30, 2009 Annual returns Annual returns
Registry Nov 30, 2009 Annual returns Annual returns
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2009 Annual return of shareholders and directors 2424... Annual return of shareholders and directors 2424...
Financials Jan 8, 2009 Accounts Accounts
Registry Oct 3, 2007 Annual returns Annual returns
Registry Oct 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 30, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2006 Annual returns Annual returns
Financials Nov 16, 2006 Accounts Accounts
Registry Nov 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2005 Accounts Accounts

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