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Dato Capital Malta

Thomas Smith Insurance Brokers LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code0530-9953-6446-9557
Record last updated Wednesday, April 30, 2025 5:40:20 PM UTC
Official Address Polidano Group Buildings Entrance b Luqa
Locality Luqa
Region Luqa

Charts

Visits

THOMAS SMITH INSURANCE BROKERS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-122022-72022-82023-12023-32023-62024-32024-52024-72024-82024-92024-112024-122025-12025-32025-42025-501234

Searches

THOMAS SMITH INSURANCE BROKERS LTD. (Malta)Searches ©2025 https://en.datocapital.com2021-62021-102021-1101
Document Type Publication date Download link
Registry Apr 30, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2025 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 Jan 26, 2025 Annual returns Annual returns
Registry Oct 14, 2024 Change in registered office Change in registered office
Registry Aug 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 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
Financials Jul 13, 2024 Annual accounts 2023 Annual accounts 2023
Registry Apr 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 15, 2024 Removal of auditor Removal of auditor
Registry Oct 17, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 17, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 17, 2023 Unregistered documents Unregistered documents
Registry Sep 14, 2023 Unregistered documents Unregistered documents
Registry Aug 8, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 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 8, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2023 Company becomes a single member company Company becomes a single member company
Registry Aug 8, 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 Jul 11, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual returns Annual returns
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2022 Accounts Accounts
Registry Jun 8, 2022 Annual returns Annual returns
Registry Jun 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2021 Accounts Accounts
Registry Mar 30, 2021 Annual returns Annual returns
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 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 Nov 2, 2020 Accounts Accounts
Registry Mar 16, 2020 Annual returns Annual returns
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2020 Removal of auditor Removal of auditor
Financials Oct 30, 2019 Accounts Accounts
Registry May 13, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 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 May 13, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 13, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2019 Annual returns Annual returns
Registry Mar 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2018 Accounts Accounts
Registry Apr 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2018 Annual returns Annual returns
Financials May 27, 2017 Accounts 2016 Accounts 2016
Registry Apr 11, 2017 Annual returns Annual returns
Registry Apr 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2016 Change in registered office Change in registered office
Financials May 23, 2016 Accounts 2015 Accounts 2015
Registry Mar 11, 2016 Annual returns Annual returns
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2015 Accounts 2014 Accounts 2014
Registry Mar 27, 2015 Annual returns Annual returns
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2015 Accounts 2013 Accounts 2013
Registry Apr 7, 2014 Annual returns Annual returns
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 2013 Accounts 2012 Accounts 2012
Registry Feb 28, 2013 Annual returns Annual returns
Registry Feb 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2013 Accounts 2011 Accounts 2011
Registry Mar 2, 2012 Annual returns Annual returns
Registry Mar 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 Jan 6, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
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 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 Return of allotments Return of allotments
Registry May 3, 2011 Annual returns Annual returns
Financials May 3, 2011 Accounts 2010 Accounts 2010
Registry May 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2011 Unregistered documents Unregistered documents
Registry Feb 5, 2010 Annual returns Annual returns
Financials Feb 5, 2010 Accounts Accounts
Registry Feb 5, 2010 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...
Registry Nov 30, 2009 Annual returns Annual returns
Registry Apr 2, 2009 Annual returns Annual returns
Registry Apr 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2009 Accounts Accounts
Registry Feb 2, 2007 Unregistered documents Unregistered documents
Registry Feb 2, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2007 Unregistered documents Unregistered documents
Registry Feb 2, 2007 Six appointments: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies

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