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Trumpington Street Holdings Ltd

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Extended Company Report with Annual Accounts  TRUMPINGTON STREET HOLDINGS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code1341-2359-9000-0569
Record last updated Monday, June 2, 2025 9:30:26 PM UTC
Official Address 37 Triq Censu Tabone San Ġiljan
There are 19 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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Visits

TRUMPINGTON STREET HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-22020-52020-92020-102022-12022-92023-12024-12024-22024-52024-82024-92024-102025-12025-22025-32025-601234

Searches

TRUMPINGTON STREET HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-62021-112022-22022-8012
Document TypeDoc. Type Publication datePub. date Download link
Financials Feb 27, 2025 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of trumpington street capital ltd. (c 57811) (the acquiring company) with registered office at 37, triq censu tabone, san giljan stj1218, malta and of the company being acquired trumpington street holdings limited (c 58366) with registered office at 37, triq censu tabone, san giljan stj1218, malta became effective on 27th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of trumpington street capital ltd. (c 57811) (the acquiring company) with registered office at 37, triq censu tabone, san giljan stj1218, malta and of the company being acquired trumpington street holdings limited (c 58366) with registered office at 37, triq censu tabone, san giljan stj1218, malta became effective on 27th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 27, 2025 Notice of registrar of companies Notice of registrar of companies
Registry Feb 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2024 Unregistered documents Unregistered documents
Financials Nov 27, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company trumpington street capital ltd. (c 57811) with registered office at 37, triq censu tabone, san giljan stj 1218, malta and of the company being acquired trumpington street holdings limited (c 58366) with registered office at 37, triq censu tabone, san giljan stj 1218, malta have submitted for registration, for the purpose of article 344 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. the acquiring company also resolved that upon and subject to the coming into effect of the said merger to cancel 250,000 shares which following and as a result of the merger the company will hold in itself.registration was effected on 26th november 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation and the reduction of share capital shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company trumpington street capital ltd. (c 57811) with registered office at 37, triq censu tabone, san giljan stj 1218, malta and of the company being acquired trumpington street holdings limited (c 58366) with registered office at 37, triq censu tabone, san giljan stj 1218, malta have submitted for registration, for the purpose of article 344 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. the acquiring company also resolved that upon and subject to the coming into effect of the said merger to cancel 250,000 shares which following and as a result of the merger the company will hold in itself.registration was effected on 26th november 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation and the reduction of share capital shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 26, 2024 Instrument of amalgamation Instrument of amalgamation
Registry Nov 26, 2024 App amal & dft trms mgr by co being acq App amal & dft trms mgr by co being acq
Financials Nov 20, 2024 Annual accounts Annual accounts
Registry Sep 11, 2024 Unregistered documents Unregistered documents
Registry Sep 11, 2024 Draft terms of merger Draft terms of merger
Financials Jul 24, 2024 Annual accounts 2022 Annual accounts 2022
Financials Jul 24, 2024 Annual accounts 2021 Annual accounts 2021
Financials Jul 24, 2024 Annual accounts 2020 Annual accounts 2020
Registry Nov 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2023 Annual returns Annual returns
Registry Feb 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2023 Annual returns Annual returns
Registry May 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2022 Annual returns Annual returns
Registry Dec 30, 2021 Unregistered documents Unregistered documents
Registry Dec 30, 2021 Other filings Other filings
Registry Dec 29, 2021 Reduction of issued capital Reduction of issued capital
Registry Dec 29, 2021 Other filings Other filings
Financials Apr 15, 2021 Accounts Accounts
Registry Mar 10, 2021 Annual returns Annual returns
Registry Mar 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2020 Accounts Accounts
Registry Jan 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2020 Annual returns Annual returns
Financials Aug 26, 2019 Accounts Accounts
Registry Jan 10, 2019 Annual returns Annual returns
Registry Jan 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Annual returns Annual returns
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2018 Unregistered documents Unregistered documents
Financials Nov 22, 2017 Accounts 2016 Accounts 2016
Registry Oct 11, 2017 Change in registered office Change in registered office
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2017 Annual returns Annual returns
Financials Oct 3, 2016 Accounts 2015 Accounts 2015
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2016 Annual returns Annual returns
Financials Dec 1, 2015 Accounts 2014 Accounts 2014
Registry Jan 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2015 Annual returns Annual returns
Registry Dec 20, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 3, 2014 Accounts Accounts
Registry Mar 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 19, 2013 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 Dec 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 19, 2013 Annual returns Annual returns
Registry Dec 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 5, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 23, 2013 Return of allotments Return of allotments
Registry Jul 23, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 23, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 23, 2013 Report sec. 73 Report sec. 73
Registry Jan 8, 2013 Return of allotments Return of allotments
Registry Jan 8, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 8, 2013 Report sec. 73 Report sec. 73
Registry Jan 8, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 8, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 27, 2012 Unregistered documents Unregistered documents
Registry Nov 27, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2012 Unregistered documents Unregistered documents
Registry Nov 27, 2012 Four appointments: 2 women, a person and a man,: 2 women, a person and a man Four appointments: 2 women, a person and a man,: 2 women, a person and a man
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