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Dato Capital Gibraltar

Acasta European Insurance Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 96218
Universal Entity Code0551-3956-2229-8778
Record last updated Saturday, September 2, 2023 11:13:52 PM UTC
Postal Code GX11 1AA

Charts

Visits

ACASTA EUROPEAN INSURANCE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92016-102017-102017-122018-12018-42018-52018-62018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-102019-122020-22020-42020-92020-112021-22021-42021-72021-92021-112022-22022-42022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-502468101214161820

Searches

ACASTA EUROPEAN INSURANCE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92016-102017-102017-122018-12018-42018-52018-92018-102019-22019-32020-42020-62020-92020-102020-112021-32022-12022-32022-42022-92024-10123456
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 16, 2023 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Dec 8, 2022 Nov 30, 2022 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2022 Nov 30, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 8, 2022 Nov 30, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 8, 2022 Nov 30, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 8, 2022 Nov 30, 2022 Amended memorandum of association Amended memorandum of association
Registry Aug 4, 2022 Jul 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 26, 2022 May 18, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2022 Apr 13, 2022 Letter of substitution Letter of substitution
Registry Apr 21, 2022 Apr 13, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Apr 21, 2022 Apr 11, 2022 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2022 Apr 11, 2022 Application for rectification Application for rectification
Registry Apr 14, 2022 Apr 5, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 7, 2022 Mar 28, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 13, 2022 Jan 6, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Nov 18, 2021 Nov 11, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 23, 2021 Sep 13, 2021 Letter of substitution Letter of substitution
Registry Sep 23, 2021 Sep 13, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Sep 16, 2021 Sep 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 16, 2021 Sep 6, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 4, 2021 Jan 29, 2021 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Jan 28, 2021 Jan 18, 2021 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 28, 2021 Jan 18, 2021 Amended articles of association Amended articles of association
Financials Jan 21, 2021 Jan 11, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 12, 2020 Nov 5, 2020 Amended memorandum of association Amended memorandum of association
Registry Nov 12, 2020 Nov 5, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 12, 2020 Nov 5, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 12, 2020 Nov 5, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 12, 2020 Nov 4, 2020 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2020 Sep 2, 2020 Return of allotment of shares 102... Return of allotment of shares 102...
Registry Aug 20, 2020 Aug 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 20, 2020 Aug 10, 2020 Letter of substitution Letter of substitution
Registry Aug 20, 2020 Aug 10, 2020 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 16, 2020 Apr 6, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 5, 2020 Feb 26, 2020 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2020 Jan 23, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 2, 2020 Dec 20, 2019 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2019 Nov 12, 2019 Return of allotment of shares 98... Return of allotment of shares 98...
Registry Nov 21, 2019 Nov 12, 2019 Amended memorandum of association Amended memorandum of association
Registry Nov 21, 2019 Nov 12, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 21, 2019 Nov 12, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 21, 2019 Nov 12, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 24, 2019 Oct 16, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 19, 2019 Sep 13, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 1, 2019 Jul 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 25, 2019 Apr 17, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 15, 2018 Nov 5, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2018 Nov 5, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 15, 2018 Nov 5, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Nov 15, 2018 Nov 5, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 8, 2018 Nov 2, 2018 Amended memorandum of association Amended memorandum of association
Registry Nov 8, 2018 Nov 2, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 8, 2018 Nov 2, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 8, 2018 Nov 2, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 4, 2018 Sep 25, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 6, 2018 Aug 30, 2018 Letter of substitution Letter of substitution
Registry Sep 6, 2018 Aug 30, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Aug 30, 2018 Aug 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 23, 2018 Aug 14, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 2, 2018 Jul 24, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 26, 2018 Jul 17, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 19, 2018 Jul 11, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 15, 2017 Dec 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 5, 2017 Dec 4, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 5, 2017 Dec 4, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Dec 4, 2017 Dec 1, 2017 Filing of financial statement Dec 31 2016 Filing of financial statement Dec 31 2016
Financials Dec 4, 2017 Dec 1, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 2, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 6, 2017 Aug 3, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 16, 2017 Aug 15, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 3, 2017 Dec 23, 2016 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Financials Jan 3, 2017 Dec 23, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 7, 2016 Oct 28, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2016 Jul 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 12, 2016 Jul 11, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 Annual report (section 56a of insurance companies act) Dec 31 2015
Registry Nov 19, 2015 Nov 17, 2015 Change of accounting reference period Change of accounting reference period
Registry Oct 5, 2015 Oct 2, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 5, 2015 Oct 2, 2015 Amended articles of association Amended articles of association
Registry Aug 11, 2015 Jul 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 23, 2015 Jul 22, 2015 Special resolution filed Special resolution filed
Registry Jun 8, 2015 Jun 5, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 2, 2015 Jun 1, 2015 Filing of financial statement Jul 31 2014 Filing of financial statement Jul 31 2014
Financials Jun 2, 2015 Jun 1, 2015 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry May 28, 2015 May 22, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry May 28, 2015 May 22, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry May 27, 2015 May 26, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 22, 2015 Amended articles of association Amended articles of association
Registry May 22, 2015 May 20, 2015 Amended memorandum of association Amended memorandum of association
Registry May 22, 2015 May 20, 2015 Resolution re-classifying share capital Resolution re-classifying share capital
Registry May 22, 2015 May 20, 2015 Notice to re-classify share capital Notice to re-classify share capital
Registry May 15, 2015 May 14, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 5, 2015 Apr 28, 2015 Special resolution amending name Special resolution amending name
Registry May 5, 2015 Apr 28, 2015 Amended memorandum of association Amended memorandum of association
Registry May 5, 2015 Apr 28, 2015 Amended articles of association Amended articles of association
Registry May 5, 2015 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 9, 2015 Feb 4, 2015 Annual report (section 56a of insurance companies act) Jul 31 2014 Annual report (section 56a of insurance companies act) Jul 31 2014
Registry Jan 29, 2015 Jan 28, 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 25, 2014 Nov 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 9, 2014 Oct 8, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 10, 2014 Jul 9, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013

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