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Dato Capital Gibraltar

Admiral Insurance (Gibraltar) LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts ADMIRAL INSURANCE (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Full Report ADMIRAL INSURANCE (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Company Number 85455
Universal Entity Code0262-4642-2503-7968
Record last updated Thursday, February 15, 2024 12:14:31 AM UTC
Postal Code GX11 1AA

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ADMIRAL INSURANCE (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

ADMIRAL INSURANCE (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Jan 26, 2024 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Oct 5, 2023 Sep 25, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 10, 2023 Aug 1, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Apr 20, 2023 Apr 12, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 13, 2023 Apr 3, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 2, 2023 Jan 26, 2023 Letter of substitution Letter of substitution
Registry Feb 2, 2023 Jan 26, 2023 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Financials Feb 2, 2023 Jan 25, 2023 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 2, 2023 Jan 25, 2023 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Jan 5, 2023 Dec 22, 2022 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2022 Jul 19, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jul 21, 2022 Jul 12, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 16, 2022 Jun 6, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 1, 2022 May 26, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 16, 2021 Sep 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 29, 2021 Jul 20, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jul 22, 2021 Jul 15, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 1, 2021 Jun 23, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Apr 8, 2021 Mar 31, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 18, 2021 Mar 12, 2021 Letter of substitution Letter of substitution
Registry Mar 18, 2021 Mar 12, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Mar 18, 2021 Mar 12, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 11, 2021 Feb 3, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 21, 2021 Jan 12, 2021 Electronic particulars of directors, managers and secretaries, and of any change 73... Electronic particulars of directors, managers and secretaries, and of any change 73...
Registry Oct 1, 2020 Sep 25, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 30, 2020 Jul 20, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 16, 2020 Jan 6, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 16, 2020 Jan 6, 2020 Electronic particulars of directors, managers and secretaries, and of any change 58... Electronic particulars of directors, managers and secretaries, and of any change 58...
Registry Sep 5, 2019 Aug 28, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Jun 13, 2019 Jun 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 17, 2019 Jan 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 10, 2019 Jan 4, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 26, 2018 Jul 18, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Jun 28, 2018 Jun 18, 2018 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Registry Nov 9, 2017 Nov 1, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 6, 2017 Mar 28, 2017 Electronic particulars of directors, managers and secretaries, and of any change 164... Electronic particulars of directors, managers and secretaries, and of any change 164...
Registry Apr 6, 2017 Mar 28, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 1, 2016 Aug 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 4, 2016 Jul 25, 2016 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 4, 2016 Jul 25, 2016 Amended memorandum of association Amended memorandum of association
Registry Aug 4, 2016 Jul 25, 2016 Amended articles of association Amended articles of association
Registry Jul 21, 2016 Jul 11, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 21, 2016 Jul 12, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 Annual report (section 56a of insurance companies act) Dec 31 2015
Registry Jul 21, 2016 Jul 12, 2016 Amended memorandum of association Amended memorandum of association
Registry Jul 21, 2016 Jul 12, 2016 Special resolution amending memorandum of association Special resolution amending memorandum of association
Financials Jul 21, 2016 Jul 15, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 2, 2016 May 26, 2016 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry Jun 2, 2016 May 26, 2016 Letter of substitution Letter of substitution
Registry Feb 11, 2016 Feb 2, 2016 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Nov 12, 2015 Nov 6, 2015 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 12, 2015 Nov 6, 2015 Amended memorandum of association Amended memorandum of association
Registry Nov 12, 2015 Nov 6, 2015 Amended articles of association Amended articles of association
Registry Oct 1, 2015 Sep 24, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 17, 2015 Sep 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 13, 2015 Aug 4, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 6, 2015 Jul 31, 2015 Particulars of directors, managers and secretaries, and of any change therein 268... Particulars of directors, managers and secretaries, and of any change therein 268...
Registry Aug 6, 2015 Jul 31, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2015 Jul 21, 2015 Electronic notice of any change of registered office Electronic notice of any change of registered office
Financials Jul 23, 2015 Jul 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 16, 2015 Jul 7, 2015 Annual report (section 56a of insurance companies act) Dec 31 2014 Annual report (section 56a of insurance companies act) Dec 31 2014
Registry Apr 2, 2015 Mar 25, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein 242... Particulars of directors, managers and secretaries, and of any change therein 242...
Registry Sep 4, 2014 Aug 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 10, 2014 Jul 3, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 25, 2013 Jul 15, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Financials Jul 18, 2013 Jul 12, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 27, 2012 Sep 19, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 19, 2012 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Sep 27, 2012 Sep 19, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 19, 2012 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Sep 27, 2012 Sep 19, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 19, 2012 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Sep 27, 2012 Sep 19, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 19, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Sep 27, 2012 Sep 19, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 19, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Sep 27, 2012 Sep 19, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 19, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Sep 13, 2012 Sep 6, 2012 Application for rectification Application for rectification
Registry Sep 13, 2012 Sep 6, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Sep 13, 2012 Sep 6, 2012 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 16, 2012 Aug 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2012 Aug 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 28, 2012 Jun 21, 2012 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Jul 28, 2011 Jul 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 7, 2011 Jun 29, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2011 Jun 3, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 2, 2011 May 25, 2011 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Aug 19, 2010 Aug 13, 2010 Annual report (section 56a of insurance companies act) 397... Annual report (section 56a of insurance companies act) 397...
Registry Aug 19, 2010 Aug 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 17, 2010 Jun 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 21, 2009 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Jul 30, 2009 Jul 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 7, 2009 May 1, 2009 Annual filing of accounts Annual filing of accounts
Registry May 7, 2009 May 1, 2009 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Apr 30, 2009 Apr 23, 2009 Annual report (section 56a of insurance companies act) 367... Annual report (section 56a of insurance companies act) 367...
Registry Mar 12, 2009 Mar 4, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2009 Feb 11, 2009 Particulars of directors and secretaries 188... Particulars of directors and secretaries 188...

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