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Dato Capital Gibraltar

Arriva Insurance Company (Gibraltar) LIMITED

Reports

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
  • 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 95523
Universal Entity Code4141-5429-8498-3941
Record last updated Sunday, March 10, 2024 12:13:36 AM UTC
Postal Code GX11 1AA

Charts

Visits

ARRIVA INSURANCE COMPANY (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

ARRIVA INSURANCE COMPANY (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 28, 2024 Return of members, and of any change therein Return of members, and of any change therein
Financials May 18, 2023 May 11, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry May 18, 2023 May 11, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 22, 2022 Dec 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jun 30, 2022 Jun 24, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 1, 2022 May 24, 2022 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2021 Dec 9, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Oct 14, 2021 Oct 8, 2021 Letter of substitution Letter of substitution
Registry Oct 14, 2021 Oct 8, 2021 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Financials Sep 30, 2021 Sep 22, 2021 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 29, 2021 Jul 23, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 4, 2021 Jan 29, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 10, 2020 Dec 4, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jul 9, 2020 Jul 3, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jul 9, 2020 Jul 3, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 2, 2020 Jun 24, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 21, 2020 May 14, 2020 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2020 Dec 23, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 19, 2019 Dec 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 12, 2019 Dec 3, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 2, 2019 Apr 25, 2019 Electronic particulars of directors, managers and secretaries, and of any change 161... Electronic particulars of directors, managers and secretaries, and of any change 161...
Registry Feb 21, 2019 Feb 11, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 14, 2019 Feb 7, 2019 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2019 Feb 7, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 14, 2019 Feb 7, 2019 Affidavit in suport of application Affidavit in suport of application
Registry Feb 14, 2019 Feb 7, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Feb 7, 2019 Jan 29, 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 Nov 29, 2018 Nov 22, 2018 Electronic particulars of directors, managers and secretaries, and of any change 293... Electronic particulars of directors, managers and secretaries, and of any change 293...
Financials May 24, 2018 May 16, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 17, 2018 May 11, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 3, 2018 Apr 24, 2018 Electronic particulars of directors, managers and secretaries, and of any change 95... Electronic particulars of directors, managers and secretaries, and of any change 95...
Registry Jan 4, 2018 Dec 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 14, 2017 Dec 5, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jun 15, 2017 Jun 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 11, 2017 May 3, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 2, 2017 Feb 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2016 Dec 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 7, 2016 Jun 29, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 Annual report (section 56a of insurance companies act) Dec 31 2015
Registry May 26, 2016 May 20, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 7, 2016 Dec 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2015 Nov 19, 2015 Electronic annual return 2015 Electronic annual return 2015
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
Financials Jul 9, 2015 Jul 3, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 28, 2015 May 20, 2015 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 4, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry Feb 27, 2014 Feb 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 23, 2014 Jan 15, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 15, 2013 Aug 7, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 25, 2013 Jul 16, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Registry Jul 18, 2013 Jul 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 29, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 6, 2012 Nov 29, 2012 Amended articles of association Amended articles of association
Registry Nov 29, 2012 Nov 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 19, 2012 Jul 11, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2012 Jul 12, 2012 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Apr 5, 2012 Mar 26, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 21, 2011 Jul 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 7, 2011 Jun 29, 2011 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Feb 24, 2011 Feb 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 27, 2011 Jan 19, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 2010 Dec 3, 2010 Particulars of directors and secretaries 491... Particulars of directors and secretaries 491...
Registry Sep 2, 2010 Aug 24, 2010 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Financials Jun 3, 2010 May 27, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 22, 2010 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Jan 28, 2010 Jan 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 3, 2009 Aug 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 28, 2009 May 21, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2009 Feb 6, 2009 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Feb 12, 2009 Feb 2, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 31, 2008 Jul 22, 2008 Letter of substitution Letter of substitution
Registry Jul 31, 2008 Jul 22, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 31, 2008 Jul 22, 2008 Letter of substitution Letter of substitution
Registry Jul 31, 2008 Jul 22, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jul 31, 2008 Jul 22, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 31, 2008 Jul 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 22, 2008 May 14, 2008 Annual filing of accounts Annual filing of accounts
Financials May 22, 2008 May 14, 2008 Annual filing of accounts 247... Annual filing of accounts 247...
Registry Dec 20, 2007 Dec 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 20, 2007 Dec 13, 2007 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Oct 4, 2007 Sep 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2007 Feb 21, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 19, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 22, 2005 Dec 13, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 22, 2005 Dec 13, 2005 Return of allotments Return of allotments
Registry Dec 22, 2005 Dec 14, 2005 Voluntary return of members Voluntary return of members
Registry Nov 24, 2005 Nov 17, 2005 Memorandum of association Memorandum of association
Registry Nov 24, 2005 Nov 17, 2005 Articles of association Articles of association
Registry Nov 24, 2005 Nov 17, 2005 Declaration of compliance Declaration of compliance
Registry Nov 24, 2005 Nov 17, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Nov 24, 2005 Nov 17, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Nov 24, 2005 Nov 17, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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