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Dato Capital Gibraltar

Callaghan Insurance Brokers 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
Date of incorporation Thursday, August 2, 2018 (6 years ago)
Company Number 46487
Universal Entity Code4593-3894-3312-3836
Record last updated Wednesday, January 17, 2024 12:21:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CALLAGHAN INSURANCE BROKERS LIMITED (Gibraltar) Page visits 2024

Searches

CALLAGHAN INSURANCE BROKERS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 19, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 9, 2023 Oct 30, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Jun 15, 2023 Jun 6, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Feb 9, 2023 Feb 1, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 3, 2022 Oct 25, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials May 12, 2022 May 4, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Oct 28, 2021 Oct 20, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 12, 2020 Nov 4, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Jun 18, 2020 Jun 12, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 31, 2019 Oct 22, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jul 4, 2019 Jun 26, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials May 9, 2019 May 3, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 8, 2018 Oct 31, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Aug 9, 2018 Aug 2, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 9, 2018 Aug 2, 2018 Entry in register of charges Entry in register of charges
Registry Aug 9, 2018 Aug 2, 2018 Certificate of registration Certificate of registration
Financials May 10, 2018 May 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 1, 2018 Feb 22, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 16, 2017 Nov 7, 2017 Electronic particulars of directors, managers and secretaries, and of any change 117... Electronic particulars of directors, managers and secretaries, and of any change 117...
Registry Nov 16, 2017 Nov 9, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials May 11, 2017 May 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 3, 2016 Oct 27, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials May 12, 2016 May 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials May 12, 2016 May 4, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 26, 2015 Nov 18, 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 19, 2015 Nov 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 19, 2015 Feb 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 19, 2015 Feb 12, 2015 Particulars of directors, managers and secretaries, and of any change therein 372... Particulars of directors, managers and secretaries, and of any change therein 372...
Financials May 15, 2014 May 6, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 21, 2013 Nov 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 9, 2013 May 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 1, 2012 Oct 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 1, 2012 Oct 25, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2012 May 28, 2012 Letter of substitution Letter of substitution
Registry Jun 7, 2012 May 28, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 7, 2012 May 28, 2012 Letter of substitution Letter of substitution
Registry Jun 7, 2012 May 28, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Financials May 3, 2012 Apr 25, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2012 Feb 16, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 23, 2012 Feb 16, 2012 Entry in register of charges Entry in register of charges
Registry Feb 23, 2012 Feb 16, 2012 Certificate of registration Certificate of registration
Financials May 12, 2011 May 5, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 23, 2010 Dec 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 16, 2010 Sep 7, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 15, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 25, 2009 Jun 16, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2008 Dec 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 22, 2008 May 14, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 8, 2007 Feb 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2007 Feb 14, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 25, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 28, 2005 Jul 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 28, 2005 Jul 21, 2005 Voluntary return of members Voluntary return of members
Financials May 19, 2005 May 12, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 25, 2004 Nov 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials May 27, 2004 May 18, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 24, 2002 Jan 17, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2002 Jan 11, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 26, 2001 Apr 19, 2001 Voluntary return of members Voluntary return of members
Registry Nov 30, 2000 Nov 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 9, 2000 Nov 1, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 9, 2000 Nov 1, 2000 Return of allotments Return of allotments
Registry May 4, 2000 Apr 28, 2000 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 4, 2000 Apr 28, 2000 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 4, 2000 Apr 28, 2000 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 4, 2000 Apr 28, 2000 Amended memorandum of association Amended memorandum of association
Registry Dec 16, 1999 Dec 6, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 19, 1998 Nov 12, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 17, 1998 Sep 8, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 30, 1997 Dec 18, 1997 Return of particulars of directors 447... Return of particulars of directors 447...
Registry Apr 24, 1997 Apr 16, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry May 30, 1996 May 23, 1996 Return of particulars of directors Return of particulars of directors
Registry May 16, 1996 May 7, 1996 Voluntary return of members Voluntary return of members
Registry Nov 2, 1995 Oct 25, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 23, 1995 Mar 17, 1995 Return of allotments Return of allotments
Registry Jan 12, 1995 Jan 5, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 3, 1994 Oct 26, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Mar 24, 1994 Mar 16, 1994 Voluntary return of members Voluntary return of members
Registry Jan 6, 1994 Dec 22, 1993 Return of particulars of directors Return of particulars of directors
Registry Dec 23, 1993 Dec 17, 1993 Annual return for the year 1993 Annual return for the year 1993

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