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Dato Capital Gibraltar

Calpe Insurance Company 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 104429
Universal Entity Code1279-8203-7788-8551
Record last updated Sunday, December 24, 2023 12:01:06 AM UTC
Postal Code GX11 1AA

Charts

Visits

CALPE INSURANCE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-112015-72018-82018-122019-12019-22019-42019-52019-62019-72019-82019-92019-102019-112019-122020-12020-22020-32020-62020-92020-102020-122021-22021-42021-62021-82021-102022-22022-42022-82022-102023-62023-92023-112024-12024-32024-62024-92024-112025-12025-302468101214161820

Searches

CALPE INSURANCE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-72015-122016-22016-42018-12018-82018-112019-82020-12020-62020-122021-42021-82022-72023-22024-102025-10123
Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 12, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 17, 2023 Aug 9, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Aug 17, 2023 Aug 9, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 12, 2023 Jan 3, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry May 12, 2022 May 5, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 13, 2022 Jan 7, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 11, 2021 Aug 10, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 11, 2021 Aug 10, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Aug 9, 2021
Registry Dec 9, 2020 Dec 8, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Nov 12, 2020 Nov 11, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Jan 7, 2020 Dec 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 17, 2019 Dec 16, 2019 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Sep 16, 2019 Sep 13, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 28, 2019 Jun 27, 2019 Particulars of directors, and of any change therein 2384... Particulars of directors, and of any change therein 2384...
Registry Jun 18, 2019
Registry Jan 8, 2019 Dec 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 4, 2019 Dec 24, 2018 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Jan 4, 2018 Dec 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 4, 2018 Jan 3, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 11, 2017 May 5, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 29, 2017 Mar 28, 2017 Return of allotment of shares Return of allotment of shares
Financials Jan 20, 2017 Jan 19, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
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 Jun 2, 2016 Jun 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 19, 2016
Registry Jan 21, 2016 Jan 7, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2016 Jan 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 21, 2015 Dec 18, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 17, 2015 Dec 10, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry Dec 17, 2015 Dec 10, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry Dec 16, 2015 Dec 15, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2015 Dec 8, 2015 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Dec 10, 2015 Dec 8, 2015 Notice to re-classify share capital Notice to re-classify share capital
Registry Dec 10, 2015 Dec 8, 2015 Amended articles of association Amended articles of association
Registry Dec 10, 2015 Dec 8, 2015 Amended memorandum of association Amended memorandum of association
Registry Dec 4, 2015 Dec 3, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 3, 2015 Jul 2, 2015 Annual report (section 56a of insurance companies act) Dec 31 2014 Annual report (section 56a of insurance companies act) Dec 31 2014
Registry Feb 19, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 9, 2015 Dec 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 14, 2014 Jul 9, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry Jan 21, 2014 Dec 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 17, 2013 Dec 16, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 11, 2013 Dec 10, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2013
Registry Jul 16, 2013 Jul 9, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Registry Apr 30, 2013 Apr 25, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 23, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 19, 2012 Dec 12, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 29, 2012 Nov 20, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 20, 2012 Nov 19, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 22, 2012 Jun 21, 2012 Annual report (section 56a of insurance companies act) Dec 31 2011 Annual report (section 56a of insurance companies act) Dec 31 2011
Registry Dec 14, 2011 Dec 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2010 Nov 12, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2010
Registry Oct 29, 2010 Oct 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2010 Oct 8, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 11, 2010 Oct 8, 2010 Amended articles of association Amended articles of association
Registry Oct 1, 2010 Sep 28, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 27, 2010
Registry Aug 5, 2010 Aug 4, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2010 Jul 15, 2010 Memorandum of association Memorandum of association
Registry Jul 16, 2010 Jul 15, 2010 Articles of association Articles of association
Registry Jul 16, 2010 Jul 15, 2010 Declaration of compliance Declaration of compliance
Registry Jul 16, 2010 Jul 15, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jul 16, 2010 Jul 15, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jul 16, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 16, 2010 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jul 16, 2010

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