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Dato Capital Gibraltar

Euroguard Insurance Company Pcc LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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 58311
Universal Entity Code5788-7523-5448-4796
Record last updated Wednesday, December 6, 2023 12:47:28 AM UTC
Postal Code GX11 1AA
Sector insurance, limit

Charts

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EUROGUARD INSURANCE COMPANY PCC LIMITED (Gibraltar) Page visits 2024

Searches

EUROGUARD INSURANCE COMPANY PCC LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 22, 2023 Special resolution filed Special resolution filed
Registry Nov 30, 2023 Nov 22, 2023 Notice of redemption of share Notice of redemption of share
Registry Nov 2, 2023 Oct 24, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 31, 2023 Aug 21, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 19, 2023 Jan 10, 2023 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2023 Dec 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 5, 2023 Dec 19, 2022 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2022 Sep 5, 2022 Electronic annual filing of accounts Jun 30 2022 Electronic annual filing of accounts Jun 30 2022
Registry Feb 3, 2022 Jan 24, 2022 Notice of redemption of share Notice of redemption of share
Registry Jan 27, 2022 Jan 19, 2022 Electronic any special resolution filed Electronic any special resolution filed
Registry Jan 20, 2022 Jan 14, 2022 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2022 Jan 14, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Jan 20, 2022 Jan 14, 2022 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jan 20, 2022 Jan 14, 2022 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jan 13, 2022 Jan 7, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 23, 2021 Dec 15, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 23, 2021 Sep 16, 2021 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Sep 9, 2021 Sep 1, 2021 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2021 Jul 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 23, 2021 Feb 22, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Feb 23, 2021 Feb 22, 2021 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Feb 23, 2021 Feb 22, 2021 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Sep 22, 2020 Sep 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 16, 2020 Sep 14, 2020 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2020 Sep 14, 2020 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Sep 16, 2020 Sep 14, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Sep 16, 2020 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry May 15, 2020 May 14, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 4, 2019 Nov 1, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 20, 2019 Sep 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 20, 2019 Sep 9, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Sep 20, 2019 Sep 9, 2019 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Sep 20, 2019 Sep 9, 2019 Letter of substitution Letter of substitution
Registry Jul 15, 2019 Jul 4, 2019 Special resolution filed Special resolution filed
Registry Jul 3, 2019 Jul 2, 2019 Notice of redemption of share Notice of redemption of share
Registry Jul 1, 2019 Jun 28, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 21, 2019 Feb 20, 2019 Document filed Document filed
Registry Jul 17, 2018 Jul 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 4, 2018 Jul 3, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jul 4, 2018 Jul 3, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Sep 21, 2017 Sep 20, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 19, 2017 Jul 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 4, 2017 Jun 28, 2017 Notice of redemption of share Notice of redemption of share
Registry Jun 29, 2017 Jun 28, 2017 Special resolution filed Special resolution filed
Registry Jun 12, 2017 Jun 9, 2017 Special resolution filed 2221... Special resolution filed 2221...
Registry Jun 9, 2017 Jun 8, 2017 Notice of redemption of share Notice of redemption of share
Registry Nov 17, 2016 Sep 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 18, 2016 Jul 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 30, 2016
Registry Jan 21, 2016 Jan 19, 2016 Notice of redemption of share Notice of redemption of share
Registry Dec 24, 2015 Dec 22, 2015 Annual report (section 56a of insurance companies act) Jun 30 2015 Annual report (section 56a of insurance companies act) Jun 30 2015
Financials Sep 14, 2015 Sep 11, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Aug 17, 2015 Jul 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 24, 2015 Jul 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 28, 2015 May 27, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry May 28, 2015 May 27, 2015 Change of accounting reference period Change of accounting reference period
Registry Apr 21, 2015 Apr 15, 2015 Notice of redemption of share Notice of redemption of share
Registry Apr 21, 2015 Apr 16, 2015 Special resolution filed Special resolution filed
Registry Mar 25, 2015 Mar 24, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 19, 2015 Mar 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2015
Registry Oct 8, 2014 Oct 7, 2014 Annual report (section 56a of insurance companies act) Mar 31 2014 Annual report (section 56a of insurance companies act) Mar 31 2014
Registry Jun 17, 2014 Jun 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 2, 2014 Sep 26, 2007 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Apr 2, 2014 Sep 26, 2007 Letter of substitution Letter of substitution
Registry Apr 1, 2014 Mar 31, 2014 Notice of redemption of share Notice of redemption of share
Registry Mar 26, 2014 Mar 25, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2014
Registry Feb 6, 2014 Jun 30, 1999 Annual report (section 56a of insurance companies act) Dec 31 1998 Annual report (section 56a of insurance companies act) Dec 31 1998
Registry Feb 6, 2014 Sep 7, 2005 Voluntary return of members Voluntary return of members
Registry Jan 23, 2014 Jun 26, 1997 Annual report (section 56a of insurance companies act) Dec 31 1996 Annual report (section 56a of insurance companies act) Dec 31 1996
Registry Jan 23, 2014 Nov 17, 1997 Document filed Document filed
Registry Jan 23, 2014 Jun 30, 1998 Annual report (section 56a of insurance companies act) Dec 31 1997 Annual report (section 56a of insurance companies act) Dec 31 1997
Registry Oct 11, 2013 Oct 10, 2013 Annual report (section 56a of insurance companies act) Mar 31 2013 Annual report (section 56a of insurance companies act) Mar 31 2013
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Oct 1, 2013 Sep 30, 2013 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry Aug 22, 2013 Aug 9, 2013 Application for rectification Application for rectification
Registry Aug 22, 2013 Aug 9, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Jul 2, 2013 Voluntary return of members Voluntary return of members
Registry Jun 13, 2013 Mar 22, 2013 Voluntary return of members 1871... Voluntary return of members 1871...
Registry Jun 5, 2013 May 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 14, 2013 May 13, 2013 Notice of redemption of share Notice of redemption of share
Registry Feb 21, 2013 Feb 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 9, 2012
Registry Oct 11, 2012 Oct 3, 2012 Annual report (section 56a of insurance companies act) 2012 Annual report (section 56a of insurance companies act) 2012
Registry Oct 3, 2012 Oct 2, 2012 Annual report (section 56a of insurance companies act) Mar 31 2012 Annual report (section 56a of insurance companies act) Mar 31 2012
Registry Jun 27, 2012 Jun 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 26, 2012 Jun 22, 2012 Notice of redemption of share Notice of redemption of share
Registry Jun 26, 2012 Jun 22, 2012 Special resolution filed Special resolution filed
Registry Jun 25, 2012 Jun 22, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 27, 2011 Annual report (section 56a of insurance companies act) Mar 31 2011 Annual report (section 56a of insurance companies act) Mar 31 2011
Registry Aug 4, 2011 Aug 3, 2011 Special resolution filed Special resolution filed
Registry Aug 4, 2011 Aug 3, 2011 Notice of redemption of share Notice of redemption of share
Registry Jun 20, 2011 Jun 14, 2011 Annual return for the year 2011 Annual return for the year 2011

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