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Dato Capital Gibraltar

Extracover Insurance Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
Date of incorporation Tuesday, May 14, 2019 (5 years ago)
Company Number 118662
Universal Entity Code1458-8793-6406-2255
Record last updated Tuesday, June 13, 2023 11:15:52 PM UTC
Postal Code GX11 1AA

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EXTRACOVER INSURANCE COMPANY LIMITED (Gibraltar) Page visits 2024

Searches

EXTRACOVER INSURANCE COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2023 May 23, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Apr 3, 2023 Mar 31, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 8, 2023 Feb 7, 2023 Electronic particulars of directors, managers and secretaries, and of any change 2633... Electronic particulars of directors, managers and secretaries, and of any change 2633...
Registry Nov 8, 2022 Nov 7, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 23, 2022 May 20, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Apr 8, 2022 Apr 7, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 17, 2021 Nov 16, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Oct 25, 2021 Oct 14, 2021 Special resolution filed Special resolution filed
Registry Aug 4, 2021 Aug 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 Jul 1, 2021 Jun 30, 2021 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2021 Jun 30, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry May 27, 2021 May 26, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 19, 2020 Nov 18, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Aug 5, 2020 Jun 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 14, 2020 May 12, 2020 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2019 Nov 27, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 18, 2019 Appointment of a man as Director - Company Director
Registry Oct 1, 2019 Sep 30, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 1, 2019 Three appointments: 2 men and a person
Registry Jul 31, 2019 Jul 30, 2019 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2019 Jul 22, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry May 23, 2019 May 22, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 23, 2019 May 22, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry May 14, 2019 Appointment of a person as Shareholder - United Kingdom
Registry May 14, 2019 Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 14, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 14, 2019 May 9, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 14, 2019 May 9, 2019 Articles of association Articles of association
Registry May 14, 2019 May 9, 2019 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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