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Dato Capital Gibraltar

Haven Insurance Company LIMITED

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Reports

Extended Company Report with Annual AccountsHAVEN INSURANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportHAVEN INSURANCE COMPANY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 85914
Universal Entity Code2348-5788-4805-3169
Record last updated Wednesday, December 6, 2023 12:46:18 AM UTC
Postal Code GX11 1AA
Sector haven, insurance, limit

Charts

Visits

HAVEN INSURANCE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62018-42018-52018-122019-12019-52019-72020-12020-22020-62020-82020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-82023-102023-122024-22024-52024-72024-92024-112025-12025-3012345678910111213

Searches

HAVEN INSURANCE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-122016-42018-12018-42018-52018-122019-12019-52019-72020-62021-22021-32021-42021-72021-82021-112022-112023-42023-52023-112024-22024-100123
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Electronic annual return 2023 Electronic annual return 2023
Financials Jul 20, 2023 Jul 10, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Dec 1, 2022 Nov 24, 2022 Letter of substitution Letter of substitution
Registry Dec 1, 2022 Nov 24, 2022 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 17, 2022 Nov 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 10, 2022 Nov 2, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 1, 2022 May 27, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 3, 2022 Feb 24, 2022 Electronic particulars of directors, managers and secretaries, and of any change 150... Electronic particulars of directors, managers and secretaries, and of any change 150...
Registry Mar 3, 2022 Feb 22, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 17, 2022 Feb 11, 2022 Electronic particulars of directors, managers and secretaries, and of any change 341... Electronic particulars of directors, managers and secretaries, and of any change 341...
Registry Dec 9, 2021 Nov 29, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 9, 2021 Dec 1, 2021 Duty on loan capital, sec 38 of the stamp duties act 2005 Duty on loan capital, sec 38 of the stamp duties act 2005
Registry Nov 25, 2021 Nov 16, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Apr 26, 2021 Apr 23, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 6, 2021 Jan 5, 2021 Particulars of directors, managers and secretaries, and of any change therein 2487... Particulars of directors, managers and secretaries, and of any change therein 2487...
Registry Nov 17, 2020 Nov 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 17, 2020 Nov 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 3, 2020 Apr 2, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 9, 2020 Jan 8, 2020 Particulars of directors, managers and secretaries, and of any change therein 2422... Particulars of directors, managers and secretaries, and of any change therein 2422...
Registry Jan 1, 2020
Registry Dec 12, 2019 Dec 11, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 28, 2019
Registry Nov 18, 2019 Nov 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 1, 2019 Jul 31, 2019 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 1, 2019 Jul 31, 2019 Amended memorandum of association Amended memorandum of association
Registry Aug 1, 2019 Jul 31, 2019 Amended articles of association Amended articles of association
Financials Jul 15, 2019 Jul 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 28, 2019 Mar 27, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2019
Registry Jan 29, 2019 Jan 11, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 25, 2018 Jul 24, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 21, 2018 Feb 20, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 22, 2017 Nov 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Aug 15, 2017 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Aug 15, 2017 Annual filing of accounts year ending Nov 30 2007 Annual filing of accounts year ending Nov 30 2007
Registry Jun 28, 2017 Jun 27, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 7, 2017 Jun 6, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 7, 2017 Jun 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jul 29, 2016 Jul 28, 2016 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 Mar 8, 2016 Mar 4, 2016 Duty on loan capital, sec 38 of the stamp duties act 2005 Duty on loan capital, sec 38 of the stamp duties act 2005
Registry Mar 8, 2016 Mar 4, 2016 Letter of substitution Letter of substitution
Registry Feb 24, 2016 Feb 18, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2016 Feb 18, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 3, 2015 Dec 1, 2015 Duty on loan capital, sec 38 of the stamp duties act 2005 Duty on loan capital, sec 38 of the stamp duties act 2005
Registry Oct 29, 2015 Oct 28, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Aug 20, 2015 Aug 19, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jul 10, 2015 Jul 8, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
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 May 19, 2015
Registry Mar 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 8, 2014 Jul 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 3, 2014 Jul 1, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry Jun 30, 2014 Jun 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 10, 2014 Oct 7, 2002 Particulars of directors, managers and secretaries, and of any change therein 1963... Particulars of directors, managers and secretaries, and of any change therein 1963...
Registry Mar 14, 2014 Mar 12, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 14, 2014 Mar 12, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 14, 2014 Mar 12, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 14, 2014 Mar 12, 2014 Amended memorandum of association Amended memorandum of association
Registry Mar 14, 2014 Mar 12, 2014 Amended articles of association Amended articles of association
Registry Jan 8, 2014 Dec 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 15, 2013 May 14, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Financials May 13, 2013 May 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 21, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 16, 2012 Oct 15, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 11, 2012 Jul 10, 2012 Particulars of directors, managers and secretaries, and of any change therein 1713... Particulars of directors, managers and secretaries, and of any change therein 1713...
Financials May 31, 2012 May 30, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 9, 2012 May 7, 2012 Annual report (section 56a of insurance companies act) Dec 31 2011 Annual report (section 56a of insurance companies act) Dec 31 2011
Registry Apr 26, 2012
Registry Apr 16, 2012 Apr 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2012 Mar 21, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 14, 2011 Nov 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 29, 2011 Jun 28, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jun 29, 2011 Jun 28, 2011 Annual report (section 56a of insurance companies act) Dec 31 2010 Annual report (section 56a of insurance companies act) Dec 31 2010
Registry Jun 7, 2011 Jun 6, 2011 Annual report (section 56a of insurance companies act) Dec 31 2008 Annual report (section 56a of insurance companies act) Dec 31 2008
Registry May 26, 2011 May 25, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 22, 2011 Mar 21, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 11, 2010 Aug 10, 2010 Annual report (section 56a of insurance companies act) Dec 31 2009 Annual report (section 56a of insurance companies act) Dec 31 2009
Registry May 11, 2010 May 10, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 2, 2010 Jan 29, 2010 Annual report (section 56a of insurance companies act) Dec 31 2008 Annual report (section 56a of insurance companies act) Dec 31 2008
Registry Nov 9, 2009 Oct 30, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 9, 2009 Oct 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jul 7, 2009 Jul 6, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 16, 2009 Apr 15, 2009 Notice of any change of registered office Notice of any change of registered office
Registry Feb 10, 2009 Feb 9, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 12, 2008 Dec 8, 2008 Voluntary return of members Voluntary return of members
Registry Dec 8, 2008 Application for rectification Application for rectification
Registry Dec 8, 2008 Affidavit in suport of application Affidavit in suport of application
Financials Nov 27, 2008 Nov 20, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 20, 2008 Sep 24, 2008 Annual report (section 56a of insurance companies act) Nov 30 2007 Annual report (section 56a of insurance companies act) Nov 30 2007
Registry Aug 20, 2008 Aug 19, 2008 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2008 Jul 21, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Jul 1, 2008 Jun 30, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2008 Apr 8, 2008 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2008 Feb 22, 2008 Return of allotment of shares 1379... Return of allotment of shares 1379...
Registry Feb 7, 2008 Jan 30, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 15, 2008 Nov 28, 2007 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2007 Oct 8, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 6, 2007 Aug 3, 2007 Particulars of directors, managers and secretaries, and of any change therein 1330... Particulars of directors, managers and secretaries, and of any change therein 1330...

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