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Dato Capital Gibraltar

Insure The Box 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
  • 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 102568
Universal Entity Code2935-1945-8257-2076
Record last updated Tuesday, August 8, 2023 11:14:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INSURE THE BOX LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-122017-112018-22018-112019-32019-52019-92019-112020-52020-82021-22021-32022-82022-122023-22023-42023-62023-102024-12024-22025-10123456

Searches

INSURE THE BOX LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-112018-22018-112019-32023-201
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 28, 2022 Jul 19, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 16, 2022 Jun 6, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 16, 2022 Jun 6, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 9, 2022 May 31, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Oct 21, 2021 Oct 14, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 14, 2021 Oct 8, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 15, 2021 Jul 7, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Apr 8, 2021 Mar 31, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 1, 2021 Mar 26, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jul 2, 2020 Jun 26, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 21, 2020 May 13, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jul 4, 2019 Jun 26, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 2, 2019 Apr 24, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Feb 14, 2019 Feb 5, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 23, 2018 Aug 16, 2018 Electronic particulars of directors, managers and secretaries, and of any change 295... Electronic particulars of directors, managers and secretaries, and of any change 295...
Registry Jul 5, 2018 Jun 26, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry May 24, 2018 May 15, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 24, 2018 May 14, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Apr 19, 2018 Apr 9, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 15, 2018 Feb 8, 2018 Electronic particulars of directors, managers and secretaries, and of any change 296... Electronic particulars of directors, managers and secretaries, and of any change 296...
Registry May 25, 2017 May 15, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 11, 2017 May 3, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 11, 2017 May 4, 2017 Particulars of directors, and of any change therein 258... Particulars of directors, and of any change therein 258...
Registry Apr 27, 2017 Apr 19, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 13, 2017 Apr 6, 2017 Electronic particulars of directors, managers and secretaries, and of any change 440... Electronic particulars of directors, managers and secretaries, and of any change 440...
Registry Feb 9, 2017 Feb 1, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 22, 2016 Dec 13, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 28, 2016 Jul 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 23, 2016 Letter of substitution Letter of substitution
Registry Jun 2, 2016 May 23, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry May 19, 2016 May 9, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 19, 2016 May 11, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Jan 14, 2016 Jan 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2016 Jan 5, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 14, 2016 Jan 5, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 14, 2016 Jan 5, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 14, 2016 Jan 5, 2016 Amended memorandum of association Amended memorandum of association
Registry Dec 3, 2015 Nov 27, 2015 Letter of substitution Letter of substitution
Registry Dec 3, 2015 Nov 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2015 Nov 12, 2015 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Nov 19, 2015 Nov 12, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 19, 2015 Nov 12, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 19, 2015 Nov 12, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 19, 2015 Nov 12, 2015 Amended memorandum of association Amended memorandum of association
Registry Oct 22, 2015 Oct 13, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 3, 2015 Aug 24, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 27, 2015 Aug 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 6, 2015 Jul 29, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 30, 2015 Jul 22, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 23, 2015 Jul 17, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jun 18, 2015 Jun 12, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 11, 2015 Jun 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2015 Jun 2, 2015 Return of allotment of shares 154... Return of allotment of shares 154...
Registry Jun 4, 2015 May 29, 2015 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jun 4, 2015 May 29, 2015 Application for leave to file return of allotment out of time 414... Application for leave to file return of allotment out of time 414...
Registry Jun 4, 2015 May 29, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Jun 4, 2015 May 29, 2015 Affidavit in suport of application 415... Affidavit in suport of application 415...
Registry Jun 4, 2015 May 29, 2015 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jun 4, 2015 May 29, 2015 Direction by registrar to file return of allotment out of time 416... Direction by registrar to file return of allotment out of time 416...
Registry May 21, 2015 May 15, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 14, 2015 May 5, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 14, 2015 May 5, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 14, 2015 May 5, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 14, 2015 May 5, 2015 Amended memorandum of association Amended memorandum of association
Registry Apr 9, 2015 Mar 30, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 9, 2015 Mar 30, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 9, 2015 Mar 30, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 9, 2015 Mar 30, 2015 Amended memorandum of association Amended memorandum of association
Registry Feb 5, 2015 Jan 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 11, 2014 Dec 4, 2014 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Dec 11, 2014 Dec 3, 2014 Return of allotment of shares for consideration otherwise than in cash 253... Return of allotment of shares for consideration otherwise than in cash 253...
Registry Dec 4, 2014 Nov 26, 2014 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 4, 2014 Nov 26, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Dec 4, 2014 Nov 26, 2014 Order by registrar to file return of allotment out of time Order by registrar to file return of allotment out of time
Registry Dec 4, 2014 Nov 26, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 4, 2014 Nov 26, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 4, 2014 Nov 26, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 4, 2014 Nov 26, 2014 Amended memorandum of association Amended memorandum of association
Registry Nov 27, 2014 Nov 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 13, 2014 Nov 7, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 13, 2014 Nov 7, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 13, 2014 Nov 7, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 13, 2014 Nov 7, 2014 Amended memorandum of association Amended memorandum of association
Registry Oct 30, 2014 Oct 20, 2014 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Oct 30, 2014 Oct 20, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Oct 30, 2014 Oct 20, 2014 Order by registrar to file return of allotment out of time Order by registrar to file return of allotment out of time
Registry Oct 30, 2014 Oct 20, 2014 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Oct 30, 2014 Oct 20, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Oct 30, 2014 Oct 20, 2014 Order by registrar to file return of allotment out of time Order by registrar to file return of allotment out of time
Registry Oct 30, 2014 Oct 23, 2014 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Oct 30, 2014 Oct 23, 2014 Return of allotment of shares for consideration otherwise than in cash 310... Return of allotment of shares for consideration otherwise than in cash 310...
Registry Sep 11, 2014 Sep 4, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 3, 2014 Jun 27, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 3, 2014 Jun 27, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 3, 2014 Jun 27, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 3, 2014 Jun 27, 2014 Amended memorandum of association Amended memorandum of association
Financials May 2, 2014 Apr 22, 2014 Annual filing of accounts year ending Jul 31 2012 Annual filing of accounts year ending Jul 31 2012

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