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Dato Capital Gibraltar

Lighthouse General Insurance Company LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Date of incorporation Thursday, July 22, 2004 (2 decades ago)
Company Number 92317
Universal Entity Code5749-9549-1738-4811
Record last updated Friday, December 9, 2022 7:07:28 PM UTC
Postal Code GX11 1AA

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Document Type Publication date Registry Date Download link
Registry Feb 18, 2022 Notice of dissolution Notice of dissolution
Registry Nov 25, 2021 Nov 18, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Nov 18, 2021 Nov 12, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Nov 18, 2021 Nov 15, 2021 Liquidator', s statement of account Liquidator', s statement of account
Registry Jun 4, 2021 Jun 3, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 7, 2021 May 6, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry May 7, 2021 May 6, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry May 7, 2021 May 6, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry May 7, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry May 5, 2021 May 4, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 16, 2020 Dec 15, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jun 30, 2020 Jun 26, 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 Jan 6, 2020 Electronic annual return 2019 Electronic annual return 2019
Financials Jul 1, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 21, 2019 Jan 18, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 11, 2019 Jan 7, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 30, 2018 Nov 29, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 13, 2018 Jun 8, 2018 Special resolution filed Special resolution filed
Registry Jun 13, 2018 Jun 8, 2018 Reduction of issued share capital by court order Reduction of issued share capital by court order
Financials May 15, 2018 May 14, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 24, 2018 Apr 23, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 22, 2018 Mar 5, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 14, 2018 Jan 10, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 14, 2018 Jan 25, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 12, 2018 Jan 18, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 12, 2018 Jan 18, 2018 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 4, 2017 Jul 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 24, 2016 Oct 21, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 25, 2016 Jul 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 7, 2016 Jul 6, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 Annual report (section 56a of insurance companies act) Dec 31 2015
Registry Dec 14, 2015 Dec 11, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2015 Jul 24, 2015 Annual report (section 56a of insurance companies act) Dec 31 2014 Annual report (section 56a of insurance companies act) Dec 31 2014
Financials Jul 3, 2015 Jul 2, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 17, 2015 Jun 16, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 20, 2015 Apr 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 1, 2014 Sep 30, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 18, 2014 Jul 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 14, 2014 Jul 10, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry Apr 24, 2014 Apr 23, 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 18, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 7, 2014 Dec 13, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 7, 2014 Dec 13, 2013 Amended articles of association Amended articles of association
Registry Oct 22, 2013 May 31, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 1, 2013 Sep 23, 2013 Particulars of directors, managers and secretaries, and of any change therein 1895... Particulars of directors, managers and secretaries, and of any change therein 1895...
Financials Aug 14, 2013 Aug 1, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 8, 2013 Jul 4, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 3, 2013 Jul 2, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Registry Mar 21, 2013 Mar 19, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 12, 2012 Jul 10, 2012 Annual report (section 56a of insurance companies act) Nov 30 0002 Annual report (section 56a of insurance companies act) Nov 30 0002
Financials Jul 5, 2012 Jul 4, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 13, 2012 Jun 12, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 12, 2012 Jan 10, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 4, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jul 4, 2011 Jul 1, 2011 Annual report (section 56a of insurance companies act) Nov 30 0002 Annual report (section 56a of insurance companies act) Nov 30 0002
Registry Mar 10, 2011 Mar 2, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 10, 2011 Mar 2, 2011 Substituted return of particulars of directors 369... Substituted return of particulars of directors 369...
Registry Mar 2, 2011 Feb 25, 2011 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Mar 2, 2011 Feb 25, 2011 Letter of substitution Letter of substitution
Registry Mar 2, 2011 Feb 25, 2011 Letter of substitution 1608... Letter of substitution 1608...
Registry Feb 22, 2011 Feb 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 Feb 3, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 19, 2011 Jan 14, 2011 List of authorized signatories List of authorized signatories
Registry Jan 11, 2011 Jan 10, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 20, 2010 Dec 10, 2010 Particulars of directors, managers and secretaries, and of any change therein 1589... Particulars of directors, managers and secretaries, and of any change therein 1589...
Financials Oct 5, 2010 Sep 27, 2010 Annual filing of accounts year ending Nov 30 0002 Annual filing of accounts year ending Nov 30 0002
Registry Sep 23, 2010 Sep 14, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2010 Aug 19, 2010 Annual report (section 56a of insurance companies act) Dec 31 2009 Annual report (section 56a of insurance companies act) Dec 31 2009
Registry Mar 22, 2010 Mar 19, 2010 Voluntary return of members Voluntary return of members
Registry Jan 22, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2009 Dec 17, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 11, 2009 Nov 10, 2009 Annual report (section 56a of insurance companies act) Dec 31 2008 Annual report (section 56a of insurance companies act) Dec 31 2008
Registry Aug 24, 2009 Aug 21, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 16, 2009 Jul 2, 2009 Annual filing of accounts year ending Nov 30 0002 Annual filing of accounts year ending Nov 30 0002
Registry Jun 8, 2009 Jun 4, 2009 Annual report (section 56a of insurance companies act) Dec 31 2007 Annual report (section 56a of insurance companies act) Dec 31 2007
Registry Mar 16, 2009 Voluntary return of members Voluntary return of members
Registry Mar 11, 2009 Mar 10, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 31, 2009 Jan 27, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 28, 2009 Jan 23, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 10, 2008 Dec 5, 2008 Voluntary return of members Voluntary return of members
Registry Sep 8, 2008 Sep 5, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 14, 2008 May 13, 2008 Annual filing of accounts year ending Nov 30 0002 Annual filing of accounts year ending Nov 30 0002
Registry Feb 20, 2008 Feb 19, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 4, 2008 Jan 24, 2008 Particulars of directors, managers and secretaries, and of any change therein 1370... Particulars of directors, managers and secretaries, and of any change therein 1370...
Registry Feb 2, 2008 Jan 30, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 17, 2007 Sep 14, 2007 Annual report (section 56a of insurance companies act) Dec 31 2006 Annual report (section 56a of insurance companies act) Dec 31 2006
Financials Jul 18, 2007 Jul 16, 2007 Annual filing of accounts year ending Nov 30 0002 Annual filing of accounts year ending Nov 30 0002
Registry Apr 30, 2007 Jan 31, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 27, 2007 Apr 26, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 12, 2007 Apr 4, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 4, 2007 Apr 3, 2007 Letter of substitution Letter of substitution
Registry Apr 4, 2007 Apr 3, 2007 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Mar 20, 2007 Feb 26, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 1, 2007 Nov 13, 2006 Particulars of directors, managers and secretaries, and of any change therein 1294... Particulars of directors, managers and secretaries, and of any change therein 1294...
Registry Jul 18, 2006 Jul 17, 2006 Annual report (section 56a of insurance companies act) Dec 31 2005 Annual report (section 56a of insurance companies act) Dec 31 2005
Registry Jul 17, 2006 Jul 14, 2006 Annual report (section 56a of insurance companies act) Nov 30 0002 Annual report (section 56a of insurance companies act) Nov 30 0002
Registry Jul 11, 2006 Jan 24, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 5, 2006 Jun 2, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2006 Mar 3, 2006 Particulars of directors, managers and secretaries, and of any change therein 1204... Particulars of directors, managers and secretaries, and of any change therein 1204...
Registry Jul 29, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 27, 2005 Voluntary return of members Voluntary return of members

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