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Dato Capital Gibraltar

Mascarenhas Insurance And Finance LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 09930
Universal Entity Code1593-4513-6557-3183
Record last updated Sunday, January 22, 2023 12:16:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MASCARENHAS INSURANCE AND FINANCE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-82017-32017-82018-42019-32019-62019-72019-92020-12020-22020-32020-72020-92020-102020-112020-122021-42021-52021-82021-102022-12022-62022-82022-102022-122023-42023-82024-22024-52024-72024-1101234567

Searches

MASCARENHAS INSURANCE AND FINANCE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-82018-122019-701234
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 19, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 15, 2022 Sep 8, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Mar 10, 2022 Feb 28, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 17, 2022 Feb 9, 2022 Particulars of directors, and of any change therein 202... Particulars of directors, and of any change therein 202...
Registry Feb 10, 2022 Feb 4, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 23, 2021 Sep 14, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Dec 24, 2020 Dec 16, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Dec 17, 2020 Dec 9, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 17, 2020 Dec 9, 2020 Particulars of directors, managers and secretaries, and of any change therein 232... Particulars of directors, managers and secretaries, and of any change therein 232...
Registry Dec 17, 2020 Dec 9, 2020 Letter of substitution Letter of substitution
Registry Dec 17, 2020 Dec 9, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Dec 17, 2020 Dec 9, 2020 Letter of substitution Letter of substitution
Registry Dec 17, 2020 Dec 9, 2020 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Dec 17, 2020 Dec 9, 2020 Application for rectification Application for rectification
Financials Jul 9, 2020 Jul 3, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 17, 2019 Oct 7, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials May 9, 2019 May 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 14, 2019 Feb 6, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Dec 6, 2018 Nov 30, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 18, 2018 Oct 8, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Sep 14, 2017 Sep 7, 2017 Electronic annual return 2017 Electronic annual return 2017
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 Oct 13, 2016 Oct 3, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials May 19, 2016 May 9, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 22, 2015 Oct 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 26, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 17, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2013 Nov 5, 2013 Particulars of directors and secretaries 119... Particulars of directors and secretaries 119...
Registry Oct 17, 2013 Oct 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 9, 2013 Apr 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 7, 2013 Jan 29, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 17, 2012 May 10, 2012 Annual filing of accounts Annual filing of accounts
Financials May 12, 2011 May 5, 2011 Annual filing of accounts 308... Annual filing of accounts 308...
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 12, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 15, 2009 Oct 7, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 28, 2009 May 18, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 26, 2009 Mar 16, 2009 Particulars of directors and secretaries 68... Particulars of directors and secretaries 68...
Registry Sep 18, 2008 Sep 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 8, 2008 May 2, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 20, 2007 Dec 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 21, 2006 Sep 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 8, 2006 Jun 1, 2006 Annual filing of accounts Annual filing of accounts
Financials Sep 29, 2005 Sep 21, 2005 Annual filing of accounts 293... Annual filing of accounts 293...
Registry Sep 15, 2005 Sep 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 26, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 27, 2004 May 22, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2004 Jan 31, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 6, 2003 Jan 27, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Dec 19, 2002 Dec 12, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 27, 2001 Sep 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 9, 2000 Mar 2, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 9, 2000 Mar 2, 2000 Letter of substitution Letter of substitution
Registry Mar 9, 2000 Mar 2, 2000 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Dec 9, 1999 Nov 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 12, 1998 Feb 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 16, 1995 Feb 10, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 27, 1994 Oct 20, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 25, 1993 Nov 18, 1993 Return of allotments Return of allotments
Registry Nov 11, 1993 Nov 1, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Jun 24, 1993 Jun 18, 1993 Annual return for the year 1992 Annual return for the year 1992

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