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Dato Capital Gibraltar

Mce Insurance Company 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
  • 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
Company Number 108906
Universal Entity Code9665-9442-2163-3755
Record last updated Thursday, October 20, 2022 1:39:34 PM UTC
Postal Code GX11 1AA
Sector insurance, limit

Charts

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MCE INSURANCE COMPANY LIMITED (Gibraltar) Page visits 2024

Searches

MCE INSURANCE COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 15, 2021 Oct 14, 2021 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, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 15, 2020 Nov 27, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 7, 2020 Jul 6, 2020 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 3, 2020 Jun 8, 2020 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Registry Feb 3, 2020 Jan 31, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 3, 2020 Jan 31, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 23, 2019 Dec 20, 2019 Particulars of directors, and of any change therein 2420... Particulars of directors, and of any change therein 2420...
Registry Dec 10, 2019 Dec 9, 2019 Change of accounting reference period Change of accounting reference period
Registry Apr 5, 2019 Jan 22, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 2, 2019 Apr 1, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 2, 2019 Apr 1, 2019 Amended articles of association Amended articles of association
Financials Dec 21, 2018 Dec 20, 2018 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry Jul 5, 2018 Jul 4, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 21, 2018
Registry Jun 4, 2018 Jun 1, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 27, 2018 Jan 26, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 4, 2017 Nov 28, 2017 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Nov 8, 2017 Nov 7, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 6, 2017
Registry Oct 4, 2017 Oct 3, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 25, 2017
Registry Jul 5, 2017 Jul 4, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jun 27, 2017 Jun 26, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 2, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 1, 2017 Jan 30, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 1, 2017 Jan 30, 2017 Amended articles of association Amended articles of association
Registry Dec 23, 2016 Dec 22, 2016 Annual report (section 56a of insurance companies act) May 31 2016 Annual report (section 56a of insurance companies act) May 31 2016
Registry Nov 25, 2016 Nov 24, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Oct 21, 2016 Oct 11, 2016 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Oct 20, 2016 Oct 19, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 1, 2016
Registry Sep 12, 2016 Sep 9, 2016 Amended articles of association Amended articles of association
Registry Sep 12, 2016 Sep 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2016 Sep 9, 2016 Notice to redesignate share capital Notice to redesignate share capital
Registry Sep 12, 2016 Sep 9, 2016 Resolution redesignating share capital Resolution redesignating share capital
Registry Sep 12, 2016 Sep 9, 2016 Amended memorandum of association Amended memorandum of association
Registry Sep 12, 2016 Sep 9, 2016 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Sep 12, 2016 Sep 9, 2016 Notice to re-classify share capital Notice to re-classify share capital
Registry Nov 3, 2015 Nov 2, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 3, 2015 Nov 2, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Nov 1, 2015
Registry Oct 28, 2015 Oct 23, 2015 Annual report (section 56a of insurance companies act) May 31 2015 Annual report (section 56a of insurance companies act) May 31 2015
Financials Oct 26, 2015 Oct 23, 2015 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Jul 17, 2015 Jul 16, 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 6, 2015
Financials Jul 1, 2015 Jun 30, 2015 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jun 2, 2015 May 28, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2015 May 28, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 2, 2015 May 28, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 2, 2015 May 28, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 2, 2015 May 28, 2015 Amended memorandum of association Amended memorandum of association
Registry Jun 1, 2015 May 28, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 26, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 2, 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
Registry Jan 21, 2015
Registry Jan 12, 2015 Jan 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2014 Dec 2, 2014 Annual report (section 56a of insurance companies act) May 31 2014 Annual report (section 56a of insurance companies act) May 31 2014
Registry Sep 5, 2014 Aug 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 18, 2013 Nov 15, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 18, 2013 Nov 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2013
Registry Nov 12, 2013 Nov 1, 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 29, 2013
Registry Oct 17, 2013 Oct 15, 2013 Resolution redesignating share capital Resolution redesignating share capital
Registry Oct 17, 2013 Oct 15, 2013 Amended memorandum of association Amended memorandum of association
Registry Oct 17, 2013 Oct 15, 2013 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Feb 13, 2013 Jan 31, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 4, 2013 Jan 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 Jan 30, 2013
Registry Dec 6, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 6, 2012 Dec 5, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Dec 6, 2012 Dec 5, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Dec 6, 2012 Dec 5, 2012 Declaration of compliance Declaration of compliance
Registry Dec 6, 2012 Dec 5, 2012 Articles of association Articles of association
Registry Dec 6, 2012 Dec 5, 2012 Memorandum of association Memorandum of association
Registry Dec 6, 2012

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