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Dato Capital Gibraltar

Southern Rock Insurance Company LIMITED

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
Company Number 93137
Universal Entity Code4812-1442-2994-5185
Record last updated Saturday, February 17, 2024 12:13:11 AM UTC
Postal Code GX11 1AA
Sector insurance, limit, rock, southern

Charts

Visits

SOUTHERN ROCK INSURANCE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-122017-12017-52017-72017-92018-42018-62018-112018-122019-12019-42019-62019-72019-82019-92019-102019-122020-12020-22020-62020-72020-102021-22021-52021-72021-102021-122022-22022-62022-82022-122023-22023-42023-62023-82023-122024-22024-42024-62024-82024-102024-122025-22025-401234567891011

Searches

SOUTHERN ROCK INSURANCE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-122016-42017-12017-72017-92018-12018-42018-62018-112018-122019-22019-52019-72019-82019-122020-12020-62021-42021-52021-82023-22023-50123456
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 5, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 7, 2023 Nov 27, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Aug 3, 2023 Jul 26, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 15, 2023 Jun 8, 2023 Particulars of directors, managers and secretaries, and of any change therein 231... Particulars of directors, managers and secretaries, and of any change therein 231...
Registry Oct 27, 2022 Oct 18, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry May 26, 2022 May 17, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 30, 2021 Sep 22, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 16, 2021 Sep 7, 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 18, 2021 Feb 12, 2021 Particulars of directors, managers and secretaries, and of any change therein 362... Particulars of directors, managers and secretaries, and of any change therein 362...
Registry Sep 24, 2020 Sep 15, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 24, 2020 Sep 18, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 14, 2020 May 4, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 2, 2020 Dec 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 19, 2019 Dec 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 19, 2019 Dec 13, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 5, 2019 Nov 28, 2019 Notice of redemption of share Notice of redemption of share
Financials Nov 7, 2019 Oct 31, 2019 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Oct 31, 2019 Oct 25, 2019 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Sep 26, 2019 Sep 20, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 26, 2019 Sep 17, 2019 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Sep 26, 2019 Sep 17, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Sep 26, 2019 Sep 17, 2019 Affidavit in suport of application Affidavit in suport of application
Registry Sep 26, 2019 Sep 17, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jun 27, 2019 Jun 20, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 6, 2018 Nov 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 8, 2018 Oct 31, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 1, 2018 Oct 24, 2018 Return of members, and of any change therein 242... Return of members, and of any change therein 242...
Registry Nov 1, 2018 Oct 23, 2018 Letter of substitution Letter of substitution
Registry Nov 1, 2018 Oct 23, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 11, 2018 Oct 3, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 11, 2018 Oct 3, 2018 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry May 17, 2018 May 16, 2018 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry Dec 20, 2017 Dec 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 23, 2017 Feb 22, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 26, 2017 Oct 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 21, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 21, 2016 Amended articles of association Amended articles of association
Financials Nov 17, 2016 Nov 16, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 4, 2016 Oct 3, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 11, 2016 May 10, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 Annual report (section 56a of insurance companies act) Dec 31 2015
Registry May 5, 2016 May 4, 2016 Electronic annual filing of accounts year ending Dec 31 2015 Electronic annual filing of accounts year ending Dec 31 2015
Registry Feb 8, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 8, 2016 Amended articles of association Amended articles of association
Registry Jan 5, 2016 Jan 4, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 11, 2015 Dec 10, 2015 Particulars of directors, and of any change therein 2090... Particulars of directors, and of any change therein 2090...
Registry Nov 12, 2015 Nov 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 24, 2015 Jul 22, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 3, 2015 Jul 2, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 4, 2015 May 27, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 27, 2015 May 26, 2015 Annual report (section 56a of insurance companies act) Dec 31 2014 Annual report (section 56a of insurance companies act) Dec 31 2014
Registry Mar 30, 2015 Mar 27, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 30, 2015 Mar 27, 2015 Amended articles of association Amended articles of association
Registry Feb 26, 2015 Feb 19, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 26, 2015 Feb 19, 2015 Amended articles of association Amended articles of association
Registry Feb 12, 2015 Feb 3, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry Feb 3, 2015 Jan 28, 2015 Letter of substitution Letter of substitution
Registry Feb 3, 2015 Jan 28, 2015 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 8, 2015 Dec 19, 2014 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 8, 2015 Dec 19, 2014 Notice to redesignate share capital Notice to redesignate share capital
Registry Dec 19, 2014 Dec 17, 2014 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Dec 19, 2014 Dec 17, 2014 Notice to re-classify share capital Notice to re-classify share capital
Registry Dec 19, 2014 Dec 17, 2014 Amended articles of association Amended articles of association
Registry Dec 19, 2014 Dec 17, 2014 Amended memorandum of association Amended memorandum of association
Registry Dec 4, 2014 Dec 2, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2014 Nov 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 30, 2014 Oct 29, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 22, 2014 Aug 14, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 20, 2014 Voluntary return of members Voluntary return of members
Registry Aug 6, 2014 Aug 5, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Jul 11, 2014 Jul 10, 2014 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, 2014 Jul 10, 2014 Particulars of directors, managers and secretaries, and of any change therein 1970... Particulars of directors, managers and secretaries, and of any change therein 1970...
Registry Jun 24, 2014 Jun 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 Jun 11, 2014 Jun 10, 2014 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 Jun 6, 2014 Jun 3, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Jun 6, 2014 Jun 3, 2014 Letter of substitution Letter of substitution
Registry Jun 4, 2014 Jun 3, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 10, 2014 Dec 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 10, 2014 Nov 7, 2006 Amended articles of association Amended articles of association
Registry May 9, 2014 May 7, 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 10, 2014 Apr 9, 2014 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, 2013 Nov 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 27, 2013 Nov 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 16, 2013 Oct 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 Oct 1, 2013 Sep 24, 2013 Voluntary return of members Voluntary return of members
Registry Aug 22, 2013 Aug 21, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Financials Aug 14, 2013 Aug 13, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jul 24, 2013 Jul 18, 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 11, 2013 Jul 1, 2013 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 10, 2013 Jun 20, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 10, 2013 Jun 20, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 10, 2013 Jun 20, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 10, 2013 Jun 20, 2013 Amended memorandum of association Amended memorandum of association
Registry Jul 10, 2013 Jun 20, 2013 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jul 10, 2013 Jun 20, 2013 Amended memorandum of association Amended memorandum of association
Registry Jul 10, 2013 Jun 20, 2013 Amended articles of association Amended articles of association
Registry Jul 3, 2013 Jun 24, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 1, 2013 Jun 19, 2013 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Jun 21, 2013 Jun 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2013 Jan 28, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 7, 2013 Jan 28, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time

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