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Dato Capital Gibraltar

St Bernard Assure LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 Tuesday, September 25, 2012 (1 decade ago)
Company Number 108537
Universal Entity Code2823-4404-7959-2169
Record last updated Friday, May 5, 2017 11:15:55 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ST BERNARD ASSURE LIMITED (Gibraltar) Page visits 2024

Searches

ST BERNARD ASSURE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 20, 2017 Apr 11, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 20, 2017 Apr 11, 2017 Amended articles of association Amended articles of association
Registry Apr 20, 2017 Apr 11, 2017 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Apr 20, 2017 Apr 11, 2017 Letter of substitution Letter of substitution
Registry Dec 15, 2016 Dec 8, 2016 Special resolution filed Special resolution filed
Registry Dec 1, 2016 Nov 24, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 10, 2016 Nov 1, 2016 Particulars of directors, managers and secretaries, and of any change therein 335... Particulars of directors, managers and secretaries, and of any change therein 335...
Registry Oct 13, 2016 Oct 4, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 13, 2016 Oct 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 13, 2016 Oct 5, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 13, 2016 Oct 5, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 15, 2016 Sep 6, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 15, 2016 Sep 6, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Aug 11, 2016 Aug 2, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 21, 2016 Jul 11, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 14, 2016 Jul 7, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 Annual report (section 56a of insurance companies act) Dec 31 2015
Registry Feb 4, 2016 Jan 29, 2016 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, 2016 Jan 11, 2016 Particulars of directors, managers and secretaries, and of any change therein 101... Particulars of directors, managers and secretaries, and of any change therein 101...
Registry Jan 21, 2016 Jan 11, 2016 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, 2015 Dec 10, 2015 Particulars of directors, managers and secretaries, and of any change therein 319... Particulars of directors, managers and secretaries, and of any change therein 319...
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
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 Mar 5, 2015 Feb 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 22, 2015 Jan 12, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 28, 2014 Aug 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 21, 2014 Aug 15, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2014 Aug 15, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 12, 2014 Jun 3, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 15, 2014 May 9, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry May 2, 2014 Apr 22, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 10, 2013 Voluntary return of members Voluntary return of members
Registry Jun 13, 2013 Jun 3, 2013 Return of allotments Return of allotments
Registry Jun 13, 2013 Jun 4, 2013 Voluntary return of members Voluntary return of members
Registry Apr 18, 2013 Apr 11, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 21, 2013 Mar 15, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 21, 2013 Mar 15, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 21, 2013 Mar 15, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 21, 2013 Mar 15, 2013 Amended memorandum of association Amended memorandum of association
Registry Mar 21, 2013 Mar 15, 2013 Amended articles of association Amended articles of association
Registry Nov 8, 2012 Oct 30, 2012 Special resolution amending name Special resolution amending name
Registry Nov 8, 2012 Oct 30, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 8, 2012 Oct 30, 2012 Amended articles of association Amended articles of association
Registry Nov 8, 2012 Oct 30, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 1, 2012 Oct 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2012 Oct 25, 2012 Particulars of directors and secretaries 444... Particulars of directors and secretaries 444...
Registry Oct 4, 2012 Sep 25, 2012 Memorandum of association Memorandum of association
Registry Oct 4, 2012 Sep 25, 2012 Articles of association Articles of association
Registry Oct 4, 2012 Sep 25, 2012 Declaration of compliance Declaration of compliance
Registry Oct 4, 2012 Sep 25, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Oct 4, 2012 Sep 25, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Oct 4, 2012 Sep 25, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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