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Dato Capital Gibraltar

Prometheus Insurance Company LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts PROMETHEUS INSURANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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
Full Report PROMETHEUS INSURANCE COMPANY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRADEWISE INSURANCE COMPANY LTD

Details

Company type Private Company Limited By Shares
Company Number 82316
Universal Entity Code7697-2633-9313-0892
Record last updated Saturday, April 15, 2023 11:06:09 PM UTC
Postal Code GX11 1AA
Sector insurance, limit

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PROMETHEUS INSURANCE COMPANY LIMITED (Gibraltar) Page visits 2024

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PROMETHEUS INSURANCE COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 6, 2023 Mar 28, 2023 Administrator's progress report sec 87(3)(a) Administrator's progress report sec 87(3)(a)
Registry Apr 6, 2023 Mar 28, 2023 Administrator's progress report sec 87(3)(a) 157... Administrator's progress report sec 87(3)(a) 157...
Registry Apr 6, 2023 Mar 28, 2023 Administrator's progress report sec 87(3)(a) Administrator's progress report sec 87(3)(a)
Registry Mar 2, 2023 Feb 23, 2023 Notice to creditors of result of meeting sec 82(3) Notice to creditors of result of meeting sec 82(3)
Registry Nov 24, 2022 Nov 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 29, 2022 Sep 23, 2022 Administrator's progress report sec 87(3)(a) Administrator's progress report sec 87(3)(a)
Registry Jul 7, 2022 Jun 27, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 7, 2022 Mar 30, 2022 Administrator's progress report sec 87(3)(a) Administrator's progress report sec 87(3)(a)
Registry Oct 7, 2021 Sep 28, 2021 Administrator's progress report sec 87(3)(a) 151... Administrator's progress report sec 87(3)(a) 151...
Registry Mar 4, 2021 Feb 25, 2021 Notice to creditors of result of meeting sec 82(3) Notice to creditors of result of meeting sec 82(3)
Registry Feb 25, 2021 Feb 17, 2021 Court order Court order
Registry Feb 25, 2021 Feb 17, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Feb 25, 2021 Feb 17, 2021 Notice of statement of affairs rule 135 Notice of statement of affairs rule 135
Registry Feb 25, 2021 Feb 17, 2021 Notice of appointment of administrator sec 61 (b) Notice of appointment of administrator sec 61 (b)
Registry Feb 25, 2021 Feb 17, 2021 Statement of administrator's proposals or revised proposals sec 80(1) Statement of administrator's proposals or revised proposals sec 80(1)
Registry Feb 11, 2021 Feb 1, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 11, 2021 Feb 1, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jan 27, 2021 Jan 26, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 27, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Dec 3, 2020 Dec 2, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 19, 2020 Nov 18, 2020 Special resolution amending name Special resolution amending name
Registry Nov 19, 2020 Nov 18, 2020 Amended memorandum of association Amended memorandum of association
Registry Nov 19, 2020 Nov 18, 2020 Amended articles of association Amended articles of association
Registry Nov 19, 2020 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 15, 2020 Oct 14, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 14, 2020 Oct 13, 2020 Particulars of directors, managers and secretaries, and of any change therein 2472... Particulars of directors, managers and secretaries, and of any change therein 2472...
Registry Oct 12, 2020 Oct 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 Sep 16, 2020 Sep 15, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 11, 2020 Sep 9, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jul 30, 2020 Jul 29, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 16, 2020 Jul 8, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 16, 2020 Jul 8, 2020 Amended articles of association Amended articles of association
Registry Jun 30, 2020 Jun 25, 2020 Change of accounting reference period Change of accounting reference period
Registry May 13, 2020 May 12, 2020 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, 2019 Sep 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 31, 2019 Jul 26, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jul 31, 2019 Jul 26, 2019 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 1, 2019 Jun 28, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jul 1, 2019 Jun 28, 2019 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry May 13, 2019 May 10, 2019 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry May 13, 2019 May 10, 2019 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry Dec 6, 2018 Nov 30, 2018 Certificate of registration Certificate of registration
Registry Nov 30, 2018 Nov 29, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 30, 2018 Entry in register of charges Entry in register of charges
Registry Nov 30, 2018 Details of a charge Details of a charge
Registry Sep 11, 2018 Sep 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 13, 2018 Apr 12, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 4, 2018 Jan 2, 2018 Particulars of directors, and of any change therein 2268... Particulars of directors, and of any change therein 2268...
Registry Jan 4, 2018 Jan 2, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2018 Jan 2, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 4, 2018 Jan 2, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 4, 2018 Jan 2, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 4, 2018 Jan 2, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 4, 2018 Jan 2, 2018 Amended articles of association Amended articles of association
Registry Oct 17, 2017 Oct 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 21, 2016 Dec 19, 2016 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 21, 2016 Dec 19, 2016 Amended memorandum of association Amended memorandum of association
Registry Dec 21, 2016 Dec 19, 2016 Amended articles of association Amended articles of association
Registry Oct 14, 2016 Oct 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 30, 2016 Sep 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 21, 2016 Jun 7, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jun 21, 2016 Jun 7, 2016 Letter of substitution Letter of substitution
Registry Jun 14, 2016 Jun 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 11, 2016 May 10, 2016 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, 2016 Feb 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 1, 2016 Feb 19, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 1, 2016 Feb 19, 2016 Application for rectification Application for rectification
Registry Jan 8, 2016 Jan 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 20, 2015 Nov 19, 2015 Return of members, and of any change therein 2086... Return of members, and of any change therein 2086...
Registry Nov 16, 2015 Nov 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2015 Nov 10, 2015 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 16, 2015 Nov 10, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Nov 16, 2015 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 26, 2015 Sep 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 20, 2015 Aug 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 24, 2015 Jun 23, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 18, 2015 May 15, 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 20, 2015 Nov 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 1, 2015
Financials Dec 12, 2014 Dec 5, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Dec 12, 2014 Dec 5, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Dec 12, 2014 Dec 5, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Dec 12, 2014 Dec 5, 2014 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Nov 26, 2014 Jul 29, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 7, 2014 Oct 6, 2014 Voluntary return of members Voluntary return of members
Registry Aug 19, 2014 Aug 18, 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 19, 2014 May 16, 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 17, 2014 Apr 13, 2004 Voluntary return of members Voluntary return of members
Registry Mar 19, 2014 Feb 12, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 7, 2014 Mar 6, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 6, 2014 Jan 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2013 Jun 19, 2013 Voluntary return of members Voluntary return of members
Registry May 8, 2013 May 7, 2013 Annual report (section 56a of insurance companies act) Dec 31 2012 Annual report (section 56a of insurance companies act) Dec 31 2012
Financials May 8, 2013 May 6, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials May 8, 2013 May 6, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 30, 2012 Oct 29, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 15, 2012 Oct 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 5, 2012 Aug 31, 2012 Voluntary return of members Voluntary return of members
Registry Jun 29, 2012 Jun 28, 2012 Voluntary return of members 1710... Voluntary return of members 1710...
Registry Jun 6, 2012 Annual report (section 56a of insurance companies act) Dec 31 2011 Annual report (section 56a of insurance companies act) Dec 31 2011

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