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Dato Capital Gibraltar

Trans-Continental (Insurance Services) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 10476
Universal Entity Code0366-9097-2968-3000
Record last updated Sunday, August 17, 2014 11:54:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANS-CONTINENTAL (INSURANCE SERVICES) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-112021-122023-32023-42023-52023-62023-92023-102023-112024-12024-22024-32024-42024-62024-72024-82024-92024-102024-112025-12025-30123456
Document Type Publication date Registry Date Download link
Registry Sep 25, 2008 Sep 16, 2008 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 21, 2008 Aug 15, 2008 Voluntary return of members Voluntary return of members
Registry Aug 21, 2008 Aug 15, 2008 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 21, 2008 Aug 15, 2008 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Aug 21, 2008 Aug 15, 2008 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 21, 2008 Aug 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Apr 3, 2008 Voluntary return of members Voluntary return of members
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts 413... Annual filing of accounts 413...
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts 414... Annual filing of accounts 414...
Registry Jul 26, 2007 Jul 20, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2007 Jul 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 16, 2006 Nov 8, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 16, 2006 Nov 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 18, 2006 May 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 1, 2005 Aug 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 2, 2005 May 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 14, 2004 Oct 6, 2004 Voluntary return of members Voluntary return of members
Registry Jun 10, 2004 Jun 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials May 27, 2004 May 18, 2004 Annual filing of accounts Annual filing of accounts
Registry May 15, 2003 May 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 14, 2002 Nov 5, 2002 Annual filing of accounts Annual filing of accounts
Registry May 30, 2002 May 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2001 Jul 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 17, 2000 Aug 10, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 15, 1999 Apr 9, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 7, 1998 Apr 27, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 11, 1997 Dec 3, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 12, 1997 Jun 3, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 25, 1996 Apr 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 6, 1995 Mar 29, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 28, 1994 Apr 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 17, 1993 Jun 7, 1993 Return of particulars of directors Return of particulars of directors

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