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Dato Capital Malta

Caversham Insurance (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code2634-7598-6750-9163
Record last updated Monday, April 22, 2024 12:42:27 PM UTC
Official Address Development House, St. Anne Street Floriana
There are 29 companies registered at this street

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CAVERSHAM INSURANCE (MALTA) LIMITED (Malta) Page visits 2024

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CAVERSHAM INSURANCE (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 26, 2019 Other filings Other filings
Registry Apr 23, 2019 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 23, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Apr 23, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 23, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 23, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 21, 2018 Other filings Other filings
Registry Nov 19, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2018 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Sep 22, 2018 Accounts Accounts
Registry Aug 24, 2018 Pledging of securities Pledging of securities
Registry Aug 24, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2017 Accounts Accounts
Registry Mar 8, 2017 Unregistered documents Unregistered documents
Registry Mar 8, 2017 Removal of auditor Removal of auditor
Registry Nov 7, 2016 Pledging of securities Pledging of securities
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2016 Accounts 2016 Accounts 2016
Registry Aug 24, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 25, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3116... Notification of changes amongst directors or company secretary or in the representation of a company 3116...
Registry Apr 28, 2016 Return of allotments Return of allotments
Registry Apr 28, 2016 Unregistered documents Unregistered documents
Registry Apr 28, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Registry Apr 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 5, 2016 Return of allotments Return of allotments
Registry Feb 5, 2016 Increase in issued share capital Increase in issued share capital
Registry Nov 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2015 Accounts Accounts
Registry Oct 13, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2014 Accounts Accounts
Registry Nov 25, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 29, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry May 29, 2013 Termination of a pledge of securities Termination of a pledge of securities
Registry May 29, 2013 Pledging of securities Pledging of securities
Registry Nov 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2012 Accounts Accounts
Registry Aug 10, 2012 Change in registered office Change in registered office
Registry Mar 26, 2012 Removal of auditor Removal of auditor
Financials Jan 30, 2012 Accounts Accounts
Registry Nov 18, 2011 Pledging of securities Pledging of securities
Registry Nov 18, 2011 Pledging of securities Pledging of securities
Registry Nov 14, 2011 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 2011 Change in registered office Change in registered office
Registry May 26, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 14, 2011 Accounts Accounts
Registry Mar 7, 2011 Increase in issued share capital Increase in issued share capital
Registry Mar 7, 2011 Return of allotments Return of allotments
Registry Mar 7, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 23, 2011 Change amongst company secretary Change amongst company secretary
Registry Jan 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2010 Accounts Accounts
Registry Dec 1, 2009 Change in registered office Change in registered office
Registry Oct 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2009 Change in registered office Change in registered office
Registry Mar 5, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 18, 2009 Accounts Accounts
Registry Oct 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2008 Accounts Accounts
Registry Feb 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2007 Accounts Accounts
Registry Oct 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 24, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 9, 2006 Increase in capital Increase in capital
Registry Jun 9, 2006 Return of allotments Return of allotments
Registry Jun 9, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 9, 2006 Increase in capital Increase in capital
Registry Jun 9, 2006 Return of allotments Return of allotments
Registry Jun 9, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 9, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 24, 2006 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 24, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2006 Return of allotments Return of allotments
Registry Jan 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2005 Accounting reference period Accounting reference period
Registry Sep 30, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Sep 30, 2005 Eight appointments: 4 men, 3 companies and a woman,: 4 men, 3 companies and a woman Eight appointments: 4 men, 3 companies and a woman,: 4 men, 3 companies and a woman

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