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Dato Capital Malta

Citadel Insurance PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Public Limited Company
Global Intermediary ID 1P43WW.99999.SL.470
Universal Entity Code9956-8627-5914-8003
Record last updated Wednesday, February 26, 2025 6:07:35 PM UTC
Official Address Casa Borgo, Market Street, 26 Floriana
There are 2 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

CITADEL INSURANCE P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82020-12020-22020-42020-72020-102020-112021-12021-22022-122023-12023-62023-82023-92023-112024-12024-52024-62024-82024-92024-112025-12025-30123456

Searches

CITADEL INSURANCE P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2021-22021-32021-72021-82021-102022-12022-22022-601234567891011
Document Type Publication date Download link
Registry Feb 26, 2025 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 Dec 10, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 10, 2024 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
Financials Nov 1, 2024 Annual accounts Annual accounts
Registry Sep 4, 2024 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 Sep 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 24, 2024 Annual returns Annual returns
Registry Jul 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2024 Annual accounts 2022 Annual accounts 2022
Registry Dec 6, 2023 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 Dec 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2023 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 Jun 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2023 Annual returns Annual returns
Registry Jun 16, 2023 Unregistered documents Unregistered documents
Registry Jan 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 2, 2023 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 Jan 2, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4285... Notification of changes amongst directors or company secretary or in the representation of a company 4285...
Registry Nov 25, 2022 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 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 22, 2022 Accounts Accounts
Registry Nov 22, 2022 Removal of auditor Removal of auditor
Registry Oct 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2022 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 19, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4247... Notification of changes amongst directors or company secretary or in the representation of a company 4247...
Registry Sep 14, 2022 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 Sep 14, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2022 Annual returns Annual returns
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2022 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 Dec 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 1, 2021 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 Dec 1, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4069... Notification of changes amongst directors or company secretary or in the representation of a company 4069...
Registry Sep 18, 2021 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 Sep 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 15, 2021 Accounts Accounts
Registry Aug 4, 2021 Annual returns Annual returns
Registry Aug 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Dec 10, 2020 Unregistered documents 3833... Unregistered documents 3833...
Registry Dec 10, 2020 Other filings Other filings
Registry Sep 10, 2020 Unregistered documents Unregistered documents
Registry Sep 10, 2020 Other filings Other filings
Registry Sep 9, 2020 Draft terms of merger Draft terms of merger
Financials Sep 9, 2020 Accounts Accounts
Registry Sep 9, 2020 Other filings Other filings
Registry Aug 12, 2020 Annual returns Annual returns
Registry Aug 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2019 Removal of auditor Removal of auditor
Registry Jul 4, 2019 Annual returns Annual returns
Registry Jul 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2019 Accounts Accounts
Registry Aug 16, 2018 Annual returns Annual returns
Registry Aug 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2018 Accounts Accounts
Registry Oct 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2017 Annual returns Annual returns
Financials Aug 9, 2017 Accounts 2016 Accounts 2016
Registry Aug 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 4, 2016 Accounts 2015 Accounts 2015
Registry Jun 30, 2016 Annual returns Annual returns
Registry Jun 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2016 Unregistered documents Unregistered documents
Financials Jul 29, 2015 Accounts Accounts
Registry Jul 29, 2015 Annual returns Annual returns
Registry Jul 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 14, 2014 Annual returns Annual returns
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2014 Accounts Accounts
Registry Jun 23, 2014 Unregistered documents Unregistered documents
Registry Feb 27, 2014 Change amongst representation Change amongst representation
Registry Jul 5, 2013 Unregistered documents Unregistered documents
Registry Jul 2, 2013 Annual returns Annual returns
Registry Jul 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2013 Accounts Accounts
Registry Feb 11, 2013 Updated m & a Updated m & a
Registry Feb 11, 2013 Annual returns Annual returns
Registry Feb 11, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 11, 2013 Return of allotments Return of allotments
Registry Feb 11, 2013 Increase in issued share capital Increase in issued share capital
Registry Feb 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2012 Unregistered documents Unregistered documents
Registry Oct 16, 2012 Unregistered documents 2682... Unregistered documents 2682...
Financials Aug 7, 2012 Accounts Accounts
Registry Apr 5, 2012 Change amongst representation Change amongst representation
Registry Feb 28, 2012 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 28, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2012 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 23, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 12, 2011 Change amongst representation Change amongst representation

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