European Intergration Solutions Ltd
Extended Company Report with Annual Accounts
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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
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EUROPEAN INSURANCE SOLUTION PCC LTD
Company type |
Limited Company |
Universal Entity Code | 0092-4911-0097-7987 |
Record last updated |
Friday, March 7, 2025 8:05:57 PM UTC |
Official Address |
1 The Landmark, Level, Suite Qormi
There are 38 companies registered at this street
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Locality |
Qormi |
Region |
Qormi |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 28, 2025 |
Notice of appointment of liquidator
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Registry |
Feb 28, 2025 |
Declaration of solvency
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Registry |
Feb 28, 2025 |
Notice of dissolution
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Registry |
Feb 19, 2025 |
Annual returns
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Registry |
Feb 19, 2025 |
Annual return of shareholders and directors
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Registry |
Dec 31, 2024 |
Unregistered documents
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Registry |
Dec 30, 2024 |
Reduction in the undistributable reserves
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Registry |
Nov 14, 2024 |
Changes in company directors/sec./reps.
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Financials |
Nov 12, 2024 |
Annual accounts
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Registry |
Jul 8, 2024 |
Change in registered office
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Registry |
Jun 6, 2024 |
Alterations to m&a inc. change of name
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Registry |
Jun 4, 2024 |
Unregistered documents
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Registry |
Jun 4, 2024 |
Alterations to m&a inc. change of name
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Registry |
Jan 29, 2024 |
Unregistered documents
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Financials |
Jan 29, 2024 |
Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 15th january 2024 the directors of european insurance solution pcc limited (c 62414) with registered office at 4th floor, development house, st. anne street, floriana frn 9010, malta delivered for registration and publication a copy of an extraordinary resolution for the reduction of the issued share capital and consequent cancellation of shares issued in respect of weee insurance cell (the “cell”), in terms of subarticle (1) of article 83 of the said act. the reduction was made following a voluntary request to that effect by the holders of the cell shares.registration was effected on 26th january 2024.any creditor of the cell whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
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Registry |
Jan 26, 2024 |
Reduction of issued capital
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Registry |
Nov 3, 2023 |
Annual returns
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Registry |
Nov 3, 2023 |
Annual return of shareholders and directors
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Registry |
Jul 12, 2023 |
Unregistered documents
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Financials |
Jun 22, 2023 |
Accounts
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Registry |
May 22, 2023 |
Changes in company directors/sec./reps.
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Registry |
May 22, 2023 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Nov 30, 2022 |
Annual returns
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Registry |
Nov 30, 2022 |
Annual return of shareholders and directors
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Financials |
May 12, 2022 |
Accounts
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Registry |
May 12, 2022 |
Changes in company directors/sec./reps.
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Registry |
May 12, 2022 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Feb 21, 2022 |
Annual returns
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Registry |
Feb 21, 2022 |
Annual return of shareholders and directors
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Registry |
Dec 6, 2021 |
Changes in company directors/sec./reps.
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Registry |
Dec 6, 2021 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Nov 4, 2021 |
Annual returns
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Registry |
Nov 4, 2021 |
Annual return of shareholders and directors
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Registry |
Nov 4, 2021 |
Annual return of shareholders and directors
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Registry |
Jul 26, 2021 |
Changes in company directors/sec./reps.
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Registry |
Jul 26, 2021 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Financials |
May 21, 2021 |
Accounts 2020
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Registry |
Apr 1, 2021 |
Changes in company directors/sec./reps.
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Registry |
Apr 1, 2021 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Financials |
Nov 9, 2020 |
Accounts
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Registry |
Oct 12, 2020 |
Changes in company directors/sec./reps.
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Registry |
Oct 12, 2020 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Feb 19, 2020 |
Alterations to the memo and articles
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Registry |
Feb 19, 2020 |
Alterations to the memorandum and articles
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Registry |
Nov 18, 2019 |
Annual returns
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Registry |
Nov 18, 2019 |
Annual return of shareholders and directors
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Financials |
Sep 23, 2019 |
Accounts
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Registry |
Jul 30, 2019 |
Annual returns
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Registry |
Jul 30, 2019 |
Annual return of shareholders and directors
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Financials |
Aug 30, 2018 |
Accounts
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Registry |
Apr 25, 2018 |
Changes in company directors/sec./reps.
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Registry |
Apr 25, 2018 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Nov 8, 2017 |
Annual returns
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Registry |
Nov 8, 2017 |
Annual return of shareholders and directors
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Registry |
Oct 14, 2017 |
Unregistered documents
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Financials |
Sep 6, 2017 |
Accounts
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Registry |
Nov 21, 2016 |
Annual returns
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Registry |
Nov 21, 2016 |
Annual return of shareholders and directors
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Registry |
Nov 17, 2016 |
Changes in company directors/sec./reps.
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Registry |
Nov 17, 2016 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Financials |
Sep 14, 2016 |
Accounts 2015
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Registry |
Nov 12, 2015 |
Annual returns
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Registry |
Nov 12, 2015 |
Annual return of shareholders and directors
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Registry |
Aug 12, 2015 |
Unregistered documents
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Financials |
Jul 27, 2015 |
Extension of accounts laying period
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Financials |
Jul 27, 2015 |
Accounts 2014
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Financials |
Jul 27, 2015 |
Extension of accounts laying period
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Registry |
Jul 27, 2015 |
Notice of claim for extension of period allowed for laying accounts
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Registry |
Jul 27, 2015 |
Notice of claim for extension of period allowed for laying accounts 2985...
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Registry |
Apr 22, 2015 |
Changes in company directors/sec./reps.
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Registry |
Apr 22, 2015 |
Notification of changes amongst directors
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Registry |
Apr 22, 2015 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Apr 9, 2015 |
Annual returns
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Registry |
Apr 9, 2015 |
Annual return of shareholders and directors
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Registry |
Feb 18, 2014 |
Change in registered office
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Registry |
Oct 29, 2013 |
Unregistered documents
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Registry |
Oct 29, 2013 |
Memorandum and articles of association
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Registry |
Oct 29, 2013 |
Unregistered documents
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Registry |
Oct 29, 2013 |
Nine appointments: 5 men and 4 companies
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