CATLIN HOLDINGS (UK) LIMITED

03114348
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
01 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
01 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
14 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2022 resolution Resolution 1 Buy now
16 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
16 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Dec 2021 insolvency Solvency Statement dated 15/12/21 3 Buy now
16 Dec 2021 resolution Resolution 1 Buy now
24 Sep 2021 accounts Annual Accounts 18 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Mark Rankin Cummings) 2 Buy now
29 Sep 2020 accounts Annual Accounts 17 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Termination of appointment of director (Paul Richard Bradbrook) 1 Buy now
25 Feb 2020 officers Appointment of director (Mr Christopher John Read) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Juliet Phillips) 1 Buy now
17 Dec 2019 officers Appointment of director (Mr Mark Rankin Cummings) 2 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Change of particulars for director (Mr Clynton Jacobus Luttig) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Paul Andrew Jardine) 1 Buy now
10 Sep 2018 accounts Annual Accounts 16 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Appointment of director (Mr Clynton Jacobus Luttig) 2 Buy now
03 Oct 2017 accounts Annual Accounts 16 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Appointment of director (Miss Juliet Phillips) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Robert Callan) 1 Buy now
28 Oct 2015 officers Appointment of director (Mr Paul Richard Bradbrook) 2 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
18 Sep 2015 officers Termination of appointment of secretary (Nicola Geraldine Graham) 1 Buy now
17 Sep 2015 officers Appointment of secretary (Mrs Marie Louise Rees) 2 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 officers Termination of appointment of director (Daniel Francis Primer) 1 Buy now
20 Aug 2014 officers Termination of appointment of director (Nicholas Christopher Sinfield) 1 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 16 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Nicholas Christopher Sinfield) 2 Buy now
06 Aug 2013 accounts Annual Accounts 18 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 officers Appointment of director (Mr Robert Callan) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Neil Freshwater) 1 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 19 Buy now
22 Dec 2011 officers Appointment of director (Mr Nicholas Christopher Sinfield) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (David Ibeson) 1 Buy now
05 Aug 2011 annual-return Annual Return 4 Buy now
08 Jul 2011 accounts Annual Accounts 19 Buy now
23 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2010 annual-return Annual Return 16 Buy now
16 Jul 2010 accounts Annual Accounts 16 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Daniel Francis Primer) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Paul Andrew Jardine) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr David Christopher Ben Ibeson) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Mrs Nicola Geraldine Graham) 1 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Neil Freshwater) 2 Buy now
13 Aug 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
12 Jun 2009 accounts Annual Accounts 18 Buy now
17 Sep 2008 officers Director appointed mr neil andrew freshwater 1 Buy now
24 Jul 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 22 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
18 Aug 2007 annual-return Return made up to 22/07/07; full list of members; amend 8 Buy now
10 Aug 2007 annual-return Return made up to 22/07/07; full list of members 3 Buy now
11 Jul 2007 accounts Annual Accounts 30 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
14 Sep 2006 accounts Annual Accounts 28 Buy now
24 Aug 2006 annual-return Return made up to 22/07/06; full list of members 7 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
02 Dec 2005 annual-return Return made up to 22/07/05; full list of members; amend 8 Buy now
13 Sep 2005 annual-return Return made up to 22/07/05; full list of members 8 Buy now
09 Sep 2005 accounts Annual Accounts 28 Buy now
14 Oct 2004 incorporation Memorandum Articles 5 Buy now
14 Oct 2004 resolution Resolution 1 Buy now
23 Aug 2004 accounts Annual Accounts 29 Buy now
23 Aug 2004 annual-return Return made up to 22/07/04; full list of members 8 Buy now
17 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2003 mortgage Particulars of mortgage/charge 11 Buy now
23 Aug 2003 accounts Annual Accounts 31 Buy now
23 Aug 2003 annual-return Return made up to 22/07/03; full list of members 8 Buy now
25 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2002 incorporation Memorandum Articles 5 Buy now
25 Nov 2002 resolution Resolution 1 Buy now
09 Sep 2002 officers Director resigned 1 Buy now