CATLIN RISK SOLUTIONS LIMITED filing history - Find and update company information

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CATLIN RISK SOLUTIONS LIMITED

Company number 01722567

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM02	Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024	View PDF Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP03	Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024	View PDF Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
29 Sep 2023	AP01	Appointment of Mr Martin David Turner as a director on 28 September 2023	View PDF Appointment of Mr Martin David Turner as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 23 August 2023	View PDF Termination of appointment of Luis Alvaro Prato Jaén as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Simon White as a director on 17 August 2023	View PDF Appointment of Mr Simon White as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jun 2023	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Jul 2022	PSC07	Cessation of Catlin Underwriting (Uk) Limited as a person with significant control on 23 June 2022	View PDF Cessation of Catlin Underwriting (Uk) Limited as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC02	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 23 June 2022	View PDF Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Robert David Littlemore as a director on 10 May 2022	View PDF Termination of appointment of Robert David Littlemore as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	View PDF Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
01 Jun 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020	View PDF Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Luis Alvaro Prato Jaén as a director on 1 June 2020	View PDF Appointment of Mr Luis Alvaro Prato Jaén as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Richard Paul Greensmith as a director on 21 April 2020	View PDF Termination of appointment of Richard Paul Greensmith as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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