CATLIN RISK SOLUTIONS LIMITED

Company number 01722567

Date	Type	Description	View / Download
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Aug 2007	288b	Director resigned	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(3 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	288b	Director resigned	(1 page)
23 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
22 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 07/03/07	(10 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: 88 leadenhall street london EC3A 3BA	(1 page)
19 Mar 2007	CERTNM	Company name changed wellington syndicate services li mited\certificate issued on 19/03/07	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
11 Feb 2005	288c	Director's particulars changed	(1 page)
07 Oct 2004	AUD	Auditor's resignation	(1 page)
04 Oct 2004	288a	New secretary appointed	(1 page)