CATLIN HOLDINGS LIMITED

Company number 02055040

Date	Type	Description	View / Download
25 Aug 2023	TM01	Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023	(1 page)
05 Aug 2023	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 5 August 2023	(2 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-21	(1 page)
05 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
12 May 2023	AP01	Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023	(1 page)
23 Mar 2023	CH01	Director's details changed for Mr Craig Standen on 6 December 2022	(2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(4 pages)
05 Aug 2022	PSC02	Notification of Catlin (North American) Holdings Ltd as a person with significant control on 29 March 2022	(2 pages)
05 Aug 2022	PSC07	Cessation of Catlin Holdings (Uk) Limited as a person with significant control on 29 March 2022	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
27 Feb 2020	AP01	Appointment of Mr Craig Standen as a director on 5 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020	(1 page)
25 Feb 2020	ANNOTATION	Part Rectified The form AP01 was removed from the public register on the 23/04/2020 because the information was invalid or ineffective.
17 Dec 2019	TM01	Termination of appointment of Juliet Phillips as a director on 17 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Mark Rankin Cummings as a director on 17 December 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)