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CATLIN HOLDINGS LIMITED

Company number 02055040

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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)
14 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 363s Return made up to 22/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/07/92; no change of members
30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jul 1991 363b Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
01 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
12 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
12 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
26 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
25 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1987 PUC 3 Wd 14/10/87 ad 30/09/87--------- premium £ si 37600@1=37600 £ ic 2/37602
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Request DocumentWd 14/10/87 ad 30/09/87--------- premium £ si 37600@1=37600 £ ic 2/37602
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1987 287 Registered office changed on 04/04/87 from: second floor colonial house 30 mincing lane london EC3R 7BR
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Request DocumentRegistered office changed on 04/04/87 from: second floor colonial house 30 mincing lane london EC3R 7BR
04 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 CERTNM Company name changed minmar (3) LIMITED\certificate issued on 10/12/86
12 Sep 1986 CERTINC Certificate of Incorporation