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CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED

Company number 04955166

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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)
25 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2021 AD02 Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
19 Aug 2021 AD01 Registered office address changed from , 20 Gracechurch Street, London, EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 19 August 2021
19 Aug 2021 600 Appointment of a voluntary liquidator
19 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-05
19 Aug 2021 LIQ01 Declaration of solvency
09 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend of £84,996 declared in specie 10/06/2021
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 AP01 Appointment of Mr Christopher John Read as a director on 5 February 2020
25 Feb 2020 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020
19 Dec 2019 AP01 Appointment of Mr Craig Standen as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Juliet Phillips as a director on 17 December 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018
28 Sep 2018 AP01 Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018
28 Sep 2018 AP01 Appointment of Miss Juliet Phillips as a director on 26 September 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
10 Oct 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015