CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED filing history - Find and update company information

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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)
08 Nov 2010	CH01	Director's details changed for Mr Paul Andrew Jardine on 8 November 2010	View PDF Director's details changed for Mr Paul Andrew Jardine on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Neil Andrew Freshwater on 8 November 2010	View PDF Director's details changed for Mr Neil Andrew Freshwater on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH03	Secretary's details changed for Elizabeth Guyatt on 8 November 2010	View PDF Secretary's details changed for Elizabeth Guyatt on 8 November 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	CERTNM	Company name changed angel strategic holdings LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-13	View PDF Company name changed angel strategic holdings LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-13 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AP01	Appointment of Mr David Christopher Ben Ibeson as a director	View PDF Appointment of Mr David Christopher Ben Ibeson as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Mr Neil Andrew Freshwater as a director	View PDF Appointment of Mr Neil Andrew Freshwater as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Mr Paul Andrew Jardine as a director	View PDF Appointment of Mr Paul Andrew Jardine as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Mr Daniel Francis Primer as a director	View PDF Appointment of Mr Daniel Francis Primer as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	TM01	Termination of appointment of Mark Shreeve as a director	View PDF Termination of appointment of Mark Shreeve as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Paul Towers as a director	View PDF Termination of appointment of Paul Towers as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AD01	Registered office address changed from , 23 Market Place, Fakenham, Norfolk, NR21 9BS on 29 April 2010	View PDF Registered office address changed from , 23 Market Place, Fakenham, Norfolk, NR21 9BS on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM02	Termination of appointment of Paul Towers as a secretary	View PDF Termination of appointment of Paul Towers as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP03	Appointment of Elizabeth Guyatt as a secretary	View PDF Appointment of Elizabeth Guyatt as a secretary - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AR01	Annual return made up to 6 November 2009	View PDF Annual return made up to 6 November 2009 - link opens in a new window - 14 pages (14 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	363s	Return made up to 06/11/07; no change of members	View PDF Return made up to 06/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	363s	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
21 Nov 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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