CATLIN FINANCE (UK) LTD.

Company number 05327434

Date	Type	Description	View / Download
20 Nov 2012	TM01	Termination of appointment of Neil Freshwater as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(16 pages)
22 Dec 2011	AP01	Appointment of Mr Nicholas Christopher Sinfield as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of David Ibeson as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
04 Apr 2011	AD01	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(16 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(16 pages)
22 Dec 2009	CH01	Director's details changed for Mr Daniel Francis Primer on 14 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Neil Freshwater on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
17 Sep 2008	288a	Director appointed mr neil andrew freshwater	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
23 Jan 2008	190	Location of debenture register	(1 page)
23 Jan 2008	353	Location of register of members	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: c/o catlin holdings (uk) LIMITED 6TH floor, 3 minster court mincing lane london EC3R 7DD	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)