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CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

Company number 05328111

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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)
09 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2022 MR04 Satisfaction of charge 2 in full
08 Mar 2022 AD01 Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 8 March 2022
08 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-21
08 Mar 2022 600 Appointment of a voluntary liquidator
08 Mar 2022 LIQ01 Declaration of solvency
04 Mar 2022 AD02 Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
03 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 0.03
16 Dec 2021 SH20 Statement by Directors
16 Dec 2021 CAP-SS Solvency Statement dated 15/12/21
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 15/12/2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 MA Memorandum and Articles of Association
15 Apr 2021 CH01 Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
27 Feb 2020 AP01 Appointment of Mr Craig Standen as a director on 5 February 2020
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.
25 Feb 2020 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020
28 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
17 Dec 2019 TM01 Termination of appointment of Juliet Phillips as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Mark Rankin Cummings as a director on 17 December 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates