- Company Overview for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. (05328111)
- Filing history for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. (05328111)
- People for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. (05328111)
- Charges for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. (05328111)
- Insolvency for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. (05328111)
- More for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. (05328111)
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) |
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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
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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
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16 Dec 2021 | SH20 | Statement by Directors | |
16 Dec 2021 | CAP-SS | Solvency Statement dated 15/12/21 | |
16 Dec 2021 | RESOLUTIONS |
Resolutions
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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.
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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 |