CATLIN (NORTH AMERICAN) HOLDINGS LTD filing history - Find and update company information

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CATLIN (NORTH AMERICAN) HOLDINGS LTD

Company number 05562639

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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)
30 Dec 2023	AD02	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG	View PDF Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 15 December 2023	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
15 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 USD 67.33	View PDF Statement of capital on 17 November 2023 USD 67.33 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/11/2023	View PDF Resolutions RES13 ‐ Cancel share premium 15/11/2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 USD 67.33	View PDF Statement of capital following an allotment of shares on 15 November 2023 USD 67.33 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
25 Aug 2023	TM01	Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023	View PDF Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	AP01	Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023	View PDF Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023	View PDF Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 USD 67.33	View PDF Statement of capital on 19 December 2022 USD 67.33 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium accountcancelled 16/12/2022	View PDF Resolutions RES13 ‐ Share premium accountcancelled 16/12/2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 USD 67.33	View PDF Statement of capital following an allotment of shares on 16 December 2022 USD 67.33 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)

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