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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)
07 Jun 2007 288b Secretary resigned
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
27 Oct 2006 363s Return made up to 13/09/06; full list of members
07 Oct 2005 88(3) Particulars of contract relating to shares
07 Oct 2005 88(2)R Ad 17/09/05--------- us$ si 98@.01 us$ ic 2/2
20 Sep 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Sep 2005 288a New secretary appointed
20 Sep 2005 287 Registered office changed on 20/09/05 from: 6TH floor 3 minster court mincing lane london EC3R 7DD
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
13 Sep 2005 NEWINC Incorporation