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CATLIN REINSURANCE LIMITED

Company number 01204993

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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)
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Nicholas Christopher Sinfield as a director
06 Dec 2011 TM01 Termination of appointment of David Ibeson as a director
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AP03 Appointment of Miss Elizabeth Helen Guyatt as a secretary
23 May 2011 TM02 Termination of appointment of Catlin (Wellington) Insurance Limited as a secretary
04 Apr 2011 AD01 Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Daniel Francis Primer on 28 February 2010
17 Mar 2010 CH04 Secretary's details changed for Catlin (Wellington) Insurance Limited on 28 February 2010
23 Dec 2009 CH01 Director's details changed for Mr Daniel Francis Primer on 14 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Paul Andrew Jardine on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Neil Freshwater on 22 December 2009
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Sep 2008 288a Director appointed mr neil andrew freshwater
20 Jun 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 28/02/08; full list of members
21 Mar 2008 353 Location of register of members
20 Mar 2008 288c Secretary's change of particulars / wellington insurance LIMITED / 29/06/2007
04 Nov 2007 AA Full accounts made up to 31 December 2006