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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)
22 Aug 2007 288b Director resigned
23 Jul 2007 288c Secretary's particulars changed
26 Jun 2007 288a New director appointed
06 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
06 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 288a New director appointed
06 Jun 2007 287 Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA
06 Jun 2007 288a New director appointed
04 Jun 2007 CERTNM Company name changed wellington reinsurance LIMITED\certificate issued on 04/06/07
23 Mar 2007 363a Return made up to 28/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 28/02/06; full list of members
14 Nov 2005 288c Director's particulars changed
29 Jul 2005 AA Full accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2004 288b Director resigned
07 Oct 2004 AUD Auditor's resignation
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New secretary appointed
31 Aug 2004 AA Full accounts made up to 31 December 2003