CATLIN (WELLINGTON) INSURANCE LIMITED

Company number 01321649

Date	Type	Description	View / Download
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Oct 2017	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2017	(2 pages)
23 Oct 2017	AD02	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG	(2 pages)
22 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 500,000	(4 pages)
05 Nov 2015	TM01	Termination of appointment of Robert Callan as a director on 31 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015	(2 pages)
16 Sep 2015	AP03	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015	(1 page)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Jul 2015	TM01	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 500,000	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014	(1 page)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 500,000	(5 pages)
06 Mar 2014	CH01	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014	(2 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AP01	Appointment of Mr Robert Callan as a director	(2 pages)