CATLIN (WELLINGTON) INSURANCE LIMITED

Company number 01321649

Date	Type	Description	View / Download
20 Nov 2012	TM01	Termination of appointment of Neil Freshwater as a director	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
05 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AP01	Appointment of Mr Nicholas Christopher Sinfield as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of David Ibeson as a director	(1 page)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Apr 2011	AD01	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
15 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Daniel Francis Primer on 14 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Neil Freshwater on 22 December 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009	(1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
17 Sep 2008	288a	Director appointed mr neil andrew freshwater	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
07 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Jun 2007	CERTNM	Company name changed wellington insurance LIMITED\certificate issued on 29/06/07	(2 pages)
19 Jun 2007	288a	New director appointed	(3 pages)
19 Jun 2007	288a	New director appointed	(2 pages)