CATLIN (WELLINGTON) INSURANCE LIMITED

Company number 01321649

Date	Type	Description	View / Download
19 Jun 2007	288a	New director appointed	(3 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 88 leadenhall street london EC3A 3BA	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
17 Mar 2006	363a	Return made up to 05/03/06; full list of members	(2 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	363s	Return made up to 05/03/05; full list of members	(2 pages)
13 Dec 2004	288b	Director resigned	(1 page)
07 Oct 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New director appointed	(3 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 May 2004	288a	New director appointed	(3 pages)
15 Apr 2004	288b	Director resigned	(1 page)
11 Mar 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2003	CERTNM	Company name changed wellington members agency limite d\certificate issued on 08/09/03	(2 pages)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)

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