Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CATLIN (WELLINGTON) INSURANCE LIMITED

Company number 01321649

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned
20 Mar 2003 363s Return made up to 05/03/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 288a New director appointed
11 Mar 2002 363s Return made up to 05/03/02; full list of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 288a New secretary appointed
20 Apr 2001 288b Secretary resigned
20 Mar 2001 363s Return made up to 05/03/01; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 288b Secretary resigned;director resigned
16 Mar 2000 363s Return made up to 05/03/00; full list of members
19 Jan 2000 287 Registered office changed on 19/01/00 from: 2 minster court mincing lane london EC3R 7FB
01 Aug 1999 AA Full accounts made up to 31 December 1998
16 Apr 1999 288b Director resigned
29 Mar 1999 363s Return made up to 05/03/99; full list of members
  • 363(288) ‐ Director resigned
27 Aug 1998 395 Particulars of mortgage/charge
03 Aug 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363s Return made up to 05/03/98; full list of members
21 Jul 1997 AA Full accounts made up to 31 December 1996