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CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

Company number 01346606

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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 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 21 October 2021	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-13 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	View PDF Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
19 May 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020	View PDF Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018	View PDF Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Mr Stephen Ashwell as a director on 26 September 2018	View PDF Appointment of Mr Stephen Ashwell as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018	View PDF Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 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 999,900	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 999,900 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	TM01	Termination of appointment of Robert Callan as a director on 31 October 2015	View PDF Termination of appointment of Robert Callan as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)

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