- Company Overview for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED (01346606)
- Filing history for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED (01346606)
- People for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED (01346606)
- Charges for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED (01346606)
- Insolvency for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED (01346606)
- More for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED (01346606)
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) |
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22 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
21 Oct 2021 | LIQ01 | Declaration of solvency | |
21 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2021 | RESOLUTIONS |
Resolutions
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24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Apr 2021 | CH01 | Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 | |
11 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
07 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
19 May 2020 | TM01 | Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020 | |
19 May 2020 | AP01 | Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
28 Sep 2018 | TM01 | Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Stephen Ashwell as a director on 26 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018 | |
07 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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05 Nov 2015 | TM01 | Termination of appointment of Robert Callan as a director on 31 October 2015 |