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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
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
  • LRESSP ‐ Special resolution to wind up on 2021-10-13
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
  • GBP 999,900
05 Nov 2015 TM01 Termination of appointment of Robert Callan as a director on 31 October 2015