CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

Company number 01346606

Date	Type	Description	View / Download
24 Dec 2009	CH01	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Neil Freshwater on 22 December 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
30 Sep 2008	288a	Director appointed mr neil andrew freshwater	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
21 Mar 2008	353	Location of register of members	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
15 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: 88 leadenhall street london EC3A 3BA	(1 page)
07 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Jun 2007	CERTNM	Company name changed wellington underwriting agencies LIMITED\certificate issued on 04/06/07	(3 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	288b	Director resigned	(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 28/02/07; full list of members	(3 pages)
17 Jan 2007	288b	Director resigned	(1 page)