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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)
17 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
28 Jun 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed
17 Mar 2006 363a Return made up to 28/02/06; full list of members
13 Mar 2006 288b Director resigned
14 Nov 2005 288c Director's particulars changed
12 Oct 2005 288b Director resigned
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
25 May 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 288b Director resigned
09 Nov 2004 288a New director appointed
07 Oct 2004 AUD Auditor's resignation
07 Oct 2004 288b Director resigned
04 Jun 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 288c Director's particulars changed
11 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 288c Director's particulars changed
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge