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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)
20 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
21 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 288a New secretary appointed
21 Sep 2000 288b Secretary resigned
15 Sep 2000 288a New director appointed
01 Aug 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New secretary appointed
05 Jun 2000 288b Director resigned
16 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 288b Director resigned
23 Jan 2000 288a New director appointed
19 Jan 2000 287 Registered office changed on 19/01/00 from: 2 minster court mincing lane london EC3R 7FB
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
17 Dec 1999 288b Director resigned
17 Sep 1999 288a New director appointed
08 Aug 1999 288b Director resigned
01 Aug 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 403a Declaration of satisfaction of mortgage/charge