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CATLIN UNDERWRITING SERVICES LIMITED

Company number 01949097

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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)
19 Dec 2019 AP01 Appointment of Mr Craig Standen as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Juliet Phillips as a director on 17 December 2019
30 Sep 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 Clynton Jacobus Luttig as a director on 26 September 2018
28 Sep 2018 AP01 Appointment of Miss Juliet Phillips 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
13 Oct 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 10,000
05 Nov 2015 TM01 Termination of appointment of Robert Callan as a director on 31 October 2015
28 Oct 2015 AP01 Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP03 Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015
16 Sep 2015 TM02 Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015
07 Jul 2015 TM01 Termination of appointment of Daniel Francis Primer as a director on 30 June 2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000
20 Aug 2014 TM01 Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014
09 Jul 2014 AA Accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10,000
06 Mar 2014 CH01 Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014
06 Aug 2013 AA Accounts made up to 31 December 2012