CATLIN UNDERWRITING SERVICES LIMITED

Company number 01949097

Date	Type	Description	View / Download
22 Aug 2007	288b	Director resigned	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA	(1 page)
06 Jun 2007	288a	New director appointed	(3 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Jun 2007	CERTNM	Company name changed wellington underwriting services LIMITED\certificate issued on 04/06/07	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
17 Feb 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(21 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288b	Director resigned	(1 page)
17 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	AA	Accounts made up to 31 December 2004	(18 pages)
15 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
07 Oct 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2004	288a	New director appointed	(3 pages)
07 Oct 2004	288b	Director resigned	(1 page)