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KATALINA UNDERWRITING LIMITED

Company number 04842708

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Nomina Plc as a director on 1 January 2023	View PDF Termination of appointment of Nomina Plc as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Lih Weng Chang on 1 January 2023	View PDF Director's details changed for Lih Weng Chang on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for Christopher John Charles Haselden as a person with significant control on 1 January 2023	View PDF Change of details for Christopher John Charles Haselden as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for Lih Weng Chang as a person with significant control on 1 January 2023	View PDF Change of details for Lih Weng Chang as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Christopher John Charles Haselden on 1 January 2023	View PDF Director's details changed for Christopher John Charles Haselden on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP04	Appointment of Fidentia Nominees Limited as a secretary on 1 January 2023	View PDF Appointment of Fidentia Nominees Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP02	Appointment of Fidentia Trustees Limited as a director on 1 January 2023	View PDF Appointment of Fidentia Trustees Limited as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 16 January 2023	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 16 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CH01	Director's details changed for Christopher John Charles Haselden on 22 December 2022	View PDF Director's details changed for Christopher John Charles Haselden on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
28 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
21 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
25 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)

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KATALINA UNDERWRITING LIMITED

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