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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)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Lih Weng Chang as a person with significant control on 6 April 2016	View PDF Notification of Lih Weng Chang as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Christopher John Charles Haselden as a person with significant control on 6 April 2016	View PDF Notification of Christopher John Charles Haselden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
15 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	CH01	Director's details changed for Lih Weng Chang on 31 December 2015	View PDF Director's details changed for Lih Weng Chang on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Christopher John Charles Haselden on 1 July 2016	View PDF Director's details changed for Christopher John Charles Haselden on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Lih Weng Chang on 30 June 2016	View PDF Director's details changed for Lih Weng Chang on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
10 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 52	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 52 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 2015	TM01	Termination of appointment of Bridget Roupell as a director on 12 January 2015	View PDF Termination of appointment of Bridget Roupell as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	CH01	Director's details changed for Christopher John Charles Haselden on 9 December 2014	View PDF Director's details changed for Christopher John Charles Haselden on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Lih Weng Chang as a director on 18 August 2014	View PDF Appointment of Lih Weng Chang as a director on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
05 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 96	View PDF Particulars of a mortgage or charge / charge no: 96 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)

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KATALINA UNDERWRITING LIMITED

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