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CATLIN INVESTMENT (UK) LIMITED

Company number 05764163

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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)
05 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Sep 2021	AD02	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG	View PDF Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 18 August 2021	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05 - link opens in a new window - 1 page (1 page)
18 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of £12,113,956 be declared in specie 10/06/2021	View PDF Resolutions RES13 ‐ Interim dividend of £12,113,956 be declared in specie 10/06/2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	View PDF Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 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 - 14 pages (14 pages)
19 May 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020	View PDF Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Craig Standen as a director on 17 December 2019	View PDF Appointment of Mr Craig Standen as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Juliet Phillips as a director on 17 December 2019	View PDF Termination of appointment of Juliet Phillips as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 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 - 14 pages (14 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CH01	Director's details changed for Mr Clynton Jacobus Luttig on 29 December 2017	View PDF Director's details changed for Mr Clynton Jacobus Luttig on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018	View PDF Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Miss Juliet Phillips as a director on 26 September 2018	View PDF Appointment of Miss Juliet Phillips as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 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 - 14 pages (14 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Mr Clynton Jacobus Luttig as a director on 1 October 2017	View PDF Appointment of Mr Clynton Jacobus Luttig as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
25 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 - 14 pages (14 pages)

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