CATLIN INVESTMENT (UK) LIMITED

Company number 05764163

Date	Type	Description	View / Download
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Mr Daniel Francis Primer on 14 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Neil Freshwater on 22 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
17 Sep 2008	288a	Director appointed mr neil andrew freshwater	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2006	(9 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
07 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 1880000@20=37600000 £ ic 22481720/60081720	(2 pages)
22 Aug 2007	288b	Director resigned	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jun 2007	288b	Director resigned	(1 page)
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	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(3 pages)
04 Jun 2007	CERTNM	Company name changed wellington investment (uk) limit ed\certificate issued on 04/06/07	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)