CATALINA WORTHING INSURANCE LIMITED

Company number 05965916

Date	Type	Description	View / Download
25 Mar 2015	MA	Memorandum and Articles of Association	(11 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap restriction revoked 06/03/2015	(14 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 20,000,000	(3 pages)
04 Feb 2015	AD01	Registered office address changed from Unit B/C Downland Business Park, Lyons Way Worthing West Sussex BN14 9RX to Dlm House Downlands Business Park Lyons Way Worthing West Sussex BN14 9RX on 4 February 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 10,000,000	(6 pages)
01 Oct 2014	TM01	Termination of appointment of Marc Robaczynski as a director on 27 September 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Brent Lee Hoffman as a director on 1 August 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Michael William Cooper Mitchell as a director on 16 July 2014	(1 page)
28 May 2014	AP01	Appointment of Mr Michael Edward Hotaling as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Matthew Jude Scott as a director	(2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Dec 2013	TM01	Termination of appointment of William Kingston as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 10,000,000	(8 pages)
22 Oct 2013	TM01	Termination of appointment of Christopher Magee as a director	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
18 Dec 2012	AD01	Registered office address changed from 80 Leadenhall Street London EC3A 3DH United Kingdom on 18 December 2012	(1 page)
28 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(9 pages)
12 Nov 2012	AP01	Appointment of Dr Marc Robaczynski as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Richard Hill as a director	(1 page)
24 Oct 2012	AP03	Appointment of Mr Roland Philip Jackson as a secretary	(1 page)
16 Oct 2012	TM01	Termination of appointment of Robert Bateman as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Sep 2012	TM01	Termination of appointment of Anthony Zinicola as a director	(1 page)
28 Aug 2012	AP01	Appointment of Mr William James Kingston as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Brent Lee Hoffman as a director	(2 pages)

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