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CATLIN SYNDICATE 6112 LIMITED

Company number 07856688

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
23 Jun 2024 AA Accounts for a small company made up to 31 December 2023
16 Jan 2024 AP03 Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024
16 Jan 2024 TM02 Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024
06 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
04 Dec 2023 PSC02 Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023
04 Dec 2023 PSC07 Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Craig Standen as a director on 22 June 2023
23 Jun 2023 AP01 Appointment of Mr Christopher John Read as a director on 22 June 2023
23 Jun 2023 TM01 Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
28 Nov 2022 CH01 Director's details changed for Mr Mark Rankin Cummings on 28 November 2022
29 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 PSC02 Notification of Catlin (North American) Holdings Ltd as a person with significant control on 23 June 2022
14 Jul 2022 PSC07 Cessation of Catlin Holdings Limited as a person with significant control on 23 June 2022
16 May 2022 TM01 Termination of appointment of Robert David Littlemore as a director on 10 May 2022
13 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CH01 Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Luis Alvaro Prato Jaén as a director on 1 June 2020