CATALINA LONDON LIMITED

Key Data

Status

Dissolved

Company No.

01531718

Incorporation date

02/12/1980

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1980)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2023

Application to strike the company off the register

View PDF (1 pages)

15/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

09/06/2023

Termination of appointment of Andrew Bernard Diaz-Matos as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Walter Joseph Gontarek as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Guy Lether as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Anthony Denzil Mason as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Penelope Shaw as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Resolutions

View PDF (3 pages)

31/05/2023

Solvency Statement dated 31/05/23

View PDF (1 pages)

31/05/2023

Statement by Directors

View PDF (3 pages)

31/05/2023

Statement of capital on 2023-05-31

View PDF (5 pages)

30/05/2023

Resolutions

View PDF (3 pages)

30/05/2023

Solvency Statement dated 29/05/23

View PDF (1 pages)

30/05/2023

Statement by Directors

View PDF (3 pages)

30/05/2023

Statement of capital on 2023-05-30

View PDF (5 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

07/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

13/12/2022

Appointment of Mr Gregg Daniel Jarvis as a director on 2022-12-01

View PDF (2 pages)

05/10/2022

Appointment of Mr Andrew Bernard Diaz-Matos as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Termination of appointment of Ian David Parker as a director on 2022-09-30

View PDF (1 pages)

01/08/2022

Termination of appointment of Robert David Howe as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Termination of appointment of Roland Philip Jackson as a director on 2022-07-29

View PDF (1 pages)

21/06/2022

Termination of appointment of Roland Philip Jackson as a secretary on 2022-06-14

View PDF (1 pages)

20/06/2022

Appointment of Mrs Kaye White as a secretary on 2022-06-20

View PDF (2 pages)

31/05/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

21/04/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

21/04/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

19/04/2022

Appointment of Mr Ian David Parker as a director on 2022-04-19

View PDF (2 pages)

19/04/2022

Termination of appointment of Steven Michael Ryland as a director on 2022-04-19

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Mr Guy Lether as a director on 2021-12-06

View PDF (2 pages)

06/09/2021

Termination of appointment of Steven John Richardson as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Termination of appointment of Gerald Sidney Haase as a director on 2021-09-03

View PDF (1 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

24/05/2021

Termination of appointment of Timothy Michael Cox as a director on 2021-05-19

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

08/04/2021

Termination of appointment of David O'connor as a director on 2021-03-31

View PDF (1 pages)

22/01/2021

Appointment of Mrs Penelope Margaret Shaw as a director on 2021-01-18

View PDF (2 pages)

11/12/2020

Appointment of Mr Anthony Denzil Mason as a director on 2020-12-10

View PDF (2 pages)

04/06/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

01/05/2020

Director's details changed for Mr Roland Philip Jackson on 2020-04-07

View PDF (2 pages)

01/05/2020

Termination of appointment of Christopher John Fleming as a director on 2020-05-01

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Steven Michael Ryland as a director on 2020-03-25

View PDF (2 pages)

01/04/2020

Appointment of Mr Roland Philip Jackson as a secretary on 2020-03-31

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Gerald Sidney Haase on 2020-02-10

View PDF (2 pages)

03/01/2020

Termination of appointment of Keith Andrew Lyon as a secretary on 2020-01-02

View PDF (1 pages)

03/09/2019

Appointment of Mr Walter Joseph Gontarek as a director on 2019-08-27

View PDF (2 pages)

19/08/2019

Appointment of Mr Robert David Howe as a director on 2019-07-25

View PDF (2 pages)

02/07/2019

Termination of appointment of Richard Owen Hudson as a director on 2019-06-30

View PDF (1 pages)

08/06/2019

Appointment of Mr Steven John Richardson as a director on 2019-06-06

View PDF (2 pages)

07/06/2019

Appointment of Mr Roland Philip Jackson as a director on 2019-06-06

View PDF (2 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

31/05/2019

Termination of appointment of Philip Michael Hernon as a director on 2019-05-30

View PDF (1 pages)

01/05/2019

Appointment of Mr David O'connor as a director on 2019-04-29

View PDF (2 pages)

24/04/2019

Memorandum and Articles of Association

View PDF (14 pages)

24/04/2019

Resolutions

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

12/04/2019

Director's details changed for Mr Philip Michael Hernon on 2019-04-12

View PDF (2 pages)

31/10/2018

Appointment of Mr Gerald Sidney Haase as a director on 2018-10-25

View PDF (2 pages)

31/10/2018

Termination of appointment of Peter Durwood Johnson as a director on 2018-10-25

View PDF (1 pages)

07/09/2018

Change of details for Catalina Holding Uk Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

02/07/2018

Termination of appointment of Ian John Grottick as a director on 2018-06-29

View PDF (1 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Mr Richard Owen Hudson as a director on 2017-12-04

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Ian John Grottick on 2017-11-23

View PDF (2 pages)

24/10/2017

Registered office address changed from Floor 5 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 2017-10-24

View PDF (1 pages)

23/10/2017

Appointment of Mr Graeme John Mcandrew as a director on 2017-10-02

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

05/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

27/10/2015

Auditor's resignation

View PDF (1 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

06/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

30/06/2014

Appointment of Mr Philip Michael Hernon as a director

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

04/04/2014

Appointment of Mr Keith Andrew Lyon as a secretary

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

26/07/2013

Termination of appointment of Mehmet Osman as a director

View PDF (1 pages)

24/06/2013

Registered office address changed from 18 Mansell Street London E1 8AA on 2013-06-24

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

28/11/2012

Memorandum and Articles of Association

View PDF (21 pages)

28/11/2012

Resolutions

View PDF (1 pages)

28/11/2012

Resolutions

View PDF (3 pages)

01/11/2012

Memorandum and Articles of Association

View PDF (21 pages)

01/11/2012

Resolutions

View PDF (3 pages)

17/10/2012

Statement of capital on 2012-10-17

View PDF (4 pages)

17/10/2012

Statement by directors

View PDF (3 pages)

17/10/2012

Solvency statement dated 20/09/12

View PDF (2 pages)

17/10/2012

Resolutions

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

04/10/2011

Termination of appointment of David Burton as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of David Burton as a director

View PDF (1 pages)

13/09/2011

Statement by directors

View PDF (1 pages)

13/09/2011

Solvency statement dated 25/08/11

View PDF (1 pages)

13/09/2011

Statement of capital on 2011-09-13

View PDF (4 pages)

13/09/2011

Resolutions

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

18/05/2010

Annual return made up to 2010-04-18

View PDF (18 pages)

12/03/2010

Appointment of Timothy Michael Cox as a director

View PDF (4 pages)

11/11/2009

Appointment of Christopher John Fleming as a director

View PDF (3 pages)

11/11/2009

Appointment of Peter Durwood Johnson as a director

View PDF (3 pages)

31/10/2009

Termination of appointment of Mark Cloutier as a director

View PDF (2 pages)

31/10/2009

Miscellaneous

View PDF (1 pages)

29/10/2009

Certificate of change of name

View PDF (2 pages)

29/10/2009

Change of name notice

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Bertrand Cloutier on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mehmet Osman on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Ian John Grottick on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for David James Burton on 2009-10-01

View PDF (3 pages)

12/10/2009

Secretary's details changed for David James Burton on 2009-10-01

View PDF (3 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

15/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

11/11/2008

Director's change of particulars / mark cloutier / 07/11/2008

View PDF (1 pages)

09/05/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

13/02/2008

Registered office changed on 13/02/08 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD

View PDF (1 pages)

03/06/2007

Return made up to 18/04/07; no change of members

View PDF (9 pages)

17/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

13/04/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

19/07/2006

Registered office changed on 19/07/06 from: the corn exchange 55 mark lane london EC3R 7NE

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

15/05/2006

Return made up to 18/04/06; no change of members

View PDF (8 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

25/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

13/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (31 pages)

06/01/2005

Ad 29/12/04--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000

View PDF (2 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

30/04/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

18/02/2004

Miscellaneous

View PDF (2 pages)

07/01/2004

Ad 10/12/03--------- us$ si 10000000@1=10000000 us$ ic 140000000/150000000

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23/12/2003

Ad 10/12/03--------- us$ si 10000000@1=10000000 us$ ic 130000000/140000000

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10/07/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

25/09/2002

Resolutions

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25/09/2002

Resolutions

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25/09/2002

Resolutions

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

13/05/2002

Return made up to 18/04/02; no change of members

View PDF (7 pages)

10/01/2002

Ad 21/12/01--------- us$ si 40000000@1=40000000 us$ ic 90000000/130000000

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

11/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

31/01/2001

Resolutions

View PDF (13 pages)

08/12/2000

Certificate of reduction of issued capital

View PDF (1 pages)

08/12/2000

Court order

View PDF (3 pages)

08/12/2000

Resolutions

View PDF (1 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2000

Ad 02/08/00--------- us$ si 20000000@1=20000000 us$ ic 159000000/179000000

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Ad 14/07/00--------- us$ si 59000000@1=59000000 us$ ic 100000000/159000000

View PDF (2 pages)

31/07/2000

Resolutions

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31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

Us$ nc 101000000/500000000 07/07/00

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Registered office changed on 18/07/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (27 pages)

05/06/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary's particulars changed

View PDF (1 pages)

22/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Return made up to 18/04/99; full list of members

View PDF (8 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (40 pages)

08/05/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

14/05/1998

Return made up to 18/04/98; full list of members

View PDF (8 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (39 pages)

11/05/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Resolutions

View PDF (2 pages)

06/05/1998

Resolutions

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06/05/1998

Resolutions

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06/05/1998

Resolutions

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06/05/1998

Ad 15/04/98--------- us$ si 4778305@1=4778305 us$ ic 95221695/100000000

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06/05/1998

Us$ nc 100000000/101000000 15/04/98

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06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (32 pages)

24/07/1997

Memorandum and Articles of Association

View PDF (10 pages)

16/05/1997

Return made up to 18/04/97; full list of members

View PDF (8 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

£ ic 43000000/0 16/09/96 £ sr 43000000@1=43000000

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28/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Resolutions

View PDF (1 pages)

04/10/1996

Memorandum and Articles of Association

View PDF (16 pages)

04/10/1996

Resolutions

View PDF (2 pages)

04/10/1996

Resolutions

View PDF (3 pages)

04/10/1996

Resolutions

View PDF (3 pages)

04/10/1996

Resolutions

View PDF (2 pages)

04/10/1996

Ad 16/09/96--------- us$ si 66951000@1=66951000 us$ ic 28270695/95221695

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04/10/1996

Us$ nc 29000000/100000000 16/09/96

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05/09/1996

New director appointed

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28/08/1996

New director appointed

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19/08/1996

New secretary appointed

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11/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

New director appointed

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09/08/1996

New director appointed

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09/08/1996

Nc inc already adjusted 26/07/96

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09/08/1996

Secretary resigned

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09/08/1996

Registered office changed on 09/08/96 from: stephenson harwood 1 st.paul's churchyard london EC4M 8SH

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Ad 26/07/96--------- us$ si 28270695@1=28270695 us$ ic 0/28270695

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05/08/1996

Resolutions

View PDF (36 pages)

05/08/1996

Resolutions

View PDF (36 pages)

30/07/1996

Certificate of change of name

View PDF (2 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (28 pages)

07/05/1996

Return made up to 18/04/96; full list of members

View PDF (8 pages)

22/04/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

31/03/1996

Resolutions

View PDF (1 pages)

08/08/1995

Director resigned

View PDF (2 pages)

16/05/1995

Return made up to 18/04/95; full list of members

View PDF (8 pages)

15/05/1995

New secretary appointed

View PDF (2 pages)

15/05/1995

Registered office changed on 15/05/95 from: beaufort house 15 st botolph street london EC3A 7DT

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30/04/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Memorandum and Articles of Association

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21/09/1994

Ad 19/09/94--------- £ si 13000000@1=13000000 £ ic 30000000/43000000

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

£ nc 30000000/60000000 19/09/94

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07/05/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

04/05/1994

Return made up to 18/04/94; full list of members

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03/05/1994

New director appointed

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28/06/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

26/05/1993

Memorandum and Articles of Association

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13/05/1993

Ad 28/04/93--------- £ si 10000000@1=10000000 £ ic 20000000/30000000

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13/05/1993

Resolutions

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13/05/1993

Resolutions

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13/05/1993

Resolutions

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13/05/1993

£ nc 25000000/30000000 28/04/93

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13/05/1993

Return made up to 18/04/93; full list of members

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24/03/1993

New director appointed

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01/03/1993

Memorandum and Articles of Association

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22/02/1993

New director appointed

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22/02/1993

New director appointed

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22/02/1993

New director appointed

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25/01/1993

Director resigned

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25/01/1993

Director resigned

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25/01/1993

Director resigned

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25/01/1993

Director resigned

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25/01/1993

Director resigned

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21/01/1993

Ad 29/12/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000

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21/01/1993

Resolutions

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21/01/1993

£ nc 15000000/25000000 15/12/92

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30/09/1992

Certificate of change of name

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21/07/1992

Full accounts made up to 1991-12-31

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12/06/1992

Return made up to 18/04/92; no change of members

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04/06/1991

Return made up to 18/04/91; no change of members

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04/06/1991

Full accounts made up to 1990-12-31

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03/09/1990

New director appointed

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03/07/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 18/04/90; full list of members

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25/06/1990

New director appointed

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20/02/1990

Registered office changed on 20/02/90 from: american re-insurance house 28 lime street london EC3M 7HR

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22/08/1989

Director resigned;new director appointed

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07/07/1989

Full accounts made up to 1988-12-31

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07/07/1989

Return made up to 17/04/89; full list of members

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22/05/1989

Director resigned;new director appointed

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23/03/1989

Particulars of mortgage/charge

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10/06/1988

Full accounts made up to 1987-12-31

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10/06/1988

Return made up to 20/04/88; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 14/04/87; full list of members

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13/07/1987

New director appointed

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13/07/1987

New director appointed

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13/07/1987

Director resigned

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03/03/1987

Resolutions

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22/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

New secretary appointed;new director appointed

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17/09/1986

Full accounts made up to 1985-12-31

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17/09/1986

Return made up to 30/04/86; full list of members

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17/09/1986

Registered office changed on 17/09/86 from: forum house 15/18 lime street london EC3M 7AD

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21/09/1981

Certificate of change of name

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28/08/1981

Miscellaneous

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30/06/1981

Miscellaneous

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02/12/1980

Miscellaneous

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02/12/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Penelope	Director	18/01/2021 - 31/05/2023	6
Parker, Ian David	Director	19/04/2022 - 30/09/2022	23
Jarvis, Gregg Daniel	Director	01/12/2022 - Present	16
Mcandrew, Graeme John	Director	02/10/2017 - Present	10
Westcott, Helen Margaret	Director	07/02/2006 - 30/04/2007	7

Persons with Significant Control

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Description

About CATALINA LONDON LIMITED

CATALINA LONDON LIMITED is an(a) Dissolved company incorporated on 02/12/1980 with the registered office located at 1 Alie Street, London E1 8DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALINA LONDON LIMITED?

CATALINA LONDON LIMITED is currently Dissolved. It was registered on 02/12/1980 and dissolved on 30/01/2024.

Where is CATALINA LONDON LIMITED located?

CATALINA LONDON LIMITED is registered at 1 Alie Street, London E1 8DE.

What does CATALINA LONDON LIMITED do?

CATALINA LONDON LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for CATALINA LONDON LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.