CATLIN INVESTMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05764163

Incorporation date

31/03/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2006)

05/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/09/2021

Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG

View PDF (2 pages)

18/08/2021

Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2021-08-18

View PDF (2 pages)

18/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2021

Resolutions

View PDF (1 pages)

18/08/2021

Declaration of solvency

View PDF (5 pages)

09/07/2021

Resolutions

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr Mark Rankin Cummings on 2021-03-19

View PDF (2 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

19/05/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-05-18

View PDF (1 pages)

19/05/2020

Appointment of Mr Mark Rankin Cummings as a director on 2020-05-18

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Craig Standen as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Juliet Phillips as a director on 2019-12-17

View PDF (1 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

09/11/2018

Director's details changed for Mr Clynton Jacobus Luttig on 2017-12-29

View PDF (2 pages)

28/09/2018

Termination of appointment of Paul Andrew Jardine as a director on 2018-09-26

View PDF (1 pages)

28/09/2018

Appointment of Miss Juliet Phillips as a director on 2018-09-26

View PDF (2 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Mr Clynton Jacobus Luttig as a director on 2017-10-01

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

05/11/2015

Termination of appointment of Robert Callan as a director on 2015-10-31

View PDF (1 pages)

28/10/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-19

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/09/2015

Termination of appointment of Elizabeth Helen Guyatt as a secretary on 2015-09-10

View PDF (1 pages)

16/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10

View PDF (2 pages)

07/07/2015

Termination of appointment of Daniel Francis Primer as a director on 2015-06-30

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

20/08/2014

Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

06/03/2014

Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

21/12/2012

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of David Ibeson as a director

View PDF (1 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

04/04/2011

Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 2011-04-04

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Daniel Francis Primer on 2009-12-14

View PDF (2 pages)

23/12/2009

Director's details changed for Mr David Christopher Ben Ibeson on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Neil Freshwater on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Paul Andrew Jardine on 2009-12-22

View PDF (2 pages)

23/12/2009

Secretary's details changed for Miss Elizabeth Helen Guyatt on 2009-12-22

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

17/09/2008

Director appointed mr neil andrew freshwater

View PDF (1 pages)

24/04/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

07/01/2008

Ad 31/12/07--------- £ si 1880000@20=37600000 £ ic 22481720/60081720

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Memorandum and Articles of Association

View PDF (15 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

02/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

01/08/2006

Ad 20/07/06--------- £ si 1124085@20=22481700 £ ic 20/22481720

View PDF (2 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Incorporation

View PDF (17 pages)

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Jardine, Paul Andrew	Director	17/05/2007 - 26/09/2018	59
Bradbrook, Paul Richard	Director	19/10/2015 - 18/05/2020	63
Cummings, Mark Rankin	Director	18/05/2020 - Present	21
Freshwater, Neil Andrew, Mr.	Director	16/09/2008 - 20/11/2012	22

Persons with Significant Control

No PSC data available.

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Description

About CATLIN INVESTMENT (UK) LIMITED

CATLIN INVESTMENT (UK) LIMITED is an(a) Dissolved company incorporated on 31/03/2006 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATLIN INVESTMENT (UK) LIMITED?

CATLIN INVESTMENT (UK) LIMITED is currently Dissolved. It was registered on 31/03/2006 and dissolved on 05/11/2022.

Where is CATLIN INVESTMENT (UK) LIMITED located?

CATLIN INVESTMENT (UK) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CATLIN INVESTMENT (UK) LIMITED do?

CATLIN INVESTMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATLIN INVESTMENT (UK) LIMITED?

The latest filing was on 05/11/2022: Final Gazette dissolved following liquidation.