CATLIN UNDERWRITING

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CATLIN UNDERWRITING

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Key Data

Status

Dissolved

Company No.

02966836

Incorporation date

06/09/1994

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 06/09/1994)
dot icon05/11/2022
Final Gazette dissolved following liquidation
dot icon05/08/2022
Return of final meeting in a members' voluntary winding up
dot icon14/05/2022
Satisfaction of charge 7 in full
dot icon30/09/2021
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2021-09-30
dot icon30/09/2021
Appointment of a voluntary liquidator
dot icon30/09/2021
Resolutions
dot icon30/09/2021
Declaration of solvency
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon11/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon07/09/2020
Full accounts made up to 2019-12-31
dot icon17/03/2020
Confirmation statement made on 2020-02-28 with no updates
dot icon25/02/2020
Appointment of Mr Christopher John Read as a director on 2020-02-05
dot icon25/02/2020
Termination of appointment of Paul Richard Bradbrook as a director on 2020-02-05
dot icon19/12/2019
Appointment of Mr Craig Standen as a director on 2019-12-17
dot icon17/12/2019
Termination of appointment of Juliet Phillips as a director on 2019-12-17
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon28/09/2018
Termination of appointment of Paul Andrew Jardine as a director on 2018-09-26
dot icon28/09/2018
Appointment of Mr Clynton Jacobus Luttig as a director on 2018-09-26
dot icon28/09/2018
Appointment of Miss Juliet Phillips as a director on 2018-09-26
dot icon19/09/2018
Cessation of Xl Group Ltd as a person with significant control on 2018-09-12
dot icon19/09/2018
Notification of Axa Sa as a person with significant control on 2018-09-12
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon09/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon13/07/2016
Full accounts made up to 2015-12-31
dot icon04/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon05/11/2015
Termination of appointment of Robert Callan as a director on 2015-10-31
dot icon28/10/2015
Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-19
dot icon18/09/2015
Termination of appointment of Nicola Geraldine Graham as a secretary on 2015-09-10
dot icon17/09/2015
Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10
dot icon07/07/2015
Termination of appointment of Daniel Francis Primer as a director on 2015-06-30
dot icon01/07/2015
Full accounts made up to 2014-12-31
dot icon19/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon20/08/2014
Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17
dot icon09/07/2014
Full accounts made up to 2013-12-31
dot icon07/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon06/03/2014
Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon08/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon21/12/2012
Appointment of Mr Robert Callan as a director
dot icon20/11/2012
Termination of appointment of Neil Freshwater as a director
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon05/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon22/12/2011
Appointment of Mr Nicholas Christopher Sinfield as a director
dot icon05/12/2011
Termination of appointment of David Ibeson as a director
dot icon08/07/2011
Full accounts made up to 2010-12-31
dot icon23/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
dot icon04/04/2011
Registered office address changed from 6Th Floor 3 Minster Court London EC3R 7DD United Kingdom on 2011-04-04
dot icon16/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon16/07/2010
Full accounts made up to 2009-12-31
dot icon26/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon24/12/2009
Director's details changed for Mr Paul Andrew Jardine on 2009-12-22
dot icon24/12/2009
Director's details changed for Mr David Christopher Ben Ibeson on 2009-12-22
dot icon24/12/2009
Director's details changed for Mr Daniel Francis Primer on 2009-12-14
dot icon24/12/2009
Director's details changed for Mr Neil Freshwater on 2009-12-22
dot icon24/12/2009
Secretary's details changed for Mrs Nicola Geraldine Graham on 2009-12-22
dot icon12/06/2009
Full accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 28/02/09; full list of members
dot icon17/09/2008
Director appointed mr neil andrew freshwater
dot icon20/06/2008
Full accounts made up to 2007-12-31
dot icon03/04/2008
Return made up to 28/02/08; full list of members
dot icon03/04/2008
Location of debenture register
dot icon03/04/2008
Registered office changed on 03/04/2008 from 6TH floor 3 minster court mincing lane london EC3R 7DD
dot icon03/04/2008
Location of register of members
dot icon22/08/2007
Director resigned
dot icon08/08/2007
Resolutions
dot icon01/08/2007
Memorandum and Articles of Association
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Resolutions
dot icon17/07/2007
Resolutions
dot icon17/07/2007
Resolutions
dot icon09/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon22/06/2007
Certificate of re-registration from Limited to Unlimited
dot icon22/06/2007
Re-registration of Memorandum and Articles
dot icon22/06/2007
Declaration of assent for reregistration to UNLTD
dot icon22/06/2007
Members' assent for rereg from LTD to UNLTD
dot icon22/06/2007
Application for reregistration from LTD to UNLTD
dot icon19/06/2007
New director appointed
dot icon08/06/2007
Miscellaneous
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Certificate of re-registration from Public Limited Company to Private
dot icon06/06/2007
Re-registration of Memorandum and Articles
dot icon06/06/2007
Application for reregistration from PLC to private
dot icon06/06/2007
New director appointed
dot icon06/06/2007
Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA
dot icon06/06/2007
Director resigned
dot icon06/06/2007
New director appointed
dot icon06/06/2007
Director resigned
dot icon06/06/2007
Memorandum and Articles of Association
dot icon04/06/2007
Certificate of change of name
dot icon02/06/2007
Declaration of satisfaction of mortgage/charge
dot icon02/06/2007
Declaration of satisfaction of mortgage/charge
dot icon02/06/2007
Declaration of satisfaction of mortgage/charge
dot icon20/04/2007
New secretary appointed
dot icon20/04/2007
Secretary resigned
dot icon28/03/2007
Particulars of mortgage/charge
dot icon27/03/2007
Return made up to 28/02/07; bulk list available separately
dot icon27/03/2007
Ad 15/03/07--------- £ si 1@1=1 £ ic 51759181/51759182
dot icon16/01/2007
Ad 04/12/06--------- £ si [email protected]=53728 £ ic 55092442/55146170
dot icon16/01/2007
Director resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
Director resigned
dot icon09/01/2007
Ad 12/12/06-15/12/06 £ si [email protected]=128249 £ ic 54964193/55092442
dot icon09/01/2007
Ad 17/11/06-21/11/06 £ si [email protected]=197167 £ ic 54767026/54964193
dot icon09/01/2007
Ad 16/11/06-16/11/06 £ si [email protected]=58868 £ ic 54708158/54767026
dot icon09/01/2007
Ad 08/12/06--------- £ si [email protected]=83337 £ ic 54624821/54708158
dot icon08/01/2007
Ad 20/12/06--------- £ si 30000@110=3300000 £ si [email protected]=748880 £ ic 50575941/54624821
dot icon19/12/2006
Ad 05/12/06-06/12/06 £ si [email protected]=14671 £ ic 50561270/50575941
dot icon15/12/2006
Ad 21/11/06--------- £ si [email protected]=7500 £ ic 50553770/50561270
dot icon15/12/2006
Ad 21/11/06--------- £ si [email protected]=7500 £ ic 50546270/50553770
dot icon14/12/2006
Ad 30/11/06-02/12/06 £ si [email protected]=124578 £ ic 50421692/50546270
dot icon14/12/2006
Ad 24/11/06-30/11/06 £ si [email protected]=101454 £ ic 50320238/50421692
dot icon07/12/2006
Ad 22/11/06-24/11/06 £ si [email protected]=37061 £ ic 50283177/50320238
dot icon28/11/2006
Ad 24/11/06--------- £ si [email protected]=465628 £ ic 49817549/50283177
dot icon17/11/2006
Ad 09/11/06--------- £ si [email protected]=1410 £ ic 49816139/49817549
dot icon17/11/2006
Ad 30/10/06-31/10/06 £ si [email protected]=30257 £ ic 49785882/49816139
dot icon11/10/2006
Ad 15/09/06-25/09/06 £ si [email protected]=11300 £ ic 49774582/49785882
dot icon02/10/2006
Ad 22/09/06--------- £ si [email protected]=1128 £ ic 49773454/49774582
dot icon13/09/2006
Ad 23/08/06--------- £ si [email protected]=18000 £ ic 49755454/49773454
dot icon13/09/2006
Ad 23/08/06--------- £ si [email protected]=23109 £ ic 49732345/49755454
dot icon13/09/2006
Ad 23/08/06--------- £ si [email protected]=23109 £ ic 49709236/49732345
dot icon13/09/2006
Ad 23/08/06--------- £ si [email protected]=18141 £ ic 49691095/49709236
dot icon13/09/2006
Ad 24/08/06--------- £ si [email protected]=14390 £ ic 49676705/49691095
dot icon13/09/2006
Ad 24/08/06--------- £ si [email protected]=3207 £ ic 49673498/49676705
dot icon11/07/2006
Ad 30/06/06--------- £ si [email protected]=1410 £ ic 49672088/49673498
dot icon11/07/2006
Ad 26/06/06--------- £ si [email protected]=10000 £ ic 49662088/49672088
dot icon28/06/2006
Ad 16/06/06--------- £ si [email protected]=1410 £ ic 49660678/49662088
dot icon28/06/2006
Ad 16/06/06--------- £ si [email protected]=282 £ ic 49660396/49660678
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon21/06/2006
Ad 08/06/06--------- £ si [email protected]=440 £ ic 49659956/49660396
dot icon21/06/2006
Ad 02/06/06--------- £ si [email protected]=27050 £ ic 49632906/49659956
dot icon21/06/2006
Ad 12/06/06--------- £ si [email protected]=3000 £ ic 49629906/49632906
dot icon19/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon12/05/2006
Ad 28/04/06--------- £ si [email protected]=1800 £ ic 49628106/49629906
dot icon12/05/2006
Ad 03/05/06--------- £ si [email protected]=1304 £ ic 49626802/49628106
dot icon09/05/2006
Ad 21/04/06--------- £ si [email protected]=533 £ ic 49626269/49626802
dot icon09/05/2006
Ad 21/04/06--------- £ si [email protected]=1800 £ ic 49624469/49626269
dot icon09/05/2006
Ad 13/04/06--------- £ si [email protected]=3200 £ ic 49621269/49624469
dot icon09/05/2006
Ad 21/04/06--------- £ si [email protected]=6500 £ ic 49614769/49621269
dot icon03/05/2006
Ad 04/01/06-17/01/06 £ si [email protected]
dot icon03/05/2006
Ad 01/12/05-08/12/05 £ si [email protected]
dot icon03/05/2006
Ad 21/03/06-05/04/06 £ si [email protected]=192513 £ ic 49422256/49614769
dot icon10/04/2006
Return made up to 28/02/06; bulk list available separately
dot icon04/04/2006
Declaration of mortgage charge released/ceased
dot icon04/04/2006
Declaration of mortgage charge released/ceased
dot icon04/04/2006
Declaration of mortgage charge released/ceased
dot icon04/04/2006
Declaration of mortgage charge released/ceased
dot icon13/03/2006
Director resigned
dot icon02/12/2005
Ad 25/11/05--------- £ si [email protected]=77353 £ ic 49305400/49382753
dot icon28/11/2005
17/10/05 £ ti [email protected]=50000
dot icon28/11/2005
21/10/05 £ ti [email protected]=90000
dot icon14/11/2005
Director's particulars changed
dot icon02/11/2005
Ad 24/10/05--------- £ si [email protected]=1108 £ ic 49304292/49305400
dot icon20/10/2005
26/09/05 £ ti [email protected]=55000
dot icon20/10/2005
13/10/05 £ ti [email protected]=50000
dot icon20/10/2005
05/10/05 £ ti [email protected]=46000
dot icon20/10/2005
29/09/05 £ ti [email protected]=57500
dot icon12/10/2005
Director resigned
dot icon30/09/2005
Ad 20/09/05--------- £ si [email protected]=1069 £ ic 49303223/49304292
dot icon30/09/2005
Director resigned
dot icon27/09/2005
19/09/05 £ ti [email protected]=96000
dot icon27/09/2005
14/09/05 £ ti [email protected]=87700
dot icon27/09/2005
09/09/05 £ ti [email protected]=88600
dot icon27/09/2005
06/09/05 £ ti [email protected]=106500
dot icon27/09/2005
01/09/05 £ ti [email protected]=62500
dot icon15/09/2005
Ad 06/09/05--------- £ si [email protected]=1031 £ ic 49302192/49303223
dot icon09/09/2005
31/08/05 ti [email protected]=60340
dot icon21/07/2005
13/07/05 £ ti [email protected]=67500
dot icon01/07/2005
31/05/05 £ ti [email protected]=12500
dot icon30/06/2005
Ad 24/06/05--------- £ si [email protected]=273798 £ ic 49028394/49302192
dot icon23/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon23/06/2005
Ad 14/06/05--------- £ si [email protected]=3202 £ ic 49025192/49028394
dot icon23/06/2005
Ad 14/06/05--------- £ si [email protected]=914 £ ic 49024278/49025192
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Secretary resigned
dot icon23/06/2005
New secretary appointed
dot icon08/06/2005
27/05/05 £ ti [email protected]=185000
dot icon17/05/2005
Ad 09/05/05--------- £ si [email protected]=51 £ ic 49024227/49024278
dot icon01/04/2005
Return made up to 28/02/05; bulk list available separately
dot icon23/02/2005
Ad 15/02/05--------- £ si [email protected]=288 £ ic 49023458/49023746
dot icon07/01/2005
Ad 04/01/03--------- £ si [email protected]
dot icon07/01/2005
Ad 31/12/04--------- £ si [email protected]=954 £ ic 49022504/49023458
dot icon26/11/2004
Ad 17/11/04--------- £ si [email protected]=57517 £ ic 48964987/49022504
dot icon07/10/2004
New director appointed
dot icon07/10/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon15/07/2004
Auditor's resignation
dot icon15/07/2004
Ad 06/07/04--------- £ si [email protected]=572 £ ic 48964415/48964987
dot icon15/06/2004
Memorandum and Articles of Association
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon10/06/2004
Director resigned
dot icon20/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon20/05/2004
Ad 11/05/04--------- £ si [email protected]=180 £ ic 48964235/48964415
dot icon21/04/2004
Ad 13/04/04--------- £ si [email protected]=205 £ ic 48964030/48964235
dot icon14/04/2004
Director's particulars changed
dot icon23/03/2004
Return made up to 28/02/04; bulk list available separately
dot icon27/02/2004
Director's particulars changed
dot icon28/01/2004
Declaration of satisfaction of mortgage/charge
dot icon22/12/2003
Particulars of mortgage/charge
dot icon22/12/2003
Particulars of mortgage/charge
dot icon19/12/2003
Particulars of mortgage/charge
dot icon23/09/2003
Return made up to 06/09/03; bulk list available separately
dot icon18/09/2003
Ad 09/09/03--------- £ si [email protected]=2745 £ ic 48961283/48964028
dot icon09/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon01/07/2003
Ad 18/06/03--------- £ si [email protected]=3202 £ ic 48958081/48961283
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Memorandum and Articles of Association
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon11/05/2003
New secretary appointed
dot icon11/05/2003
Secretary resigned
dot icon08/01/2003
Prospectus
dot icon06/01/2003
Director resigned
dot icon06/12/2002
New director appointed
dot icon25/11/2002
Ad 05/11/02--------- £ si [email protected]=20701091 £ ic 28256990/48958081
dot icon19/11/2002
Nc inc already adjusted 01/11/02
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon14/10/2002
Listing of particulars
dot icon01/10/2002
New director appointed
dot icon26/09/2002
Return made up to 06/09/02; bulk list available separately
dot icon23/09/2002
New director appointed
dot icon12/09/2002
New director appointed
dot icon10/09/2002
Ad 20/08/02--------- £ si [email protected]=14872100 £ ic 13383390/28255490
dot icon08/09/2002
£ nc 20000000/60000000 19/08/02
dot icon29/07/2002
Listing of particulars
dot icon02/07/2002
New director appointed
dot icon02/07/2002
Director resigned
dot icon02/07/2002
Director resigned
dot icon02/07/2002
Director resigned
dot icon02/07/2002
Resolutions
dot icon02/07/2002
Resolutions
dot icon02/07/2002
Resolutions
dot icon27/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon19/03/2002
Director's particulars changed
dot icon08/11/2001
Declaration of satisfaction of mortgage/charge
dot icon06/11/2001
Director resigned
dot icon17/10/2001
Ad 04/09/01--------- £ si [email protected]
dot icon17/09/2001
Return made up to 06/09/01; bulk list available separately
dot icon03/09/2001
New director appointed
dot icon30/08/2001
Ad 14/08/01--------- £ si [email protected]=550 £ ic 13378207/13378757
dot icon15/08/2001
Ad 31/07/01--------- £ si [email protected]=150 £ ic 13378057/13378207
dot icon11/08/2001
Declaration of satisfaction of mortgage/charge
dot icon07/08/2001
Memorandum and Articles of Association
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Resolutions
dot icon27/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon25/07/2001
Ad 17/07/01--------- £ si [email protected]=635645 £ ic 12742412/13378057
dot icon06/07/2001
Ad 19/06/01--------- £ si [email protected]=3002 £ ic 12739410/12742412
dot icon04/07/2001
Director resigned
dot icon03/07/2001
Ad 19/06/01--------- £ si [email protected]=9139 £ ic 12730271/12739410
dot icon03/07/2001
Ad 27/06/01--------- £ si [email protected]=8348 £ ic 12721923/12730271
dot icon15/06/2001
Ad 29/05/01--------- £ si [email protected]=10892 £ ic 12711031/12721923
dot icon10/05/2001
Director resigned
dot icon09/05/2001
Ad 02/05/01--------- £ si [email protected]=857 £ ic 12710174/12711031
dot icon10/04/2001
Director resigned
dot icon19/03/2001
Ad 07/03/01--------- £ si [email protected]=1361 £ ic 12708813/12710174
dot icon12/01/2001
Ad 02/01/01--------- £ si [email protected]=536 £ ic 12708277/12708813
dot icon13/12/2000
Ad 29/11/00--------- £ si [email protected]=559 £ ic 12707718/12708277
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon10/10/2000
Ad 27/09/00--------- £ si [email protected]=5091 £ ic 12702627/12707718
dot icon10/10/2000
Ad 06/10/00--------- £ si [email protected]=1610 £ ic 12701017/12702627
dot icon05/10/2000
Return made up to 06/09/00; bulk list available separately
dot icon28/09/2000
Secretary resigned
dot icon28/09/2000
New secretary appointed
dot icon14/08/2000
Ad 07/08/00--------- £ si [email protected]=1699 £ ic 12699313/12701012
dot icon07/08/2000
Full group accounts made up to 1999-12-31
dot icon02/08/2000
Ad 28/07/00--------- £ si [email protected]=670 £ ic 12698643/12699313
dot icon27/07/2000
Ad 24/07/00--------- £ si [email protected]=447 £ ic 12698196/12698643
dot icon20/07/2000
Ad 17/07/00--------- £ si [email protected]=4069 £ ic 12694127/12698196
dot icon04/07/2000
Director resigned
dot icon04/07/2000
Director resigned
dot icon06/06/2000
Ad 01/06/00--------- £ si [email protected]=7146 £ ic 12686981/12694127
dot icon05/06/2000
Director resigned
dot icon09/05/2000
Ad 28/04/00--------- £ si [email protected]=9343 £ ic 12677638/12686981
dot icon23/03/2000
Return made up to 06/09/99; bulk list available separately
dot icon19/01/2000
Registered office changed on 19/01/00 from: 2 minster court, mincing lane, london, EC3R 7FB
dot icon13/01/2000
Ad 06/01/00--------- £ si [email protected]=71 £ ic 12677567/12677638
dot icon06/01/2000
Ad 29/12/99--------- £ si [email protected]=863 £ ic 12676704/12677567
dot icon14/12/1999
Location of register of members (non legible)
dot icon08/12/1999
Ad 25/11/99--------- £ si [email protected]=863 £ ic 12675841/12676704
dot icon11/10/1999
New director appointed
dot icon01/10/1999
Ad 28/09/99--------- £ si [email protected]=320 £ ic 12675521/12675841
dot icon30/09/1999
Location of register of members address changed
dot icon29/09/1999
Director resigned
dot icon29/09/1999
Director resigned
dot icon29/09/1999
New director appointed
dot icon07/09/1999
Ad 31/08/99--------- £ si [email protected]=2087 £ ic 12573426/12575513
dot icon08/08/1999
Director resigned
dot icon04/08/1999
Memorandum and Articles of Association
dot icon04/08/1999
Resolutions
dot icon04/08/1999
Resolutions
dot icon04/08/1999
Resolutions
dot icon04/08/1999
Ad 27/07/99--------- £ si [email protected]=1043 £ ic 12572383/12573426
dot icon01/08/1999
Full group accounts made up to 1998-12-31
dot icon13/07/1999
Ad 06/07/99--------- £ si [email protected]=4174 £ ic 12568209/12572383
dot icon08/07/1999
Declaration of satisfaction of mortgage/charge
dot icon02/06/1999
Ad 25/05/99--------- £ si [email protected]=1586 £ ic 12566623/12568209
dot icon25/05/1999
Ad 18/05/99--------- £ si [email protected]=2571 £ ic 12564052/12566623
dot icon25/05/1999
Ad 13/05/99--------- £ si [email protected]=10000 £ ic 12554052/12564052
dot icon06/05/1999
Ad 27/04/99--------- £ si [email protected]=1946 £ ic 12552106/12554052
dot icon20/04/1999
Ad 13/04/99--------- £ si [email protected]=171 £ ic 12551935/12552106
dot icon10/04/1999
Ad 30/03/99--------- £ si [email protected]=1565 £ ic 12550370/12551935
dot icon30/03/1999
Ad 23/03/99--------- £ si [email protected]=59 £ ic 12550311/12550370
dot icon26/02/1999
Ad 19/02/99--------- £ si [email protected]=3805 £ ic 12546506/12550311
dot icon25/02/1999
Ad 10/02/99--------- £ si [email protected]=471 £ ic 12546035/12546506
dot icon29/01/1999
Ad 21/01/99--------- £ si [email protected]=572 £ ic 12545463/12546035
dot icon04/01/1999
Ad 22/12/98--------- £ si [email protected]=253 £ ic 12545210/12545463
dot icon31/12/1998
New director appointed
dot icon31/12/1998
New director appointed
dot icon31/12/1998
New director appointed
dot icon10/12/1998
Ad 01/12/98-08/12/98 £ si [email protected]=6302 £ ic 12538908/12545210
dot icon01/12/1998
Ad 24/11/98--------- £ si [email protected]=812 £ ic 12538096/12538908
dot icon18/11/1998
Ad 13/11/98--------- £ si [email protected]=2609 £ ic 12535487/12538096
dot icon08/10/1998
Ad 17/09/98--------- £ si [email protected]=12315 £ ic 12523172/12535487
dot icon02/10/1998
Ad 14/08/98--------- £ si [email protected]
dot icon30/09/1998
Ad 17/09/98--------- £ si [email protected]=404534 £ ic 12118638/12523172
dot icon18/09/1998
Ad 14/08/98--------- £ si [email protected]
dot icon18/09/1998
Ad 14/08/98--------- £ si [email protected]
dot icon18/09/1998
Ad 14/08/98--------- £ si [email protected]
dot icon18/09/1998
Return made up to 06/09/98; bulk list available separately
dot icon07/09/1998
Ad 02/09/98--------- £ si [email protected]=157 £ ic 9085533/9085690
dot icon27/08/1998
Particulars of mortgage/charge
dot icon27/08/1998
Ad 21/08/98--------- £ si [email protected]=47 £ ic 9085486/9085533
dot icon27/08/1998
Ad 24/08/98--------- £ si [email protected]=39 £ ic 9085447/9085486
dot icon19/08/1998
Full group accounts made up to 1997-12-31
dot icon05/08/1998
Ad 28/07/98--------- £ si [email protected]=821 £ ic 9084626/9085447
dot icon29/07/1998
£ nc 12000000/20000000 23/07/98
dot icon20/07/1998
Listing of particulars
dot icon14/07/1998
Memorandum and Articles of Association
dot icon06/07/1998
Resolutions
dot icon06/07/1998
Resolutions
dot icon06/07/1998
Resolutions
dot icon08/06/1998
Ad 29/05/98--------- £ si [email protected]=380130 £ ic 8704496/9084626
dot icon27/11/1997
Memorandum and Articles of Association
dot icon21/11/1997
Ad 18/11/97--------- £ si [email protected]=1232 £ ic 8703264/8704496
dot icon02/10/1997
Return made up to 06/09/97; bulk list available separately
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
New secretary appointed
dot icon12/09/1997
Particulars of contract relating to shares
dot icon12/09/1997
Ad 21/04/97-30/06/97 £ si [email protected]=1699259 £ ic 7004005/8703264
dot icon29/07/1997
Particulars of mortgage/charge
dot icon21/07/1997
Full group accounts made up to 1996-12-31
dot icon14/05/1997
Ad 07/05/97--------- £ si [email protected]=24645 £ ic 6979360/7004005
dot icon07/05/1997
Ad 01/05/97--------- £ si [email protected]=87363 £ ic 6891997/6979360
dot icon23/04/1997
Particulars of mortgage/charge
dot icon11/04/1997
Resolutions
dot icon11/04/1997
Resolutions
dot icon11/04/1997
£ nc 9600000/9602400 04/04/97
dot icon17/03/1997
Listing of particulars
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon08/01/1997
Particulars of contract relating to shares
dot icon08/01/1997
Ad 12/11/96--------- £ si [email protected]
dot icon03/01/1997
Resolutions
dot icon16/12/1996
Ad 12/11/96--------- £ si [email protected]=3391997 £ ic 3500000/6891997
dot icon06/12/1996
Interim accounts made up to 1996-09-30
dot icon15/11/1996
New director appointed
dot icon15/11/1996
New director appointed
dot icon15/11/1996
New director appointed
dot icon15/11/1996
Director resigned
dot icon15/11/1996
Director resigned
dot icon15/11/1996
New director appointed
dot icon15/11/1996
New director appointed
dot icon15/11/1996
New director appointed
dot icon15/11/1996
Resolutions
dot icon15/11/1996
Resolutions
dot icon15/11/1996
Resolutions
dot icon15/11/1996
Resolutions
dot icon15/11/1996
£ nc 5000000/9600000 12/11/96
dot icon15/11/1996
Memorandum and Articles of Association
dot icon28/10/1996
Listing of particulars
dot icon07/10/1996
Return made up to 06/09/96; bulk list available separately
dot icon16/06/1996
Full group accounts made up to 1995-12-31
dot icon16/06/1996
Accounting reference date extended from 30/06/95 to 31/12/95
dot icon12/06/1996
New director appointed
dot icon12/06/1996
New director appointed
dot icon09/05/1996
Resolutions
dot icon11/02/1996
Auditor's resignation
dot icon19/12/1995
Ad 28/11/95--------- £ si [email protected]=50000 £ ic 3450000/3500000
dot icon11/12/1995
Ad 25/10/95--------- £ si [email protected]=1725000 £ ic 1725000/3450000
dot icon29/11/1995
Memorandum and Articles of Association
dot icon29/11/1995
Resolutions
dot icon29/11/1995
Resolutions
dot icon29/11/1995
Resolutions
dot icon16/11/1995
Return made up to 06/09/95; bulk list available separately
dot icon02/11/1995
Listing of particulars
dot icon22/09/1995
Full accounts made up to 1995-06-30
dot icon20/04/1995
Initial accounts made up to 1994-12-31
dot icon18/01/1995
Ad 23/11/94--------- £ si [email protected]
dot icon18/01/1995
Ad 07/11/94--------- £ si [email protected]
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Listing of particulars
dot icon17/11/1994
Resolutions
dot icon17/11/1994
Memorandum and Articles of Association
dot icon10/11/1994
Resolutions
dot icon10/11/1994
Resolutions
dot icon10/11/1994
Resolutions
dot icon09/11/1994
Certificate of authorisation to commence business and borrow
dot icon09/11/1994
Application to commence business
dot icon04/11/1994
Location of register of members (non legible)
dot icon24/10/1994
New director appointed
dot icon12/10/1994
Accounting reference date notified as 30/06
dot icon26/09/1994
New director appointed
dot icon26/09/1994
New director appointed
dot icon13/09/1994
Location of register of members
dot icon06/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jardine, Paul Andrew
Director
17/05/2007 - 26/09/2018
59
Letsinger, Katherine Lee
Director
16/09/2002 - 17/05/2007
45
Read, Christopher John
Director
05/02/2020 - Present
15
Bradbrook, Paul Richard
Director
19/10/2015 - 05/02/2020
63
Freshwater, Neil Andrew, Mr.
Director
16/09/2008 - 20/11/2012
22

Persons with Significant Control

0

No PSC data available.

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Description

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About CATLIN UNDERWRITING

CATLIN UNDERWRITING is an(a) Dissolved company incorporated on 06/09/1994 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 UNDERWRITING?

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CATLIN UNDERWRITING is currently Dissolved. It was registered on 06/09/1994 and dissolved on 05/11/2022.

Where is CATLIN UNDERWRITING located?

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CATLIN UNDERWRITING is registered at 30 Finsbury Square, London EC2A 1AG.

What does CATLIN UNDERWRITING do?

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

What is the latest filing for CATLIN UNDERWRITING?

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