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Catalina Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts CATALINA HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03726869
Record last updated Wednesday, December 14, 2022 11:41:27 PM UTC
Postal Code E1 8DE

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Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Resignation of one Director (a man) 3726... Resignation of one Director (a man) 3726...
Registry Dec 10, 2020 Appointment of a man as Director and Independent Non-Executive Appointment of a man as Director and Independent Non-Executive
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 6, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2019 Appointment of a man as Independent Non-Executive Director and Director Appointment of a man as Independent Non-Executive Director and Director
Registry Jun 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 3726... Resignation of one Director (a man) 3726...
Registry Oct 2, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 12, 2014 Appointment of a man as Director and Svp Operations Appointment of a man as Director and Svp Operations
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Annual return Annual return
Registry Dec 5, 2012 Memorandum of association Memorandum of association
Registry Dec 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2012 Memorandum of association Memorandum of association
Registry Oct 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2012 Appointment of a man as Secretary 3726... Appointment of a man as Secretary 3726...
Registry Oct 17, 2012 Statement of capital Statement of capital
Registry Oct 17, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 17, 2012 Solvency statement Solvency statement
Registry Oct 17, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 21, 2011 Solvency statement Solvency statement
Registry Sep 21, 2011 Statement of capital Statement of capital
Registry Sep 21, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Appointment of a man as Director 3726... Appointment of a man as Director 3726...
Registry Nov 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Change of name certificate Change of name certificate
Registry Oct 29, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3726... Change of particulars for director 3726...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 19, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 12, 2008 Resignation of one Group Cfo and one Director (a man) Resignation of one Group Cfo and one Director (a man)
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Mar 31, 2008 Resignation of one Group Cfo and one Director (a man) Resignation of one Group Cfo and one Director (a man)
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2007 Appointment of a secretary Appointment of a secretary
Registry May 17, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2007 Resignation of a woman Resignation of a woman
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Appointment of a director 3726... Appointment of a director 3726...
Registry Mar 19, 2007 Annual return Annual return
Registry Mar 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 31, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Annual return Annual return

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