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Catlin (Wellington) Insurance LTD

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Reports

Full Company ReportCATLIN (WELLINGTON) INSURANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2015)
  • all other documents available
  • 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

WELLINGTON MEMBERS AGENCY LIMITED
WELLINGTON INSURANCE LIMITED

Details

Company type Private Limited Company
Company Number 01321649
Record last updated Thursday, October 20, 2022 12:08:04 PM UTC
Postal Code EC3V 0BG

Charts

Visits

CATLIN (WELLINGTON) INSURANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112014-22014-122015-82020-12022-52022-102022-112022-122024-92024-112025-12025-22025-32025-501234

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2015 Appointment of a man as Insurance Executive and Director Appointment of a man as Insurance Executive and Director
Registry Sep 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 17, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 18, 2015 Annual return Annual return
Registry Aug 20, 2014 Resignation of one Director Resignation of one Director
Registry Aug 17, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials May 12, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Mar 6, 2014 Change of particulars for director Change of particulars for director
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return Annual return
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 20, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 5, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Financials May 26, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Registry Mar 17, 2011 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 1321... Change of particulars for director 1321...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 1321... Change of particulars for director 1321...
Registry Dec 24, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Memorandum of association Memorandum of association
Registry Jun 29, 2007 Company name change Company name change
Registry Jun 29, 2007 Change of name certificate Change of name certificate
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Appointment of a director 1321... Appointment of a director 1321...
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry May 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2005 Annual return Annual return
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry May 1, 2004 Appointment of a woman Appointment of a woman
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 11, 2004 Annual return Annual return
Registry Jan 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 8, 2003 Company name change Company name change
Registry Sep 8, 2003 Change of name certificate Change of name certificate
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Elective resolution Elective resolution
Registry May 11, 2003 Appointment of a secretary Appointment of a secretary
Registry May 11, 2003 Resignation of a secretary Resignation of a secretary
Registry May 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 11, 2002 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2001 Appointment of a woman Appointment of a woman
Registry Mar 20, 2001 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Appointment of a director Appointment of a director
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 16, 2000 Annual return Annual return
Registry Jan 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 1, 1999 Annual accounts Annual accounts

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