Catlin (Wellington) Insurance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2015)shareholder details and share percentages 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
WELLINGTON MEMBERS AGENCY LIMITED
WELLINGTON INSURANCE LIMITED
Company type Private Limited Company Company Number 01321649 Record last updated Thursday, October 20, 2022 12:08:04 PM UTC Postal Code EC3V 0BG
Visits 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 Registry Oct 19, 2015 Appointment of a man as Insurance Executive and Director Registry Sep 10, 2015 Appointment of a woman as Secretary Financials Aug 17, 2015 Annual accounts Registry Jul 7, 2015 Resignation of one Director Registry Jun 30, 2015 Resignation of one Lawyer and one Director (a man) Registry Mar 18, 2015 Annual return Registry Aug 20, 2014 Resignation of one Director Registry Aug 17, 2014 Resignation of one Solicitor and one Director (a man) Financials May 12, 2014 Annual accounts Registry Mar 7, 2014 Annual return Registry Mar 6, 2014 Change of particulars for director Financials Aug 6, 2013 Annual accounts Registry Mar 8, 2013 Annual return Registry Dec 21, 2012 Appointment of a man as Director Registry Dec 18, 2012 Appointment of a man as Accountant and Director Registry Nov 20, 2012 Resignation of one Accountant and one Director (a man) Registry Nov 20, 2012 Resignation of one Director Financials Jul 5, 2012 Annual accounts Registry Mar 5, 2012 Annual return Registry Dec 22, 2011 Appointment of a man as Director Registry Dec 20, 2011 Appointment of a man as Director and Solicitor Registry Dec 5, 2011 Resignation of one Actuary and one Director (a man) Registry Dec 5, 2011 Resignation of one Director Financials May 26, 2011 Annual accounts Registry Apr 4, 2011 Change of registered office address Registry Mar 17, 2011 Annual return Financials Jun 8, 2010 Annual accounts Registry Apr 15, 2010 Annual return Registry Dec 24, 2009 Change of particulars for director Registry Dec 24, 2009 Change of particulars for director 1321... Registry Dec 24, 2009 Change of particulars for director Registry Dec 24, 2009 Change of particulars for director 1321... Registry Dec 24, 2009 Change of particulars for secretary Financials Aug 13, 2009 Annual accounts Registry Mar 24, 2009 Annual return Registry Sep 17, 2008 Appointment of a man as Director Registry Sep 16, 2008 Appointment of a man as Director and Accountant Financials Jun 20, 2008 Annual accounts Registry Mar 7, 2008 Annual return Financials Nov 4, 2007 Annual accounts Registry Jul 4, 2007 Memorandum of association Registry Jun 29, 2007 Company name change Registry Jun 29, 2007 Change of name certificate Registry Jun 19, 2007 Appointment of a director Registry Jun 19, 2007 Change in situation or address of registered office Registry Jun 19, 2007 Resignation of a director Registry Jun 19, 2007 Appointment of a director Registry Jun 19, 2007 Appointment of a director 1321... Registry Jun 19, 2007 Resignation of a director Registry May 17, 2007 Three appointments: 3 men Registry Apr 20, 2007 Appointment of a secretary Registry Apr 20, 2007 Resignation of a secretary Registry Mar 30, 2007 Appointment of a woman as Secretary Registry Mar 23, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Mar 17, 2006 Annual return Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Financials Jul 29, 2005 Annual accounts Registry Jun 23, 2005 Resignation of a secretary Registry Jun 23, 2005 Appointment of a secretary Registry Jun 8, 2005 Resignation of one Secretary (a man) Registry Mar 11, 2005 Annual return Registry Dec 13, 2004 Resignation of a director Registry Dec 1, 2004 Resignation of one Director (a man) Registry Oct 7, 2004 Appointment of a director Registry Oct 7, 2004 Auditor's letter of resignation Registry Oct 7, 2004 Resignation of a director Registry Sep 20, 2004 Resignation of one Director (a man) Financials Aug 31, 2004 Annual accounts Registry May 12, 2004 Appointment of a director Registry May 1, 2004 Appointment of a woman Registry Apr 15, 2004 Resignation of a director Registry Apr 1, 2004 Resignation of one Accountant and one Director (a man) Registry Mar 11, 2004 Annual return Registry Jan 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 8, 2003 Company name change Registry Sep 8, 2003 Change of name certificate Financials Jun 26, 2003 Annual accounts Registry Jun 12, 2003 Elective resolution Registry May 11, 2003 Appointment of a secretary Registry May 11, 2003 Resignation of a secretary Registry May 1, 2003 Appointment of a man as Secretary Registry Mar 20, 2003 Annual return Financials Nov 4, 2002 Annual accounts Registry Jul 1, 2002 Appointment of a director Registry Jun 21, 2002 Appointment of a man as Accountant and Director Registry Mar 11, 2002 Annual return Financials Jul 27, 2001 Annual accounts Registry Apr 20, 2001 Appointment of a secretary Registry Apr 20, 2001 Resignation of a secretary Registry Apr 9, 2001 Appointment of a woman Registry Mar 20, 2001 Annual return Financials Aug 1, 2000 Annual accounts Registry Jul 26, 2000 Appointment of a director Registry Jul 11, 2000 Resignation of a director Registry Jun 30, 2000 Resignation of one Solicitor and one Director (a man) Registry Mar 16, 2000 Annual return Registry Jan 19, 2000 Change in situation or address of registered office Financials Aug 1, 1999 Annual accounts
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