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Dato Capital United Kingdom

Catlin Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CATLIN HOLDINGS 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 Jul 21, 2014)
  • 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 02055040
Record last updated Saturday, August 26, 2023 12:48:21 PM UTC
Postal Code EC3V 0BG

Charts

Visits

CATLIN HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Resignation of one Director (a man) 2055... Resignation of one Director (a man) 2055...
Registry Apr 30, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 29, 2022 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 Mar 29, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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
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)
Registry Jul 22, 2014 Annual return Annual return
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Change of particulars for director Change of particulars for director
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jul 24, 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 Director and Accountant Appointment of a man as Director and Accountant
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
Registry Oct 2, 2012 Resignation of one Director 2055... Resignation of one Director 2055...
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Registry Jul 23, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
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
Registry Aug 5, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Registry Sep 6, 2010 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2055... Change of particulars for director 2055...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2055... Change of particulars for director 2055...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2009 Annual return Annual return
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Financials Jan 9, 2008 Amended accounts Amended accounts
Registry Aug 10, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 17, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Resignation of a director 2055... Resignation of a director 2055...
Registry Apr 1, 2006 Resignation of 2 people: one Underwriting Agency Manager, one Lloyds Underwriter and one Director (a man) Resignation of 2 people: one Underwriting Agency Manager, one Lloyds Underwriter and one Director (a man)
Registry Oct 28, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Memorandum of association Memorandum of association
Registry Oct 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2004 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 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 Dec 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2055... Declaration of satisfaction in full or in part of a mortgage or charge 2055...
Registry Nov 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Aug 23, 2003 Annual return Annual return
Registry Nov 25, 2002 Memorandum of association Memorandum of association
Registry Nov 25, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2002 Resignation of a director Resignation of a director
Registry Sep 9, 2002 Resignation of a director 2055... Resignation of a director 2055...
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Aug 22, 2002 Resignation of 2 people: one Insurance, one Businessman and one Director (a man) Resignation of 2 people: one Insurance, one Businessman and one Director (a man)
Registry Aug 20, 2002 Annual return Annual return
Registry Jul 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 12, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2001 Annual return Annual return
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Financials Aug 15, 2000 Annual accounts Annual accounts
Financials Oct 27, 1999 Annual accounts 2055... Annual accounts 2055...
Registry Sep 8, 1999 Annual return Annual return
Registry Dec 7, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Aug 19, 1998 Annual return Annual return

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