Catlin Risk Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 1995)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 PERSONAL INSURANCES LIMITED
WELLINGTON SYNDICATE SERVICES LIMITED
Company type Private Limited Company Company Number 01722567 Record last updated Wednesday, January 17, 2024 8:22:10 AM UTC Postal Code EC3V 0BG
Visits Document Type Publication date Download link Registry Jan 15, 2024 Appointment of a man as Secretary Registry Jan 15, 2024 Resignation of one Secretary (a woman) Registry Sep 28, 2023 Appointment of a man as Director and Company Director Registry Aug 23, 2023 Resignation of one Director (a man) Registry Aug 17, 2023 Appointment of a man as Director and Finance Director Registry Jun 23, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 23, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 10, 2022 Resignation of one Director (a man) Registry Jun 1, 2020 Resignation of one Director (a man) 1722... Registry Apr 21, 2020 Resignation of one Director (a man) Registry Oct 26, 2018 Resignation of one Director (a man) 1722... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 5, 2015 Resignation of one Director Registry Oct 31, 2015 Resignation of one Accountant and one Director (a man) Registry Oct 28, 2015 Appointment of a man as Director Registry Oct 19, 2015 Appointment of a man as Insurance Executive and Director Financials Sep 30, 2015 Annual accounts Registry Sep 16, 2015 Resignation of one Secretary Registry Sep 16, 2015 Appointment of a woman as Secretary Registry Sep 10, 2015 Appointment of a woman as Secretary 1722... Registry Sep 10, 2015 Resignation of one Secretary (a woman) Registry Jul 7, 2015 Resignation of one Director Registry Jun 30, 2015 Resignation of one Lawyer and one Director (a man) Registry Mar 31, 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 Jul 21, 2014 Annual accounts Registry Mar 7, 2014 Annual return Registry Mar 6, 2014 Change of particulars for director Financials Aug 12, 2013 Annual accounts Registry Mar 8, 2013 Annual return Registry Jan 10, 2013 Appointment of a man as Director Registry Jan 7, 2013 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 Registry Oct 9, 2012 Resignation of one Director 1722... Registry Oct 4, 2012 Resignation of one Insurance and one Director (a man) 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 Solicitor and Director 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 16, 2011 Annual return Financials Jun 8, 2010 Annual accounts Registry Mar 19, 2010 Annual return Registry Mar 18, 2010 Change of particulars for director Registry Dec 24, 2009 Change of particulars for director 1722... Registry Dec 24, 2009 Change of particulars for director Registry Dec 24, 2009 Change of particulars for director 1722... Registry Dec 24, 2009 Change of particulars for director Registry Dec 24, 2009 Change of particulars for director 1722... Registry Dec 24, 2009 Change of particulars for director Registry Dec 24, 2009 Change of particulars for secretary Financials Aug 13, 2009 Annual accounts Registry Mar 24, 2009 Annual return Financials Sep 22, 2008 Annual accounts Registry Sep 17, 2008 Appointment of a man as Director and Accountant Registry Sep 17, 2008 Appointment of a man as Director Registry Mar 25, 2008 Annual return Registry Mar 21, 2008 Register of members Financials Nov 4, 2007 Annual accounts Registry Aug 22, 2007 Resignation of a director Registry Aug 21, 2007 Resignation of 2 people: one Actuary and one Director (a man) Registry Jun 26, 2007 Appointment of a director Registry Jun 14, 2007 Two appointments: 2 men Registry Jun 6, 2007 Appointment of a director Registry Jun 6, 2007 Resignation of a director Registry Jun 6, 2007 Appointment of a director Registry Jun 6, 2007 Appointment of a director 1722... Registry Jun 6, 2007 Resignation of a director Registry Jun 6, 2007 Resignation of a director 1722... Registry Jun 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 17, 2007 Resignation of one Company Director and one Director (a man) Registry May 17, 2007 Three appointments: 3 men Registry May 16, 2007 Resignation of a director Registry May 3, 2007 Resignation of one Underwriter and one Director (a man) Registry Mar 23, 2007 Annual return Registry Mar 22, 2007 Memorandum of association Registry Mar 22, 2007 Alteration to memorandum and articles Registry Mar 22, 2007 Change in situation or address of registered office Registry Mar 22, 2007 Section 175 comp act 06 08 Registry Mar 19, 2007 Company name change Registry Mar 19, 2007 Change of name certificate 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 Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars 1722... Financials Jul 29, 2005 Annual accounts Registry Mar 11, 2005 Annual return Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 7, 2004 Auditor's letter of resignation Registry Oct 4, 2004 Resignation of a secretary Registry Oct 4, 2004 Appointment of a secretary Registry Sep 30, 2004 Resignation of one Secretary (a man) Registry Sep 30, 2004 Appointment of a woman as Secretary Financials Jun 4, 2004 Annual accounts Registry Apr 8, 2004 Appointment of a director
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