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Dato Capital United Kingdom

Catlin (One) LTD

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Reports

Extended Company Report with Annual Accounts CATLIN (ONE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

WELLINGTON (ONE) LIMITED

Details

Company type Private Limited Company
Company Number 02973436
Record last updated Wednesday, January 17, 2024 8:19:06 AM UTC
Postal Code EC3V 0BG

Charts

Visits

CATLIN (ONE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 15, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 13, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 13, 2023 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 Jun 22, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2022 Resignation of one Director (a man) 2973... Resignation of one Director (a man) 2973...
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2020 Resignation of one Director (a man) 2973... Resignation of one Director (a man) 2973...
Registry Nov 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 18, 2016 Annual accounts Annual accounts
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 Mar 4, 2016 Annual return Annual return
Registry Nov 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 27, 2015 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Sep 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 10, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 19, 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 Jul 9, 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
Registry Nov 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return Annual return
Registry Jan 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
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 Jun 8, 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 Aug 9, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Mortgage Mortgage
Registry May 25, 2010 Mortgage 8458410... Mortgage 8458410...
Registry Mar 17, 2010 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2632943... Change of particulars for director 2632943...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2632939... Change of particulars for director 2632939...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 7978212... Particulars of a mortgage or charge 7978212...
Registry Mar 24, 2009 Annual return Annual return
Registry Sep 17, 2008 Appointment of a person Appointment of a person
Registry Sep 16, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 20, 2008 Register of members Register of members
Registry Dec 15, 2007 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 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1945251... Declaration of satisfaction in full or in part of a mortgage or charge 1945251...
Registry Dec 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2007 Memorandum of association Memorandum of association
Registry Dec 11, 2007 Resolution Resolution
Registry Dec 11, 2007 Resolution 70009953... Resolution 70009953...
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Resignation of a person Resignation of a person
Registry Aug 21, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jun 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Appointment of a person Appointment of a person
Registry Jun 14, 2007 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jun 6, 2007 Resignation of a person Resignation of a person
Registry Jun 6, 2007 Appointment of a person Appointment of a person
Registry Jun 6, 2007 Appointment of a person 1789010... Appointment of a person 1789010...
Registry Jun 6, 2007 Appointment of a person Appointment of a person
Registry Jun 6, 2007 Resignation of a person Resignation of a person
Registry Jun 6, 2007 Memorandum of association Memorandum of association
Registry Jun 6, 2007 Resignation of a person Resignation of a person
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Registry Jun 4, 2007 Company name change Company name change
Registry May 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 17, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Apr 20, 2007 Appointment of a person Appointment of a person
Registry Apr 20, 2007 Resignation of a person Resignation of a person
Registry Mar 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2007 Annual return Annual return
Registry Feb 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2007 Particulars of a mortgage or charge 1879296... Particulars of a mortgage or charge 1879296...
Registry Jan 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2007 Particulars of a mortgage or charge 1880384... Particulars of a mortgage or charge 1880384...
Registry Oct 2, 2006 Appointment of a person Appointment of a person
Registry Oct 2, 2006 Appointment of a person 1753165... Appointment of a person 1753165...

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