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CATLIN (WELLINGTON) INSURANCE LIMITED
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CATLIN (WELLINGTON) INSURANCE LIMITED: Filings

    • Overview

    Company NameCATLIN (WELLINGTON) INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01321649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CATLIN (WELLINGTON) INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Oct 23, 2017

    		2 pagesAD01

    Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 500,000
    		SH01

    Termination of appointment of Robert Callan as a director on Oct 31, 2015

    		1 pagesTM01

    Appointment of Mr Paul Richard Bradbrook as a director on Oct 19, 2015

    		2 pagesAP01

    Appointment of Mrs Marie Louise Rees as a secretary on Sep 10, 2015

    		2 pagesAP03

    Termination of appointment of Elizabeth Helen Guyatt as a secretary on Sep 10, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Daniel Francis Primer as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 500,000
    		SH01

    Termination of appointment of Nicholas Christopher Sinfield as a director on Aug 17, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 500,000
    		SH01

    Director's details changed for Mr Nicholas Christopher Sinfield on Mar 05, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Robert Callan as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0