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CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
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CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED: Filings

    • Overview

    Company NameCATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01346606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on Oct 21, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2021

    		LRESSP

    Full accounts made up to Dec 31, 2020

    		12 pagesAA

    Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Termination of appointment of Paul Richard Bradbrook as a director on May 18, 2020

    		1 pagesTM01

    Appointment of Mr Mark Rankin Cummings as a director on May 18, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Andrew Jardine as a director on Sep 26, 2018

    		1 pagesTM01

    Appointment of Mr Stephen Ashwell as a director on Sep 26, 2018

    		2 pagesAP01

    Appointment of Mr Clynton Jacobus Luttig as a director on Sep 26, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 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 999,900
    		SH01

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

    		1 pagesTM01
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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