CATALINA WORTHING INSURANCE LIMITED: Filings

  • Overview

    Company NameCATALINA WORTHING INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05965916
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CATALINA WORTHING INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Bernard Diaz-Matos as a director on Jul 01, 2026

    1 pagesTM01

    Appointment of Mr Leonardus Adriaan Deist as a director on Jul 01, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Termination of appointment of Anthony Denzil Mason as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Ms Joanne Hine as a director on Nov 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    54 pagesAA

    Appointment of Mr Darren Richard Rowswell as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of Guy Lether as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on Sep 05, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    54 pagesAA

    Director's details changed for Mr Gregg Daniel Jarvis on Apr 04, 2024

    2 pagesCH01

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    53 pagesAA

    Appointment of Mr Gregg Daniel Jarvis as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Bernard Diaz-Matos as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Ian David Parker as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Roland Philip Jackson as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Robert David Howe as a director on Jul 29, 2022

    1 pagesTM01

    Registered office address changed from Unit B/C Downlands Business Park Lyons Way Worthing BN14 9RX England to 1 Alie Street London E1 8DE on Jun 30, 2022

    1 pagesAD01

    Appointment of Mrs Kaye White as a secretary on Jun 20, 2022

    2 pagesAP03

    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