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CATLIN UNDERWRITING (UK) LIMITED

Company number 01949119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Jul 2022	AD02	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG	View PDF Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 29 June 2022	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
18 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr Christopher John Read as a director on 5 February 2020	View PDF Appointment of Mr Christopher John Read as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Craig Standen as a director on 17 December 2019	View PDF Appointment of Mr Craig Standen as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Juliet Phillips as a director on 17 December 2019	View PDF Termination of appointment of Juliet Phillips as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018	View PDF Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Miss Juliet Phillips as a director on 26 September 2018	View PDF Appointment of Miss Juliet Phillips as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018	View PDF Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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