CATLIN UNDERWRITING (UK) LIMITED

Company number 01949119

Date	Type	Description	View / Download
06 Jun 2007	287	Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA	(1 page)
06 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	CERTNM	Company name changed wellington underwriting holdings LIMITED\certificate issued on 04/06/07	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2007	363s	Return made up to 28/02/07; bulk list available separately	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
29 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Apr 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
13 Dec 2004	288b	Director resigned	(1 page)
07 Oct 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New director appointed	(3 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 May 2004	288a	New director appointed	(3 pages)
15 Apr 2004	288b	Director resigned	(1 page)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 May 2003	288a	New secretary appointed	(2 pages)