Companies House does not verify the accuracy of the information filed

Advanced company search

CATLIN UNDERWRITING (UK) LIMITED

Company number 01949119

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 1998	363s	Return made up to 28/02/98; full list of members	View PDF Return made up to 28/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
27 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 1997	363s	Return made up to 28/02/97; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 28/02/97; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
30 Dec 1996	88(2)R	Ad 10/12/96--------- us$ si 1039000@.0001=103 us$ ic 0/103	View PDF Ad 10/12/96--------- us$ si 1039000@.0001=103 us$ ic 0/103 - link opens in a new window - 6 pages (6 pages)
30 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 1039000@.05=51950 £ ic 1252500/1304450	View PDF Ad 10/12/96--------- £ si 1039000@.05=51950 £ ic 1252500/1304450 - link opens in a new window - 6 pages (6 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	123	Us$ nc 0/4000 12/10/96	View PDF Us$ nc 0/4000 12/10/96 - link opens in a new window - 1 page (1 page)
05 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 36 pages (36 pages)
15 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 55 pages (55 pages)
19 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?