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CATLIN ECOSSE INSURANCE LIMITED

Company number 04328676

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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)
20 Nov 2012 TM01 Termination of appointment of Neil Freshwater as a director
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AP01 Appointment of Mr Nicholas Christopher Sinfield as a director
05 Dec 2011 TM01 Termination of appointment of David Ibeson as a director
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from , 6th Floor 3 Minster Court, Mincing Lane, London, EC3R 7DD on 4 April 2011
13 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Edward Moss as a director
06 Jul 2010 AP01 Appointment of Mr Daniel Francis Primer as a director
05 Jul 2010 AP01 Appointment of Mr Neil Andrew Freshwater as a director
05 Jul 2010 AP01 Appointment of Mr Paul Andrew Jardine as a director
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Edward Ian James Gray Moss on 22 December 2009
24 Dec 2009 CH01 Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009
24 Dec 2009 CH03 Secretary's details changed for Mrs Nicola Geraldine Graham on 22 December 2009
12 Aug 2009 363a Return made up to 22/07/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2008 288b Appointment terminated director andreas loucaides
04 Sep 2008 288a Director appointed mr david christopher ben ibeson
23 Jul 2008 363a Return made up to 22/07/08; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Aug 2007 363a Return made up to 22/07/07; full list of members
07 Jun 2007 288b Secretary resigned