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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)
07 Jun 2007 288a New secretary appointed
13 Feb 2007 AA Full accounts made up to 31 December 2006
24 Aug 2006 363s Return made up to 22/07/06; full list of members
24 May 2006 288b Director resigned
10 May 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
31 Jan 2006 288b Director resigned
09 Sep 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 22/07/05; full list of members
14 Oct 2004 MEM/ARTS Memorandum and Articles of Association
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 22/07/04; full list of members
07 Jul 2004 288a New director appointed
05 Dec 2003 363s Return made up to 26/11/03; full list of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
17 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(287) ‐ Registered office changed on 17/12/02
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 CERTNM Company name changed ecosse insurance services limite d\certificate issued on 07/10/02
13 Sep 2002 287 Registered office changed on 13/09/02 from: 3 minster court, london, EC3R 7DD