CATLIN (BB) LIMITED

Company number 05439849

Date	Type	Description	View / Download
03 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 31,280	(4 pages)
04 Nov 2015	TM01	Termination of appointment of Robert Callan as a director on 31 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Sep 2015	TM02	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015	(1 page)
16 Sep 2015	AP03	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 31,280	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 31,280	(5 pages)
06 Mar 2014	CH01	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014	(2 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
01 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AP01	Appointment of Mr Robert Callan as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Neil Freshwater as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AP01	Appointment of Mr Nicholas Christopher Sinfield as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of David Ibeson as a director	(1 page)
26 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AD01	Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court London EC3R 7DD on 4 April 2011	(1 page)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)