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CATLIN HOLDINGS (UK) LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03114348
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- CUMMINGS, Mark Rankin
- LUTTIG, Clynton Jacobus
- READ, Christopher John
- Prokuristen
- REES, Marie Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1995
- Gelöscht am:
- 2023-05-01
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Catlin (North American) Holdings Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Catlin Holdings (UK) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- CATLIN WESTGEN HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300076GCC62FUDQ86
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2022-08-06
- Letzte Einreichung: 2021-07-23
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CATLIN HOLDINGS (UK) LIMITED Firmenbeschreibung
- CATLIN HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03114348. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.10.1995 registriert. CATLIN HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATLIN WESTGEN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
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Sie befinden sich hier: Catlin Holdings (Uk) Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-02-01) - LIQ13
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gazette-dissolved-liquidation (2023-05-01) - GAZ2
keyboard_arrow_right 2022
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resolution (2022-05-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-05-11) - 600
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liquidation-voluntary-declaration-of-solvency (2022-05-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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mortgage-satisfy-charge-full (2022-05-14) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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resolution (2021-12-16) - RESOLUTIONS
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legacy (2021-12-16) - CAP-SS
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legacy (2021-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-12-05) - TM01
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legacy (2011-05-23) - MG04
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appoint-person-director-company-with-name (2011-12-22) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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accounts-with-accounts-type-group (2007-07-11) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-08-18) - 363s
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legacy (2007-08-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-14) - AA
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legacy (2006-08-24) - 363s
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-group (2005-09-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-23) - 363s
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memorandum-articles (2004-10-14) - MEM/ARTS
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resolution (2004-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-23) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-25) - CERTNM
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legacy (2003-08-23) - 363s
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legacy (2003-12-17) - 403a
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accounts-with-accounts-type-group (2003-08-23) - AA
-
legacy (2003-11-28) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288b
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memorandum-articles (2002-11-25) - MEM/ARTS
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resolution (2002-07-14) - RESOLUTIONS
-
legacy (2002-07-16) - 395
-
legacy (2002-08-20) - 363s
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accounts-with-accounts-type-group (2002-09-03) - AA
-
legacy (2002-07-14) - 122
-
resolution (2002-11-25) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 287
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-group (2001-08-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363s
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accounts-with-accounts-type-full-group (2000-08-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-24) - 403a
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legacy (1999-10-07) - 169
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legacy (1999-08-26) - 363s
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accounts-with-accounts-type-full-group (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 88(2)R
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legacy (1998-01-13) - 169
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legacy (1998-07-14) - 88(2)R
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legacy (1998-07-16) - 169
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resolution (1998-07-22) - RESOLUTIONS
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memorandum-articles (1998-07-22) - MEM/ARTS
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legacy (1998-07-29) - 122
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-full-group (1998-08-19) - AA
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legacy (1998-12-07) - 395
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legacy (1998-12-10) - 395
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auditors-resignation-company (1998-08-17) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-18) - AA
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resolution (1997-03-26) - RESOLUTIONS
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memorandum-articles (1997-03-26) - MEM/ARTS
-
legacy (1997-08-20) - 363s
-
legacy (1997-09-24) - 288a
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legacy (1997-09-24) - 288b
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legacy (1997-12-02) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-01-12) - 88(2)R
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legacy (1996-01-24) - 123
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legacy (1996-01-31) - 88(2)R
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legacy (1996-02-29) - 88(3)
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memorandum-articles (1996-01-10) - MEM/ARTS
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legacy (1996-03-04) - 288
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legacy (1996-08-05) - 225(1)
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legacy (1996-10-23) - 363s
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legacy (1996-12-12) - 88(2)R
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-09) - CERTNM
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legacy (1995-10-27) - 288
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legacy (1995-11-06) - 288
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legacy (1995-12-01) - 123
-
legacy (1995-12-20) - 288
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legacy (1995-12-01) - 88(2)R
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legacy (1995-12-08) - 395
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memorandum-articles (1995-12-13) - MEM/ARTS
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incorporation-company (1995-10-16) - NEWINC
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resolution (1995-12-01) - RESOLUTIONS