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CATLIN INVESTMENT (UK) LIMITED - 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05764163
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Gracechurch Street
- London
- EC3V 0BG 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Geschäftsführung
- CUMMINGS, Mark Rankin
- LUTTIG, Clynton Jacobus
- STANDEN, Craig
- Prokuristen
- REES, Marie Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2006
- Alter der Firma 2006-03-31 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Catlin (North American) Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- WELLINGTON INVESTMENT (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TA7GF75CW6IQ14
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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CATLIN INVESTMENT (UK) LIMITED Firmenbeschreibung
- CATLIN INVESTMENT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05764163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2006 registriert. CATLIN INVESTMENT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELLINGTON INVESTMENT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern CATLIN INVESTMENT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Catlin Investment (Uk) Limited - 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
- 2006-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 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 (2021-04-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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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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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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 (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-16) - 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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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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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 (2013-04-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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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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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-26) - AA
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termination-director-company-with-name (2011-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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appoint-person-director-company-with-name (2011-12-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - 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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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-09-17) - 288a
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legacy (2008-04-04) - 363a
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legacy (2008-01-07) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-06-02) - 403a
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legacy (2007-04-20) - 288a
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legacy (2007-04-20) - 288b
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legacy (2007-04-12) - 363a
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legacy (2007-06-06) - 288b
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legacy (2007-03-23) - 288c
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-04-12) - 288b
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legacy (2007-06-06) - 288a
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memorandum-articles (2007-06-14) - MEM/ARTS
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legacy (2007-06-06) - 287
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legacy (2007-06-26) - 288a
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legacy (2007-08-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-23) - 395
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legacy (2006-05-23) - 288b
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resolution (2006-05-23) - RESOLUTIONS
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incorporation-company (2006-03-31) - NEWINC
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legacy (2006-06-02) - 288a
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legacy (2006-05-23) - 288a
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legacy (2006-06-02) - 288b
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legacy (2006-08-01) - 88(2)R
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legacy (2006-05-23) - 225