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CATLIN (WELLINGTON) INSURANCE LIMITED - C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, United Kingdom
Company Information
- Company registration number
- 01321649
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- BRADBROOK, Paul Richard
- JARDINE, Paul Andrew
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-07-15
- Dissolved on
- 2018-07-05
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Catlin Underwriting (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WELLINGTON INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138008BMBXD23IBBV10
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-28
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CATLIN (WELLINGTON) INSURANCE LIMITED Company Description
- CATLIN (WELLINGTON) INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01321649. Its current trading status is "closed". It was registered 1977-07-15. It was previously called WELLINGTON INSURANCE LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at C/o Mazars Llp .
Get CATLIN (WELLINGTON) INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catlin (Wellington) Insurance Limited - C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-05) - LIQ13
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-10-23) - AD02
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liquidation-voluntary-declaration-of-solvency (2017-10-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-10-22) - 600
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resolution (2017-10-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-07-12) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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accounts-with-accounts-type-dormant (2015-08-17) - AA
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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-dormant (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - 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-dormant (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - 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
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-dormant (2011-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-small (2009-08-13) - AA
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
-
legacy (2007-04-20) - 288b
-
legacy (2007-04-20) - 288a
-
legacy (2007-06-19) - 287
-
legacy (2007-06-19) - 288b
-
legacy (2007-06-19) - 288a
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accounts-with-accounts-type-full (2007-11-04) - AA
-
memorandum-articles (2007-07-04) - MEM/ARTS
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certificate-change-of-name-company (2007-06-29) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-06-23) - 288b
-
legacy (2005-06-23) - 288a
-
legacy (2005-03-11) - 363s
-
legacy (2005-11-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
-
legacy (2004-03-11) - 363s
-
legacy (2004-04-15) - 288b
-
legacy (2004-05-12) - 288a
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accounts-with-accounts-type-full (2004-08-31) - AA
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auditors-resignation-company (2004-10-07) - AUD
-
legacy (2004-12-13) - 288b
-
legacy (2004-10-07) - 288a
-
legacy (2004-10-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-11) - 288a
-
legacy (2003-03-20) - 363s
-
legacy (2003-05-11) - 288b
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resolution (2003-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-26) - AA
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certificate-change-of-name-company (2003-09-08) - CERTNM
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-07-01) - 288a
-
legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288b
-
legacy (2001-03-20) - 363s
-
accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-04-20) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-07-26) - 288a
-
legacy (2000-07-11) - 288b
-
legacy (2000-03-16) - 363s
-
legacy (2000-01-19) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-04-16) - 288b
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legacy (1999-03-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-27) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-03-27) - 288b
-
legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-26) - 363s
-
legacy (1996-03-26) - 288
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accounts-with-accounts-type-full (1996-05-16) - AA
-
legacy (1996-07-03) - 403a
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-22) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-26) - 288
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legacy (1995-02-28) - 288
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-full (1995-07-12) - AA
-
legacy (1995-02-28) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-10-17) - 288
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legacy (1994-10-10) - 288
-
legacy (1994-03-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 288
-
legacy (1993-03-08) - 288
-
legacy (1993-03-09) - 363s
-
legacy (1993-12-22) - 288
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accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-06-14) - 288
-
legacy (1993-03-18) - 287
keyboard_arrow_right 1992
-
legacy (1992-06-11) - 288
-
legacy (1992-09-18) - 123
-
legacy (1992-02-27) - 363s
-
legacy (1992-04-25) - 288
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resolution (1992-09-21) - RESOLUTIONS
-
resolution (1992-07-30) - RESOLUTIONS
-
legacy (1992-11-01) - 123
-
resolution (1992-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-13) - AA
-
legacy (1992-12-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 288
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certificate-change-of-name-company (1991-01-14) - CERTNM
-
legacy (1991-01-22) - 288
-
legacy (1991-02-22) - 288
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miscellaneous (1991-02-28) - MISC
-
legacy (1991-04-08) - 288
-
legacy (1991-04-09) - 363a
-
legacy (1991-04-09) - 225(1)
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accounts-with-accounts-type-full (1991-04-09) - AA
-
resolution (1991-04-15) - RESOLUTIONS
-
memorandum-articles (1991-04-15) - MEM/ARTS
-
legacy (1991-04-22) - 288
-
legacy (1991-05-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-07) - 395
-
legacy (1990-03-08) - 363
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accounts-with-accounts-type-full (1990-02-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-01-30) - 225(1)
-
legacy (1989-02-21) - 123
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-09-19) - 288
-
legacy (1989-02-21) - 88(2)
-
legacy (1989-07-17) - 288
-
legacy (1989-11-29) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-23) - AA
-
legacy (1988-09-27) - 363
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accounts-with-accounts-type-full (1988-09-13) - AA
-
legacy (1988-07-28) - COADMIN
-
legacy (1988-04-29) - COADMIN
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-01) - AA
-
legacy (1987-08-10) - 363
-
legacy (1987-09-24) - 288
-
legacy (1987-10-19) - 288
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-10-27) - 288
-
legacy (1987-09-24) - 287
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-07-22) - CERTNM
-
legacy (1986-06-09) - GAZ(U)
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accounts-with-accounts-type-full (1986-05-03) - AA
-
legacy (1986-05-03) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-07-15) - MISC