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CATALINA WORTHING INSURANCE LIMITED - Unit B/C Downlands Business Park, Lyons Way, Worthing, BN14 9RX, United Kingdom
Company Information
- Company registration number
- 05965916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B/C Downlands Business Park
- Lyons Way
- Worthing
- BN14 9RX
- England Unit B/C Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England UK
Management
- Managing Directors
- JACKSON, Roland Philip
- MCANDREW, Graeme John
- HOWE, Robert David
- GONTAREK, Walter Joseph, Dr
- RYLAND, Steven Michael
- MASON, Anthony Denzil
- SHAW, Penelope Margaret
- Company secretaries
- JACKSON, Roland Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-13
- Age Of Company 2006-10-13 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Catalina Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800JEV93JTFJ41Q27
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2015-10-13
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
✓
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CATALINA WORTHING INSURANCE LIMITED Company Description
- CATALINA WORTHING INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05965916. Its current trading status is "live". It was registered 2006-10-13. It was previously called HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-10-13.It can be contacted at Unit B/c Downlands Business Park .
Get CATALINA WORTHING INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catalina Worthing Insurance Limited - Unit B/C Downlands Business Park, Lyons Way, Worthing, BN14 9RX, United Kingdom
- 2006-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05965916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05965916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05965916#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-full (2021-08-23) - AA
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-06-04) - AA
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-04) - AA
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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resolution (2019-04-24) - RESOLUTIONS
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memorandum-articles (2019-04-24) - MA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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accounts-with-accounts-type-full (2017-04-24) - AA
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change-of-name-notice (2017-05-20) - CONNOT
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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change-of-name-request-comments (2017-06-02) - NM06
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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resolution (2017-06-15) - RESOLUTIONS
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auditors-resignation-company (2017-09-20) - AUD
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-10-16) - CS01
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change-to-a-person-with-significant-control (2017-11-03) - PSC05
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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accounts-with-accounts-type-full (2016-04-22) - AA
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keyboard_arrow_right 2015
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resolution (2015-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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capital-allotment-shares (2015-03-11) - SH01
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memorandum-articles (2015-03-25) - MA
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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capital-allotment-shares (2015-11-03) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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accounts-with-accounts-type-full (2014-04-08) - AA
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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accounts-with-accounts-type-full (2013-04-11) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-25) - TM01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-director-company-with-name (2012-10-16) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-09-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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legacy (2011-08-12) - MG02
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appoint-person-director-company-with-name (2011-06-02) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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termination-secretary-company-with-name (2010-10-18) - TM02
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accounts-with-accounts-type-full (2010-04-27) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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legacy (2009-02-05) - 288b
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legacy (2009-02-05) - 288a
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legacy (2009-02-24) - 288c
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-09-22) - 288b
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legacy (2009-09-22) - 288a
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legacy (2009-02-24) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2007-10-26) - 363a
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memorandum-articles (2007-10-26) - MEM/ARTS
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-10-26) - 287
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legacy (2007-10-26) - 88(2)R
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legacy (2007-11-03) - 123
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resolution (2007-10-26) - RESOLUTIONS
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legacy (2007-05-10) - 395
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legacy (2007-09-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-11-14) - 225
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incorporation-company (2006-10-13) - NEWINC
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memorandum-articles (2006-11-27) - MEM/ARTS
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certificate-change-of-name-company (2006-11-01) - CERTNM
