CATALINA WORTHING INSURANCE LIMITED

Company Documents

Date	Description
02/12/242 December 2024	Termination of appointment of Guy Lether as a director on 2024-11-29 View Document
02/12/242 December 2024	Appointment of Mr Darren Richard Rowswell as a director on 2024-12-02 View Document
29/10/2429 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
17/08/2417 August 2024	Full accounts made up to 2023-12-31 View Document
13/05/2413 May 2024	Director's details changed for Mr Gregg Daniel Jarvis on 2024-04-04 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
02/08/232 August 2023	Full accounts made up to 2022-12-31 View Document
09/12/229 December 2022	Appointment of Mr Gregg Daniel Jarvis as a director on 2022-12-01 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
05/10/225 October 2022	Appointment of Mr Andrew Bernard Diaz-Matos as a director on 2022-09-30 View Document
05/10/225 October 2022	Termination of appointment of Ian David Parker as a director on 2022-09-30 View Document
10/12/2110 December 2021	Appointment of Mr Guy Lether as a director on 2021-12-06 View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
03/09/193 September 2019	DIRECTOR APPOINTED MR WALTER JOSEPH GONTAREK View Document
19/08/1919 August 2019	DIRECTOR APPOINTED MR ROBERT DAVID HOWE View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON View Document
08/06/198 June 2019	DIRECTOR APPOINTED MR STEVEN JOHN RICHARDSON View Document
04/06/194 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
31/05/1931 May 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP HERNON View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR RICHARD OWEN HUDSON View Document
01/05/191 May 2019	REGISTERED OFFICE CHANGED ON 01/05/2019 FROM DLM HOUSE DOWNLANDS BUSINESS PARK LYONS WAY WORTHING WEST SUSSEX BN14 9RX View Document
24/04/1924 April 2019	ARTICLES OF ASSOCIATION View Document
24/04/1924 April 2019	ALTER ARTICLES 27/03/2019 View Document
31/10/1831 October 2018	DIRECTOR APPOINTED MR GERALD SIDNEY HAASE View Document
31/10/1831 October 2018	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON View Document
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MR GRAEME JOHN MCANDREW View Document
29/06/1829 June 2018	APPOINTMENT TERMINATED, DIRECTOR PETER HARNIK View Document
09/05/189 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/11/173 November 2017	PSC'S CHANGE OF PARTICULARS / HARTFORD FINANCIAL SERVICES GROUP, INC. / 10/05/2017 View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ROONEY View Document
20/09/1720 September 2017	AUDITOR'S RESIGNATION View Document
15/06/1715 June 2017	COMPANY NAME CHANGED HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/06/17 View Document
02/06/172 June 2017	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
02/06/172 June 2017	DIRECTOR APPOINTED MR PETER DURWOOD JOHNSON View Document
02/06/172 June 2017	DIRECTOR APPOINTED MR TIMOTHY MICHAEL COX View Document
02/06/172 June 2017	DIRECTOR APPOINTED MR PETER LOUIS HARNIK View Document
01/06/171 June 2017	DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEMING View Document
01/06/171 June 2017	DIRECTOR APPOINTED MR DAVID O'CONNOR View Document
01/06/171 June 2017	DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON View Document
20/05/1720 May 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOTALING View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT View Document
24/04/1724 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
19/05/1619 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 059659160002 View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MR ROLAND PHILIP JACKSON View Document
28/04/1628 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BROADLEY View Document
22/04/1622 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/11/153 November 2015	15/10/15 STATEMENT OF CAPITAL GBP 158000000 View Document
27/10/1527 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
17/04/1517 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/03/1525 March 2015	ARTICLES OF ASSOCIATION View Document
25/03/1525 March 2015	ADOPT ARTICLES 06/03/2015 View Document
11/03/1511 March 2015	10/03/15 STATEMENT OF CAPITAL GBP 20000000 View Document
04/02/154 February 2015	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UNIT B/C DOWNLAND BUSINESS PARK, LYONS WAY WORTHING WEST SUSSEX BN14 9RX View Document
21/10/1421 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARC ROBACZYNSKI View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR BRENT HOFFMAN View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER MITCHELL View Document
28/05/1428 May 2014	DIRECTOR APPOINTED MR MATTHEW JUDE SCOTT View Document
28/05/1428 May 2014	DIRECTOR APPOINTED MR MICHAEL EDWARD HOTALING View Document
08/04/148 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINGSTON View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGEE View Document

22/10/1322 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
11/04/1311 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/12/1218 December 2012	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 80 LEADENHALL STREET LONDON EC3A 3DH UNITED KINGDOM View Document
28/11/1228 November 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
12/11/1212 November 2012	DIRECTOR APPOINTED DR MARC ROBACZYNSKI View Document
25/10/1225 October 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL View Document
24/10/1224 October 2012	SECRETARY APPOINTED MR ROLAND PHILIP JACKSON View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BATEMAN View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/09/123 September 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZINICOLA View Document
28/08/1228 August 2012	DIRECTOR APPOINTED MR JOHN MAXWELL BROADLEY View Document
28/08/1228 August 2012	DIRECTOR APPOINTED MR WILLIAM JAMES KINGSTON View Document
28/08/1228 August 2012	DIRECTOR APPOINTED MR DAVID STANLEY ROONEY View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANDINI View Document
28/08/1228 August 2012	DIRECTOR APPOINTED MR BRENT LEE HOFFMAN View Document
23/01/1223 January 2012	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE View Document
20/10/1120 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/08/1112 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/06/112 June 2011	DIRECTOR APPOINTED MR ROBERT HAROLD BATEMAN View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, SECRETARY CLAIRE LE VOT View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURY View Document
18/10/1018 October 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
27/04/1027 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/10/0931 October 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT ZINICOLA / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK DANDINI / 15/10/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LE VOT / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM COOPER MITCHELL / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARRETT MAGEE / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DURY / 15/10/2009 View Document
22/09/0922 September 2009	DIRECTOR APPOINTED MR MICHAEL PATRICK DANDINI View Document
22/09/0922 September 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN MINIHAN View Document
22/09/0922 September 2009	DIRECTOR APPOINTED MR CHRISTOPHER GARRETT MAGEE View Document
15/06/0915 June 2009	APPOINTMENT TERMINATED DIRECTOR DAVID MCELROY View Document
04/04/094 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/02/0924 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 01/11/2008 View Document
24/02/0924 February 2009	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	SECRETARY APPOINTED MRS CLAIRE LE VOT View Document
05/02/095 February 2009	APPOINTMENT TERMINATED SECRETARY ELIZABETH STEIGMAN View Document
08/04/088 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/11/073 November 2007	NC INC ALREADY ADJUSTED 19/10/07 View Document
26/10/0726 October 2007	MEMORANDUM OF ASSOCIATION View Document
26/10/0726 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/10/0726 October 2007	£ NC 100/10000000 19/ View Document
26/10/0726 October 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/10/0726 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	ARTICLES OF ASSOCIATION View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
22/09/0722 September 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/0627 November 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/11/0614 November 2006	NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	SECRETARY RESIGNED View Document
14/11/0614 November 2006	DIRECTOR RESIGNED View Document
14/11/0614 November 2006	DIRECTOR RESIGNED View Document
14/11/0614 November 2006	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
01/11/061 November 2006	COMPANY NAME CHANGED TREEBAY LIMITED CERTIFICATE ISSUED ON 01/11/06 View Document
13/10/0613 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CATALINA WORTHING INSURANCE LIMITED

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