CATLIN RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 29/07/2429 July 2024 | Statement of company's objects |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Marie Louise Rees as a secretary on 2024-01-15 |
| 16/01/2416 January 2024 | Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 2024-01-15 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Appointment of Mr Martin David Turner as a director on 2023-09-28 |
| 24/08/2324 August 2023 | Termination of appointment of Luis Alvaro Prato Jaén as a director on 2023-08-23 |
| 21/08/2321 August 2023 | Appointment of Mr Simon White as a director on 2023-08-17 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Notice of removal of restriction on the company's articles |
| 27/06/2327 June 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Resolutions |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 16/05/2216 May 2022 | Termination of appointment of Robert David Littlemore as a director on 2022-05-10 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBROOK |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR LUIS ALVARO PRATO JAÉN |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENSMITH |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROBERT DAVID LITTLEMORE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR RICHARD PAUL GREENSMITH |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROBERT CALLAN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOSS |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 28/02/2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN JAMES GRAY MOSS / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | MEMORANDUM OF ASSOCIATION |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | CHANGE OF NAME 07/03/07 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED WELLINGTON SYNDICATE SERVICES LI MITED CERTIFICATE ISSUED ON 19/03/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | AUDITOR'S RESIGNATION |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | APPOINTMENT 25/03/04 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | APPOINTMENT 25/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | S366A DISP HOLDING AGM 02/06/03 |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 2 MINSTER COURT MINGING LANE LONDON EC3R 7FB |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED WELLINGTON PERSONAL INSURANCES L IMITED CERTIFICATE ISSUED ON 15/12/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 120 FENCHURCH STREET LONDON EC3M 5BA |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | COMPANY NAME CHANGED A TAYLOR (UNDERWRITING AGENTS) L IMITED CERTIFICATE ISSUED ON 08/11/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90 |
| 24/10/9024 October 1990 | NC INC ALREADY ADJUSTED 19/09/90 |
| 24/10/9024 October 1990 | £ NC 18600/53600 18/10/ |
| 08/10/908 October 1990 | ADOPT MEM AND ARTS 19/09/90 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/02/906 February 1990 | AUDITOR'S RESIGNATION |
| 01/12/891 December 1989 | RE SALE OF SHS 02/10/89 |
| 01/12/891 December 1989 | NC INC ALREADY ADJUSTED 02/10/89 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: WAKEFIELD HOUSE 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/892 May 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 23/24 LOVAT LANE LONDON EC3R 8EB |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 12/05/8312 May 1983 | CERTIFICATE OF INCORPORATION |
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