Catalina Services UK Limited

Company Name	Catalina Services UK Limited
Company Status	Active
Company Number	00398628
Category	Private Limited Company
Incorporation Date	18 September 1945(78 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme John McAndrew
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	02 October 2017(72 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Anthony Denzil Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(75 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Darren Richard Rowswell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(76 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Mrs Kaye White
Status	Current
Appointed	20 June 2022(76 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Andrew Bernard Diaz-Matos
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(77 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Max Franz Furrer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 1993(47 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 September 2000)
Role	Managing Director
Correspondence Address	Hochlettenstrasse 33/5 Oberwil 4104

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 1998)
Role	Chairman
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	Mr Stephen Paul Cane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(54 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 2006)
Role	CEO
Correspondence Address	Redcroft Paglesham Eastend Essex SS4 2EF

Director Name	Mr Dennis William Purkiss
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(54 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 January 2001)
Role	CEO
Correspondence Address	42 Sylvan Avenue Hornchurch Essex RM11 2PW

Director Name	Michael Roche Enslin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(55 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	58 Webster Street Nedland, Pert Wz 6009 Australia

Director Name	Ms Helen Margaret Westcott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(55 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2007)
Role	Chartered Acco
Country of Residence	England
Correspondence Address	14 Collens Road Harpenden Hertfordshire AL5 2AJ

Secretary Name	Ms Helen Margaret Westcott
Nationality	British
Status	Resigned
Appointed	25 January 2001(55 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2007)
Role	Chartered Acco
Country of Residence	England
Correspondence Address	14 Collens Road Harpenden Hertfordshire AL5 2AJ

Director Name	Mr Ian John Grottick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(60 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 June 2018)
Role	Uk Head Of Compliance And Regulatory
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mark Bertrand Cloutier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2006(60 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 2009)
Role	CEO
Country of Residence	Bermuda
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr David James Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(61 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2011)
Role	Finance Officer
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Secretary Name	Mr David James Burton
Nationality	British
Status	Resigned
Appointed	01 May 2007(61 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr Christopher John Fleming
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(64 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Peter Durwood Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2009(64 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 October 2018)
Role	Insurance Company Executive
Country of Residence	United States
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Philip Michael Hernon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2014(68 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2019)
Role	Svp Operations
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Gerald Sidney Haase
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2018(73 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2021)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Roland Philip Jackson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(73 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Steven Michael Ryland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(74 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Ian David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2022(76 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(53 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2001)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Contact

Website	catalinare.com

Location

Registered Address	1 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.2k at £1	Catalina Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,188,783
Net Worth	£587,451
Cash	£1,133,069
Current Liabilities	£1,826,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

1 January 2023	Delivered on: 4 January 2023 Persons entitled: Zurich Insurance Company LTD Classification: A registered charge Particulars: N/A. Outstanding
1 January 2023	Delivered on: 4 January 2023 Persons entitled: Zurich Insurance Company LTD Classification: A registered charge Outstanding
14 December 2021	Delivered on: 14 December 2021 Persons entitled: Zurich Insurance PLC Classification: A registered charge Outstanding
4 November 2009	Delivered on: 11 November 2009 Satisfied on: 19 September 2012 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the chargors' and catalina bravo to the finance on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
4 June 2020	Full accounts made up to 31 December 2019 (20 pages)
1 May 2020	Termination of appointment of Christopher John Fleming as a director on 1 May 2020 (1 page)
9 April 2020	Appointment of Mr Steven Michael Ryland as a director on 25 March 2020 (2 pages)
10 February 2020	Director's details changed for Mr Gerald Sidney Haase on 10 February 2020 (2 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (19 pages)
7 June 2019	Appointment of Mr Roland Philip Jackson as a director on 6 June 2019 (2 pages)
31 May 2019	Termination of appointment of Philip Michael Hernon as a director on 30 May 2019 (1 page)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 October 2018	Director's details changed for Mr Gerald Sydney Haase on 25 October 2018 (2 pages)
8 October 2018	Termination of appointment of Peter Durwood Johnson as a director on 2 October 2018 (1 page)
8 October 2018	Appointment of Mr Gerald Sydney Haase as a director on 4 October 2018 (2 pages)
7 September 2018	Change of details for Catalina Holdings Uk Limited as a person with significant control on 23 October 2017 (2 pages)
2 July 2018	Termination of appointment of Ian John Grottick as a director on 29 June 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (19 pages)
26 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
23 November 2017	Director's details changed for Mr Ian John Grottick on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Ian John Grottick on 23 November 2017 (2 pages)
24 October 2017	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 (1 page)
23 October 2017	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 (2 pages)
23 October 2017	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (21 pages)
18 July 2017	Full accounts made up to 31 December 2016 (21 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,175 (5 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,175 (5 pages)
27 October 2015	Auditor's resignation (1 page)
27 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
18 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,175 (5 pages)
18 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,175 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (19 pages)
11 August 2014	Full accounts made up to 31 December 2013 (19 pages)
25 April 2014	Appointment of Mr Philip Michael Hernon as a director (2 pages)
25 April 2014	Appointment of Mr Philip Michael Hernon as a director (2 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,175 (5 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,175 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Registered office address changed from 18 Mansell Street London E1 8AA on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 18 Mansell Street London E1 8AA on 24 June 2013 (1 page)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
18 June 2012	Full accounts made up to 31 December 2011 (18 pages)
18 June 2012	Full accounts made up to 31 December 2011 (18 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of David Burton as a secretary (1 page)
4 October 2011	Termination of appointment of David Burton as a secretary (1 page)
4 October 2011	Termination of appointment of David Burton as a director (1 page)
4 October 2011	Termination of appointment of David Burton as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 November 2009	Appointment of Peter Durwood Johnson as a director (3 pages)
11 November 2009	Appointment of Peter Durwood Johnson as a director (3 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 November 2009	Appointment of Christopher John Fleming as a director (3 pages)
11 November 2009	Appointment of Christopher John Fleming as a director (3 pages)
31 October 2009	Termination of appointment of Mark Cloutier as a director (2 pages)
31 October 2009	Termination of appointment of Mark Cloutier as a director (2 pages)
29 October 2009	Change of name notice (2 pages)
29 October 2009	Change of name notice (2 pages)
29 October 2009	Company name changed alea services uk LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
29 October 2009	Company name changed alea services uk LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
12 October 2009	Director's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for David James Burton on 1 October 2009 (4 pages)
12 October 2009	Secretary's details changed for David James Burton on 1 October 2009 (4 pages)
12 October 2009	Director's details changed for Ian John Grottick on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mark Bertrand Cloutier on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Ian John Grottick on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mark Bertrand Cloutier on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for David James Burton on 1 October 2009 (4 pages)
12 October 2009	Director's details changed for Ian John Grottick on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mark Bertrand Cloutier on 1 October 2009 (3 pages)
19 May 2009	Full accounts made up to 31 December 2008 (20 pages)
19 May 2009	Full accounts made up to 31 December 2008 (20 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
11 November 2008	Director's change of particulars / mark cloutier / 07/11/2008 (1 page)
11 November 2008	Director's change of particulars / mark cloutier / 07/11/2008 (1 page)
18 April 2008	Full accounts made up to 31 December 2007 (21 pages)
18 April 2008	Full accounts made up to 31 December 2007 (21 pages)
13 February 2008	Registered office changed on 13/02/08 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
13 February 2008	Registered office changed on 13/02/08 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
11 February 2008	Return made up to 22/01/08; full list of members (2 pages)
11 February 2008	Return made up to 22/01/08; full list of members (2 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
18 April 2007	Full accounts made up to 31 December 2006 (22 pages)
18 April 2007	Full accounts made up to 31 December 2006 (22 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
7 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: the corn exchange 55 mark lane london EC3R 7NE (1 page)
19 July 2006	Registered office changed on 19/07/06 from: the corn exchange 55 mark lane london EC3R 7NE (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
9 February 2006	Return made up to 22/01/06; full list of members (7 pages)
9 February 2006	Return made up to 22/01/06; full list of members (7 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
16 February 2005	Return made up to 22/01/05; full list of members (7 pages)
16 February 2005	Return made up to 22/01/05; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Full accounts made up to 31 December 2003 (17 pages)
31 January 2004	Return made up to 22/01/04; full list of members (7 pages)
31 January 2004	Return made up to 22/01/04; full list of members (7 pages)
8 June 2003	Full accounts made up to 31 December 2002 (15 pages)
8 June 2003	Full accounts made up to 31 December 2002 (15 pages)
12 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
25 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (15 pages)
23 April 2002	Full accounts made up to 31 December 2001 (15 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2001	Full accounts made up to 31 December 2000 (15 pages)
28 July 2001	Full accounts made up to 31 December 2000 (15 pages)
13 February 2001	Return made up to 01/02/01; full list of members (6 pages)
13 February 2001	Return made up to 01/02/01; full list of members (6 pages)
30 January 2001	Registered office changed on 30/01/01 from: tenth floor one america square crosswall london EC3N 2PR (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: tenth floor one america square crosswall london EC3N 2PR (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 August 2000	Company name changed rhine reinsurance services uk li mited\certificate issued on 29/08/00 (2 pages)
29 August 2000	Company name changed rhine reinsurance services uk li mited\certificate issued on 29/08/00 (2 pages)
4 August 2000	Full accounts made up to 31 December 1999 (15 pages)
4 August 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
12 July 2000	Conso conve 05/07/00 (1 page)
12 July 2000	Conso conve 05/07/00 (1 page)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (3 pages)
10 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 February 1999	Return made up to 01/02/99; full list of members (6 pages)
4 February 1999	Return made up to 01/02/99; full list of members (6 pages)
14 January 1999	Articles of association (12 pages)
14 January 1999	Articles of association (12 pages)
13 January 1999	Registered office changed on 13/01/99 from: 8 devonshire square london EC2M 4PL (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 8 devonshire square london EC2M 4PL (1 page)
4 January 1999	Secretary resigned;director resigned (2 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned;director resigned (2 pages)
4 January 1999	New secretary appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 February 1998	Return made up to 01/02/98; full list of members (6 pages)
12 February 1998	Return made up to 01/02/98; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 February 1996	Return made up to 01/02/96; no change of members (5 pages)
29 February 1996	Return made up to 01/02/96; no change of members (5 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 April 1990	Company name changed\certificate issued on 09/04/90 (2 pages)
9 April 1990	Company name changed\certificate issued on 09/04/90 (2 pages)
2 October 1974	Articles of association (5 pages)
2 October 1974	Articles of association (5 pages)
18 September 1945	Incorporation (15 pages)
18 September 1945	Incorporation (15 pages)

Catalina Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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