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CATLIN SYNDICATE 6112 LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 07856688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- CUMMINGS, Mark Rankin
- LITTLEMORE, Robert David
- PRATO JAÉN, Luis Alvaro
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-22
- Age Of Company 2011-11-22 12 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Catlin Holdings Limited
- Catlin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ACIVUFZMPIRS56
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2022-12-06
- Last Date: 2021-11-22
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CATLIN SYNDICATE 6112 LIMITED Company Description
- CATLIN SYNDICATE 6112 LIMITED is a ltd registered in United Kingdom with the Company reg no 07856688. Its current trading status is "live". It was registered 2011-11-22. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 20 Gracechurch Street .
Get CATLIN SYNDICATE 6112 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catlin Syndicate 6112 Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2011-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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-full (2014-07-21) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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legacy (2012-01-17) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-11-22) - NEWINC
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change-account-reference-date-company-current-extended (2011-12-05) - AA01
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termination-director-company-with-name (2011-12-16) - TM01
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memorandum-articles (2011-12-06) - MEM/ARTS
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resolution (2011-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-22) - AP01