| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TOTTMAN |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2019-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 2018-04-07 |
delete address SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 2018-04-07 |
insert address 7 DUNCAN STREET EDINBURGH UNITED KINGDOM EH9 1SZ |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN |
| 2018-03-07 |
insert company_previous_name CATLIN ETA LIMITED |
| 2018-03-07 |
update name CATLIN ETA LIMITED => GRACECHURCH UTG NO. 361 LIMITED |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS |
| 2018-02-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 2018-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 2018-02-23 |
update statutory_documents COMPANY NAME CHANGED CATLIN ETA LIMITED
CERTIFICATE ISSUED ON 23/02/18 |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED |
| 2018-02-23 |
update statutory_documents CESSATION OF CATLIN (PUL) LIMITED AS A PSC |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBROOK |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-07 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN |
| 2015-09-16 |
update statutory_documents SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-19 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CALLAN |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 2010-03-17 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009 |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 2009-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents COMPANY NAME CHANGED
WELLINGTON ETA LIMITED
CERTIFICATE ISSUED ON 29/05/07 |
| 2007-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents COMPANY NAME CHANGED
PREMIUM ETA LIMITED
CERTIFICATE ISSUED ON 06/10/04 |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents AUDITORS RESIGNATION SECT 394 |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents S366A DISP HOLDING AGM 21/05/03 |
| 2003-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-04-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-06-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-06-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-06-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-06-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-06-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/97 FROM:
76 GEORGE STREET
EDINBURGH
EH2 3BU |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/97 FROM:
5 DARNAWAY STREET
EDINBURGH
EH3 6DW |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |