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CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED - 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 04955166
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Gracechurch Street
- London
- EC3V 0BG 20, Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- LUTTIG, Clynton Jacobus
- READ, Christopher John
- STANDEN, Craig
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-06
- Dissolved on
- 2022-10-25
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Catlin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGEL STRATEGIC HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800NVOSEPQ492HQ26
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2020-12-18
- Last Date: 2019-11-06
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CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Company Description
- CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04955166. Its current trading status is "closed". It was registered 2003-11-06. It was previously called ANGEL STRATEGIC HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at 20 .
Get CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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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 (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-07-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-04-29) - AA01
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-secretary-company-with-name (2010-04-29) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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change-of-name-notice (2010-09-28) - CONNOT
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certificate-change-of-name-company (2010-09-28) - CERTNM
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change-person-secretary-company-with-change-date (2010-11-08) - CH03
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363s
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-11-06) - NEWINC