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CATALINA SERVICES UK LIMITED

Learn more about CATALINA SERVICES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR 18, MANSELL STREET, LONDON, E1 8AA

CATALINA SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00398628
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.18
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1175
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON
Form type: AP01
Date: 2014.04.25
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 18 MANSELL STREET, LONDON, E1 8AA
Form type: AD01
Date: 2013.06.24
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ALTER ARTICLES 07/11/2012
Form type: RES01
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY DAVID BURTON
Form type: TM02
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
Form type: TM01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR APPOINTED CHRISTOPHER JOHN FLEMING
Form type: AP01
Date: 2009.11.11
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DIRECTOR APPOINTED PETER DURWOOD JOHNSON
Form type: AP01
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER
Form type: TM01
Date: 2009.10.31
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COMPANY NAME CHANGED ALEA SERVICES UK LIMITED, CERTIFICATE ISSUED ON 29/10/09
Form type: CERTNM
Date: 2009.10.29
Child documents:
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES15
Document description: CHANGE OF NAME 28/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERTRAND CLOUTIER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GROTTICK / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009
Form type: CH03
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOUTIER / 07/11/2008
Form type: 288c
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM:, THE LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, MINCING LANE, LONDON EC3R 7DD
Form type: 287
Date: 2008.02.13
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
Child documents:
Document type: ANNOTATION
Date: 2007.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, THE CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Form type: 287
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
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S366A DISP HOLDING AGM 28/08/01
Form type: ELRES
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: ELRES
Document description: S386 DISP APP AUDS 28/08/01
Document type: ANNOTATION
Date: 2002.09.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER JOHN FLEMING (current)
Director, ACCOUNTANT, 2009.10.29
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
ENGLAND
IAN JOHN GROTTICK (current)
Director, CLAIMS MANAGER, 2006.01.31
18 MANSELL STREET , LONDON
E1 8AA
PHILIP MICHAEL HERNON (current)
Director, SVP OPERATIONS, 2014.04.12
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
PETER DURWOOD JOHNSON (current)
Director, INSURANCE COMPANY EXECUTIVE, 2009.10.29
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
ENGLAND
DAVID JAMES BURTON (resigned)
Secretary, 2007.05.01 - 2011.09.30
18 MANSELL STREET , LONDON
E1 8AA
EMCO (NOMINEES) LIMITED (resigned)
Secretary, 1998.12.18 - 2001.01.25
10TH FLOOR ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2PR
JOHN LAWRENCE HILL (resigned)
Secretary, 1993.02.01 - 1998.12.18
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
HELEN MARGARET WESTCOTT (resigned)
Secretary, CHARTERED ACCO, 2001.01.25 - 2007.04.30
14 COLLENS ROAD , HARPENDEN
AL5 2AJ, HERTFORDSHIRE
DAVID JAMES BURTON (resigned)
Director, FINANCE OFFICER, 2007.01.01 - 2011.09.30
18 MANSELL STREET , LONDON
E1 8AA
STEPHEN PAUL CANE (resigned)
Director, CEO, 2000.03.23 - 2006.01.27
REDCROFT PAGLESHAM , EASTEND
SS4 2EF, ESSEX
MARK BERTRAND CLOUTIER (resigned)
Director, CEO, 2006.08.07 - 2009.10.28
18 MANSELL STREET , LONDON
E1 8AA
MICHAEL ROCHE ENSLIN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.25 - 2007.03.31
58 WEBSTER STREET NEDLAND, PERT , WZ 6009,
AUSTRALIA
MAX FRANZ FURRER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2000.09.12
HOCHLETTENSTRASSE 33/5 , OBERWIL
4104
SWITZERLAND
JOHN LAWRENCE HILL (resigned)
Director, CHAIRMAN, 1993.02.01 - 1998.12.18
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
DENNIS WILLIAM PURKISS (resigned)
Director, CEO, 2000.06.29 - 2001.01.25
42 SYLVAN AVENUE , HORNCHURCH
RM11 2PW, ESSEX
UK
HELEN MARGARET WESTCOTT (resigned)
Director, CHARTERED ACCO, 2001.01.25 - 2007.04.30
14 COLLENS ROAD , HARPENDEN
AL5 2AJ, HERTFORDSHIRE

Companies near to CATALINA SERVICES UK ltd.

Information about the Private Limited Company CATALINA SERVICES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data