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Address. Old address: C/O Mazars, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland. Change date: 2024-01-15. New address: Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP. |
2024-01-15 |
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Accounts. Accounts type full. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-03-03 |
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Officers. Change date: 2022-11-28. Officer name: Mr Richard Anthony Hextall. |
2023-02-28 |
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Officers. Officer name: Mr Peter Antony Bilsby. Change date: 2022-11-28. |
2023-02-28 |
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Accounts. Accounts type full. |
2023-01-12 |
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Officers. Change date: 2022-04-01. Officer name: Mr Richard Anthony Hextall. |
2022-04-01 |
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Officers. Change date: 2022-04-01. Officer name: Mr Peter Antony Bilsby. |
2022-04-01 |
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Officers. Appointment date: 2022-03-11. Officer name: Mr Richard Anthony Hextall. |
2022-03-11 |
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Officers. Termination date: 2022-03-11. Officer name: Michael Stephen Francis Pritchard. |
2022-03-11 |
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Officers. Termination date: 2022-03-11. Officer name: Sean Alistair Sawyer. |
2022-03-11 |
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Officers. Appointment date: 2022-03-11. Officer name: Mr Peter Antony Bilsby. |
2022-03-11 |
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Confirmation statement. Statement with no updates. |
2022-02-28 |
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Accounts. Accounts type full. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Accounts. Accounts type full. |
2020-11-24 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Accounts. Accounts type full. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2019-03-04 |
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Accounts. Accounts type full. |
2018-08-24 |
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Confirmation statement. Statement with no updates. |
2018-02-28 |
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Accounts. Accounts type full. |
2017-10-07 |
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Officers. Appointment date: 2017-06-05. Officer name: Argenta Secretariat Limited. |
2017-06-05 |
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Confirmation statement. Statement with updates. |
2017-03-13 |
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Accounts. Accounts type dormant. |
2016-04-20 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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Address. New address: C/O Mazars, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD. Change date: 2016-02-08. Old address: Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. |
2016-02-08 |
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Officers. Appointment date: 2016-01-06. Officer name: Mr Sean Alistair Sawyer. |
2016-02-08 |
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Officers. Appointment date: 2016-01-06. Officer name: Mr Michael Pritchard. |
2016-02-08 |
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Officers. Termination date: 2016-01-06. Officer name: Paul Andrew Jardine. |
2016-02-08 |
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Officers. Officer name: Paul Richard Bradbrook. Termination date: 2016-01-06. |
2016-02-08 |
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Officers. Termination date: 2016-01-06. Officer name: Marie Louise Rees. |
2016-02-08 |
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Change of name. Description: Company name changed catlin alpha LIMITED\certificate issued on 26/01/16. |
2016-01-26 |
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Resolution. Description: Resolutions. |
2016-01-26 |
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Auditors. Auditors resignation company. |
2016-01-07 |
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Resolution. Description: Resolutions. |
2015-12-14 |
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Officers. Officer name: Mr Paul Richard Bradbrook. Appointment date: 2015-10-27. |
2015-11-05 |
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Officers. Termination date: 2015-10-31. Officer name: Robert Callan. |
2015-11-05 |
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Officers. Officer name: Elizabeth Helen Guyatt. Termination date: 2015-09-10. |
2015-09-16 |
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Officers. Appointment date: 2015-09-10. Officer name: Mrs Marie Louise Rees. |
2015-09-16 |
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Accounts. Accounts type full. |
2015-08-13 |
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Officers. Termination date: 2015-06-30. Officer name: Daniel Francis Primer. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Officers. Officer name: Nicholas Christopher Sinfield. Termination date: 2014-08-17. |
2014-08-20 |
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Accounts. Accounts type full. |
2014-07-07 |
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Officers. Officer name: Mr Nicholas Christopher Sinfield. Change date: 2014-03-05. |
2014-03-06 |
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Annual return. With made up date full list shareholders. |
2014-03-04 |
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Accounts. Accounts type full. |
2013-08-05 |
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Annual return. With made up date full list shareholders. |
2013-03-07 |
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Officers. Officer name: Mr Robert Callan. |
2013-01-10 |
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