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CATALINA WORTHING INSURANCE LIMITED - Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, United Kingdom
Company Information
- Company registration number
- 05965916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Units B-C
- Downlands Business Park
- Worthing
- BN14 9RX
- England Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England UK
Management
- Managing Directors
- MCANDREW, Graeme John
- GONTAREK, Walter Joseph, Dr
- MASON, Anthony Denzil
- DIAZ-MATOS, Andrew Bernard
- JARVIS, Gregg Daniel
- LETHER, Guy
- SHAW, Penelope
- Company secretaries
- WHITE, Kaye
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-13
- Age Of Company 2006-10-13 18 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Catalina Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800JEV93JTFJ41Q27
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2015-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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CATALINA WORTHING INSURANCE LIMITED Company Description
- CATALINA WORTHING INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05965916. Its current trading status is "live". It was registered 2006-10-13. It was previously called HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2015-10-13.It can be contacted at Second Floor, Units B-C .
Get CATALINA WORTHING INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catalina Worthing Insurance Limited - Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, United Kingdom
- 2006-10-13
- 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.
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-05) - AD01
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accounts-with-accounts-type-full (2024-08-17) - AA
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change-person-director-company-with-change-date (2024-05-13) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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accounts-with-accounts-type-full (2022-06-01) - AA
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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accounts-with-accounts-type-full (2021-08-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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accounts-with-accounts-type-full (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-04) - AA
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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resolution (2019-04-24) - RESOLUTIONS
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memorandum-articles (2019-04-24) - MA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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accounts-with-accounts-type-full (2017-04-24) - AA
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change-of-name-notice (2017-05-20) - CONNOT
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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change-of-name-request-comments (2017-06-02) - NM06
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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resolution (2017-06-15) - RESOLUTIONS
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auditors-resignation-company (2017-09-20) - AUD
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-10-16) - CS01
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change-to-a-person-with-significant-control (2017-11-03) - PSC05
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confirmation-statement-with-updates (2016-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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resolution (2015-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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capital-allotment-shares (2015-03-11) - SH01
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memorandum-articles (2015-03-25) - MA
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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capital-allotment-shares (2015-11-03) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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accounts-with-accounts-type-full (2014-04-08) - AA
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-25) - TM01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-director-company-with-name (2012-10-16) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-09-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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legacy (2011-08-12) - MG02
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appoint-person-director-company-with-name (2011-06-02) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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termination-secretary-company-with-name (2010-10-18) - TM02
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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legacy (2009-02-05) - 288b
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legacy (2009-02-05) - 288a
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legacy (2009-02-24) - 288c
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legacy (2009-06-15) - 288b
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legacy (2009-09-22) - 288b
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legacy (2009-09-22) - 288a
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legacy (2009-02-24) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2007-10-26) - 363a
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memorandum-articles (2007-10-26) - MEM/ARTS
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-10-26) - 88(2)R
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legacy (2007-10-26) - 287
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legacy (2007-11-03) - 123
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resolution (2007-10-26) - RESOLUTIONS
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legacy (2007-05-10) - 395
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legacy (2007-09-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-11-14) - 225
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incorporation-company (2006-10-13) - NEWINC
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memorandum-articles (2006-11-27) - MEM/ARTS
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certificate-change-of-name-company (2006-11-01) - CERTNM