Catlin (Pul) Ltd was established in 1993. Currently we aren't aware of the number of employees at the Catlin (Pul) Ltd. The companies directors are listed as Rees, Marie Louise, Hook, Christian Robert Macnachtan, Jenner, Michael Eugene, Padulli, Luca Rinaldo Contardo, Count, Walker, Archibald George Orr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOK, Christian Robert Macnachtan | 22 October 1993 | 28 October 1993 | 1 |
| JENNER, Michael Eugene | 02 November 1993 | 30 April 1997 | 1 |
| PADULLI, Luca Rinaldo Contardo, Count | 15 November 1995 | 30 April 1997 | 1 |
| WALKER, Archibald George Orr | 28 October 1993 | 30 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, Marie Louise | 10 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| AP01 - Appointment of director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 28 February 2019 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 28 October 2015 | |
| TM02 - Termination of appointment of secretary | 16 September 2015 | |
| AP03 - Appointment of secretary | 16 September 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 20 June 2011 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 20 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 410(Scot) - N/A | 31 July 2007 | |
| 410(Scot) - N/A | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 419a(Scot) - N/A | 02 June 2007 | |
| 419a(Scot) - N/A | 02 June 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| CERTNM - Change of name certificate | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 363a - Annual Return | 19 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2004 | |
| CERTNM - Change of name certificate | 06 October 2004 | |
| MISC - Miscellaneous document | 22 September 2004 | |
| MISC - Miscellaneous document | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 419a(Scot) - N/A | 16 February 2004 | |
| 419a(Scot) - N/A | 16 February 2004 | |
| 410(Scot) - N/A | 20 December 2003 | |
| 410(Scot) - N/A | 20 December 2003 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 410(Scot) - N/A | 04 September 1998 | |
| 410(Scot) - N/A | 04 September 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 22 August 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| CERT10 - Re-registration of a company from public to private | 23 July 1997 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23 July 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 23 July 1997 | |
| 53 - Application by a public company for re-registration as a private company | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 287 - Change in situation or address of Registered Office | 07 March 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| MEM/ARTS - N/A | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1995 | |
| MEM/ARTS - N/A | 15 November 1995 | |
| MISC - Miscellaneous document | 19 October 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 December 1993 | |
| MISC - Miscellaneous document | 17 November 1993 | |
| MISC - Miscellaneous document | 17 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| MEM/ARTS - N/A | 07 November 1993 | |
| 287 - Change in situation or address of Registered Office | 01 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1993 | |
| NEWINC - New incorporation documents | 22 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 16 July 2007 | Outstanding |
N/A |
| Bond & floating charge | 16 July 2007 | Outstanding |
N/A |
| Debenture | 11 December 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 December 2003 | Fully Satisfied |
N/A |
| Debenture | 24 August 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 August 1998 | Fully Satisfied |
N/A |
