Katalina Underwriting Limited. Head office in Grantham. Check Director.

Katalina Underwriting Limited, Grantham

Katalina Underwriting Limited is a private limited company. Once, it was called Ever 2149 Limited (it was changed on 2003-09-01). Located at 3 Castlegate, Grantham NG31 6SF, this 20 years old firm was incorporated on 2003-07-23 and is officially classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
2 directors can be found in this company: Lih C. (appointed on 18 August 2014), Christopher H. (appointed on 02 September 2003).

About
Name: Katalina Underwriting Limited
Number: 04842708
Incorporation date: 2003-07-23
End of financial year: 31 December


Address:	3 Castlegate Grantham NG31 6SF
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Lih C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Katalina Underwriting Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lih C. who has 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, September 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-15: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-10: 52.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 19th, January 2015 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 31st, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, August 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, September 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, September 2007 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, June 2005 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, June 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-09-02. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-09-02. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2003 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 10th, September 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, September 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 10th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2003 \| resolution	Free Download (15 pages)
NEWINC	Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (30 pages)

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