Catalina Echo Limited. net worth, address, company information. Free

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Catalina Echo Limited (registration number 07444605) is a private limited company created on 2010-11-18 in England. The company is located at 1 Alie Street, London E1 8DE. Changed on 2011-08-23, the previous name this firm used was Catalina Shelfco Limited. Catalina Echo Limited operates SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Catalina Echo Limited
Number	07444605
Date of Incorporation:	2010/11/18
End of financial year:	31 December
Address:	1 Alie Street, London, E1 8DE
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in the firm, we can name: Gregg J. (in the company from 01 December 2022), Andrew D. (appointment date: 01 December 2022), Graeme M. (appointed on 29 May 2020). 1 secretary is present: Kaye W. (appointed on 04 July 2022). The official register indexes 1 person of significant control - Apollo Global Management, Inc., a corporation which can be reached at Little Falls Drive, Suite 400, Delaware 19808. The corporate PSC has substantial control or influence.

Directors

People with significant control

Apollo Global Management, Inc.

10 October 2018

Address	251 Little Falls Drive, Suite 400, Wilmington, Delaware 19808, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States Of America
Place registered	State Of Delaware - Division Of Corporations
Registration number	5331885
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (83 pages)
(AP03) On Monday 4th July 2022 - new secretary appointed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 4th July 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, August 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Monday 1st February 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (43 pages)
(AP01) New director appointment on Friday 29th May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AP03) On Friday 29th May 2020 - new secretary appointed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 26th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st May 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, April 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, April 2019 \| incorporation	Free Download (40 pages)
(CH01) On Friday 16th November 2018 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (45 pages)
(CH01) On Monday 23rd October 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd October 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd October 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CH03) On Thursday 23rd November 2017 secretary's details were changed filed on: 23rd, November 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on Tuesday 24th October 2017 filed on: 24th, October 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (44 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, September 2016 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, September 2016 \| resolution	Free Download
(AR01) Annual return made up to Wednesday 18th November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 7th December 2015 capital
(AUD) Auditor's resignation filed on: 27th, October 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Monday 18th November 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (27 pages)
(AD01) Change of registered office on Monday 24th June 2013 from 18 Mansell Street London E1 8AA England filed on: 24th, June 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 8th April 2013 from 18 Mansell Street 4Th Floor London England E1 8AA filed on: 8th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 18th November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 17th, October 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Friday 18th November 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 26th August 2011 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, August 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed catalina shelfco LIMITEDcertificate issued on 23/08/11 filed on: 23rd, August 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 9th August 2011 change of name
(CERTNM) Company name changed catalina delta LIMITEDcertificate issued on 23/05/11 filed on: 23rd, May 2011 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 23rd, May 2011 \| change of name	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 9th, December 2010 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 8th December 2010 filed on: 9th, December 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 8th December 2010. filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th December 2010. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th December 2010. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th December 2010 filed on: 7th, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th December 2010. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(AP03) On Tuesday 7th December 2010 - new secretary appointed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, November 2010 \| incorporation	Free Download (59 pages)

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