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EAST WEST INSURANCE COMPANY LIMITED

Company number 00811120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2020 AD01 Registered office address changed from 20 Old Broad Street London EC2N 1DP to C/O Ernst& Young Llp 1 More London Place London United Kingdom SE1 2AF on 6 November 2020
20 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
19 Nov 2019 AA Full accounts made up to 31 December 2018
13 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of Steven Michael Ryland as a director on 12 July 2019
27 Jun 2019 AP01 Appointment of Mr Mark Charles Batten as a director on 26 June 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 100,000.00
21 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2018 MA Memorandum and Articles of Association
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
24 Apr 2018 AP03 Appointment of Mr Thomas Peter Alcock as a secretary on 23 April 2018
27 Mar 2018 TM01 Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018
30 Nov 2017 AA Full accounts made up to 30 June 2017
13 Nov 2017 AP01 Appointment of Mr Anthony John Patrick Brereton as a director on 8 November 2017
13 Nov 2017 AP01 Appointment of Mr Andrew James Thompson as a director on 8 November 2017
23 Aug 2017 TM01 Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 16 August 2017
23 Aug 2017 TM02 Termination of appointment of Doreen Pauline Elizabeth Richards as a secretary on 16 August 2017
06 Jul 2017 CH01 Director's details changed for Mr John Caldicott Williams on 1 July 2017
06 Jul 2017 PSC04 Change of details for Mr Brad Scott Huntington as a person with significant control on 6 April 2016
06 Jul 2017 PSC04 Change of details for Mr John Caldicott Williams as a person with significant control on 1 July 2017