EC INSURANCE COMPANY LIMITED

Company number 01266206

Date	Type	Description	View / Download
29 Nov 2017	AP01	Appointment of Mr Neil Edward Galjaard as a director on 28 November 2017	(2 pages)
29 Nov 2017	TM02	Termination of appointment of Diane Bromley as a secretary on 28 November 2017	(1 page)
01 Aug 2017	CH01	Director's details changed for Mr Paul Philip Guiry on 1 August 2017	(2 pages)
19 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of John David March as a director on 6 September 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders	(9 pages)
06 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
01 Apr 2016	TM01	Termination of appointment of Roger Stewart Brown as a director on 31 March 2016	(1 page)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 13,000,000	(3 pages)
06 Nov 2015	AP01	Appointment of Mr John David March as a director on 4 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Paul Philip Guiry as a director on 4 November 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Gavin Austin Richardson as a director on 6 October 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
30 Jun 2015	TM01	Termination of appointment of David Felton James Metcalf as a director on 29 June 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 13,000,000	(9 pages)
29 Jun 2015	AP03	Appointment of Mrs Diane Bromley as a secretary on 26 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 26 June 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Stephen Thomas Brooks as a director on 21 January 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Esca House 32-34 Palace Crt Bayswater London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015	(1 page)
02 Mar 2015	CERTNM	Company name changed electrical contractors' insurance company LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-20	(2 pages)