EC INSURANCE COMPANY LIMITED

Company number 01266206

Date	Type	Description	View / Download
02 Mar 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Mar 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Nov 2014	TM01	Termination of appointment of Mark Stewart Crilley as a director on 28 October 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
12 Aug 2014	AP04	Appointment of Cs Secretaries Limited as a secretary on 5 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Elemental Cosec Limited as a secretary on 5 August 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 13,000,000	(10 pages)
31 Mar 2014	AP04	Appointment of Elemental Cosec Limited as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Elemental Cosec Limited as a secretary	(1 page)
20 Mar 2014	AP04	Appointment of Elemental Cosec Limited as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Roger Hudson as a secretary	(1 page)
12 Mar 2014	AP01	Appointment of Mr Garry Michael Fearn as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of David Beldham as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Martyn James Burnley as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Stephen John Bratt as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Ms Diane Elizabeth Bromley as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(8 pages)
13 Jun 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
08 Jan 2013	AP01	Appointment of Mr David Felton James Metcalf as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Mark Stewart Crilley as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Michael David Webb as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Gavin Richardson as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Alistair Hope as a director	(1 page)