ECCLESIASTICAL PLANNING SERVICES LIMITED

Company number 02644860

Date	Type	Description	View / Download
22 Feb 2021	PSC05	Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 8 February 2021	(2 pages)
08 Feb 2021	AD01	Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 8 February 2021	(1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 5,200,100	(3 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
19 Feb 2020	AP01	Appointment of Mr Stephen John O'dwyer as a director on 6 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Christopher Eric Hanks as a director on 6 February 2020	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Denise Patricia Cockrem as a director on 20 December 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Dec 2018	AP01	Appointment of Mrs Denise Patricia Cockrem as a director on 1 December 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
27 Sep 2018	TM01	Termination of appointment of Helen Elizabeth Price as a director on 26 September 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Sep 2018	AP01	Appointment of Mr David Robert Moore as a director on 1 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Ian George Campbell as a director on 31 August 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 700,100	(4 pages)
01 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(26 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 28/company business 27/09/2016	(32 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Jun 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	TM02	Termination of appointment of Alan Slater as a secretary on 27 January 2016	(1 page)

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