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ECCU ASSURANCE COMPANY (SERVICES) (UK) LIMITED

Company number 04512303

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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)
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Nov 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Feb 2016 AP03 Appointment of Brian Mulholland as a secretary on 25 January 2016
19 Feb 2016 TM02 Termination of appointment of Breege-Anne Murphy as a secretary on 25 January 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
21 Sep 2015 AP01 Appointment of Charles Murphy as a director on 10 July 2015
21 Sep 2015 TM01 Termination of appointment of Brian Mccrory as a director on 10 July 2015
17 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
04 Jul 2011 TM02 Termination of appointment of Paul Weston as a secretary
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AP03 Appointment of Ms Breege-Anne Murphy as a secretary
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AP01 Appointment of James Richard Kehoe as a director
13 Apr 2010 TM01 Termination of appointment of Patrick Coughlan as a director
13 Apr 2010 TM01 Termination of appointment of Norman Dodds as a director
13 Apr 2010 TM01 Termination of appointment of Denis O'leary as a director