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EXECUTIVE INSURANCE CONSULTANCY LIMITED

Company number 04870384

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 CH03 Secretary's details changed for Shaun Patrick Rogers on 19 August 2016
13 Sep 2016 CH01 Director's details changed for Ka Man Lam on 19 August 2016
13 Sep 2016 CH01 Director's details changed for Shaun Patrick Rogers on 19 August 2016
18 Dec 2015 AA Total exemption full accounts made up to 31 October 2015
21 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Sep 2015 CH01 Director's details changed for Ka Man Lam on 1 January 2015
18 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
31 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
20 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
09 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
10 Dec 2012 AA Total exemption full accounts made up to 31 October 2012
05 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
06 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
28 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
26 Aug 2009 363a Return made up to 19/08/09; full list of members
29 May 2009 288b Appointment terminated director patrick goodwin
29 May 2009 288b Appointment terminated director leony goodwin
29 May 2009 288a Director appointed ka man lam
29 May 2009 288a Director appointed shaun patrick rogers