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EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

Company number 00294940

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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)
08 Mar 2024 PSC02 Notification of Equiom S.A.M as a person with significant control on 17 January 2018
08 Mar 2024 PSC01 Notification of Brian Richard Martin as a person with significant control on 6 April 2016
06 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 6 March 2024
04 Jul 2023 AA Full accounts made up to 30 September 2022
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
24 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
22 Jun 2022 AA Full accounts made up to 30 September 2021
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
20 Jun 2021 AA Full accounts made up to 30 September 2020
09 Jun 2021 CH01 Director's details changed for Mr Francis David Martin on 9 June 2021
03 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
19 May 2020 AA Full accounts made up to 30 September 2019
17 Oct 2019 TM01 Termination of appointment of Amy Katherine Martin as a director on 9 October 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 32,450,000
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
05 Jun 2019 AA Full accounts made up to 30 September 2018
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 31,400,000
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 30,750,000
13 Sep 2018 AP03 Appointment of Mrs Jane Helen Shaw as a secretary on 11 September 2018
13 Sep 2018 TM02 Termination of appointment of Christopher James Hall as a secretary on 11 September 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 28,650,000
26 Jun 2018 CH01 Director's details changed for Karen Elizabeth Howells on 30 July 2015
26 Jun 2018 AA Full accounts made up to 30 September 2017
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates