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EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

Company number 00294940

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Company Results (links open in a new window)
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)
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 27,550,000
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 26,050,000
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 25,050,000
26 Sep 2017 AP01 Appointment of Mrs Elisabeth Mary Walker as a director on 15 September 2017
18 Aug 2017 AP01 Appointment of Peter Edward Myers as a director on 7 August 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 23,050,000
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 18,050,000
21 Jun 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 SH08 Change of share class name or designation
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 18,050,000
18 Dec 2015 TM01 Termination of appointment of Brian Richard Martin as a director on 4 November 2015
18 Dec 2015 TM01 Termination of appointment of Elizabeth Martin as a director on 4 November 2015
04 Nov 2015 AP01 Appointment of Mrs Elizabeth Martin as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Brian Richard Martin as a director on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Karen Elizabeth Howells on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Elizabeth Martin as a director on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Brian Richard Martin as a director on 2 November 2015
25 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 4,000,000
25 Jun 2015 AA Full accounts made up to 30 September 2014
01 Jul 2014 AA Full accounts made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 4,000,000
04 Mar 2014 AP01 Appointment of Mr Christopher James Hall as a director
04 Mar 2014 TM01 Termination of appointment of Christopher Griffin as a director