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EC INSURANCE COMPANY LIMITED

Company number 01266206

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2022 DS01 Application to strike the company off the register
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1
16 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 30/11/20
30 Nov 2020 TM01 Termination of appointment of John William James Spencer as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Andrew John Davies as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Anne Whitaker as a director on 30 November 2020
07 Aug 2020 SH20 Statement by Directors
07 Aug 2020 SH19 Statement of capital on 7 August 2020
  • GBP 4,100,000
07 Aug 2020 CAP-SS Solvency Statement dated 29/07/20
07 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2020 TM01 Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Mar 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Simon Wilson as a director on 31 December 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
02 Jul 2019 TM02 Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019
02 Jul 2019 AP03 Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019
05 Apr 2019 AA Full accounts made up to 31 December 2018