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EC INSURANCE SERVICES LIMITED

Company number 01534505

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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 2014 TM01 Termination of appointment of Mark Stewart Crilley as a director on 28 October 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AP04 Appointment of Cs Secretaries Limited as a secretary on 5 August 2014
12 Aug 2014 TM02 Termination of appointment of Elemental Cosec Limited as a secretary on 5 August 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100,000
31 Mar 2014 AP04 Appointment of Elemental Cosec Limited as a secretary
31 Mar 2014 TM02 Termination of appointment of Elemental Cosec Limited as a secretary
20 Mar 2014 AP04 Appointment of Elemental Cosec Limited as a secretary
20 Mar 2014 TM02 Termination of appointment of Roger Hudson as a secretary
12 Mar 2014 AP01 Appointment of Mr Garry Michael Fearn as a director
26 Nov 2013 AP01 Appointment of Mr Martyn James Burnley as a director
26 Nov 2013 AP01 Appointment of Mr Stephen John Bratt as a director
14 Aug 2013 AP01 Appointment of Ma Diane Elizabeth Bromley as a director
11 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
13 Jun 2013 TM01 Termination of appointment of Timothy Ablett as a director
08 Jan 2013 AP01 Appointment of Mr David Felton James Metcalf as a director
27 Nov 2012 AP01 Appointment of Mr Mark Stewart Crilley as a director
05 Nov 2012 AP01 Appointment of Mr Michael David Webb as a director
05 Nov 2012 AP01 Appointment of Mr Gavin Richardson as a director
05 Nov 2012 TM01 Termination of appointment of Alistair Hope as a director
05 Nov 2012 TM01 Termination of appointment of Trevoe Hursthouse as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Timothy Andrew Ablett as a director