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ECCU ASSURANCE COMPANY (SERVICES) (UK) LIMITED

Company number 04512303

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2023 DS01 Application to strike the company off the register
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off under section 1003 29/09/2023
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Strike of section 1003 29/09/2023
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Feb 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
16 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2017 PSC08 Notification of a person with significant control statement
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
30 May 2017 TM02 Termination of appointment of Brian Mulholland as a secretary on 7 April 2017
25 May 2017 AP03 Appointment of Louise D'alton as a secretary on 7 April 2017
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 13 April 2017