EC INSURANCE HOLDINGS LIMITED

Company number 06679571

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Michael David Webb as a director on 28 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Richard David Forrest-Smith as a director on 28 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Paul Philip Guiry as a director on 28 November 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Diane Bromley as a secretary on 28 November 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Jan 2017	TM01	Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of John David March as a director on 6 September 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
19 Aug 2016	AP01	Appointment of Mr Richard David Forrest-Smith as a director on 25 July 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Apr 2016	TM01	Termination of appointment of Roger Stewart Brown as a director on 31 March 2016	(1 page)
09 Nov 2015	AP01	Appointment of Mr Paul Philip Guiry as a director on 4 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr John David March as a director on 4 November 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Gavin Austin Richardson as a director on 6 October 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 8,400,000	(7 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jun 2015	TM01	Termination of appointment of David Felton James Metcalf as a director on 29 June 2015	(1 page)
29 Jun 2015	AP03	Appointment of Mrs Diane Bromley as a secretary on 26 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 26 June 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Stephen Thomas Brooks as a director on 21 January 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24 - 26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Nov 2014	TM01	Termination of appointment of Mark Stewart Crilley as a director on 28 October 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 8,400,000	(7 pages)