EC INSURANCE HOLDINGS LIMITED

Company number 06679571

Date	Type	Description	View / Download
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Aug 2014	AP04	Appointment of Cs Secretaries Limited as a secretary on 5 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Elemental Cosec Limited as a secretary on 5 August 2014	(1 page)
31 Mar 2014	AP04	Appointment of Elemental Cosec Limited as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Elemental Cosec Limited as a secretary	(1 page)
20 Mar 2014	AP04	Appointment of Elemental Cosec Limited as a secretary	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Garry Michael Fearn as a director	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Roger Hudson as a secretary	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
05 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 8,400,000	(7 pages)
29 May 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Richard Forrest-Smith as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mr David Felton James Metcalf as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Mark Stewart Crilley as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Michael David Webb as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Gavin Richardson as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Trevoe Hursthouse as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Alastair Hope as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(8 pages)
18 Jun 2012	TM01	Termination of appointment of Malcolm Mckenzie as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Timothy Andrew Ablett as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of David Sharpe as a director	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(9 pages)