EC INSURANCE COMPANY LIMITED

Company number 01266206

Date	Type	Description	View / Download
12 Mar 2019	AP01	Appointment of Mr Simon Christopher Barrett as a director on 6 March 2019	(2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
31 Oct 2018	TM01	Termination of appointment of Paul Philip Guiry as a director on 31 October 2018	(1 page)
26 Jul 2018	AUD	Auditor's resignation	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
15 Feb 2018	CH01	Director's details changed for Mr Paul Philip Guiry on 15 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Richard David Forrest Smith on 9 February 2018	(2 pages)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 9,100,000	(3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2017	SH20	Statement by Directors	(2 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 05/12/17	(1 page)
13 Dec 2017	TM01	Termination of appointment of Michael David Webb as a director on 28 November 2017	(1 page)
30 Nov 2017	AP03	Appointment of Mr Andrew John Bailey as a secretary on 28 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Ms Anne Whitaker as a director on 28 November 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 20 Fenchurch Street London EC3M 3AZ on 29 November 2017	(1 page)
29 Nov 2017	PSC02	Notification of Markel Capital Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
29 Nov 2017	PSC07	Cessation of Ec Insurance Holdings Limited as a person with significant control on 28 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr John William James Spencer as a director on 28 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Simon Wilson as a director on 28 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Garry Michael Fearn as a director on 28 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Stephen John Bratt as a director on 28 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Martyn James Burnley as a director on 28 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Diane Elizabeth Bromley as a director on 28 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Andrew John Davies as a director on 28 November 2017	(2 pages)