ECCLESIASTICAL PLANNING SERVICES LIMITED
Company number 02644860
| 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) |
|---|---|---|---|
| 20 Apr 2022 | PSC05 | Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 7 March 2022 | |
| 21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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| 05 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 01 Sep 2021 | AP01 | Appointment of Mr Graham Steven Searle as a director on 1 September 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Stephen John O'dwyer as a director on 1 September 2021 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Paul David New as a director on 7 June 2021 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Christopher Eric Hanks as a director on 8 June 2021 | |
| 08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Feb 2021 | CH03 | Secretary's details changed for Mrs Rachael Jane Hall on 8 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Stephen John O'dwyer on 8 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Christopher Eric Hanks on 8 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Paul David New on 8 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Christopher Alan Howard Clark on 8 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr David Robert Moore on 8 February 2021 | |
| 22 Feb 2021 | PSC05 | Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 8 February 2021 | |
| 08 Feb 2021 | AD01 | Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 8 February 2021 | |
| 17 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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| 26 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 15 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Feb 2020 | AP01 | Appointment of Mr Stephen John O'dwyer as a director on 6 February 2020 | |
| 19 Feb 2020 | AP01 | Appointment of Mr Christopher Eric Hanks as a director on 6 February 2020 | |
| 20 Dec 2019 | TM01 | Termination of appointment of Denise Patricia Cockrem as a director on 20 December 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 05 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Dec 2018 | AP01 | Appointment of Mrs Denise Patricia Cockrem as a director on 1 December 2018 |