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ECCLESIASTICAL PLANNING SERVICES LIMITED

Company number 02644860

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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)
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
  • GBP 8,000,000
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
  • GBP 5,200,100
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