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EC INSURANCE HOLDINGS LIMITED

Company number 06679571

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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)
21 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2023 TM01 Termination of appointment of Martyn James Burnley as a director on 31 December 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
10 May 2022 AA Full accounts made up to 31 December 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
04 Jul 2021 AA Full accounts made up to 31 December 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
05 Jun 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of David Salter as a director on 5 February 2020
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
22 Aug 2018 AP01 Appointment of Mr David Salter as a director on 22 August 2018
30 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 SH20 Statement by Directors
16 Jul 2018 SH19 Statement of capital on 16 July 2018
  • GBP 100,000
16 Jul 2018 CAP-SS Solvency Statement dated 25/06/18
16 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 SH20 Statement by Directors
09 Jan 2018 AP01 Appointment of Mr Terence David Foreman as a director on 15 December 2017
05 Dec 2017 AP03 Appointment of Mr Terence David Foreman as a secretary on 28 November 2017