EC INSURANCE HOLDINGS LIMITED

Company number 06679571

Date	Type	Description	View / Download
26 Jul 2011	TM01	Termination of appointment of Robert Hall as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Charles Rhodes as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Jack Luxton as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Alastair Torbet as a director	(1 page)
18 Mar 2011	AP01	Appointment of Mr Stephen John Bratt as a director	(2 pages)
18 Mar 2011	TM02	Termination of appointment of Martyn Burnley as a secretary	(1 page)
10 Mar 2011	AP03	Appointment of Mr Roger William Hudson as a secretary	(1 page)
08 Mar 2011	AP01	Appointment of Mr Martyn James Burnley as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Alastair Torbet as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Richard Forrest-Smith as a director	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
30 Sep 2010	TM01	Termination of appointment of David Pollock as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(13 pages)
28 Sep 2010	CH01	Director's details changed for Mr Charles Joseph Rhodes on 1 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Mr David Victor Sharpe on 1 August 2010	(2 pages)
07 Sep 2010	TM01	Termination of appointment of John Hannan as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 August 2009	(9 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 8,400,000	(2 pages)
23 Oct 2009	AA01	Current accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Richard Forrest Smith as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Humphreys as a director	(1 page)
25 Aug 2009	363a	Return made up to 22/08/09; full list of members	(7 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from esca house 34 palace court london greater london W2 4HY england	(1 page)
17 Jul 2009	288a	Director appointed mr robert michael hall	(1 page)
17 Jul 2009	288a	Director appointed mr malcolm gordon mckenzie	(2 pages)