EC INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameEC INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01266206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EC INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    4 pagesCS01

    Statement of capital on Dec 16, 2020

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Termination of appointment of John William James Spencer as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Andrew John Davies as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Anne Whitaker as a director on Nov 30, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Aug 07, 2020

    • Capital: GBP 4,100,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    39 pagesAA

    Termination of appointment of Simon Wilson as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Bailey as a secretary on Jul 01, 2019

    1 pagesTM02

    Appointment of Ms Lara Simone Teesdale as a secretary on Jul 01, 2019

    2 pagesAP03

    Full accounts made up to Dec 31, 2018

    39 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0