E.I.C. INSURANCE SERVICES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-07-06 delete personal_emails so..@eicinsurance.co.uk
2023-07-06 insert personal_emails al..@eicinsurance.co.uk
2023-07-06 insert personal_emails ch..@eicinsurance.co.uk
2023-07-06 insert personal_emails mi..@eicinsurance.co.uk
2023-07-06 delete email so..@eicinsurance.co.uk
2023-07-06 delete person Sophie Charalambous
2023-07-06 insert email al..@eicinsurance.co.uk
2023-07-06 insert email ch..@eicinsurance.co.uk
2023-07-06 insert email mi..@eicinsurance.co.uk
2023-07-06 insert person Chris Williams
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-19 insert personal_emails so..@eicinsurance.co.uk
2023-03-19 insert personal_emails to..@eicinsurance.co.uk
2023-03-19 delete email be..@eicinsurance.co.uk
2023-03-19 delete email bo..@eicinsurance.co.uk
2023-03-19 delete person Ben Watson
2023-03-19 delete person Bob Plumb
2023-03-19 insert email so..@eicinsurance.co.uk
2023-03-19 insert email to..@eicinsurance.co.uk
2023-03-19 insert person Sophie Charalambous
2023-03-19 insert person Tom Biggs-Davison
2023-03-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-19 delete about_pages_linkeddomain brokernetwork.co.uk
2021-12-19 delete contact_pages_linkeddomain brokernetwork.co.uk
2021-12-19 delete index_pages_linkeddomain brokernetwork.co.uk
2021-12-19 delete management_pages_linkeddomain brokernetwork.co.uk
2021-12-19 delete source_ip 185.166.128.189
2021-12-19 delete terms_pages_linkeddomain brokernetwork.co.uk
2021-12-19 insert about_pages_linkeddomain indigotree.co.uk
2021-12-19 insert contact_pages_linkeddomain indigotree.co.uk
2021-12-19 insert index_pages_linkeddomain indigotree.co.uk
2021-12-19 insert management_pages_linkeddomain indigotree.co.uk
2021-12-19 insert source_ip 35.189.96.232
2021-12-19 insert terms_pages_linkeddomain indigotree.co.uk
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-09-29 update statutory_documents CESSATION OF IAN NICHOLAS STYLES AS A PSC
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-25 insert personal_emails as..@eicinsurance.co.uk
2021-05-25 insert personal_emails ch..@eicinsurance.co.uk
2021-05-25 insert personal_emails da..@eicinsurance.co.uk
2021-05-25 insert personal_emails ke..@eicinsurance.co.uk
2021-05-25 insert personal_emails ki..@eicinsurance.co.uk
2021-05-25 insert personal_emails sa..@eicinsurance.co.uk
2021-05-25 insert personal_emails si..@eicinsurance.co.uk
2021-05-25 delete index_pages_linkeddomain t.co
2021-05-25 insert about_pages_linkeddomain brokernetwork.co.uk
2021-05-25 insert about_pages_linkeddomain yellowyoyo.co.uk
2021-05-25 insert email as..@eicinsurance.co.uk
2021-05-25 insert email be..@eicinsurance.co.uk
2021-05-25 insert email bo..@eicinsurance.co.uk
2021-05-25 insert email ch..@eicinsurance.co.uk
2021-05-25 insert email da..@eicinsurance.co.uk
2021-05-25 insert email ke..@eicinsurance.co.uk
2021-05-25 insert email ki..@eicinsurance.co.uk
2021-05-25 insert email sa..@eicinsurance.co.uk
2021-05-25 insert email si..@eicinsurance.co.uk
2021-05-25 insert index_pages_linkeddomain brokernetwork.co.uk
2021-05-25 insert index_pages_linkeddomain yellowyoyo.co.uk
2021-05-25 insert person Allison Trafford
2021-05-25 insert person Ashley Cook
2021-05-25 insert person Ben Watson
2021-05-25 insert person Bob Plumb
2021-05-25 insert person Danielle Payne
2021-05-25 insert person Keith Anderson
2021-05-25 insert person Kim Sparkes
2021-05-25 insert person Michelle Lee
2021-05-25 insert person Sarah Sweeting
2021-05-25 insert person Simon Wormley
2021-02-07 update num_mort_charges 0 => 1
2021-02-07 update num_mort_outstanding 0 => 1
2020-12-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023310800001
2020-09-26 insert index_pages_linkeddomain t.co
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-18 delete index_pages_linkeddomain t.co
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-18 delete phone 01727 863054
2020-02-17 insert phone 01727 863054
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-08-17 delete address Unit 1b Tring Business Estate, Upper Icknield Way, Tring Business Estate, Tring, Hertfordshire, HP23 4JX
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-05 delete fax 01442 248301
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-28 delete general_emails in..@eicinsuranceurance.co.uk
2018-06-28 delete email in..@eicinsuranceurance.co.uk
2018-06-28 delete terms_pages_linkeddomain aboutcookies.org
2018-06-28 insert address Unit 1b Tring Business Estate, Upper Icknield Way, Tring Business Estate, Tring, Hertfordshire, HP23 4JX
2018-06-28 insert alias EIC Insurance Services Limited
2018-06-28 insert terms_pages_linkeddomain allaboutcookies.org
2018-06-28 insert terms_pages_linkeddomain ico.org.uk
2018-06-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN HICKS
2017-10-31 delete source_ip 88.208.250.139
2017-10-31 insert source_ip 185.166.128.189
2017-09-23 delete address 83-85 Marlowes Hemel Hempstead Herts HP1 1LF
2017-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STYLES
2017-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STYLES
2017-07-10 delete managingdirector Ian Styles
2017-07-10 delete vpsales Charlie Hicks
2017-07-10 insert managingdirector Charlie Hicks
2017-07-10 delete address Marchmont House 83-85 Marlowes Hemel Hempstead Herts HP1 1LF
2017-07-10 insert address Unit 1b Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX
2017-07-10 update person_title Charlie Hicks: Sales Director => Managing Director
2017-07-10 update person_title Ian Styles: Managing Director => Senior Insurance Consultant
2017-07-10 update primary_contact Marchmont House, 83 - 85 Marlowes, Hemel Hempstead, Herts HP1 1LF => Unit 1b Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, HP23 4JX
2017-06-07 delete address MARCHMONT HOUSE 83-85 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF
2017-06-07 insert address UNIT 1B TRING BUSINESS ESTATE UPPER ICKNIELD WAY TRING HERTFORDSHIRE ENGLAND HP23 4JX
2017-06-07 update registered_address
2017-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM MARCHMONT HOUSE 83-85 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF
2017-05-24 update person_title Michelle Lee: Commercial Account Executive => Account Executive
2017-05-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HICKS / 20/03/2017
2017-04-06 delete otherexecutives Bob Plumb
2017-04-06 update person_title Bob Plumb: Director => Account Executive
2017-04-04 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-03-29 update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN HICKS
2017-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PLUMB
2017-02-10 insert vpsales Charlie Hicks
2017-02-10 insert index_pages_linkeddomain t.co
2017-02-10 update person_title Charlie Hicks: Business Development Manager => Sales Director
2017-02-10 update person_title Chris Kelly: Household Administrator => Personal Lines Manager
2017-02-10 update robots_txt_status www.eicinsurance.co.uk: 404 => 200
2017-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-02 delete index_pages_linkeddomain t.co
2016-10-16 delete index_pages_linkeddomain brokernetwork.co.uk
2016-10-16 delete index_pages_linkeddomain civicuk.com
2016-10-16 insert index_pages_linkeddomain linkedin.com
2016-10-16 insert index_pages_linkeddomain t.co
2016-10-16 insert index_pages_linkeddomain twitter.com
2016-10-16 update robots_txt_status www.eicinsurance.co.uk: 200 => 404
2016-09-07 delete company_previous_name E.I.C. FINANCIAL SERVICES LIMITED
2016-03-26 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2016-03-10 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-09-09 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-15 insert general_emails in..@eicinsurance.co.uk
2015-04-15 delete index_pages_linkeddomain webcompass.co.uk
2015-04-15 delete source_ip 195.20.235.176
2015-04-15 insert email in..@eicinsurance.co.uk
2015-04-15 insert index_pages_linkeddomain brokernetwork.co.uk
2015-04-15 insert index_pages_linkeddomain civicuk.com
2015-04-15 insert source_ip 88.208.250.139
2015-04-15 update robots_txt_status www.eicinsurance.co.uk: 404 => 200
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-05-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-15 update statutory_documents 31/12/11 FULL LIST
2011-06-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-27 update statutory_documents 31/12/10 FULL LIST
2010-05-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents 31/12/09 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS STYLES / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PLUMB / 16/02/2010
2009-07-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents NC INC ALREADY ADJUSTED 29/11/06
2007-01-05 update statutory_documents £ NC 1000/5000 29/11/0
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 183 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 9SQ
1997-03-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-03-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
1997-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1997-02-03 update statutory_documents NEW SECRETARY APPOINTED
1997-02-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-03 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/95
1996-08-14 update statutory_documents COMPANY NAME CHANGED E.I.C. FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 15/08/96
1996-01-18 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/94
1995-03-09 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/92
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-10-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/91
1992-01-23 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90
1991-02-06 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89
1989-04-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/89 FROM: 31 CORSHAM STREET LONDON N1 6DR
1989-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION