Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-18 |
delete product_pages_linkeddomain supsystic.com |
2023-08-16 |
delete source_ip 35.179.22.245 |
2023-08-16 |
insert source_ip 67.207.69.201 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-07 |
update statutory_documents ADOPT ARTICLES 14/12/2022 |
2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BURNLEY |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-18 |
insert chairman Garry Fearn |
2022-04-18 |
delete product_pages_linkeddomain covermytools.co.uk |
2022-04-18 |
insert product_pages_linkeddomain insyncinsurance.co.uk |
2022-04-18 |
update person_title Garry Fearn: Executive Chairman / Joined ECA Group => ECA Group in 2014 As Chairman; Chairman |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-23 |
delete coo Hugh Wright |
2021-07-23 |
insert managingdirector Hugh Wright |
2021-07-23 |
update person_title Hugh Wright: Operations Director => Managing Director |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-21 |
delete index_pages_linkeddomain fca.org.uk |
2021-06-21 |
delete source_ip 52.158.41.139 |
2021-06-21 |
insert index_pages_linkeddomain google.com |
2021-06-21 |
insert phone 0345 6060802 |
2021-06-21 |
insert registration_number 01534505 |
2021-06-21 |
insert source_ip 35.179.22.245 |
2021-06-21 |
update robots_txt_status www.ecins.co.uk: 404 => 200 |
2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-04-20 |
delete source_ip 89.207.138.140 |
2020-04-20 |
insert source_ip 52.158.41.139 |
2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
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 |
2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SALTER |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-06 |
delete personal_emails vi..@ecinsurance.co.uk |
2018-03-06 |
insert personal_emails vi..@ecins.co.uk |
2018-03-06 |
delete about_pages_linkeddomain ecins.co.uk |
2018-03-06 |
delete about_pages_linkeddomain fca.org.uk |
2018-03-06 |
delete email vi..@ecinsurance.co.uk |
2018-03-06 |
insert email ec..@ecins.co.uk |
2018-03-06 |
insert email vi..@ecins.co.uk |
2018-02-04 |
delete source_ip 31.221.117.198 |
2018-02-04 |
insert source_ip 89.207.138.140 |
2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DAVID WRIGHT |
2017-12-05 |
update statutory_documents SECRETARY APPOINTED MR TERENCE DAVID FOREMAN |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BROMLEY |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUIRY |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST SMITH |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE BROMLEY |
2017-11-20 |
delete marketing_emails ma..@ecinsurance.co.uk |
2017-11-20 |
insert personal_emails vi..@ecinsurance.co.uk |
2017-11-20 |
delete about_pages_linkeddomain fca.org.uk |
2017-11-20 |
delete about_pages_linkeddomain jib.org.uk |
2017-11-20 |
delete email ma..@ecinsurance.co.uk |
2017-11-20 |
delete index_pages_linkeddomain bupa.co.uk |
2017-11-20 |
delete index_pages_linkeddomain elecsa.co.uk |
2017-11-20 |
delete index_pages_linkeddomain select.org.uk |
2017-11-20 |
delete terms_pages_linkeddomain jib.org.uk |
2017-11-20 |
insert email vi..@ecinsurance.co.uk |
2017-09-07 |
update num_mort_outstanding 1 => 0 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP GUIRY / 01/08/2017 |
2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-03-18 |
delete product_pages_linkeddomain nationalsmilemonth.org |
2017-02-09 |
delete about_pages_linkeddomain fca.org.uk |
2017-02-09 |
delete about_pages_linkeddomain jib.org.uk |
2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARCH |
2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCARRETT |
2016-08-18 |
insert email co..@financial-ombudsman.org.uk |
2016-08-18 |
insert phone 0300 123 9123 |
2016-08-18 |
insert registration_number 1534505 EC |
2016-08-18 |
update person_title Vicki Leslie: Business Development Executive, Benefits => Client Relationship Manager, Employee Benefits |
2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-07-14 |
delete contact_pages_linkeddomain agilane.info |
2016-07-14 |
delete contact_pages_linkeddomain cogimbee.info |
2016-07-14 |
delete contact_pages_linkeddomain edgepulse.info |
2016-07-14 |
delete contact_pages_linkeddomain financecenterfederalcreditunion.info |
2016-07-14 |
delete contact_pages_linkeddomain flipify.info |
2016-07-14 |
delete contact_pages_linkeddomain gigalinks.info |
2016-07-14 |
delete contact_pages_linkeddomain ineffectiveness.info |
2016-07-14 |
delete contact_pages_linkeddomain linkhero.com |
2016-07-14 |
delete contact_pages_linkeddomain livetype.info |
2016-07-14 |
delete contact_pages_linkeddomain pixomia.info |
2016-07-14 |
delete contact_pages_linkeddomain rapbeats4sale.com |
2016-07-14 |
delete contact_pages_linkeddomain rooba.info |
2016-07-14 |
delete contact_pages_linkeddomain skambee.info |
2016-07-14 |
delete contact_pages_linkeddomain skydo.info |
2016-07-14 |
delete contact_pages_linkeddomain trinix.info |
2016-07-14 |
delete contact_pages_linkeddomain voocero.info |
2016-07-14 |
delete index_pages_linkeddomain agilane.info |
2016-07-14 |
delete index_pages_linkeddomain cogimbee.info |
2016-07-14 |
delete index_pages_linkeddomain edgepulse.info |
2016-07-14 |
delete index_pages_linkeddomain financecenterfederalcreditunion.info |
2016-07-14 |
delete index_pages_linkeddomain flipify.info |
2016-07-14 |
delete index_pages_linkeddomain gigalinks.info |
2016-07-14 |
delete index_pages_linkeddomain ineffectiveness.info |
2016-07-14 |
delete index_pages_linkeddomain linkhero.com |
2016-07-14 |
delete index_pages_linkeddomain livetype.info |
2016-07-14 |
delete index_pages_linkeddomain pixomia.info |
2016-07-14 |
delete index_pages_linkeddomain rapbeats4sale.com |
2016-07-14 |
delete index_pages_linkeddomain rooba.info |
2016-07-14 |
delete index_pages_linkeddomain skambee.info |
2016-07-14 |
delete index_pages_linkeddomain skydo.info |
2016-07-14 |
delete index_pages_linkeddomain trinix.info |
2016-07-14 |
delete index_pages_linkeddomain voocero.info |
2016-07-14 |
delete management_pages_linkeddomain agilane.info |
2016-07-14 |
delete management_pages_linkeddomain cogimbee.info |
2016-07-14 |
delete management_pages_linkeddomain edgepulse.info |
2016-07-14 |
delete management_pages_linkeddomain financecenterfederalcreditunion.info |
2016-07-14 |
delete management_pages_linkeddomain flipify.info |
2016-07-14 |
delete management_pages_linkeddomain gigalinks.info |
2016-07-14 |
delete management_pages_linkeddomain ineffectiveness.info |
2016-07-14 |
delete management_pages_linkeddomain linkhero.com |
2016-07-14 |
delete management_pages_linkeddomain livetype.info |
2016-07-14 |
delete management_pages_linkeddomain pixomia.info |
2016-07-14 |
delete management_pages_linkeddomain rapbeats4sale.com |
2016-07-14 |
delete management_pages_linkeddomain rooba.info |
2016-07-14 |
delete management_pages_linkeddomain skambee.info |
2016-07-14 |
delete management_pages_linkeddomain skydo.info |
2016-07-14 |
delete management_pages_linkeddomain trinix.info |
2016-07-14 |
delete management_pages_linkeddomain voocero.info |
2016-07-14 |
delete product_pages_linkeddomain agilane.info |
2016-07-14 |
delete product_pages_linkeddomain cogimbee.info |
2016-07-14 |
delete product_pages_linkeddomain edgepulse.info |
2016-07-14 |
delete product_pages_linkeddomain financecenterfederalcreditunion.info |
2016-07-14 |
delete product_pages_linkeddomain flipify.info |
2016-07-14 |
delete product_pages_linkeddomain gigalinks.info |
2016-07-14 |
delete product_pages_linkeddomain ineffectiveness.info |
2016-07-14 |
delete product_pages_linkeddomain linkhero.com |
2016-07-14 |
delete product_pages_linkeddomain livetype.info |
2016-07-14 |
delete product_pages_linkeddomain pixomia.info |
2016-07-14 |
delete product_pages_linkeddomain rapbeats4sale.com |
2016-07-14 |
delete product_pages_linkeddomain rooba.info |
2016-07-14 |
delete product_pages_linkeddomain skambee.info |
2016-07-14 |
delete product_pages_linkeddomain skydo.info |
2016-07-14 |
delete product_pages_linkeddomain trinix.info |
2016-07-14 |
delete product_pages_linkeddomain voocero.info |
2016-07-14 |
delete terms_pages_linkeddomain agilane.info |
2016-07-14 |
delete terms_pages_linkeddomain cogimbee.info |
2016-07-14 |
delete terms_pages_linkeddomain edgepulse.info |
2016-07-14 |
delete terms_pages_linkeddomain financecenterfederalcreditunion.info |
2016-07-14 |
delete terms_pages_linkeddomain flipify.info |
2016-07-14 |
delete terms_pages_linkeddomain gigalinks.info |
2016-07-14 |
delete terms_pages_linkeddomain ineffectiveness.info |
2016-07-14 |
delete terms_pages_linkeddomain linkhero.com |
2016-07-14 |
delete terms_pages_linkeddomain livetype.info |
2016-07-14 |
delete terms_pages_linkeddomain pixomia.info |
2016-07-14 |
delete terms_pages_linkeddomain rapbeats4sale.com |
2016-07-14 |
delete terms_pages_linkeddomain rooba.info |
2016-07-14 |
delete terms_pages_linkeddomain skambee.info |
2016-07-14 |
delete terms_pages_linkeddomain skydo.info |
2016-07-14 |
delete terms_pages_linkeddomain trinix.info |
2016-07-14 |
delete terms_pages_linkeddomain voocero.info |
2016-07-08 |
update statutory_documents 25/06/16 FULL LIST |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-16 |
update website_status OK => DomainNotFound |
2016-02-17 |
delete email ec..@ecinsuance.co.uk |
2015-12-09 |
insert address St James House
9-15 St James Road
Surbiton
Surrey KT6 4QH |
2015-12-09 |
insert email ec..@harrisonsadler.com |
2015-12-09 |
insert email ec..@ecinsuance.co.uk |
2015-12-09 |
insert email we..@harrisonsadler.com |
2015-12-09 |
insert person Alison Reeson |
2015-12-09 |
insert phone 020 8977 9132 |
2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MARCH |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP GUIRY |
2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARDSON |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
delete address ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT ENGLAND TN13 1DU |
2015-07-07 |
insert address ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF |
2015-06-29 |
update statutory_documents SECRETARY APPOINTED MRS DIANE BROMLEY |
2015-06-29 |
update statutory_documents 25/06/15 FULL LIST |
2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
2015-06-21 |
update person_title David Metcalf: Finance Director => Chief Financial Officer |
2015-04-07 |
delete address ESCA HOUSE 34 PALACE COURT LONDON W2 4HY |
2015-04-07 |
insert address ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT ENGLAND TN13 1DU |
2015-04-07 |
insert company_previous_name ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED |
2015-04-07 |
update name ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED => EC INSURANCE SERVICES LIMITED |
2015-04-07 |
update registered_address |
2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS BROOKS |
2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
ESCA HOUSE
34 PALACE COURT
LONDON
W2 4HY |
2015-03-02 |
update statutory_documents COMPANY NAME CHANGED ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 02/03/15 |
2015-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-03-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2015-02-28 |
delete address ESCA House, 34 Palace Court, London W2 4HY |
2015-02-28 |
delete alias Electrical Contractors Insurance Services Limited |
2015-02-28 |
delete contact_pages_linkeddomain bupa.co.uk |
2015-02-28 |
delete management_pages_linkeddomain bupa.co.uk |
2015-02-28 |
delete phone 0845 634 5410 |
2015-02-28 |
delete terms_pages_linkeddomain bupa.co.uk |
2015-02-28 |
insert alias EC Insurance Services Limited |
2015-02-28 |
insert alias EC Insurance Services Ltd |
2015-02-28 |
insert contact_pages_linkeddomain agilane.info |
2015-02-28 |
insert contact_pages_linkeddomain cogimbee.info |
2015-02-28 |
insert contact_pages_linkeddomain edgepulse.info |
2015-02-28 |
insert contact_pages_linkeddomain financecenterfederalcreditunion.info |
2015-02-28 |
insert contact_pages_linkeddomain flipify.info |
2015-02-28 |
insert contact_pages_linkeddomain gigalinks.info |
2015-02-28 |
insert contact_pages_linkeddomain ineffectiveness.info |
2015-02-28 |
insert contact_pages_linkeddomain linkhero.com |
2015-02-28 |
insert contact_pages_linkeddomain livetype.info |
2015-02-28 |
insert contact_pages_linkeddomain pixomia.info |
2015-02-28 |
insert contact_pages_linkeddomain rapbeats4sale.com |
2015-02-28 |
insert contact_pages_linkeddomain rooba.info |
2015-02-28 |
insert contact_pages_linkeddomain skambee.info |
2015-02-28 |
insert contact_pages_linkeddomain skydo.info |
2015-02-28 |
insert contact_pages_linkeddomain trinix.info |
2015-02-28 |
insert contact_pages_linkeddomain voocero.info |
2015-02-28 |
insert index_pages_linkeddomain agilane.info |
2015-02-28 |
insert index_pages_linkeddomain cogimbee.info |
2015-02-28 |
insert index_pages_linkeddomain edgepulse.info |
2015-02-28 |
insert index_pages_linkeddomain financecenterfederalcreditunion.info |
2015-02-28 |
insert index_pages_linkeddomain flipify.info |
2015-02-28 |
insert index_pages_linkeddomain gigalinks.info |
2015-02-28 |
insert index_pages_linkeddomain ineffectiveness.info |
2015-02-28 |
insert index_pages_linkeddomain linkhero.com |
2015-02-28 |
insert index_pages_linkeddomain livetype.info |
2015-02-28 |
insert index_pages_linkeddomain pixomia.info |
2015-02-28 |
insert index_pages_linkeddomain rapbeats4sale.com |
2015-02-28 |
insert index_pages_linkeddomain rooba.info |
2015-02-28 |
insert index_pages_linkeddomain skambee.info |
2015-02-28 |
insert index_pages_linkeddomain skydo.info |
2015-02-28 |
insert index_pages_linkeddomain trinix.info |
2015-02-28 |
insert index_pages_linkeddomain voocero.info |
2015-02-28 |
insert management_pages_linkeddomain agilane.info |
2015-02-28 |
insert management_pages_linkeddomain cogimbee.info |
2015-02-28 |
insert management_pages_linkeddomain edgepulse.info |
2015-02-28 |
insert management_pages_linkeddomain financecenterfederalcreditunion.info |
2015-02-28 |
insert management_pages_linkeddomain flipify.info |
2015-02-28 |
insert management_pages_linkeddomain gigalinks.info |
2015-02-28 |
insert management_pages_linkeddomain ineffectiveness.info |
2015-02-28 |
insert management_pages_linkeddomain linkhero.com |
2015-02-28 |
insert management_pages_linkeddomain livetype.info |
2015-02-28 |
insert management_pages_linkeddomain pixomia.info |
2015-02-28 |
insert management_pages_linkeddomain rapbeats4sale.com |
2015-02-28 |
insert management_pages_linkeddomain rooba.info |
2015-02-28 |
insert management_pages_linkeddomain skambee.info |
2015-02-28 |
insert management_pages_linkeddomain skydo.info |
2015-02-28 |
insert management_pages_linkeddomain trinix.info |
2015-02-28 |
insert management_pages_linkeddomain voocero.info |
2015-02-28 |
insert terms_pages_linkeddomain agilane.info |
2015-02-28 |
insert terms_pages_linkeddomain cogimbee.info |
2015-02-28 |
insert terms_pages_linkeddomain edgepulse.info |
2015-02-28 |
insert terms_pages_linkeddomain financecenterfederalcreditunion.info |
2015-02-28 |
insert terms_pages_linkeddomain flipify.info |
2015-02-28 |
insert terms_pages_linkeddomain gigalinks.info |
2015-02-28 |
insert terms_pages_linkeddomain ineffectiveness.info |
2015-02-28 |
insert terms_pages_linkeddomain linkhero.com |
2015-02-28 |
insert terms_pages_linkeddomain livetype.info |
2015-02-28 |
insert terms_pages_linkeddomain pixomia.info |
2015-02-28 |
insert terms_pages_linkeddomain rapbeats4sale.com |
2015-02-28 |
insert terms_pages_linkeddomain rooba.info |
2015-02-28 |
insert terms_pages_linkeddomain skambee.info |
2015-02-28 |
insert terms_pages_linkeddomain skydo.info |
2015-02-28 |
insert terms_pages_linkeddomain trinix.info |
2015-02-28 |
insert terms_pages_linkeddomain voocero.info |
2015-02-28 |
update name Electrical Contractors Insurance Services => EC Insurance Services Limited |
2015-01-06 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRILLEY |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED CS SECRETARIES LIMITED |
2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED |
2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-06-27 |
update statutory_documents 25/06/14 FULL LIST |
2014-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED |
2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED |
2014-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HUDSON |
2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GARRY MICHAEL FEARN |
2014-03-05 |
delete source_ip 89.207.138.187 |
2014-03-05 |
insert source_ip 31.221.117.198 |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BRATT |
2013-08-16 |
delete index_pages_linkeddomain bupa.com |
2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MA DIANE ELIZABETH BROMLEY |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-05 |
delete contact_pages_linkeddomain ecic.co.uk |
2013-07-05 |
delete contact_pages_linkeddomain ecinsurance.co.uk |
2013-07-05 |
delete contact_pages_linkeddomain fsa.gov.uk |
2013-07-05 |
delete contact_pages_linkeddomain multimap.com |
2013-07-05 |
delete index_pages_linkeddomain ecinsurance.co.uk |
2013-07-05 |
delete index_pages_linkeddomain enterprisessl.com |
2013-07-05 |
delete index_pages_linkeddomain fsa.gov.uk |
2013-07-05 |
delete terms_pages_linkeddomain eca.co.uk |
2013-07-05 |
delete terms_pages_linkeddomain ecinsurance.co.uk |
2013-07-05 |
delete terms_pages_linkeddomain fsa.gov.uk |
2013-07-05 |
insert contact_pages_linkeddomain bupa.co.uk |
2013-07-05 |
insert contact_pages_linkeddomain fca.org.uk |
2013-07-05 |
insert contact_pages_linkeddomain google.co.uk |
2013-07-05 |
insert contact_pages_linkeddomain jib.org.uk |
2013-07-05 |
insert index_pages_linkeddomain bupa.co.uk |
2013-07-05 |
insert index_pages_linkeddomain bupa.com |
2013-07-05 |
insert index_pages_linkeddomain ecic.co.uk |
2013-07-05 |
insert index_pages_linkeddomain elecsa.co.uk |
2013-07-05 |
insert index_pages_linkeddomain fca.org.uk |
2013-07-05 |
insert index_pages_linkeddomain jib.org.uk |
2013-07-05 |
insert index_pages_linkeddomain select.org.uk |
2013-07-05 |
insert terms_pages_linkeddomain bupa.co.uk |
2013-07-05 |
insert terms_pages_linkeddomain fca.org.uk |
2013-07-05 |
insert terms_pages_linkeddomain jib.org.uk |
2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-06-25 |
update statutory_documents 25/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FELTON JAMES METCALF |
2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEWART CRILLEY |
2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RICHARDSON |
2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WEBB |
2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOPE |
2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOE HURSTHOUSE |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-27 |
update statutory_documents 25/06/12 FULL LIST |
2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT |
2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BURNLEY |
2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KEITH SCARRETT |
2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-29 |
update statutory_documents 25/06/11 FULL LIST |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON |
2011-03-04 |
update statutory_documents SECRETARY APPOINTED MR ROGER WILLIAM HUDSON |
2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY |
2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAN |
2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-13 |
update statutory_documents 25/06/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HANNAN / 01/04/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BURNLEY / 01/04/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HUMPHREYS / 01/04/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FORREST SMITH / 01/04/2010 |
2010-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BURNLEY / 01/04/2010 |
2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE |
2010-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GORDON MCKENZIE |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
2009-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER STEWART BROWN |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN HANNAN |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID HUMPHREYS |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID FORREST SMITH |
2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOE HURSTHOUSE / 22/06/2009 |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES RHODES |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POLLOCK |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SHARPE |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HALL |
2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WEBB |
2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HURSTHOUSE / 28/07/2008 |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK LUXTON / 27/03/2008 |
2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
CENTRAL COURT,
KNOLL RISE,
ORPINGTON,
KENT. BR6 0JA |
2006-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-04-22 |
update statutory_documents S366A DISP HOLDING AGM 11/03/94 |
1993-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-10-05 |
update statutory_documents SECRETARY RESIGNED |
1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-09-10 |
update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
1990-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-24 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
1989-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-16 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
1988-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
1988-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/88 FROM:
STAFFORD HOUSE
120/122 HIGH ST
ORPINGTON
KENT BR6 OWT |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1986-08-16 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
1986-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
1980-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1980-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |