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EC INSURANCE COMPANY LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01266206
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3AZ
- United Kingdom 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom UK
Management
- Geschäftsführung
- FORREST SMITH, Richard David
- GALJAARD, Neil Edward
- Prokuristen
- TEESDALE, Lara Simone
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1976
- Alter der Firma 1976-06-30 47 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Markel Capital Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004TY2LRE1C1X734
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-25
- Jahresmeldung
- Fälligkeit: 2021-07-19
- Letzte Einreichung: 2020-07-05
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EC INSURANCE COMPANY LIMITED Firmenbeschreibung
- EC INSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01266206. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1976 registriert. EC INSURANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2013.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern EC INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ec Insurance Company Limited - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom, Grossbritannien
- 1976-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
-
resolution (2020-12-16) - RESOLUTIONS
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legacy (2020-12-16) - SH20
-
legacy (2020-12-16) - CAP-SS
-
termination-director-company-with-name-termination-date (2020-11-30) - TM01
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accounts-with-accounts-type-full (2020-03-27) - AA
-
legacy (2020-08-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-07) - SH19
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legacy (2020-08-07) - CAP-SS
-
resolution (2020-08-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
-
appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
-
accounts-with-accounts-type-full (2019-04-05) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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resolution (2018-01-09) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-11) - SH19
-
change-person-director-company-with-change-date (2018-02-13) - CH01
-
change-person-director-company-with-change-date (2018-02-15) - CH01
-
accounts-with-accounts-type-full (2018-04-06) - AA
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
auditors-resignation-company (2018-07-26) - AUD
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
resolution (2018-11-05) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
-
accounts-with-accounts-type-full (2017-07-12) - AA
-
mortgage-satisfy-charge-full (2017-07-19) - MR04
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change-person-director-company-with-change-date (2017-08-01) - CH01
-
termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
legacy (2017-12-18) - SH20
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
legacy (2017-12-18) - CAP-SS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
-
termination-director-company-with-name-termination-date (2016-08-30) - TM01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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resolution (2015-01-06) - RESOLUTIONS
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change-of-name-notice (2015-03-02) - CONNOT
-
change-of-name-request-comments (2015-03-02) - NM06
-
certificate-change-of-name-company (2015-03-02) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
-
appoint-person-secretary-company-with-name-date (2015-06-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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capital-allotment-shares (2015-12-24) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
-
termination-secretary-company-with-name (2014-03-20) - TM02
-
appoint-corporate-secretary-company-with-name (2014-03-20) - AP04
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termination-secretary-company-with-name (2014-03-31) - TM02
-
appoint-person-director-company-with-name (2014-03-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
appoint-corporate-secretary-company-with-name-date (2014-08-12) - AP04
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-corporate-secretary-company-with-name (2014-03-31) - AP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-08) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
-
termination-director-company-with-name (2013-06-13) - TM01
-
appoint-person-director-company-with-name (2013-08-14) - AP01
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-21) - AP01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
termination-director-company-with-name (2012-04-20) - TM01
-
termination-director-company-with-name (2012-06-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
appoint-person-director-company-with-name (2012-11-05) - AP01
-
termination-director-company-with-name (2012-11-05) - TM01
-
appoint-person-director-company-with-name (2012-11-27) - AP01
-
accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-16) - AP01
-
accounts-with-accounts-type-full (2011-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
termination-director-company-with-name (2011-06-29) - TM01
-
appoint-person-secretary-company-with-name (2011-03-04) - AP03
-
termination-secretary-company-with-name (2011-03-04) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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termination-director-company-with-name (2010-09-07) - TM01
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-07-17) - 363a
-
legacy (2009-06-23) - 288a
-
legacy (2009-06-22) - 288b
-
legacy (2009-03-13) - 288b
-
legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288c
-
legacy (2008-02-03) - 288a
-
legacy (2008-06-25) - 363a
-
legacy (2008-07-30) - 288c
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-03-27) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288c
-
accounts-with-accounts-type-full (2007-11-22) - AA
-
legacy (2007-07-28) - 363s
-
legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-07) - AA
-
legacy (2006-08-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 288a
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accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-03-31) - 288c
-
legacy (2005-08-02) - 363s
-
legacy (2005-08-18) - 288a
-
legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-12) - RESOLUTIONS
-
legacy (2004-01-12) - 123
-
legacy (2004-07-21) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-01-12) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-28) - AA
-
legacy (2003-07-28) - 363s
-
legacy (2003-07-07) - 288a
-
legacy (2003-06-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
-
accounts-with-accounts-type-full (2002-07-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 363s
-
legacy (2001-06-15) - 288a
-
legacy (2001-08-10) - 288a
-
accounts-with-accounts-type-full (2001-07-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 363s
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-03-29) - 288b
-
legacy (2000-03-29) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
-
legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-01-26) - 288a
-
legacy (1998-06-01) - 288a
-
legacy (1998-07-20) - 288a
-
legacy (1998-07-20) - 363s
-
accounts-with-accounts-type-full (1998-07-20) - AA
-
legacy (1998-07-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 363s
-
accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 363s
-
legacy (1996-07-07) - 288
-
legacy (1996-12-17) - 288b
-
accounts-with-accounts-type-full (1996-07-22) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 363s
-
accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-12) - 395
-
resolution (1994-04-26) - RESOLUTIONS
-
legacy (1994-07-25) - 363x
-
accounts-with-accounts-type-full (1994-07-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-06) - 288
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-07-27) - 363x
-
resolution (1993-07-27) - RESOLUTIONS
-
legacy (1993-07-27) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-02) - AA
-
legacy (1992-08-05) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363x
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accounts-with-accounts-type-full (1991-10-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-19) - 288
-
legacy (1990-07-19) - 88(2)R
-
legacy (1990-02-22) - 288
-
resolution (1990-02-16) - RESOLUTIONS
-
legacy (1990-02-16) - 123
-
accounts-with-accounts-type-full-group (1990-10-23) - AA
-
legacy (1990-10-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-31) - 288
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accounts-with-accounts-type-full (1989-11-23) - AA
-
legacy (1989-10-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 363
-
accounts-with-accounts-type-full (1988-08-16) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-11-03) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-20) - 363
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accounts-with-accounts-type-full (1986-08-16) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-04) - CERTNM
keyboard_arrow_right 1976
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miscellaneous (1976-06-30) - MISC
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incorporation-company (1976-06-30) - NEWINC