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ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company number 00024869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
26 Mar 2016 TM01 Termination of appointment of William Meredith Samuel as a director on 16 March 2016
26 Mar 2016 TM01 Termination of appointment of David Christie as a director on 16 March 2016
19 Feb 2016 AP01 Appointment of Mr Edward George Creasy as a director on 10 February 2016
08 Sep 2015 AA Interim accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 2 July 2015 with bulk list of shareholders
Statement of capital on 2015-08-03
  • GBP 120,477,119
19 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
05 Nov 2014 CH01 Director's details changed for Mr David Christie on 3 November 2014
15 Oct 2014 CH01 Director's details changed for Mr David Christie on 15 October 2014
23 Sep 2014 AP01 Appointment of Mrs Caroline Helen Taylor as a director on 8 September 2014
06 Aug 2014 AR01 Annual return made up to 2 July 2014 with bulk list of shareholders
Statement of capital on 2014-08-06
  • GBP 120,477,119
14 May 2014 AP01 Appointment of Ian George Campbell as a director
02 May 2014 CH01 Director's details changed for Mr Mark Christopher John Hews on 1 May 2014
09 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
09 Aug 2013 AP01 Appointment of Stephanie Jacinta Whyte as a director
06 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
24 Jun 2013 TM01 Termination of appointment of Steven Wood as a director
24 May 2013 TM01 Termination of appointment of Michael Tripp as a director
07 May 2013 CH01 Director's details changed for Mark Christopher John Hews on 1 May 2013
30 Apr 2013 CH01 Director's details changed for Mark Christopher John Hews on 19 April 2013
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
16 Apr 2013 AP01 Appointment of Mr Timothy Carroll as a director
14 Feb 2013 TM01 Termination of appointment of Philip Mawer as a director
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Sir Philip John Courtney Mawer on 17 July 2012