B & C E INSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Kay Louise Smith as a director on 2025-02-06 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Susan Margaret Hunter as a director on 2024-06-01 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 25/08/2325 August 2023 | Change of details for People's Financial Services Limited as a person with significant control on 2022-11-28 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 09/01/239 January 2023 | Appointment of Mr Dean Nicholas Lamble as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Jamshaid Islam as a director on 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Chandrasekhar Ramamurthy as a director on 2022-12-31 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 02/08/212 August 2021 | Termination of appointment of John William Hough as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Jane Dunlop as a secretary on 2021-07-31 |
| 05/01/155 January 2015 | SECRETARY APPOINTED MS SALLY JANE WILLIAMS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIR MILTON |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM FIVEASH / 30/12/2014 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORY |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR STEPHEN TERRELL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM HOUGH |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR JOHN MACAULAY CULLEN |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILCOT |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAIN HEATH-LAY / 01/10/2012 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS |
| 24/08/1224 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREEN |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERING CBE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ALAN PICKERING |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID MURPHY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR JOHN EDWARD SPANSWICK |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR JAMES GRAHAM FIVEASH |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD LEAN |
| 15/11/1015 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JORY / 01/01/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 01/01/2010 |
| 18/10/1018 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 03/05/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER SMALL / 02/09/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 27/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR JOHN ANTHONY CHILCOT / 02/09/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN GRIFFITHS / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIM RITCHIE / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GREEN / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER SMALL / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JORY / 02/09/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR ELIZABETH MILTON / 02/09/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR PATRICK IAIN HEATH-LAY |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | SECRETARY APPOINTED MRS CLAIR ELIZABETH MILTON |
| 06/01/096 January 2009 | SECRETARY RESIGNED DAVID MCMANUS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2QP |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 05/10/005 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/00 |
| 05/10/005 October 2000 | � NC 15000000/100000000 29 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/994 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/09/951 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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