EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)
Company Documents
Date | Description |
---|---|
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
17/10/1917 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 32450000 |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY MARTIN |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
09/04/199 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 31400000 |
02/10/182 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 30750000 |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
13/09/1813 September 2018 | SECRETARY APPOINTED MRS JANE HELEN SHAW |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL |
02/07/182 July 2018 | ADOPT ARTICLES 19/06/2018 |
29/06/1829 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 28650000 |
26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HOWELLS / 30/07/2015 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
06/04/186 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 27550000 |
15/01/1815 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 26050000 |
23/10/1723 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 25050000 |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
26/09/1726 September 2017 | DIRECTOR APPOINTED MRS ELISABETH MARY WALKER |
18/08/1718 August 2017 | DIRECTOR APPOINTED PETER EDWARD MYERS |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
26/09/1626 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 23050000 |
22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
27/01/1627 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 18050000 |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
04/11/154 November 2015 | DIRECTOR APPOINTED MRS ELIZABETH MARTIN |
04/11/154 November 2015 | DIRECTOR APPOINTED MR BRIAN RICHARD MARTIN |
02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HOWELLS / 02/11/2015 |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
25/06/1525 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
30/06/1430 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
04/03/144 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL |
04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
21/06/1321 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
31/07/1231 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
17/06/1117 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
22/10/1022 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HALL |
22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY KAY BOUSTEAD |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
06/07/106 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
10/01/1010 January 2010 | DIRECTOR APPOINTED MISS AMY KATHERINE MARTIN |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM P.O. BOX 100 THORPE UNDERWOOD HALL GREAT OUSEBURN YORK. YO5 9SZ |
31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: P.O. BOX 100 THORPE UNDERWOOD HALL GREAT OUSEBURN YORK. YO5 9SZ |
31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007 |
31/07/0931 July 2009 | DIRECTOR'S PARTICULARS BRIAN MARTIN |
31/07/0931 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007 |
27/08/0827 August 2008 | DIRECTOR'S PARTICULARS BRIAN MARTIN |
27/08/0827 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | SECRETARY'S PARTICULARS KAY BOWSER |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 30/09/2007 |
26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAY BOWSER / 30/09/2007 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARTIN / 30/09/2007 |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS ELIZABETH MARTIN |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS FRANCIS MARTIN |
31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
20/07/0720 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
19/07/0619 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
10/07/0510 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
13/07/0413 July 2004 | RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS |
31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
21/07/0321 July 2003 | RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
25/09/0225 September 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/05/0231 May 2002 | SECRETARY RESIGNED |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
13/07/0113 July 2001 | RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
01/11/001 November 2000 | NEW SECRETARY APPOINTED |
01/11/001 November 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
04/01/004 January 2000 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
23/06/9823 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
29/04/9829 April 1998 | £ NC 2750000/4000000 16/03/98 |
29/04/9829 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/04/9829 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
29/04/9829 April 1998 | ALTER MEM AND ARTS 16/03/98 NC INC ALREADY ADJUSTED 16/03/98 AUTH ALLOT OF SECURITY 16/03/98 |
29/04/9829 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
29/04/9829 April 1998 | ALTER MEM AND ARTS 16/03/98 |
02/07/972 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
20/09/9620 September 1996 | SECRETARY RESIGNED |
20/09/9620 September 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
03/01/963 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
11/07/9511 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9316 June 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/06/9316 June 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9218 June 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/06/9218 June 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
04/07/914 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: P.O BOX 100 THORPE UNDERWOOD HALL OUSEBURN YORK. YO5 9SZ |
12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 P.O BOX 100 THORPE UNDERWOOD HALL OUSEBURN YORK. YO5 9SZ |
12/12/9012 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ |
23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: G OFFICE CHANGED 23/11/90 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/09/8920 September 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | £ NC 1555000/2755000 |
20/03/8920 March 1989 | WD 27/02/89 AD 02/12/88--------- £ SI [email protected]=200000 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: THORPE UNDERWOOD HALL YORK YO5 9SZ |
10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: G OFFICE CHANGED 10/11/88 THORPE UNDERWOOD HALL YORK YO5 9SZ |
10/11/8810 November 1988 | SECRETARY RESIGNED |
22/09/8822 September 1988 | WD 13/09/88 AD 24/08/88--------- £ SI [email protected]=250000 |
21/09/8821 September 1988 | NC INC ALREADY ADJUSTED |
21/09/8821 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/88 |
12/09/8812 September 1988 | NEW SECRETARY APPOINTED |
31/08/8831 August 1988 | NC INC ALREADY ADJUSTED |
25/08/8825 August 1988 | WD 25/07/88 AD 20/05/88--------- £ SI [email protected]=250000 |
19/07/8819 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/88 |
16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ |
16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: G OFFICE CHANGED 16/06/88 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ |
29/04/8829 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/87 |
30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: G OFFICE CHANGED 30/03/88 GROVE HOUSE 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EP |
30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: GROVE HOUSE 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EP |
30/03/8830 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/03/8830 March 1988 | NEW SECRETARY APPOINTED |
30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
21/03/8821 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/87 |
02/03/882 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
02/03/882 March 1988 | 04/01/88 FULL LIST NOF |
23/02/8823 February 1988 | £ NC 250000/1050000 |
23/02/8823 February 1988 | WD 22/01/88 AD 21/12/87--------- £ SI [email protected]=300000 |
01/02/881 February 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
11/11/8711 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
14/11/8614 November 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
12/12/3412 December 1934 | CERTIFICATE OF INCORPORATION |
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