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EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

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Company Documents

DateDescription
03/07/203 July 2020CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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17/10/1917 October 201926/09/19 STATEMENT OF CAPITAL GBP 32450000

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17/10/1917 October 2019APPOINTMENT TERMINATED, DIRECTOR AMY MARTIN

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30/09/1930 September 2019FULL ACCOUNTS MADE UP TO 30/09/19

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19/06/1919 June 2019CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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09/04/199 April 201926/03/19 STATEMENT OF CAPITAL GBP 31400000

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02/10/182 October 201828/09/18 STATEMENT OF CAPITAL GBP 30750000

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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13/09/1813 September 2018SECRETARY APPOINTED MRS JANE HELEN SHAW

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13/09/1813 September 2018APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL

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02/07/182 July 2018ADOPT ARTICLES 19/06/2018

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29/06/1829 June 201825/06/18 STATEMENT OF CAPITAL GBP 28650000

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26/06/1826 June 2018DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HOWELLS / 30/07/2015

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25/06/1825 June 2018CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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06/04/186 April 201829/03/18 STATEMENT OF CAPITAL GBP 27550000

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15/01/1815 January 201820/12/17 STATEMENT OF CAPITAL GBP 26050000

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23/10/1723 October 201727/09/17 STATEMENT OF CAPITAL GBP 25050000

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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26/09/1726 September 2017DIRECTOR APPOINTED MRS ELISABETH MARY WALKER

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18/08/1718 August 2017DIRECTOR APPOINTED PETER EDWARD MYERS

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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26/09/1626 September 201611/08/16 STATEMENT OF CAPITAL GBP 23050000

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22/06/1622 June 2016Annual return made up to 17 June 2016 with full list of shareholders

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27/01/1627 January 201631/12/15 STATEMENT OF CAPITAL GBP 18050000

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18/12/1518 December 2015APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN

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18/12/1518 December 2015APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN

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04/11/154 November 2015DIRECTOR APPOINTED MRS ELIZABETH MARTIN

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04/11/154 November 2015DIRECTOR APPOINTED MR BRIAN RICHARD MARTIN

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02/11/152 November 2015DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HOWELLS / 02/11/2015

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02/11/152 November 2015APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN

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02/11/152 November 2015APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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25/06/1525 June 2015Annual return made up to 17 June 2015 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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30/06/1430 June 2014Annual return made up to 17 June 2014 with full list of shareholders

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04/03/144 March 2014DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL

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04/03/144 March 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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21/06/1321 June 2013Annual return made up to 17 June 2013 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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31/07/1231 July 2012Annual return made up to 17 June 2012 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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17/06/1117 June 2011Annual return made up to 17 June 2011 with full list of shareholders

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22/10/1022 October 2010SECRETARY APPOINTED MR CHRISTOPHER JAMES HALL

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22/10/1022 October 2010APPOINTMENT TERMINATED, SECRETARY KAY BOUSTEAD

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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06/07/106 July 2010Annual return made up to 17 June 2010 with full list of shareholders

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10/01/1010 January 2010DIRECTOR APPOINTED MISS AMY KATHERINE MARTIN

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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31/07/0931 July 2009REGISTERED OFFICE CHANGED ON 31/07/2009 FROM P.O. BOX 100 THORPE UNDERWOOD HALL GREAT OUSEBURN YORK. YO5 9SZ

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31/07/0931 July 2009REGISTERED OFFICE CHANGED ON 31/07/09 FROM: P.O. BOX 100 THORPE UNDERWOOD HALL GREAT OUSEBURN YORK. YO5 9SZ

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31/07/0931 July 2009DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007

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31/07/0931 July 2009DIRECTOR'S PARTICULARS BRIAN MARTIN

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31/07/0931 July 2009RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008CURREXT FROM 31/05/2009 TO 30/09/2009

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27/08/0827 August 2008DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007

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27/08/0827 August 2008DIRECTOR'S PARTICULARS BRIAN MARTIN

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27/08/0827 August 2008RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008SECRETARY'S PARTICULARS KAY BOWSER

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26/08/0826 August 2008DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 30/09/2007

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26/08/0826 August 2008SECRETARY'S CHANGE OF PARTICULARS / KAY BOWSER / 30/09/2007

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26/08/0826 August 2008DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARTIN / 30/09/2007

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26/08/0826 August 2008DIRECTOR'S PARTICULARS ELIZABETH MARTIN

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26/08/0826 August 2008DIRECTOR'S PARTICULARS FRANCIS MARTIN

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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20/07/0720 July 2007RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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19/07/0619 July 2006RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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10/07/0510 July 2005RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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13/07/0413 July 2004RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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21/07/0321 July 2003RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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25/09/0225 September 2002RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002NEW DIRECTOR APPOINTED

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31/05/0231 May 2002NEW SECRETARY APPOINTED

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31/05/0231 May 2002SECRETARY RESIGNED

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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13/07/0113 July 2001RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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01/11/001 November 2000NEW SECRETARY APPOINTED

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01/11/001 November 2000SECRETARY RESIGNED

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16/06/0016 June 2000RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00

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04/01/004 January 2000RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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23/06/9823 June 1998RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998FULL ACCOUNTS MADE UP TO 31/05/98

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29/04/9829 April 1998£ NC 2750000/4000000 16/03/98

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29/04/9829 April 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9829 April 1998NC INC ALREADY ADJUSTED 16/03/98

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29/04/9829 April 1998ALTER MEM AND ARTS 16/03/98 NC INC ALREADY ADJUSTED 16/03/98 AUTH ALLOT OF SECURITY 16/03/98

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29/04/9829 April 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98

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29/04/9829 April 1998ALTER MEM AND ARTS 16/03/98

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02/07/972 July 1997RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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20/09/9620 September 1996NEW SECRETARY APPOINTED

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20/09/9620 September 1996SECRETARY RESIGNED

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20/09/9620 September 1996RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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03/01/963 January 1996ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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11/07/9511 July 1995RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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28/06/9428 June 1994DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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16/06/9316 June 1993DIRECTOR'S PARTICULARS CHANGED

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16/06/9316 June 1993RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/9316 June 1993RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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19/11/9219 November 1992NEW DIRECTOR APPOINTED

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19/11/9219 November 1992NEW DIRECTOR APPOINTED

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18/06/9218 June 1992DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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04/07/914 July 1991RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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12/12/9012 December 1990REGISTERED OFFICE CHANGED ON 12/12/90 FROM: P.O BOX 100 THORPE UNDERWOOD HALL OUSEBURN YORK. YO5 9SZ

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12/12/9012 December 1990REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 P.O BOX 100 THORPE UNDERWOOD HALL OUSEBURN YORK. YO5 9SZ

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12/12/9012 December 1990RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ

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23/11/9023 November 1990REGISTERED OFFICE CHANGED ON 23/11/90 FROM: G OFFICE CHANGED 23/11/90 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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20/09/8920 September 1989RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989£ NC 1555000/2755000

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20/03/8920 March 1989WD 27/02/89 AD 02/12/88--------- £ SI [email protected]=200000

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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11/11/8811 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8810 November 1988REGISTERED OFFICE CHANGED ON 10/11/88 FROM: THORPE UNDERWOOD HALL YORK YO5 9SZ

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10/11/8810 November 1988REGISTERED OFFICE CHANGED ON 10/11/88 FROM: G OFFICE CHANGED 10/11/88 THORPE UNDERWOOD HALL YORK YO5 9SZ

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10/11/8810 November 1988SECRETARY RESIGNED

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22/09/8822 September 1988WD 13/09/88 AD 24/08/88--------- £ SI [email protected]=250000

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21/09/8821 September 1988NC INC ALREADY ADJUSTED

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21/09/8821 September 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/88

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12/09/8812 September 1988NEW SECRETARY APPOINTED

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31/08/8831 August 1988NC INC ALREADY ADJUSTED

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25/08/8825 August 1988WD 25/07/88 AD 20/05/88--------- £ SI [email protected]=250000

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19/07/8819 July 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/88

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16/06/8816 June 1988REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ

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16/06/8816 June 1988REGISTERED OFFICE CHANGED ON 16/06/88 FROM: G OFFICE CHANGED 16/06/88 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ

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29/04/8829 April 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/87

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30/03/8830 March 1988REGISTERED OFFICE CHANGED ON 30/03/88 FROM: G OFFICE CHANGED 30/03/88 GROVE HOUSE 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EP

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30/03/8830 March 1988REGISTERED OFFICE CHANGED ON 30/03/88 FROM: GROVE HOUSE 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EP

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30/03/8830 March 1988SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/8830 March 1988NEW SECRETARY APPOINTED

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30/03/8830 March 1988NEW DIRECTOR APPOINTED

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21/03/8821 March 1988DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/87

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02/03/882 March 1988RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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02/03/882 March 198804/01/88 FULL LIST NOF

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23/02/8823 February 1988£ NC 250000/1050000

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23/02/8823 February 1988WD 22/01/88 AD 21/12/87--------- £ SI [email protected]=300000

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01/02/881 February 1988DIRECTOR RESIGNED

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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13/11/8713 November 1987NEW DIRECTOR APPOINTED

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11/11/8711 November 1987DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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14/11/8614 November 1986RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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12/12/3412 December 1934CERTIFICATE OF INCORPORATION

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