Eccu Assurance Company (services) (UK) Limited in BIRMINGHAM

Eccu Assurance Company (services) (UK) Limited BIRMINGHAM

Eccu Assurance Company (services) (UK) started in year 2002 as Private Limited Company with registration number 04512303. The Eccu Assurance Company (services) (UK) company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at 1 Chamberlain Square Cs. Postal code: B3 3AX.

Eccu Assurance Company (services) (UK) Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04512303
Date of Incorporation	Thu, 15th Aug 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Louise D.

Position: Secretary

Appointed: 07 April 2017

Charles M.

Position: Director

Appointed: 10 July 2015

James K.

Position: Director

Appointed: 25 January 2010

Brian M.

Position: Secretary

Appointed: 25 January 2016

Resigned: 07 April 2017

Breege-Anne M.

Position: Secretary

Appointed: 13 June 2011

Resigned: 25 January 2016

Brian M.

Position: Director

Appointed: 25 January 2010

Resigned: 10 July 2015

Paul W.

Position: Secretary

Appointed: 14 March 2008

Resigned: 13 June 2011

Patrick C.

Position: Director

Appointed: 11 June 2007

Resigned: 25 January 2010

John D.

Position: Director

Appointed: 12 September 2006

Resigned: 28 February 2009

Norman D.

Position: Director

Appointed: 11 May 2006

Resigned: 25 February 2010

Harry A.

Position: Director

Appointed: 11 May 2006

Resigned: 25 January 2010

Noel B.

Position: Secretary

Appointed: 03 April 2006

Resigned: 14 March 2008

Denis O.

Position: Director

Appointed: 01 January 2003

Resigned: 25 January 2010

Cecil D.

Position: Director

Appointed: 01 January 2003

Resigned: 11 June 2007

Laurence H.

Position: Director

Appointed: 15 August 2002

Resigned: 11 May 2006

Luke L.

Position: Director

Appointed: 15 August 2002

Resigned: 31 December 2002

Eilis M.

Position: Director

Appointed: 15 August 2002

Resigned: 11 June 2007

Seamus O.

Position: Director

Appointed: 15 August 2002

Resigned: 31 December 2005

Brian M.

Position: Secretary

Appointed: 15 August 2002

Resigned: 03 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 15 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 15 August 2002

Manus D.

Position: Director

Appointed: 15 August 2002

Resigned: 31 December 2002

James F.

Position: Director

Appointed: 15 August 2002

Resigned: 11 May 2006

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2023	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2023	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (4 pages)
AD01	Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd on 2020/02/21 to 1 Chamberlain Square Cs Birmingham B3 3AX filed on: 21st, February 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 10-18 Union Street London SE1 1SZ on 2017/04/13 to Hays Galleria 1 Hays Lane London SE1 2rd filed on: 13th, April 2017	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, November 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 17th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/08/01 from 12 Plumtree Court London EC4A 4HT filed on: 1st, August 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, April 2010	accounts	Free Download (4 pages)
287	Registered office changed on 01/10/2009 from cornwall court 19 cornwall street birmingham B3 2DT filed on: 1st, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
353	Location of register of members filed on: 22nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: harman house, 1 george street uxbridge middlesex UB8 1RA filed on: 22nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: harman house, 1 george street uxbridge middlesex UB8 1RA filed on: 22nd, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, August 2002	incorporation	Free Download (19 pages)

Eccu Assurance Company (services) (UK) Limited BIRMINGHAM

Eccu Assurance Company (services) (UK) Limited Address / Contact

Company Information / Profile

Company staff

Louise D.

Charles M.

James K.

Brian M.

Breege-Anne M.

Brian M.

Paul W.

Patrick C.

John D.

Norman D.

Harry A.

Noel B.

Denis O.

Cecil D.

Laurence H.

Luke L.

Eilis M.

Seamus O.

Brian M.

Swift Incorporations Limited

Instant Companies Limited

Manus D.

James F.

Company filings

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