Last checked at 5 Jun 2008 10:14
RNS Number : 0449W
Ecclesiastical Insurance Office PLC
05 June 2008
ECCLESIASTICAL INSURANCE OFFICE PLC (the "Company")
ANNUAL INFORMATION UPDATE
FOR THE TWELVE MONTHS ENDED 5 JUNE 2008
In accordance with the requirements of Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public during the twelve months ended 5 June 2008 in compliance with Part 6 of the Financial Services & Markets Act 2000, the Listing Rules, EC Regulation 1606/2002 on the application of international accounting standards and the Companies Act 2006.
For the purpose of this update the information below is only referred to. Full copies of each item can be obtained from the sources specified.
1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
All of the following documents were published by the Regulatory News Service (RNS), a Regulatory Information Service and can be obtained from the RNS website (www.londonstockexchange.com/en-gb/pricesnews/marketnews), the UKLA's Document Viewing Facility (Address: Financial Services Authority, 25 The North Colonade, Canary Wharf, London E14 5HS) and are available on the Company's website (www.ecclesiastical.com).
| Date | Announcement |
| 5 June 2007 | Annual Information Update |
| 26 June 2007 | Directorate Change |
| 4 September 2007 | Interim Results |
| 4 February 2008 | Directorate Change |
| 26 March 2008 | Directorate Change |
| 26 March 2008 | Final Results |
| 15 April 2008 | Rule 8.3 |
| 22 May 2008 | Annual Report and Accounts |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The following filings were submitted to Companies House during the period. Copies of the documents filed can be obtained from Companies House (address: Crown Way Cardiff CF14 3UZ) and from the Companies House Direct website
(www.direct.companieshouse.gov.uk).
The Company's Annual and Interim Report & Accounts are available on the Company's website (www.ecclesiastical.com).
| Date | Filing
|
| 10 July 2007 | OC425 |
| 26 July 2007 | 363a |
| 11 September 2007 | 288a |
| 15 February 2008 | 288a |
| 9 April 2008 | 288a |
| 9 April 2008 | 288b |
| 10 April 2008 | Group of Companies’ Accounts – Made up to 31/12/07 |
| 25 April 2008 | Amended Group of Companies’ Accounts – Made up to 31/12/07 |
Copies of all documents referred to above are also available at the Company's Registered Office, Beaufort House, Brunswick Road, Gloucester GL1 1JZ during normal business hours.
In accordance with Article 27(3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Mrs R J Hall
Company Secretary
Ecclesiastical Insurance Office plc
This information is provided by RNS
The company news service from the London Stock Exchange