15 May 2012 14:24
ECCLESIASTICAL INSURANCE OFFICE PLC (the "Company")
ANNUAL INFORMATION UPDATE
FOR THE TWELVE MONTHS ENDED 15 MAY 2012
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 15 May 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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 announcements have been made via the Regulatory News Service (RNS), a Regulatory Information Service and can be obtained from the London Stock Exchange website (www.londonstockexchange.com) and the Company's website (www.ecclesiastical.com). The announcements have also been submitted to the National Storage Mechanism available at www.hemscott.com/nsm.do.
Announcement Date | Announcement Description |
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15th July 2011 | Annual Information Update |
24th August 2011 | Half Yearly Report |
24th November 2011 20th March 2012 20th March 2012 | Withdrawal from New Zealand Directorate Change Annual Financial Report |
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, Maindy, Cardiff CF14 3UZ) or from the Companies House Direct website (www.direct.companieshouse.gov.uk). The Company's Annual Report & Accounts are also available on the Company's website (www.ecclesiastical.com).
Date | Type | Filing |
27th July 2011 15th September 2011 13th October 2011 8th December 2011 29th March 2012 |
AR01 CH01 CH01 MG02 AA |
Annual Return Director's Change of particulars Director's Change of particulars Declaration of satisfaction of a mortgage or charge Report and Accounts |
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Copies of all documents referred to above and this Annual Information Update are 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 Regulation, 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
Group Company Secretary
Ecclesiastical Insurance Office plc
Ecclesiastl.8fe (ELLA)