MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
Company number 01063340
- Company Overview for MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED (01063340)
- Filing history for MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED (01063340)
- People for MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED (01063340)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2025 | TM01 | Termination of appointment of Oliver Lars Edwin Peterken as a director on 31 December 2024 | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
| 01 Oct 2024 | AP01 | Appointment of Mr Simon John Lewis Jeffreys as a director on 25 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Robin Lloyd Spencer as a director on 25 September 2024 | |
| 19 Aug 2024 | AD01 | Registered office address changed from The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 19 August 2024 | |
| 07 Aug 2024 | PSC02 | Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 7 August 2024 | |
| 07 Aug 2024 | PSC07 | Cessation of Ms&Ad Insurance Group Holdings, Inc. as a person with significant control on 7 August 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Mahmood Shafiq Ahmad as a secretary on 31 July 2024 | |
| 11 Jul 2024 | CH01 | Director's details changed for Ms Yasuko Hataya on 11 July 2024 | |
| 18 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | AP01 | Appointment of Ms Yasuko Hataya as a director on 1 April 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Keisuke Ema as a director on 1 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Toshiki Komada as a director on 31 March 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Hironori Morimoto as a director on 31 March 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mr Martyn Brian Rodden as a director on 4 March 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Robin John Leaver Adam as a director on 12 January 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 08 Dec 2023 | AP01 | Appointment of Mr Shintaro Shimada as a director on 6 December 2023 | |
| 30 Oct 2023 | AP01 | Appointment of Mr John Moffatt as a director on 24 October 2023 | |
| 29 Sep 2023 | AP03 | Appointment of Mr Mahmood Shafiq Ahmad as a secretary on 27 September 2023 | |
| 29 Sep 2023 | TM02 | Termination of appointment of Florence Jamie Camilla Nalson as a secretary on 27 September 2023 | |
| 20 Sep 2023 | AD01 | Registered office address changed from The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AB England to The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AG on 20 September 2023 | |
| 19 Sep 2023 | AD01 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AB on 19 September 2023 | |
| 02 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Jean Hellewell as a director on 31 March 2023 |