MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Company number 01063340

Date	Type	Description	View / Download
12 Feb 2019	TM01	Termination of appointment of Jonathan Lester Poole as a director on 31 January 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
19 Sep 2018	RP04AP01	Second filing for the appointment of Akihiko Ikeno as a director	(6 pages)
21 Aug 2018	TM01	Termination of appointment of Shinichi Imayoshi as a director on 13 July 2018	(1 page)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 80,700,000	(3 pages)
27 Jun 2018	SH20	Statement by Directors	(2 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 26/06/18	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
26 Apr 2018	AP01	Appointment of Akihiko Ikeno as a director on 20 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2018	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Heinz-Werner Hof as a director on 31 March 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Johan Garth Slabbert as a director on 1 February 2018	(2 pages)
07 Dec 2017	PSC05	Change of details for Ms&Ad Insurance Group Holdings, Inc. as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
05 Oct 2017	AP01	Appointment of Mr Yasuo Inoue as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Akihiko Ikeno as a director on 1 October 2017	(1 page)
22 Sep 2017	PSC05	Change of details for Msig Holdings (Europe) Limited as a person with significant control on 31 March 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD England to 25 Fenchurch Avenue London EC3M 5AD on 31 March 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Mar 2017	CC04	Statement of company's objects	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD England to 2nd Floor 25 Fenchurch Avenue London EC3M 5AD on 9 March 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD to 25 Fenchurch Avenue London EC3M 5AD on 6 March 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
22 Jun 2016	AP01	Appointment of Mr Shinichi Imayoshi as a director on 14 June 2016	(2 pages)

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