MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Company number 01063340

Date	Type	Description	View / Download
22 Jun 2016	TM01	Termination of appointment of Kenichi Fukuhara as a director on 14 June 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
22 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 160,900,000	(6 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
30 Jun 2015	AP01	Appointment of Mr Akihiko Ikeno as a director on 19 June 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Mitsuteru Miyake as a director on 2 April 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 160,900,000	(6 pages)
20 Aug 2014	MISC	Section 519	(1 page)
20 Aug 2014	MISC	Section 519	(2 pages)
14 Aug 2014	AUD	Auditor's resignation	(2 pages)
01 Aug 2014	TM02	Termination of appointment of David Casement as a secretary on 1 August 2014	(1 page)
01 Aug 2014	AP03	Appointment of Ms Fumika Yamamoto as a secretary on 1 August 2014	(2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
02 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 20/01/2014 for Jean Hellewell	(5 pages)
03 Apr 2014	TM01	Termination of appointment of Wolfgang Schatz as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Andrew Mckee as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Yoshio Motohashi as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Guy Lallour as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Shinichi Imayoshi as a director	(1 page)
07 Mar 2014	OC	Scheme of arrangement	(61 pages)
04 Mar 2014	AP01	Appointment of Mr Robin John Leaver Adam as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Ms Jean Hellewell as a director ANNOTATION A Second Filed AP01 is registered on 02/05/2014	(3 pages)
15 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 160,900,000	(9 pages)
14 Jan 2014	AD01	Registered office address changed from Floors 1-4 25 Fenchurch Avenue London EC3M 5AD United Kingdom on 14 January 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next