MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Company number 01063340

Date	Type	Description	View / Download
04 Sep 2013	AP01	Appointment of Mr Andrew Edward Slater as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of John Roome as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
15 Feb 2013	AP01	Appointment of Mr Yoshio Motohashi as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(8 pages)
08 Jan 2013	AP01	Appointment of Mr Kenichi Fukuhara as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Isamu Endo as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Stefan Henke as a director	(1 page)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
30 Nov 2012	AUD	Auditor's resignation	(1 page)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AP01	Appointment of Mr Jonathan Lester Poole as a director	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
29 May 2012	AP01	Appointment of Mr Stefan Henke as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Guy Lallour as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Wolfgang Heinrich Schatz as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Shinichi Imayoshi as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Shinichi Imayoshi as a director	(1 page)
04 Jan 2012	AP01	Appointment of Mr Shinichi Imayoshi as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr John William Joseph Roome as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Yoshio Motohashi as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Kazuo Imazu as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Reiner Gleiss as a director	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 10/08/2011	(2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 160,900,000	(3 pages)

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