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MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Company number 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)
18 Jul 2011 AP03 Appointment of Mr David Casement as a secretary
11 Jul 2011 TM02 Termination of appointment of Joanne Marshall as a secretary
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Simon Keith as a director
06 Jun 2011 TM01 Termination of appointment of Yohichi Kumagai as a director
31 May 2011 TM01 Termination of appointment of Kazunobu Mizoguchi as a director
31 May 2011 TM01 Termination of appointment of Yoshihito Kiyohara as a director
12 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 80,900,000
12 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 04/05/2011
20 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
19 Aug 2010 AP03 Appointment of Ms Joanne Marshall as a secretary
19 Aug 2010 TM02 Termination of appointment of Christopher Whittle as a secretary
14 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Yohichi Kumagai on 1 April 2010
27 May 2010 CH01 Director's details changed for Mr Yohichi Kumagai on 13 April 2010
17 May 2010 TM01 Termination of appointment of Colin Charles as a director
29 Apr 2010 CH01 Director's details changed for Mr Yohichi Kumagai on 29 April 2010
14 Apr 2010 AP01 Appointment of Mr Colin Charles as a director
13 Apr 2010 CH01 Director's details changed for Mr Reiner Karl Gleiss on 13 April 2010
13 Apr 2010 CH01 Director's details changed for Mr Kazuo Imazu on 13 April 2010
13 Apr 2010 CH01 Director's details changed for Simon Patrick Kendall Keith on 13 April 2010
13 Apr 2010 CH03 Secretary's details changed for Christopher John Whittle on 13 April 2010
07 Apr 2010 AP01 Appointment of Mr Mitsuteru Miyake as a director