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)
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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) |
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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
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12 May 2011 | RESOLUTIONS |
Resolutions
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12 May 2011 | RESOLUTIONS |
Resolutions
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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 |