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FUJI INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 01212503

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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)
24 Jun 2014 MISC Diss by c/order.man gazette. Effective 06/06/14
24 Jun 2014 OC Diss-c/order-man.gaz EFF06/06/14
06 Jun 2014 GAZ2 Final Gazette dissolved by statutory instrument
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
21 Feb 2014 AD01 Registered office address changed from 22 Eastcheap London EC3M 1EU on 21 February 2014
22 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 10,000,000
02 May 2013 TM01 Termination of appointment of Tadao Tanaka as a director
12 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2011 CH01 Director's details changed for Tadao Tanaka on 26 July 2010
22 Dec 2010 CH01 Director's details changed for Tadao Tanaka on 26 July 2010
13 Oct 2010 OC Scheme of arrangement
09 Aug 2010 CH03 Secretary's details changed for Anthony Louis Duffin on 2 August 2010
09 Aug 2010 CH01 Director's details changed for Anthony Louis Duffin on 2 August 2010
09 Aug 2010 TM01 Termination of appointment of Eiji Omae as a director
09 Aug 2010 TM01 Termination of appointment of Hiroyuki Arai as a director
09 Aug 2010 AD01 Registered office address changed from Room 374 Lloyd's Building One Lime Street London EC3M 7DQ on 9 August 2010
28 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
03 Mar 2010 AP01 Appointment of Naoto Hasuike as a director
03 Mar 2010 AP01 Appointment of Shotaro Watanabe as a director
24 Feb 2010 CH03 Secretary's details changed for Anthony Louis Duffin on 22 February 2010