DOWA INSURANCE COMPANY (EUROPE) LIMITED

Company number 01235550

Date	Type	Description	View / Download
24 Aug 2016	MISC	Dissolution by c/order effective 10/08/2016 manual gazette issued	(1 page)
24 Aug 2016	OC	Diss by court order 03/05/16 man	(45 pages)
10 Aug 2016	GAZ2	Final Gazette dissolved by statutory instrument
19 Jul 2016	OC	Scheme of arrangement	(67 pages)
14 Jul 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000,000	(4 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
30 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000,000	(4 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Feb 2015	TM02	Termination of appointment of Paul Gray Matthews as a secretary on 27 January 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mrs Celia Helen Stuart as a secretary on 27 January 2015	(2 pages)
25 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 10,000,000	(4 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
26 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
25 Jun 2013	CH01	Director's details changed for Paul Gray Matthews on 19 October 2012	(2 pages)
25 Jun 2013	CH03	Secretary's details changed for Paul Gray Matthews on 19 October 2012	(1 page)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
10 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	TM01	Termination of appointment of Paul Picknett as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Shinichi Obata as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Yoshihiko Fukasawa as a director	(1 page)

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