SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED

Company number 01760675

Date	Type	Description	View / Download
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Jul 2015	AD01	Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 88 Wood Street London EC2V 7QF on 15 July 2015	(2 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2015	4.70	Declaration of solvency	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Mar 2015	TM01	Termination of appointment of Mitsuru Oyakawa as a director on 24 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Atsushi Kaneko as a director on 24 March 2015	(2 pages)
22 Oct 2014	AP01	Appointment of Takashi Yoshino as a director on 22 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Junichi Sakurai as a director on 22 October 2014	(1 page)
01 Sep 2014	CERTNM	Company name changed sompo japan claim services (europe) LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13	(3 pages)
25 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 250,000	(3 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
20 May 2013	AP01	Appointment of Mitsuru Oyakawa as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Mitsuya Kodama as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AP01	Appointment of Junichi Sakurai as a director	(3 pages)
31 May 2012	TM01	Termination of appointment of Kuniyasu Matsumoto as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AD01	Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 21 April 2011	(1 page)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)