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SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED

Company number 01760675

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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)
16 Jul 2010 CH01 Director's details changed for Mitsuya Kodama on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Mitsuya Kodama on 1 October 2009
28 Apr 2010 TM02 Termination of appointment of M W Douglas and Company Limited as a secretary
01 Apr 2010 AA Full accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 16/07/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 16/07/08; full list of members
08 Apr 2008 288a Director appointed mr kuniyasu matsumoto
01 Apr 2008 288b Appointment terminated director kaoru tameda
28 Mar 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288b Secretary resigned
16 Jul 2007 363a Return made up to 16/07/07; full list of members
09 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
29 Jun 2007 288c Director's particulars changed
29 Jun 2007 288c Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 December 2006
17 Jul 2006 363a Return made up to 16/07/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 December 2005