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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)
12 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
25 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
17 Jul 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
17 Jul 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 88(2) Wd 06/01/89 ad 30/12/88--------- £ si 225000@1=225000 £ ic 25000/250000
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Request DocumentWd 06/01/89 ad 30/12/88--------- £ si 225000@1=225000 £ ic 25000/250000
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1989 123 £ nc 25000/250000
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Request Document£ nc 25000/250000
26 Jul 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
26 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
14 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1987 287 Registered office changed on 20/10/87 from: market buildings 29 mincing lane london EC3R 7EL
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Request DocumentRegistered office changed on 20/10/87 from: market buildings 29 mincing lane london EC3R 7EL
17 Aug 1987 363 Return made up to 16/06/87; full list of members
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Request DocumentReturn made up to 16/06/87; full list of members
17 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
16 Jun 1986 363 Return made up to 03/06/86; full list of members
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Request DocumentReturn made up to 03/06/86; full list of members