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DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED

Company number 01944653

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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 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 363s Return made up to 05/04/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/04/93; no change of members
16 Apr 1993 AA Full accounts made up to 31 December 1992
18 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1992 AA Full accounts made up to 31 December 1991
16 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 363s Return made up to 05/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/04/92; full list of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
29 May 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
14 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1990 CERTNM Company name changed dai-ichi seimei international (u .K.) LIMITED\certificate issued on 17/08/90
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Request DocumentCompany name changed dai-ichi seimei international (u .K.) LIMITED\certificate issued on 17/08/90
04 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1990 287 Registered office changed on 29/05/90 from: first floor neptune house triton court 14 finsbury square london EC2A 1BR
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Request DocumentRegistered office changed on 29/05/90 from: first floor neptune house triton court 14 finsbury square london EC2A 1BR
17 May 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
17 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1990 88(2)R Ad 18/01/90--------- £ si 15000000@1=15000000 £ ic 5000000/20000000
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Request DocumentAd 18/01/90--------- £ si 15000000@1=15000000 £ ic 5000000/20000000