GEICO TAIKISHA EUROPE LTD

Company number 02372181

Date	Type	Description	View / Download
07 Feb 2018	MISC	Confirmation of transfer of assets and liabilities	(1 page)
07 Feb 2018	MISC	Notifcation from overseas registry of completion of merger	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
04 Aug 2017	MISC	CB01 - draft terms of merger	(313 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
13 Sep 2016	CH01	Director's details changed for Kevin Richard Yates on 5 November 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from Office 206 Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 25 November 2015	(1 page)
27 Oct 2015	AD01	Registered office address changed from 5th Floor Delta View 2309 Coventry Road Sheldon Birmingham B26 3PG to Office 206 Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 27 October 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3,670,000	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
06 Nov 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 3,670,000	(5 pages)
06 Nov 2014	CH01	Director's details changed for Davide Barelli on 31 May 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Luigi Lazzari on 31 May 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 3,670,000	(5 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Oct 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 11 October 2012	(2 pages)
11 Oct 2012	AP01	Appointment of Davide Barelli as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Luigi Lazzari as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Kevin Richard Yates as a director	(3 pages)
11 Oct 2012	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(2 pages)
11 Oct 2012	TM02	Termination of appointment of Kevin Yates as a secretary	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Nobuhiko Harada as a director	(2 pages)