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TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 02397848

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Company Overview for TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (02397848)
Filing history for TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (02397848)
People for TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (02397848)
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Company Results (links open in a new window)
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)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	AP01	Appointment of Mr Thomas Edward Weist as a director on 1 October 2019	View PDF Appointment of Mr Thomas Edward Weist as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM01	Termination of appointment of Brad Terry Irick as a director on 1 October 2019	View PDF Termination of appointment of Brad Terry Irick as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 32,357,313 USD 156,413,353	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 32,357,313 USD 156,413,353 - link opens in a new window - 4 pages (4 pages)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	CERTNM	Company name changed pepys holdings LIMITED\certificate issued on 03/01/19 CONNOT ‐ Change of name notice	View PDF Company name changed pepys holdings LIMITED\certificate issued on 03/01/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-14 - link opens in a new window - 1 page (1 page)
24 Dec 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC02	Notification of Tokio Marine Holdings, Inc. as a person with significant control on 11 July 2018	View PDF Notification of Tokio Marine Holdings, Inc. as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of Hcc Insurance Holdings (International) Limited as a person with significant control on 11 July 2018	View PDF Cessation of Hcc Insurance Holdings (International) Limited as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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