TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 02397848

Date	Type	Description	View / Download
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Aug 2016	TM01	Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016	(1 page)
24 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 32,357,313 USD 154,149,032	(6 pages)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 32,357,313 USD 154,149,032	(6 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 32,357,313	(6 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 32,357,313 USD 154,149,032	(3 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 32,357,313 USD 135,789,032	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 32,357,313 USD 124,789,032	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 32,357,313 USD 92,789,032	(3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AP01	Appointment of Mr Brad Terry Irick as a director on 13 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of William Tobin Whamond as a director on 13 September 2011	(1 page)