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TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 02397848

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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)
27 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr. John Barry Cook on 30 April 2010
05 May 2010 CH01 Director's details changed for Mr William Tobin Whamond on 30 April 2010
04 May 2010 CH01 Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2010
04 May 2010 CH01 Director's details changed for Mr Brendan Richard Anthony Merriman on 30 April 2010
04 May 2010 CH03 Secretary's details changed for Mr Rowland Lloyd Hughes on 30 April 2010
22 Mar 2010 SH20 Statement by directors
22 Mar 2010 SH19 Statement of capital on 22 March 2010
  • USD 92,789,032
  • GBP 32,357,313
22 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2010 CAP-SS Solvency statement dated 10/03/10
09 Oct 2009 TM01 Termination of appointment of Edward Ellis Jr, as a director
14 Sep 2009 288c Director's change of particulars / william wharmond / 08/09/2009
14 Sep 2009 288a Director appointed mr. William tobin wharmond
11 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
06 Jan 2009 SA Statement of affairs
06 Jan 2009 88(2) Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 630000/32357313\
05 Jan 2009 MEM/ARTS Memorandum and Articles of Association
05 Jan 2009 123 Nc inc already adjusted 19/12/08
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities