TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
Company number 02397848
- Company Overview for TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (02397848)
- Filing history for TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (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) |
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07 Oct 2008 | 288a | Director appointed brendan richard anthony merriman | |
05 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Jun 2008 | 363a | Return made up to 30/04/08; full list of members | |
17 Apr 2008 | 288c | Director's change of particulars / john cook / 15/04/2008 | |
01 Oct 2007 | 288b | Director resigned | |
25 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
11 May 2007 | 363a | Return made up to 30/04/07; full list of members | |
04 Jan 2007 | SA | Statement of affairs | |
04 Jan 2007 | 88(2)R | Ad 22/11/06--------- us$ si 93757090@1=93757090 us$ ic 29031941/122789031 | |
18 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
18 Dec 2006 | 123 | Nc inc already adjusted 22/11/06 | |
15 Dec 2006 | RESOLUTIONS |
Resolutions
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26 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Jun 2006 | 363a | Return made up to 30/04/06; full list of members | |
19 Jun 2006 | 123 | Nc inc already adjusted 30/12/03 | |
05 Jan 2006 | 123 | Nc inc already adjusted 19/10/05 | |
05 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jan 2006 | RESOLUTIONS |
Resolutions
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05 Jan 2006 | RESOLUTIONS |
Resolutions
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15 Nov 2005 | 88(2)R | Ad 19/10/05--------- us$ si 11812242@1=11812242 us$ ic 17219700/29031942 | |
04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
11 Aug 2005 | 363a | Return made up to 30/04/05; full list of members | |
20 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Jun 2004 | 363s | Return made up to 30/04/04; change of members | |
13 Feb 2004 | 88(2)R | Ad 30/12/03--------- us$ si 17219700@1=17219700 us$ ic 0/17219700 |