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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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