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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)
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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)
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
23 Aug 1995	AA	Full group accounts made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 April 1995
23 Aug 1995	88(2)R	Ad 25/07/95--------- £ si 15625@1=15625 £ ic 500000/515625 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/07/95--------- £ si 15625@1=15625 £ ic 500000/515625
06 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 May 1995	363s	Return made up to 30/04/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jul 1994	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 April 1994
16 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jun 1994	123	£ nc 500000/625000 13/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 500000/625000 13/06/94
12 May 1994	363s	Return made up to 30/04/94; change of members 363(288) ‐ Director resigned	View PDF Return made up to 30/04/94; change of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
19 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jul 1993	AA	Full group accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 April 1993
06 May 1993	363s	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Apr 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 Aug 1992	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
11 May 1992	363b	Return made up to 30/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/04/92; no change of members
04 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Jan 1992	363s	Return made up to 18/12/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/12/91; change of members
05 Aug 1991	AA	Full group accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 April 1991
12 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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