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TOKIO MARINE PROPERTY LIMITED

Company number 02479980

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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)
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 10 July 2012	View PDF Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-28 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH19	Statement of capital on 26 June 2012 GBP 13,350,000	View PDF Statement of capital on 26 June 2012 GBP 13,350,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2012	CAP-SS	Solvency Statement dated 26/06/12	View PDF Solvency Statement dated 26/06/12 - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Tadaharu Uehara as a director on 20 June 2012	View PDF Termination of appointment of Tadaharu Uehara as a director on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jan 2012	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 8 January 2012	View PDF Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 22 December 2011	View PDF Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 December 2011	View PDF Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
13 Apr 2011	AR01	Annual return made up to 12 March 2011	View PDF Annual return made up to 12 March 2011 - link opens in a new window - 15 pages (15 pages)
19 Jul 2010	AP03	Appointment of Ichiro Fujimoto as a secretary	View PDF Appointment of Ichiro Fujimoto as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of Ichiro Fujimoto as a director	View PDF Appointment of Ichiro Fujimoto as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of Masayoshi Miyakawa as a director	View PDF Appointment of Masayoshi Miyakawa as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	TM02	Termination of appointment of Satoshie Tsujigado as a secretary	View PDF Termination of appointment of Satoshie Tsujigado as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of Satoru Kanazawa as a director	View PDF Termination of appointment of Satoru Kanazawa as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of Satoshie Tsujigado as a director	View PDF Termination of appointment of Satoshie Tsujigado as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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