OLD COMPANY 20 LIMITED

Company number 02854310

Date	Type	Description	View / Download
16 Dec 2019	TM01	Termination of appointment of Kiyotaka Shuto as a director on 29 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Hironori Morimoto as a director on 29 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Shonaid Christina Ross Jemmett-Page as a director on 29 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Robin John Leaver Adam as a director on 29 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Martin Albers as a director on 29 November 2019	(1 page)
05 Dec 2019	SH20	Statement by Directors	(2 pages)
05 Dec 2019	SH19	Statement of capital on 5 December 2019 GBP 28.125	(3 pages)
05 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 04/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Dec 2019	MAR	Re-registration of Memorandum and Articles	(31 pages)
03 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Dec 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(89 pages)
08 Jul 2019	PSC02	Notification of Ms&Ad Insurance Group Holdings, Inc. as a person with significant control on 6 April 2016	(2 pages)
23 May 2019	AP01	Appointment of Tadashi Yamada as a director on 30 April 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of John Alexander Worth as a director on 9 May 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Kenichi Fukuhara as a director on 31 March 2019	(1 page)
25 Apr 2019	AP03	Appointment of Mr Frederick Christopher Foreman as a secretary on 1 April 2019	(2 pages)
25 Apr 2019	TM02	Termination of appointment of Esther Felton as a secretary on 31 March 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
21 Sep 2018	AP03	Appointment of Esther Felton as a secretary on 18 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Graham Peter Fenwick as a secretary on 18 September 2018	(1 page)
21 Sep 2018	AP03	Appointment of Mr Graham Peter Fenwick as a secretary on 16 August 2018	(2 pages)