TOYOTA INSURANCE MANAGEMENT PLC

Company number 03787854

Date	Type	Description	View / Download
20 Jul 2018	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
18 Jul 2018	TM01	Termination of appointment of Hitoshi Watanabe as a director on 28 June 2018	(1 page)
20 Jun 2018	CH01	Director's details changed for Mr Ivo Ljubica on 18 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
18 Apr 2018	PSC02	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 12 April 2018	(2 pages)
18 Apr 2018	PSC07	Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 12 April 2018	(1 page)
10 Apr 2018	DTOM	Draft terms for the formation by merger of an SE	(127 pages)
09 Apr 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	(6 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
09 Apr 2018	SH15	Reduction of capital following redenomination. Statement of capital on 9 April 2018 EUR 165,000	(6 pages)
09 Apr 2018	SH14	Redenomination of shares. Statement of capital 26 March 2018 EUR 169,500	(6 pages)
29 Mar 2018	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Mar 2018	AUDR	Auditor's report	(2 pages)
29 Mar 2018	AUDS	Auditor's statement	(1 page)
29 Mar 2018	BS	Balance Sheet	(17 pages)
29 Mar 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Mar 2018	RR01	Re-registration from a private company to a public company	(5 pages)
15 Mar 2018	MA	Memorandum and Articles of Association	(8 pages)
23 Feb 2018	AD01	Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 23 February 2018	(1 page)
16 Nov 2017	SH20	Statement by Directors	(7 pages)
16 Nov 2017	SH19	Statement of capital on 16 November 2017 GBP 150,000	(5 pages)
16 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	(7 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)