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TOYOTA INSURANCE MANAGEMENT PLC

Company number 03787854

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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)
12 Oct 2012 TM01 Termination of appointment of Peter Pollhammer as a director on 1 October 2012
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP03 Appointment of Mrs Celia Helen Stuart as a secretary on 28 March 2012
05 Apr 2012 TM02 Termination of appointment of Nigel Spencer Loxton-Read as a secretary on 28 March 2012
07 Mar 2012 AP01 Appointment of Mr Rene Laz as a director on 1 March 2012
07 Mar 2012 AP01 Appointment of Mr Yoichi Tomihara as a director on 1 March 2012
28 Feb 2012 TM01 Termination of appointment of Francois Radot as a director on 1 January 2012
24 Feb 2012 TM01 Termination of appointment of Ichiro Kiyoshima as a director on 15 February 2012
04 Oct 2011 AP01 Appointment of Mr Masaru Umezu as a director on 28 September 2011
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Yoshihiko Fukasawa as a director
16 May 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of Mr Ivo Ljubica as a director
03 Mar 2011 AP01 Appointment of Mr Touri Ueno as a director
14 Feb 2011 CH01 Director's details changed for Mr Michael John Swanborough on 1 February 2011
14 Feb 2011 CH03 Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Mr Peter Pollhammer on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Mr Ichiro Kiyoshima on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Michael Rainer Kainzbauer on 1 February 2011
06 Sep 2010 AP01 Appointment of Mr Francois Radot as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of Mr Yoshihiko Fukasawa as a director
30 Jun 2010 TM01 Termination of appointment of Masato Kume as a director