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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)
30 Jun 2010 CH01 Director's details changed for Michael Rainer Kainzbauer on 11 June 2010
30 Jun 2010 TM01 Termination of appointment of Hiroyuki Muto as a director
30 Jun 2010 CH01 Director's details changed for Mr Peter Pollhammer on 11 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Michael John Swanborough on 11 June 2010
30 Jun 2010 TM01 Termination of appointment of Soto Asimakopoulos as a director
30 Jun 2010 TM01 Termination of appointment of Andreas Bullock as a director
09 Nov 2009 TM01 Termination of appointment of David Betteley as a director
09 Nov 2009 CH01 Director's details changed for Masato Kume on 1 October 2009
18 Jun 2009 363a Return made up to 11/06/09; full list of members
18 Jun 2009 288a Director appointed mr peter pollhammer
18 Jun 2009 288c Director's Change of Particulars / hiroyuki muto / 14/04/2009 / HouseName/Number was: , now: 59; Street was: flat 36, regent court, 1 north bank, now: humboldtstrasse; Post Town was: london, now: dusseldorf; Post Code was: NW8 8UN, now: 40237; Country was: , now: germany
18 Jun 2009 288b Appointment Terminated Director walter leyendecker
17 Jun 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 288a Director appointed mr michael john swanborough
09 Oct 2008 288b Appointment Terminated Director nigel howard-jones
06 Oct 2008 AUD Auditor's resignation
24 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from 1ST floor 50 mark lane london EC3R 7QR
20 Jun 2008 363a Return made up to 11/06/08; full list of members
15 May 2008 288a Director appointed mr ichiro kiyoshima
16 Apr 2008 288b Appointment Terminated Director yoshihiko morinaga
16 Apr 2008 288b Appointment Terminated Director gerald rushe
09 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
02 Jul 2007 363a Return made up to 11/06/07; full list of members