- Company Overview for SOMPO WORLDWIDE HOLDINGS LIMITED (04413520)
- Filing history for SOMPO WORLDWIDE HOLDINGS LIMITED (04413520)
- People for SOMPO WORLDWIDE HOLDINGS LIMITED (04413520)
- Charges for SOMPO WORLDWIDE HOLDINGS LIMITED (04413520)
- More for SOMPO WORLDWIDE HOLDINGS LIMITED (04413520)
| 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) |
|---|---|---|---|
| 19 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 18 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 19 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 08 Mar 2011 | AP01 | Appointment of Mr. David Cash as a director | |
| 07 Mar 2011 | TM01 | Termination of appointment of Steven Carlsen as a director | |
| 07 Mar 2011 | TM01 | Termination of appointment of Kenneth Lestrange as a director | |
| 19 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 May 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Dr Brendan Richard O'neill on 10 April 2010 | |
| 07 May 2010 | CH03 | Secretary's details changed for General Counsel & Secretary Daniel Simeon Lurie on 10 April 2010 | |
| 07 May 2010 | CH01 | Director's details changed for William Howard Bolinder on 10 April 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Steven Walter Carlsen on 10 April 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Kenneth John Lestrange on 10 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Simon Minshall on 10 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Alan Raymond Barlow on 10 April 2010 | |
| 26 Mar 2010 | AD01 | Registered office address changed from 4Th Floor, 2 Minster Court Mincing Lane London EC3R 7BB on 26 March 2010 | |
| 04 Jun 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 03 Jun 2009 | 288c | Secretary's change of particulars / daniel lurie / 30/03/2009 | |
| 06 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 11 Sep 2008 | 288c | Director's change of particulars / kenneth lestrange / 11/09/2008 | |
| 11 Sep 2008 | 288c | Secretary's change of particulars / daniel lurie / 11/09/2008 | |
| 11 Sep 2008 | 288a | Secretary appointed general counsel & secretary daniel simeon lurie | |
| 11 Sep 2008 | 288b | Appointment terminated secretary simon minshall |