SOMPO WORLDWIDE HOLDINGS LIMITED

Company number 04413520

Date	Type	Description	View / Download
11 Sep 2008	288c	Director and secretary's change of particulars / simon minshall / 01/09/2007	(1 page)
11 Sep 2008	288b	Appointment terminated director daniel izard	(1 page)
12 Jun 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
12 Jun 2008	288b	Appointment terminated director jonathan godfray	(1 page)
15 May 2008	288a	Director appointed alan raymond barlow logged form	(2 pages)
15 May 2008	288a	Director appointed alan raymond barlow	(2 pages)
08 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
14 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
01 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 2ND floor 2 minster court mincing lane london EC3R 7BB	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288b	Director resigned	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 7TH floor 2 minister court mincing lane london EC3R 7BB	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
24 Apr 2006	363s	Return made up to 10/04/06; full list of members	(8 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)