NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 04477951

Date	Type	Description	View / Download
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 2 March 2016	(10 pages)
24 Mar 2015	AD01	Registered office address changed from 1St Floor 6 Devonshire Square London EC2M 4YE to Bridge House a430Ca9Llondon Bridge London SE1 9QR on 24 March 2015	(1 page)
19 Mar 2015	4.70	Declaration of solvency	(3 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
17 Oct 2014	AP01	Appointment of Mr Takashi Yoshino as a director on 7 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Kenjiro Nishimura as a director on 30 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Yoichi Shibuya as a director on 8 September 2014	(2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10,000	(4 pages)
18 Jul 2014	CH04	Secretary's details changed for Pro Insurance Solution Limited on 18 July 2014	(1 page)
10 Jun 2014	CH04	Secretary's details changed for Pro Insurance Solution Limited on 24 March 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Ichio Sawada as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Makoto Kobayashi as a director	(1 page)
26 Sep 2013	AD01	Registered office address changed from 6 Devonshire Square 1St Floor 6 Devonshire Square London EC2M 4YE England on 26 September 2013	(1 page)
26 Sep 2013	AD01	Registered office address changed from 1St Floor, John Stow House 18 Bevis Marks London EC3A 7JB on 26 September 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
17 May 2013	AA	Accounts made up to 31 December 2012	(14 pages)
10 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AP01	Appointment of Mr Kenjiro Nishimura as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Toshimaro Karatsu as a director	(1 page)
02 Apr 2012	AA	Accounts made up to 31 December 2011	(15 pages)
06 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)

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