AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Company number 05046406

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Katsuhiko Sugeta as a director on 30 June 2016	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(84 pages)
23 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 368,756,916	(9 pages)
30 Nov 2015	AP01	Appointment of Mr Roger Kenneth Mccorriston as a director on 27 November 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Harold Edward Clarke as a director on 13 November 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Katsuhiko Sugeta as a director on 25 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Satoru Tamura as a director on 15 June 2015	(2 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 368,756,916	(4 pages)
02 Apr 2015	TM01	Termination of appointment of Hideyoshi Kamigata as a director on 31 March 2015	(1 page)
04 Mar 2015	MA	Memorandum and Articles of Association	(17 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 06/02/2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 183,756,916	(7 pages)
20 May 2014	AP01	Appointment of Mr Hideyoshi Kamigata as a director	(2 pages)
12 May 2014	CH01	Director's details changed for Mr Masaru Umezu on 25 March 2014	(2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
02 Apr 2014	TM01	Termination of appointment of Takao Sasaki as a director	(1 page)
20 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 183,756,916	(7 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
27 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)
20 Feb 2013	CH01	Director's details changed for Mr Masaru Umezu on 20 February 2013	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Takao Sasaki as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Touri Ueno as a director	(1 page)
28 Jun 2012	AP01	Appointment of Mr Kiyoshi Tojo as a director	(2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Harry Heywood Driver on 26 June 2012	(2 pages)