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AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Company number 05046406

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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)
25 Jun 2010 TM01 Termination of appointment of Hiroyuki Muto as a director
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 17 February 2010
18 Jun 2009 288a Director appointed mr hirokazu mizogami
18 Jun 2009 288c Director's change of particulars / hiroyuki muto / 14/04/2009
18 Jun 2009 288a Director appointed mr ian hugh chippendale
18 Jun 2009 288c Director's change of particulars / yoshihiko fukasawa / 14/04/2009
18 Jun 2009 288b Appointment terminated director werner schimming
18 Jun 2009 288b Appointment terminated director serge osouf
18 Jun 2009 288b Appointment terminated director tetsuro ogata
18 Jun 2009 288b Appointment terminated director hiroshi kishimoto
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 17/02/09; full list of members
06 Oct 2008 AUD Auditor's resignation
24 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 287 Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR
09 Jun 2008 288a Director appointed mr yoshihiko fukasawa
16 Apr 2008 288b Appointment terminated director ueno touri
16 Apr 2008 288b Appointment terminated director gerald rushe
01 Apr 2008 88(2) Ad 27/03/08\gbp si 24000000@1=24000000\gbp ic 65300000/89300000\
01 Apr 2008 288b Appointment terminated director nigel howard jones
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 363a Return made up to 17/02/08; full list of members
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed