TOKIO MARINE UNDERWRITING LIMITED

Company number 06734010

Date	Type	Description	View / Download
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
28 Jun 2016	TM01	Termination of appointment of Motoki Shimmachi as a director on 3 March 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Hideyuki Ishii as a director on 21 June 2016	(3 pages)
19 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3	(4 pages)
19 Aug 2015	AP01	Appointment of Toshiaki Suzuki as a director on 5 August 2015	(3 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(50 pages)
16 Jul 2015	TM01	Termination of appointment of Makoto Yoda as a director on 1 June 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 3	(4 pages)
07 Nov 2014	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
22 Jul 2014	AP01	Appointment of Motoki Shimmachi as a director on 19 June 2014	(3 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 3	(4 pages)
22 Jul 2014	CAP-SS	Solvency Statement dated 19/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/06/2014	(1 page)
24 Apr 2014	TM01	Termination of appointment of Kazuya Kojima as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Satoshi Naganuma as a director	(2 pages)
29 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
12 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AP01	Appointment of Makoto Yoda as a director	(3 pages)
01 Aug 2012	TM01	Termination of appointment of Kichiichiro Yamamoto as a director	(2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 3	(4 pages)
13 Jun 2012	AP03	Appointment of Fiona Jane Molloy as a secretary	(3 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(43 pages)