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AIOI NISSAY DOWA EUROPE LIMITED

Company number 11054298

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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)
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Oct 2019 TM02 Termination of appointment of Celia Helen Stuart as a secretary on 28 June 2018
14 May 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 AP01 Appointment of Mr Satoru Ogura as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Hideshi Matsui as a director on 1 April 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
31 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
15 Oct 2018 AP01 Appointment of Mr Mitsuru Yamaguchi as a director on 8 October 2018
15 Oct 2018 AP01 Appointment of Mr Michio Kitahara as a director on 8 October 2018
15 Oct 2018 AP01 Appointment of Mr James Francis Crotty as a director on 8 October 2018
18 Jun 2018 CH01 Director's details changed for Mr Michael John Swanborough on 21 March 2018
18 Jun 2018 CH01 Director's details changed for Mr Kohji Ohnishi on 21 March 2018
18 Jun 2018 CH01 Director's details changed for Hideshi Matsui on 21 March 2018
18 Jun 2018 CH01 Director's details changed for Mr Roger Kenneth Mccorriston on 21 March 2018
18 Jun 2018 CH01 Director's details changed for Michael Rainer Kainzbauer on 21 March 2018
18 Jun 2018 CH01 Director's details changed for Mr Harold Edward Clarke on 21 March 2018
18 Jun 2018 CH03 Secretary's details changed for Celia Helen Stuart on 21 March 2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 350,010,000
30 Apr 2018 TM01 Termination of appointment of Masaru Umezu as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Kazuaki Asai as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Hisashige Doisaki as a director on 30 April 2018
19 Apr 2018 PSC07 Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 12 April 2018
19 Apr 2018 PSC02 Notification of Ms&Ad Insurance Group Holdings, Inc as a person with significant control on 12 April 2018