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SI INSURANCE (EUROPE), SA

Company number FC035521

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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)
15 Sep 2023 OSAP01 Appointment of Dr Cornelia Roskau as a director on 1 August 2023
15 Sep 2023 OSAP01 Appointment of Monica Cramer-Manhem as a director on 28 April 2023
15 Sep 2023 OSTM01 Termination of appointment of Thomas Martin John Brazil as a director on 31 July 2023
20 Feb 2023 OSAP01 Appointment of Ralph Brand as a director on 1 February 2023
20 Feb 2023 OSTM01 Termination of appointment of Christopher Brian Gallagher as a director on 26 January 2023
26 Jan 2021 OSTM01 Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020
26 Jan 2021 OSAP01 Appointment of Mr Adam Jon Golding as a director on 14 December 2020
19 May 2020 OSAP01 Appointment of Mr Julian Timothy James as a director on 1 April 2020
19 May 2020 OSTM01 Termination of appointment of Graham Peter Evans as a director on 31 March 2020
19 May 2020 OSAP05 Appointment of Thomas Martin John Brazil as a person authorised to represent UK establishment BR020606 on 1 April 2020.
19 May 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020606 Person Authorised to Represent terminated 31/03/2020 takashi kurumisawa
15 Aug 2019 OSAP01 Appointment of Mr Thomas Martin John Brazil as a director on 15 May 2019
24 Jul 2019 OSTM01 Termination of appointment of Takashi Kurumisawa as a director on 15 May 2019
03 Jul 2019 OSCC01 Alteration of constitutional documents on 1 January 2019
03 Jul 2019 OSCC01 Alteration of constitutional documents on 8 June 2018
23 Aug 2018 OS-PAR Appointment at registration for BR020606 - person authorised to represent, Corey Todd 1st Floor 2 Minster Court Mincing Lane London United Kingdomec3R 7Bb
23 Aug 2018 OS-PAR Appointment at registration for BR020606 - person authorised to represent, Easton Clifford Ronald 1st Floor 2 Minster Court Mincing Lane London United Kingdomec3R 7Bb
23 Aug 2018 OS-PAR Appointment at registration for BR020606 - person authorised to represent, Kurumisawa Takashi 1st Floor 2 Minster Court Mincing Lane London United Kingdomec3R 7Bb
23 Aug 2018 OS-PAR Appointment at registration for BR020606 - person authorised to accept service, Bonnell Marcus 1st Floor 2 Minster Court Mincing Lane London United Kingdomec3R 7Bb
23 Aug 2018 OSIN01 Registration of a UK establishment of an overseas company