SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

Date	Type	Description	View / Download
07 Jan 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
07 Jan 2019	MISC	Notification from registry of completion of merger	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of draft terms of merger 06/12/2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Shiho Koshikawa as a director on 19 October 2018	(1 page)
10 Oct 2018	MISC	CB01 - notice of a cross border merger	(54 pages)
13 Sep 2018	AP01	Appointment of Mr Michael Graham Furgueson as a director on 13 September 2018	(2 pages)
13 Sep 2018	AP03	Appointment of Mr Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 13 September 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Daniel Simeon Lurie as a secretary on 13 September 2018	(1 page)
13 Sep 2018	CH01	Director's details changed for Mr Graham Peter Evans on 1 September 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
10 Jul 2018	AD01	Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 1st Floor 2 Minster Court Mincing Lane London EC3R 7BB on 10 July 2018	(1 page)
26 Jun 2018	PSC05	Change of details for Sompo Japan Nipponkoa Insurance Inc. as a person with significant control on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Andrew Douglas Page as a director on 20 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of John James Murray as a director on 29 March 2018	(1 page)
04 Jan 2018	AP03	Appointment of Mr Daniel Simeon Lurie as a secretary on 4 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of John Cary Bithell as a secretary on 3 January 2018	(1 page)
17 Nov 2017	AP01	Appointment of Mr Ian Michael Winchester as a director on 9 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr John Andrew Kuhn as a director on 9 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr James Andrew Giordano as a director on 9 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Philip Anthony Rooke as a director on 9 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr John James Murray as a director on 9 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Takashi Kurumisawa as a director on 9 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Richard John Ronald Housley as a director on 9 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Christopher Brian Gallagher as a director on 9 November 2017	(2 pages)