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SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

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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)
06 Jun 1995 AA Full accounts made up to 31 December 1994
27 Apr 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 363b Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members
17 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 88(2)R Ad 17/12/93--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 17/12/93--------- £ si 9999998@1=9999998 £ ic 2/10000000
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 287 Registered office changed on 09/01/94 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 09/01/94 from: 21 holborn viaduct london EC1A 2DY
09 Jan 1994 123 Nc inc already adjusted 01/12/93
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Request DocumentNc inc already adjusted 01/12/93
09 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1993 CERTNM Company name changed 188TH shelf investment company l imited\certificate issued on 09/12/93
20 Aug 1993 NEWINC Incorporation