SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

Date	Type	Description	View / Download
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 Oct 2014	TM01	Termination of appointment of Kenjiro Nishimura as a director on 30 September 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Shigeru Ehara as a director on 21 August 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 173,700,000	(11 pages)
12 Aug 2014	CH01	Director's details changed for Mr Takashi Yoshino on 1 August 2014	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
27 May 2014	AP01	Appointment of Mr Andrew Douglas Page as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Hiroyuki Yamaguchi as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Hans Michel Verstraete as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Kenjiro Nishimura as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr David Michael Broome as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Antony Pinsent as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 173,700,000	(9 pages)
01 Aug 2013	TM01	Termination of appointment of Tomoyuki Yoshida as a director	(1 page)
25 Jul 2013	AP01	Appointment of Mr Hiroyuki Yamaguchi as a director	(2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
31 May 2013	CERTNM	Company name changed sompo japan insurance company of europe LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-21	(2 pages)
31 May 2013	CONNOT	Change of name notice	(2 pages)
31 May 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Apr 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Toshiyuki Hanazawa as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Shoichi Takahashi as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Masahide Naito as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(11 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)