SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

Date	Type	Description	View / Download
02 Jul 2012	AP01	Appointment of Mr Toshiyuki Hanazawa as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Masami Takahashi as a director	(1 page)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 128,700,000 ANNOTATION SH01 was replaced on 19/03/2012 as it was not properly delivered.	(10 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share cap LIMITED revoked 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Koji Uehara on 1 February 2012	(2 pages)
03 Oct 2011	AP01	Appointment of Mr. Takashi Yoshino as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Hiroshi Kawakami as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
30 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(11 pages)
30 Aug 2011	CH01	Director's details changed for Paul Byron Wakefield on 30 August 2011	(2 pages)
30 Aug 2011	CH01	Director's details changed for Hiroshi Kawakami on 30 August 2011	(2 pages)
30 Aug 2011	CH01	Director's details changed for Masahide Naito on 30 August 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Mr. Masami Takahashi as a director	(2 pages)
18 Apr 2011	AD01	Registered office address changed from Level 1 6 Devonshire Square London EC2M 4YE United Kingdom on 18 April 2011	(1 page)
18 Apr 2011	AD01	Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 18 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr John Cary Bithell on 31 March 2011	(3 pages)
04 Apr 2011	CH03	Secretary's details changed for Mr John Cary Bithell on 31 March 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Takeshi Oiwa as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Tetsuo Tsuchiya as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Koji Uehara as a director	(2 pages)
13 Sep 2010	AR01	Annual return made up to 20 August 2010	(22 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
20 Apr 2010	TM01	Termination of appointment of Mitsuo Nakamura as a director	(1 page)
15 Apr 2010	AP01	Appointment of Mr Tomoyuki Yoshida as a director	(2 pages)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	(6 pages)