AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC filing history - Find and update company information

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AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Company number 05046406

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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 Aug 2018	TRANSFORMATION	Closure of Public Limited Company and transformed to Societas Europaea
22 May 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 85 pages (85 pages)
15 May 2018	SEDT02	Draft terms of conversion of Public Limited Company to Societas Europaea	View PDF Draft terms of conversion of Public Limited Company to Societas Europaea - link opens in a new window - 25 pages (25 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 39,781,907.115	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 39,781,907.115 - link opens in a new window - 4 pages (4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018	View PDF Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018 - link opens in a new window - 4 pages (4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018	View PDF Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018 - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018	View PDF Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 84 pages (84 pages)
30 Apr 2018	TM01	Termination of appointment of Masaru Umezu as a director on 30 April 2018	View PDF Termination of appointment of Masaru Umezu as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Hisashige Doisaki as a director on 30 April 2018	View PDF Termination of appointment of Hisashige Doisaki as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Kazuaki Asai as a director on 30 April 2018	View PDF Termination of appointment of Kazuaki Asai as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH15	Reduction of capital following redenomination. Statement of capital on 30 April 2018 EUR 41,875,691.7	View PDF Reduction of capital following redenomination. Statement of capital on 30 April 2018 EUR 41,875,691.7 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	SH14	Redenomination of shares. Statement of capital 12 April 2018 EUR 45,351,374.1111	View PDF Redenomination of shares. Statement of capital 12 April 2018 EUR 45,351,374.1111 - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Redenomination. Nominal value reduction 12/04/2018	View PDF Resolutions RES13 ‐ Redenomination. Nominal value reduction 12/04/2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
25 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 Apr 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 EUR 41,875,691.7	View PDF Statement of capital on 23 April 2018 EUR 41,875,691.7 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 23/04/18	View PDF Solvency Statement dated 23/04/18 - link opens in a new window - 7 pages (7 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 23/04/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium 23/04/2018 - link opens in a new window - 2 pages (2 pages)

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