AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Company number 05046406

Date	Type	Description	View / Download
19 Apr 2018	PSC02	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 12 April 2018	(2 pages)
19 Apr 2018	PSC07	Cessation of Ms&Ad Insurance Group Holdings, Inc as a person with significant control on 12 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Harry Heywood Driver as a director on 31 March 2018	(1 page)
08 Mar 2018	MA	Memorandum and Articles of Association	(8 pages)
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
23 Feb 2018	AD01	Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 23 February 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Ronald Alfred Iles as a director on 31 December 2017	(1 page)
15 Nov 2017	SH20	Statement by Directors	(10 pages)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 39,781,907	(5 pages)
15 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	(11 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Hisashige Doisaki on 18 September 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Hisahige Doisaki on 18 September 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Hideshi Matsui as a director on 3 August 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Harry Heywood Driver on 10 July 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Hisahige Doisaki as a director on 30 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Kohji Ohnishi as a director on 12 June 2017	(2 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(77 pages)
05 Apr 2017	TM01	Termination of appointment of Kiyoshi Tojo as a director on 31 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Satoru Tamura as a director on 31 March 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 418,756,916	(3 pages)
13 Dec 2016	AP01	Appointment of Mr Kazuaki Asai as a director on 5 October 2016	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	MISC	Resignation of auditors and decision made to appoint another firm as auditors.	(2 pages)