AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

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Company Documents

DateDescription
06/08/186 August 2018 COMPANY RECORD CLOSED - NOTICE OF TRANSFORMATION TO AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE(SE000119)

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22/05/1822 May 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 DRAFT TERMS OF CONVERSION OF PLC TO SE

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02/05/182 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 39781907.115

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01/05/181 May 2018 SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018

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01/05/181 May 2018 SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018

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01/05/181 May 2018 SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018

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30/04/1830 April 2018 12/04/18 STATEMENT OF CAPITAL EUR 45351374.1111

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30/04/1830 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR KAZUAKI ASAI

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR HISASHIGE DOISAKI

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MASARU UMEZU

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30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL EUR 41875691.7

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27/04/1827 April 2018 REDENOMINATION. NOMINAL VALUE REDUCTION 12/04/2018

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25/04/1825 April 2018 AUDITORS' REPORT

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25/04/1825 April 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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25/04/1825 April 2018 REREG PRI TO PLC; RES02 PASS DATE:2018-04-25

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25/04/1825 April 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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25/04/1825 April 2018 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/04/1825 April 2018 BALANCE SHEET

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25/04/1825 April 2018 AUDITORS' STATEMENT

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23/04/1823 April 2018 STATEMENT BY DIRECTORS

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23/04/1823 April 2018 SOLVENCY STATEMENT DATED 23/04/18

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23/04/1823 April 2018 23/04/18 STATEMENT OF CAPITAL EUR 41875691.7

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23/04/1823 April 2018 CANCELLATION OF SHARE PREMIUM 23/04/2018

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19/04/1819 April 2018 CESSATION OF MS&AD INSURANCE GROUP HOLDINGS, INC AS A PSC

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIOI NISSAY DOWA EUROPE LIMITED

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY DRIVER

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08/03/188 March 2018 ARTICLES OF ASSOCIATION

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD ILES

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15/11/1715 November 2017 STATEMENT BY DIRECTORS

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15/11/1715 November 2017 REDUCE ISSUED CAPITAL 13/11/2017

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15/11/1715 November 2017 SOLVENCY STATEMENT DATED 13/11/17

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15/11/1715 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 39781907

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HISASHIGE DOISAKI / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HISAHIGE DOISAKI / 18/09/2017

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04/08/174 August 2017 DIRECTOR APPOINTED MR HIDESHI MATSUI

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 10/07/2017

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30/06/1730 June 2017 DIRECTOR APPOINTED MR HISAHIGE DOISAKI

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13/06/1713 June 2017 DIRECTOR APPOINTED MR KOHJI OHNISHI

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02/06/172 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR SATORU TAMURA

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TOJO

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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16/12/1616 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 418756916

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13/12/1613 December 2016 DIRECTOR APPOINTED MR KAZUAKI ASAI

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14/07/1614 July 2016 AUDITOR'S RESIGNATION

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11/07/1611 July 2016 RESIGNATION OF AUDITORS AND DECISION MADE TO APPOINT ANOTHER FIRM AS AUDITORS.

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO SUGETA

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26/05/1626 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR APPOINTED MR ROGER KENNETH MCCORRISTON

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13/11/1513 November 2015 DIRECTOR APPOINTED MR HAROLD EDWARD CLARKE

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26/06/1526 June 2015 DIRECTOR APPOINTED MR KATSUHIKO SUGETA

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18/06/1518 June 2015 DIRECTOR APPOINTED MR SATORU TAMURA

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05/05/155 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/04/1520 April 2015 25/03/15 STATEMENT OF CAPITAL GBP 368756916

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR HIDEYOSHI KAMIGATA

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04/03/154 March 2015 ARTICLES OF ASSOCIATION

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04/03/154 March 2015 INC NOM CAP 06/02/2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MR HIDEYOSHI KAMIGATA

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MASARU UMEZU / 25/03/2014

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08/04/148 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR TAKAO SASAKI

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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25/04/1325 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MASARU UMEZU / 20/02/2013

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR TOURI UENO

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02/01/132 January 2013 DIRECTOR APPOINTED MR TAKAO SASAKI

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 26/06/2012

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR HIROKAZU MIZOGAMI

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28/06/1228 June 2012 DIRECTOR APPOINTED MR KIYOSHI TOJO

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29/05/1229 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/02/1221 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAN CHIPPENDALE

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01/07/111 July 2011 DIRECTOR APPOINTED MR HARRY HEYWOOD DRIVER

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16/05/1116 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/05/1113 May 2011 SECOND FILING WITH MUD 17/02/11 FOR FORM AR01

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26/04/1126 April 2011 DIRECTOR APPOINTED MR MASARU UMEZU

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26/04/1126 April 2011 29/03/11 STATEMENT OF CAPITAL GBP 169300000

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR YOSHIHIKO FUKASAWA

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28/02/1128 February 2011 17/02/11 NO CHANGES

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAINER KAINZBAUER / 14/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWANBOROUGH / 14/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOURI UENO / 14/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIKO FUKASAWA / 14/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKAZU MIZOGAMI / 14/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH CHIPPENDALE / 14/02/2011

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22/11/1022 November 2010 MEMORANDUM OF ASSOCIATION

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22/11/1022 November 2010 15/03/10 STATEMENT OF CAPITAL GBP 169300000

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22/10/1022 October 2010 SECRETARY APPOINTED MRS CELIA HELEN STUART

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL LOXTON-READ

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01/10/101 October 2010 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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01/10/101 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/101 October 2010 COMPANY NAME CHANGED AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED CERTIFICATE ISSUED ON 01/10/10

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25/06/1025 June 2010 DIRECTOR APPOINTED MR TOURI UENO

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MUTO

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23/06/1023 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/03/1015 March 2010 17/02/10 NO CHANGES

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18/06/0918 June 2009 DIRECTOR APPOINTED MR HIROKAZU MIZOGAMI

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIKO FUKASAWA / 14/04/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MUTO / 14/04/2009

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR HIROSHI KISHIMOTO

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR TETSURO OGATA

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR SERGE OSOUF

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR WERNER SCHIMMING

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18/06/0918 June 2009 DIRECTOR APPOINTED MR IAN HUGH CHIPPENDALE

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17/06/0917 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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17/03/0917 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 AUDITOR'S RESIGNATION

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24/07/0824 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 1ST FLOOR 50 MARK LANE LONDON EC3R 7QR

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09/06/089 June 2008 DIRECTOR APPOINTED MR YOSHIHIKO FUKASAWA

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR UENO TOURI

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR GERALD RUSHE

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL HOWARD JONES

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/0827 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 MEMORANDUM OF ASSOCIATION

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21/05/0721 May 2007 NC INC ALREADY ADJUSTED 28/03/07

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13/04/0713 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 £ NC 75000000/100000000 28/03/07

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08/03/078 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/08/0519 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0519 August 2005 MEMORANDUM OF ASSOCIATION

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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15/11/0415 November 2004 NC INC ALREADY ADJUSTED 04/11/04

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 £ NC 100/75000000 04/

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 COMPANY NAME CHANGED RAINBOWGRANGE LIMITED CERTIFICATE ISSUED ON 24/05/04

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17/02/0417 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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