AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
Company Documents
| Date | Description |
|---|---|
| 06/08/186 August 2018 | COMPANY RECORD CLOSED - NOTICE OF TRANSFORMATION TO AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE(SE000119) |
| 22/05/1822 May 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DRAFT TERMS OF CONVERSION OF PLC TO SE |
| 02/05/182 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 39781907.115 |
| 01/05/181 May 2018 | SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018 |
| 01/05/181 May 2018 | SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018 |
| 01/05/181 May 2018 | SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018 |
| 30/04/1830 April 2018 | 12/04/18 STATEMENT OF CAPITAL EUR 45351374.1111 |
| 30/04/1830 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUAKI ASAI |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HISASHIGE DOISAKI |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MASARU UMEZU |
| 30/04/1830 April 2018 | 30/04/18 STATEMENT OF CAPITAL EUR 41875691.7 |
| 27/04/1827 April 2018 | REDENOMINATION. NOMINAL VALUE REDUCTION 12/04/2018 |
| 25/04/1825 April 2018 | AUDITORS' REPORT |
| 25/04/1825 April 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 25/04/1825 April 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-04-25 |
| 25/04/1825 April 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/1825 April 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/1825 April 2018 | BALANCE SHEET |
| 25/04/1825 April 2018 | AUDITORS' STATEMENT |
| 23/04/1823 April 2018 | STATEMENT BY DIRECTORS |
| 23/04/1823 April 2018 | SOLVENCY STATEMENT DATED 23/04/18 |
| 23/04/1823 April 2018 | 23/04/18 STATEMENT OF CAPITAL EUR 41875691.7 |
| 23/04/1823 April 2018 | CANCELLATION OF SHARE PREMIUM 23/04/2018 |
| 19/04/1819 April 2018 | CESSATION OF MS&AD INSURANCE GROUP HOLDINGS, INC AS A PSC |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIOI NISSAY DOWA EUROPE LIMITED |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY DRIVER |
| 08/03/188 March 2018 | ARTICLES OF ASSOCIATION |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD ILES |
| 15/11/1715 November 2017 | STATEMENT BY DIRECTORS |
| 15/11/1715 November 2017 | REDUCE ISSUED CAPITAL 13/11/2017 |
| 15/11/1715 November 2017 | SOLVENCY STATEMENT DATED 13/11/17 |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 39781907 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISASHIGE DOISAKI / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISAHIGE DOISAKI / 18/09/2017 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR HIDESHI MATSUI |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 10/07/2017 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR HISAHIGE DOISAKI |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR KOHJI OHNISHI |
| 02/06/172 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SATORU TAMURA |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TOJO |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 418756916 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR KAZUAKI ASAI |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 11/07/1611 July 2016 | RESIGNATION OF AUDITORS AND DECISION MADE TO APPOINT ANOTHER FIRM AS AUDITORS. |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO SUGETA |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ROGER KENNETH MCCORRISTON |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR HAROLD EDWARD CLARKE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR KATSUHIKO SUGETA |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR SATORU TAMURA |
| 05/05/155 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 368756916 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HIDEYOSHI KAMIGATA |
| 04/03/154 March 2015 | ARTICLES OF ASSOCIATION |
| 04/03/154 March 2015 | INC NOM CAP 06/02/2015 |
| 23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR HIDEYOSHI KAMIGATA |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASARU UMEZU / 25/03/2014 |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAO SASAKI |
| 20/02/1420 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASARU UMEZU / 20/02/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TOURI UENO |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR TAKAO SASAKI |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 26/06/2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROKAZU MIZOGAMI |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR KIYOSHI TOJO |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CHIPPENDALE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR HARRY HEYWOOD DRIVER |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | SECOND FILING WITH MUD 17/02/11 FOR FORM AR01 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MASARU UMEZU |
| 26/04/1126 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 169300000 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIKO FUKASAWA |
| 28/02/1128 February 2011 | 17/02/11 NO CHANGES |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAINER KAINZBAUER / 14/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWANBOROUGH / 14/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOURI UENO / 14/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIKO FUKASAWA / 14/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKAZU MIZOGAMI / 14/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH CHIPPENDALE / 14/02/2011 |
| 22/11/1022 November 2010 | MEMORANDUM OF ASSOCIATION |
| 22/11/1022 November 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 169300000 |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MRS CELIA HELEN STUART |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL LOXTON-READ |
| 01/10/101 October 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | COMPANY NAME CHANGED AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR TOURI UENO |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MUTO |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | 17/02/10 NO CHANGES |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR HIROKAZU MIZOGAMI |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIKO FUKASAWA / 14/04/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MUTO / 14/04/2009 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR HIROSHI KISHIMOTO |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR TETSURO OGATA |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR SERGE OSOUF |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WERNER SCHIMMING |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR IAN HUGH CHIPPENDALE |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | AUDITOR'S RESIGNATION |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 1ST FLOOR 50 MARK LANE LONDON EC3R 7QR |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR YOSHIHIKO FUKASAWA |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR UENO TOURI |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD RUSHE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWARD JONES |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | £ NC 75000000/100000000 28/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 15/11/0415 November 2004 | NC INC ALREADY ADJUSTED 04/11/04 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | £ NC 100/75000000 04/ |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED RAINBOWGRANGE LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 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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