Tenecom Limited

Company Name	Tenecom Limited
Company Status	Active
Company Number	01084952
Category	Private Limited Company
Incorporation Date	4 December 1972(51 years, 5 months ago)
Previous Names	Yasuda Fire And Marine Insurance Company (U.K.) Limited (The) and Yasuda Fire And Marine Insurance Company Of Europe Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Vijay Anantray Mavani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2001(28 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Reinsurance
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Nationality	British
Status	Current
Appointed	25 November 2008(36 years after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Brian Gerard Snover
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 January 2016(43 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Senior Vice President And Legal Counsel
Country of Residence	United States
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(43 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Karen Lesley Amos
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(44 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Terence Rodney Masters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(48 years, 4 months after company formation)
Appointment Duration	3 years
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Katsuhiko Taketazu
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 May 1992)
Role	Insurance
Correspondence Address	Soames House Soames Walk New Malden Surrey KT3 4RZ

Director Name	Mr Tatsuya Suzuki
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 May 1992)
Role	Insurance
Correspondence Address	1-32-13-A302 Shimorenjaku Mitaka-Shi Tokyo Foreign

Director Name	Mr Hajime Abe
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 May 1992)
Role	Insurance
Correspondence Address	Yasuda Fire & Marine Ins Co Ltd 26-1 Nishi Shinjuku 1-Tchome Tokyo Foreign

Secretary Name	Mr John Osborne Graves
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	53 Beechwood Road Sanderstead South Croydon Surrey CR2 0AE

Director Name	Mr Tatsuhiko Tsukuda
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 1996)
Role	Insurance Manager
Correspondence Address	25-1 Moto-Hashimoto-Cho Sagamihara Kanagawa Foreign

Director Name	Mr Colin Ian Thornton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1994)
Role	General Manager-Insurance
Correspondence Address	Merlins Mill End Clavering Saffron Walden Essex CB11 4RR

Director Name	Mr Yutaka Sawada
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1994)
Role	Insurance Manager
Correspondence Address	Soames House Soames Walk New Malden Surrey KT3 4RZ

Director Name	Mr Atsushi Inatomi
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1995)
Role	Insurance Manager
Correspondence Address	2-22 Daita 2-Chome Setagaya-Ku Tokyo Foreign

Director Name	Mr Yasuhiko Hori
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1993)
Role	Insurance Manager
Correspondence Address	202 Addison House London NW8 9EJ

Director Name	Atsushi Matsumoto
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 August 1993(20 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 1994)
Role	Insurance Manager
Correspondence Address	Nell Gwynn House Sloane Avenue London SW3 3AX

Director Name	Tomonori Tashiro
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1993(20 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2001)
Role	Insurance Manager
Correspondence Address	Flat 52 20 Abbey Road London NW8 9BJ

Director Name	Ian Jordan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(22 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Legal Officer And Head Of Clai
Correspondence Address	10 St Helens Crescent Hastings East Sussex TN34 2EN

Director Name	Takuo Abe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Executive Claims Controller
Correspondence Address	Flat 507 Blazer Court St Johns Wood Road St John's Wood London NW8 7JY

Secretary Name	Mr Colin Ian Thornton
Nationality	British
Status	Resigned
Appointed	02 June 1995(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	Merlins Mill End Clavering Saffron Walden Essex CB11 4RR

Director Name	Koichi Hojo
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1996(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Managing Director
Correspondence Address	15 Eyre Court Finchley Road London Nw8

Secretary Name	James Lee Saitch
Nationality	British
Status	Resigned
Appointed	30 April 1996(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2000)
Role	Accountant
Correspondence Address	29 Park Avenue Canvey Island Essex SS8 7PY

Director Name	Tamotsu Kano
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 1997(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 June 2001)
Role	Claims Manager
Correspondence Address	Flat 5 Venice Lodge 53-55 Maida Vale London W9 1SD

Director Name	Hiroyuki Kinoshita
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	59 Boydell Court St Johns Wood London NW8 6NG

Director Name	Yukio Hara
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 1998(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 June 2001)
Role	General Manager
Correspondence Address	11/19 Minamidai 4 Chome Sagamiharashi Kanagawa Japan Foreign

Secretary Name	Mr John Cary Bithell
Nationality	British
Status	Resigned
Appointed	10 April 2000(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	4 Coltsfoot Biggleswade Bedfordshire SG18 8SR

Director Name	Satoshi Osajima
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	11 months (resigned 20 June 2001)
Role	Manager
Correspondence Address	63 Ridge Hill London NW11 8PR

Director Name	Mr Forrest Nathan Krutter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(28 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(28 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Secretary Name	Miss Katarzyna Maria Weronika Sliwinska
Nationality	British
Status	Resigned
Appointed	20 June 2001(28 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(36 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Joseph Rocco Liuzzi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2010(37 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2022(50 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Contact

Website	iua.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,450,000
Cash	£7,200,000
Current Liabilities	£5,275,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

16 May 2016	Delivered on: 3 June 2016 Persons entitled: Santam Limited Classification: A registered charge Outstanding
16 May 2016	Delivered on: 3 June 2016 Persons entitled: Santam Limited Classification: A registered charge Outstanding
15 February 2006	Delivered on: 7 March 2006 Persons entitled: Citibank Ireland Financial Services PLC Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interest in the assets. See the mortgage charge document for full details. Outstanding
26 November 1990	Delivered on: 4 December 1990 Persons entitled: Citi Bank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of. The security agreement as defined in the deed. Particulars: All rights, title and interest, all benefits and proceeds, all sums of money please see form 395 (ref: m 12) for full details. Outstanding
11 November 1988	Delivered on: 2 December 1988 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies to the credit of the account referred to in the reinsurance deposit agreement any account opened by the bank pursuant to clause 3 (c) or 11(b) thereof, any other account per clause 13, all rights, benefits & interest arising in connection with such monies. Outstanding

Filing History

9 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
25 May 2023	Full accounts made up to 31 December 2022 (35 pages)
7 February 2023	Termination of appointment of Andrew Wilson as a director on 29 December 2022 (1 page)
9 January 2023	Appointment of Mr Stephen Andrew Michael as a director on 29 December 2022 (2 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 December 2021 (34 pages)
21 July 2021	Full accounts made up to 31 December 2020 (33 pages)
6 July 2021	Appointment of Mr Terence Rodney Masters as a director on 1 April 2021 (2 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (33 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (31 pages)
11 January 2019	Termination of appointment of Stephen Andrew Michael as a director on 31 December 2018 (1 page)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (31 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 133,716,302.934 (5 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 133,716,302.934 (5 pages)
3 June 2016	Registration of charge 010849520005, created on 16 May 2016 (110 pages)
3 June 2016	Registration of charge 010849520004, created on 16 May 2016 (103 pages)
3 June 2016	Registration of charge 010849520005, created on 16 May 2016 (110 pages)
3 June 2016	Registration of charge 010849520004, created on 16 May 2016 (103 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (26 pages)
13 April 2016	Full accounts made up to 31 December 2015 (26 pages)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
17 December 2015	Memorandum and Articles of Association (36 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2015	Memorandum and Articles of Association (36 pages)
1 December 2015	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
1 December 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (1 page)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2015	Redenomination of shares. Statement of capital 10 November 2015 USD 133,716,302.93 (4 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2015	Redenomination of shares. Statement of capital 10 November 2015 USD 133,716,302.93 (4 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 86,997,000 (5 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 86,997,000 (5 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 86,997,000 (5 pages)
15 April 2015	Full accounts made up to 31 December 2014 (21 pages)
15 April 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 86,997,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 86,997,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 86,997,000 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (21 pages)
8 April 2014	Full accounts made up to 31 December 2013 (21 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Full accounts made up to 31 December 2012 (21 pages)
9 April 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Full accounts made up to 31 December 2011 (21 pages)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
17 January 2011	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
17 January 2011	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
17 January 2011	Termination of appointment of Joseph Liuzzi as a director (1 page)
17 January 2011	Termination of appointment of Joseph Liuzzi as a director (1 page)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
8 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 14 April 2010 (1 page)
12 April 2010	Full accounts made up to 31 December 2009 (21 pages)
12 April 2010	Full accounts made up to 31 December 2009 (21 pages)
26 October 2009	Termination of appointment of Forrest Krutter as a director (1 page)
26 October 2009	Termination of appointment of Forrest Krutter as a director (1 page)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Vijay Anantray Mavani on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Andrew Michael on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Andrew Michael on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Colleen Martin on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Wilson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Vijay Anantray Mavani on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Colleen Martin on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Wilson on 13 October 2009 (2 pages)
3 August 2009	Appointment terminated director thomas bolt (1 page)
3 August 2009	Appointment terminated director thomas bolt (1 page)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
19 January 2009	Director appointed mr stephen andrew michael (1 page)
19 January 2009	Director appointed mr stephen andrew michael (1 page)
19 December 2008	Appointment terminated director katarzyna sliwinska (1 page)
19 December 2008	Appointment terminated director katarzyna sliwinska (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
9 December 2008	Appointment terminated secretary katarzyna sliwinska (1 page)
9 December 2008	Appointment terminated secretary katarzyna sliwinska (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
22 April 2008	Director appointed mr andrew wilson (1 page)
22 April 2008	Director appointed mr andrew wilson (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
15 April 2007	Full accounts made up to 31 December 2006 (21 pages)
15 April 2007	Full accounts made up to 31 December 2006 (21 pages)
23 August 2006	Full accounts made up to 31 December 2005 (19 pages)
23 August 2006	Full accounts made up to 31 December 2005 (19 pages)
12 June 2006	Return made up to 01/06/06; full list of members (3 pages)
12 June 2006	Return made up to 01/06/06; full list of members (3 pages)
7 March 2006	Particulars of mortgage/charge (5 pages)
7 March 2006	Particulars of mortgage/charge (5 pages)
22 June 2005	Return made up to 01/06/05; full list of members (3 pages)
22 June 2005	Return made up to 01/06/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2004	Full accounts made up to 31 December 2003 (21 pages)
22 March 2004	Full accounts made up to 31 December 2003 (21 pages)
10 June 2003	Return made up to 01/06/03; full list of members (8 pages)
10 June 2003	Return made up to 01/06/03; full list of members (8 pages)
25 March 2003	Full accounts made up to 31 December 2002 (21 pages)
25 March 2003	Full accounts made up to 31 December 2002 (21 pages)
27 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2002	Full accounts made up to 31 December 2001 (20 pages)
23 April 2002	Full accounts made up to 31 December 2001 (20 pages)
5 December 2001	Registered office changed on 05/12/01 from: 108 fenchurch street london EC3M 5JJ (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 108 fenchurch street london EC3M 5JJ (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (21 pages)
25 October 2001	Full accounts made up to 31 December 2000 (21 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: moorgate hall 155 moorgate london EC2M 6UB (1 page)
26 June 2001	Registered office changed on 26/06/01 from: moorgate hall 155 moorgate london EC2M 6UB (1 page)
25 June 2001	Company name changed yasuda fire and marine insurance company of europe LIMITED(the)\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed yasuda fire and marine insurance company of europe LIMITED(the)\certificate issued on 25/06/01 (2 pages)
6 June 2001	Return made up to 01/06/01; full list of members (7 pages)
6 June 2001	Return made up to 01/06/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (22 pages)
25 September 2000	Full accounts made up to 31 December 1999 (22 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
6 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
28 June 1999	Return made up to 01/06/99; no change of members (6 pages)
28 June 1999	Return made up to 01/06/99; no change of members (6 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
10 August 1998	Full accounts made up to 31 December 1997 (21 pages)
10 August 1998	Full accounts made up to 31 December 1997 (21 pages)
5 June 1998	Return made up to 01/06/98; full list of members (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Return made up to 01/06/98; full list of members (8 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
17 July 1997	Return made up to 01/06/97; no change of members (6 pages)
17 July 1997	Return made up to 01/06/97; no change of members (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
21 April 1997	Full accounts made up to 31 December 1996 (21 pages)
21 April 1997	Full accounts made up to 31 December 1996 (21 pages)
3 September 1996	Full accounts made up to 31 December 1995 (24 pages)
3 September 1996	Full accounts made up to 31 December 1995 (24 pages)
21 July 1996	Return made up to 01/06/96; full list of members (8 pages)
21 July 1996	Return made up to 01/06/96; full list of members (8 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (1 page)
8 December 1995	Director's particulars changed (2 pages)
8 December 1995	Director's particulars changed (2 pages)
30 June 1995	Full accounts made up to 31 December 1994 (17 pages)
30 June 1995	Full accounts made up to 31 December 1994 (17 pages)
9 June 1995	New secretary appointed (2 pages)
9 June 1995	New secretary appointed (2 pages)
7 June 1995	Return made up to 01/06/95; no change of members (6 pages)
7 June 1995	Return made up to 01/06/95; no change of members (6 pages)
7 June 1995	Secretary resigned (1 page)
7 June 1995	Secretary resigned (1 page)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
4 December 1990	Particulars of mortgage/charge (3 pages)
4 December 1990	Particulars of mortgage/charge (3 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
26 November 1985	Company name changed\certificate issued on 26/11/85 (2 pages)
26 November 1985	Company name changed\certificate issued on 26/11/85 (2 pages)
8 May 1973	Company name changed\certificate issued on 08/05/73 (2 pages)
8 May 1973	Company name changed\certificate issued on 08/05/73 (2 pages)
30 April 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
30 April 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
4 December 1972	Incorporation (14 pages)
4 December 1972	Incorporation (14 pages)
4 December 1972	Certificate of incorporation (1 page)
4 December 1972	Certificate of incorporation (1 page)

Tenecom Limited

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