DOWA Insurance Company (Europe) Limited

Company Name	DOWA Insurance Company (Europe) Limited
Company Status	Dissolved
Company Number	01235550
Category	Private Limited Company
Incorporation Date	28 November 1975(48 years, 5 months ago)
Dissolution Date	25 August 2016 (7 years, 8 months ago)
Previous Name	DOWA Insurance Company (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Paul Gray Matthews
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(29 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 25 August 2016)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Michael John Swanborough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(35 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 25 August 2016)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Mrs Celia Helen Stuart
Status	Closed
Appointed	27 January 2015(39 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 August 2016)
Role	Company Director
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Yuzo Yamamoto
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 June 1992)
Role	Insurance Executive
Correspondence Address	58 Deansway East Finchley London N2 0JE

Director Name	Mr Masao Okazaki
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Insurance Executive
Correspondence Address	4-6-2 Shirogane Minato-Ku Tokyo Foreign

Director Name	Mr Kazuchika Tokuhiro
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 June 1991)
Role	Insurance Executive
Correspondence Address	1-35-29-302 Ikegami Ota-Ku Tokyo Foreign

Director Name	Mr Shunyo Nagata
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Insurance Executive
Correspondence Address	20-22 Someji 2-Chome Chofu City Foreign

Director Name	Mr Eiji Nagano
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Insurance Executive
Correspondence Address	45 The Drive Golders Green London NW11 9SX

Director Name	Mr Peter Sidney Ellacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Insurance Executive
Correspondence Address	43 Connaught Avenue London E4 7AE

Director Name	Mr Arthur Frank Catt
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Insurance Executive
Correspondence Address	19 Knights Close Pembury Tunbridge Wells Kent TN2 4EL

Secretary Name	Mr Arthur Frank Catt
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	19 Knights Close Pembury Tunbridge Wells Kent TN2 4EL

Director Name	Yoji Fujita
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1991(15 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Insurance Executive
Correspondence Address	2092 - 12 Murakami Yachio Shi Chiba Foreign

Director Name	Mr Sumio Nagatsuka
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1992(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Insurance Executive
Correspondence Address	58 Deansway East Finchley London N2 0JE

Director Name	Hiroyuki Watanabe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 1999)
Role	Insurance Executive
Correspondence Address	28a North Crescent Finchley London N3 3LL

Secretary Name	Mr Peter Sidney Ellacott
Nationality	British
Status	Resigned
Appointed	01 January 1995(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	43 Connaught Avenue London E4 7AE

Director Name	Toshio Yamamoto
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1996(20 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 July 1997)
Role	Insurance Executive
Correspondence Address	20-25 Miyamae 5-Chome Suginami-Ku Tokyo 168

Director Name	Yoshihiro Omura
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Insurance
Correspondence Address	58 Deansway London N2 0JE

Director Name	Shuichiro Sudo
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 1997(21 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1998)
Role	Insurance Executive
Correspondence Address	10-31-503 Takanawa 4-Chomne Minato-Ku Tokyo Japan

Director Name	Mr Koji Aso
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1999)
Role	Insurance Executive
Correspondence Address	4-11-7 Kirigoaka Midori-Ku Yokohama City Kanagawa Japan

Director Name	Frederick Robert John Dougherty
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(23 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2005)
Role	Insurance Executive
Correspondence Address	31 Cranford Road Tonbridge Kent TN10 4HQ

Secretary Name	Frederick Robert John Dougherty
Nationality	British
Status	Resigned
Appointed	01 January 1999(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2005)
Role	Insurance Executive
Correspondence Address	31 Cranford Road Tonbridge Kent TN10 4HQ

Director Name	Daizo Tomioka
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2004)
Role	Insurance Executive
Correspondence Address	72 Woodlands London NW11 9QU

Director Name	Sumio Nagatsuka
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	893-5 Nonoi Toride-City Ibaraki 302-0032 Japan

Director Name	Hiroshi Kitahama
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(24 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2002)
Role	Insurance Executive
Correspondence Address	58 Deansway London N2 0JE

Director Name	Tsuyoshi Sasahara
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(25 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Insurance Executive
Correspondence Address	A-103 24-1 Yaray-Cho Shinjuku-Ku Tokyo 162-0805 Foreign

Director Name	Naoki Nishimura
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(26 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2007)
Role	Insurance Executive
Correspondence Address	58 Deansway London N2 0JE

Director Name	Masashi Tatsuno
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(28 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2008)
Role	Insurance Executive
Correspondence Address	1-22-12-309, Minamisuna, Koto-Ku Tokyo 136-0076 Foreign

Director Name	Hideo Numata
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(28 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2008)
Role	Insurance Executive
Correspondence Address	5 Madge Hill Church Road London W7 3BW

Secretary Name	Paul Gray Matthews
Nationality	British
Status	Resigned
Appointed	01 June 2005(29 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 January 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Shinichi Obata
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2007(31 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2011)
Role	Insurance Executive
Country of Residence	Japan
Correspondence Address	58 Deansway London N2 0JE

Director Name	Tomoaki Yoshida
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(32 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2010)
Role	General Manager
Correspondence Address	2-9-13 Minami - Aoyama Minato Tokyo Tokyo 107-0062 Japan

Director Name	Arifumi Muraishi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 2008(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Insurance
Country of Residence	Japan
Correspondence Address	205 Noel Road London W3 Ojl

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(33 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2011)
Role	Insurance
Country of Residence	England
Correspondence Address	133 Saunders Lane Woking Surrey GU22 0NT

Director Name	Yoshitaka Asano
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(34 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2010)
Role	General Manager
Country of Residence	Japan
Correspondence Address	9-13 Fenchurch Buildings London EC3M 5HR

Director Name	Mr Yoshihiko Fukasawa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2011(35 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 2011)
Role	Insurance
Country of Residence	England
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Contact

Website	aioinissaydowa.eu

Location

Registered Address	5th Floor 11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

10m at £1	Aioi Nissay Dowa Insurance Company Of Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 November 1993	Delivered on: 18 November 1993 Satisfied on: 14 October 2010 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental deed of even date. Particulars: The bearer and registered UK government debt securities and such additional UK government debt securities. See the mortgage charge document for full details. Fully Satisfied
9 August 1988	Delivered on: 12 August 1988 Satisfied on: 5 November 2010 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 at the date of the agreement or at any time thereafter. (See form 395 for full details). Fully Satisfied
18 October 1985	Delivered on: 28 October 1985 Satisfied on: 12 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked re the company and/or under deposit receipt. Fully Satisfied
18 October 1985	Delivered on: 28 October 1985 Satisfied on: 20 August 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time held to the credit of the company by international westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with international westminster bank PLC or held by international westminster bank PLC on an account or acco unts in the name of national westminster bank PLC earmarked re the company and/or under any deposit receipt. Fully Satisfied

Filing History

24 August 2016	Diss by court order 03/05/16 man (45 pages)
24 August 2016	Dissolution by c/order effective 10/08/2016 manual gazette issued (1 page)
19 July 2016	Scheme of arrangement (67 pages)
14 July 2016	Auditor's resignation (1 page)
28 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000,000 (4 pages)
13 June 2016	Full accounts made up to 31 December 2015 (41 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,000,000 (4 pages)
5 May 2015	Full accounts made up to 31 December 2014 (24 pages)
5 February 2015	Appointment of Mrs Celia Helen Stuart as a secretary on 27 January 2015 (2 pages)
5 February 2015	Termination of appointment of Paul Gray Matthews as a secretary on 27 January 2015 (1 page)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000,000 (4 pages)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
26 September 2013	Full accounts made up to 31 December 2012 (26 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Secretary's details changed for Paul Gray Matthews on 19 October 2012 (1 page)
25 June 2013	Director's details changed for Paul Gray Matthews on 19 October 2012 (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (26 pages)
10 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (27 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Termination of appointment of Shinichi Obata as a director (1 page)
6 April 2011	Termination of appointment of Paul Picknett as a director (1 page)
6 April 2011	Termination of appointment of Yoshihiko Fukasawa as a director (1 page)
20 January 2011	Termination of appointment of Yoshitaka Asano as a director (1 page)
20 January 2011	Appointment of Mr Yoshihiko Fukasawa as a director (2 pages)
20 January 2011	Appointment of Mr Michael John Swanborough as a director (2 pages)
20 January 2011	Termination of appointment of Arifumi Muraishi as a director (1 page)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
27 October 2010	Scheme of arrangement (359 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
14 September 2010	Full accounts made up to 31 December 2009 (27 pages)
27 August 2010	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 27 August 2010 (1 page)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Shinichi Obata on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Arifumi Muraishi on 1 January 2010 (2 pages)
14 April 2010	Termination of appointment of Tomoaki Yoshida as a director (2 pages)
14 April 2010	Appointment of Yoshitaka Asano as a director (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (5 pages)
22 June 2009	Director's change of particulars / shinichi obta / 02/07/2007 (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (26 pages)
7 April 2009	Director appointed paul william picknett (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (24 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
13 May 2008	Director appointed arifumi muraishi (2 pages)
7 May 2008	Director appointed tomoaki yoshida (2 pages)
16 April 2008	Appointment terminated director masashi tatsuno (2 pages)
16 April 2008	Appointment terminated director hideo numata (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	New director appointed (1 page)
19 June 2007	Return made up to 19/06/07; full list of members (3 pages)
11 April 2007	Full accounts made up to 31 December 2006 (22 pages)
24 August 2006	Full accounts made up to 31 December 2005 (26 pages)
30 June 2006	Return made up to 19/06/06; full list of members (8 pages)
8 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Full accounts made up to 31 December 2004 (21 pages)
25 June 2004	Return made up to 19/06/04; full list of members (8 pages)
26 April 2004	Full accounts made up to 31 December 2003 (21 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (2 pages)
1 July 2003	Return made up to 19/06/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (23 pages)
8 January 2003	Resolutions RES13 ‐ Scheme of arrangement 29/10/02 (1 page)
8 January 2003	Scheme of arrangement (85 pages)
4 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (8 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 March 2002	Full accounts made up to 31 December 2001 (22 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
10 July 2001	Return made up to 19/06/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (22 pages)
24 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (23 pages)
21 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
16 June 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 (8 pages)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (22 pages)
25 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 50 fenchurch street london EC3M 3JY (1 page)
24 December 1998	New secretary appointed (2 pages)
26 November 1998	New director appointed (2 pages)
23 June 1998	Return made up to 19/06/98; full list of members (8 pages)
4 June 1998	Full accounts made up to 31 December 1997 (24 pages)
29 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
26 June 1997	Return made up to 19/06/97; no change of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (22 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
21 June 1996	Return made up to 19/06/96; no change of members (6 pages)
14 June 1996	Full accounts made up to 31 December 1995 (21 pages)
14 June 1995	Return made up to 19/06/95; full list of members (8 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
12 June 1995	Full accounts made up to 31 December 1994 (21 pages)
18 May 1995	Ad 11/05/95--------- Â£ si 3975000@1=3975000 Â£ ic 6025000/10000000 (2 pages)
6 July 1992	Company name changed dowa insurance company (U.K.) li mited\certificate issued on 07/07/92 (2 pages)
18 April 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
28 November 1975	Certificate of incorporation (1 page)
28 November 1975	Incorporation (23 pages)

DOWA Insurance Company (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London