Sompo Japan Nipponkoa Claim Services (Europe) Limited

Company Name	Sompo Japan Nipponkoa Claim Services (Europe) Limited
Company Status	Dissolved
Company Number	01760675
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 6 months ago)
Dissolution Date	25 August 2016 (7 years, 8 months ago)
Previous Names	Yasuda Claims Limited and Sompo Japan Claim Services (Europe) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Takashi Yoshino
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	22 October 2014(31 years after company formation)
Appointment Duration	1 year, 10 months (closed 25 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Atsushi Kaneko
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 March 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Hajime Abe
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 13 July 1992)
Role	Insurance Executive
Correspondence Address	Yasuda Fire & Marine Ins Co Ltd 26-1 Nishi Shinjuku 1-Tchome Tokyo Foreign

Director Name	Mr Megumi Ugai
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1994)
Role	Insurance Executive
Correspondence Address	1-17 Clifton Place London W2 2SN

Director Name	Mr Takao Akamine
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1994)
Role	Insurance Executive
Correspondence Address	1-902-84 Kamikitadai Hiaashi-Yamoto City Tokyo Foreign

Director Name	Mr Michael Richard Brian Telford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 December 2005)
Role	Claims Agent
Country of Residence	United Kingdom
Correspondence Address	Ryddenwood Elmbridge Road Cranleigh Surrey GU6 8JX

Director Name	Mr Toshifumi Tanimoto
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1994)
Role	Insurance Executive
Correspondence Address	Yasuda Fire & Marine Ins Co Of Europ 40 Lime Street London Ec3

Director Name	Mr Bruce Mead
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 1996)
Role	Claims Agent
Correspondence Address	2 Thorn Grove Bishops Stortford Hertfordshire CM23 5LD

Secretary Name	Mr John William Rolfe Martin
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	42 Alleyn Road London SE21 8AL

Director Name	Mr Atsushi Inatomi
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 July 1995)
Role	Insurance Company Executive
Correspondence Address	4-2-22 Daita Setagaya-Ku Tokyo Japan 155 Foreign

Director Name	Atsushi Matsumoto
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1996)
Role	Insurance Company Executive
Correspondence Address	6 Balmoral Court 20 Queens Terrace Finchley Road London NW8 6DW

Director Name	Kuniyasu Matsumoto
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japenese
Status	Resigned
Appointed	05 July 1994(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 July 1998)
Role	Insurance Company Executive
Correspondence Address	12 Lynton Mead London N20 8DJ

Director Name	Atsushi Kouda
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1996)
Role	Insurance Executive
Correspondence Address	1-34-9 Miyasaka Setagaya-Ku Tokyo Foreign Japan

Director Name	Minoru Matsushima
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1995(11 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 June 1996)
Role	Insurance Company Executive
Correspondence Address	4-24-7 Bunkyo-Ku Sengoku Tokyo Japan

Director Name	Tatsujiro Yonekura
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1996(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 July 1999)
Role	Insurance Executive
Correspondence Address	5-39 Shimorenjaku 4-Chome Mitakashi 181-0013 Tokyo Japan

Director Name	Yoshihiro Hamaguchi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1996(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	68 Walsingham London Nw8

Director Name	Moriyuki Shindo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 July 2003)
Role	Claims Agent
Correspondence Address	6 Vale Lane West Acton London W3 0DY

Director Name	Takuo Abe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1998(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2001)
Role	Claim Agent
Correspondence Address	Flat 96 Boydell Court St John's Wood London NW8 6NG

Director Name	Hisashi Nakata
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1999(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2003)
Role	General Manager
Correspondence Address	1598-140 Nogaya Machida City Tokyo 195-0053 Foreign

Director Name	Makoto Mukai
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 May 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2003)
Role	Insurance
Correspondence Address	Flat 12a Polygon 89 Avenue Road London NW8 6JB

Director Name	Kaoru Tameda
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2003(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2008)
Role	Insurance Executive
Correspondence Address	Mukouyama 254-4 Ageo City Saitama 362-0045 Japan

Director Name	Toshifumi Tanimoto
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2003(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2007)
Role	Insurance Executive
Correspondence Address	8 Anne's Court 3 Palgrave Gardens London NW1 6EN

Director Name	Mitsuya Kodama
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2007(23 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 April 2013)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Mr Kuniyasu Matsumoto
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 April 2012)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Junichi Sakurai
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Director Name	Mitsuru Oyakawa
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2013(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Wk Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2007(24 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2007)
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	01 December 2007(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2010)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	www.sjnk.eu/
Telephone	020 76289599
Telephone region	London

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2013
Turnover	£178,980
Net Worth	£1,248,993
Cash	£1,269,886
Current Liabilities	£38,003

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting in a members' voluntary winding up (15 pages)
25 May 2016	Return of final meeting in a members' voluntary winding up (15 pages)
15 July 2015	Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 88 Wood Street London EC2V 7QF on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 88 Wood Street London EC2V 7QF on 15 July 2015 (2 pages)
13 July 2015	Appointment of a voluntary liquidator (1 page)
13 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03 (1 page)
13 July 2015	Appointment of a voluntary liquidator (1 page)
13 July 2015	Declaration of solvency (3 pages)
13 July 2015	Declaration of solvency (3 pages)
15 April 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Full accounts made up to 31 December 2014 (16 pages)
26 March 2015	Termination of appointment of Mitsuru Oyakawa as a director on 24 March 2015 (1 page)
26 March 2015	Termination of appointment of Mitsuru Oyakawa as a director on 24 March 2015 (1 page)
26 March 2015	Appointment of Atsushi Kaneko as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Atsushi Kaneko as a director on 24 March 2015 (2 pages)
22 October 2014	Termination of appointment of Junichi Sakurai as a director on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Junichi Sakurai as a director on 22 October 2014 (1 page)
22 October 2014	Appointment of Takashi Yoshino as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Takashi Yoshino as a director on 22 October 2014 (2 pages)
1 September 2014	Company name changed sompo japan claim services (europe) LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
1 September 2014	Company name changed sompo japan claim services (europe) LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13 (3 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 250,000 (3 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 250,000 (3 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
20 May 2013	Termination of appointment of Mitsuya Kodama as a director (1 page)
20 May 2013	Termination of appointment of Mitsuya Kodama as a director (1 page)
20 May 2013	Appointment of Mitsuru Oyakawa as a director (2 pages)
20 May 2013	Appointment of Mitsuru Oyakawa as a director (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
12 June 2012	Appointment of Junichi Sakurai as a director (3 pages)
12 June 2012	Appointment of Junichi Sakurai as a director (3 pages)
31 May 2012	Termination of appointment of Kuniyasu Matsumoto as a director (1 page)
31 May 2012	Termination of appointment of Kuniyasu Matsumoto as a director (1 page)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 21 April 2011 (1 page)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
16 July 2010	Director's details changed for Mitsuya Kodama on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mitsuya Kodama on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mitsuya Kodama on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mitsuya Kodama on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mitsuya Kodama on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mitsuya Kodama on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Kuniyasu Matsumoto on 1 October 2009 (2 pages)
28 April 2010	Termination of appointment of M W Douglas and Company Limited as a secretary (2 pages)
28 April 2010	Termination of appointment of M W Douglas and Company Limited as a secretary (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
8 April 2008	Director appointed mr kuniyasu matsumoto (1 page)
8 April 2008	Director appointed mr kuniyasu matsumoto (1 page)
1 April 2008	Appointment terminated director kaoru tameda (1 page)
1 April 2008	Appointment terminated director kaoru tameda (1 page)
28 March 2008	Full accounts made up to 31 December 2007 (15 pages)
28 March 2008	Full accounts made up to 31 December 2007 (15 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
16 July 2007	Return made up to 16/07/07; full list of members (2 pages)
16 July 2007	Return made up to 16/07/07; full list of members (2 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 16/07/05; full list of members (2 pages)
20 July 2005	Return made up to 16/07/05; full list of members (2 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
6 August 2004	Return made up to 16/07/04; full list of members (7 pages)
6 August 2004	Return made up to 16/07/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
9 August 2003	Full accounts made up to 31 December 2002 (11 pages)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	Return made up to 16/07/03; full list of members (8 pages)
9 August 2003	Return made up to 16/07/03; full list of members (8 pages)
9 August 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
30 July 2002	Return made up to 16/07/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2002	Return made up to 16/07/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2002	Memorandum and Articles of Association (10 pages)
23 July 2002	Memorandum and Articles of Association (10 pages)
24 June 2002	Company name changed yasuda claims LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed yasuda claims LIMITED\certificate issued on 24/06/02 (2 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Return made up to 16/07/01; full list of members (7 pages)
7 August 2001	Registered office changed on 07/08/01 from: moorgate hall 155 moorgate london EC2M 6UB (1 page)
7 August 2001	Return made up to 16/07/01; full list of members (7 pages)
7 August 2001	Registered office changed on 07/08/01 from: moorgate hall 155 moorgate london EC2M 6UB (1 page)
20 July 2001	Registered office changed on 20/07/01 from: walsingham house seething lane london EC3N 4DL (1 page)
20 July 2001	Registered office changed on 20/07/01 from: walsingham house seething lane london EC3N 4DL (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
2 August 2000	Return made up to 16/07/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (10 pages)
2 August 2000	Return made up to 16/07/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 1999	Return made up to 16/07/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (10 pages)
27 July 1999	Full accounts made up to 31 December 1998 (10 pages)
27 July 1999	Return made up to 16/07/99; full list of members (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: christopher house station road sidcup kent DA15 7BS (1 page)
10 February 1998	Registered office changed on 10/02/98 from: christopher house station road sidcup kent DA15 7BS (1 page)
27 August 1997	Return made up to 16/07/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 August 1997	Return made up to 16/07/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 6 lloyds avenue london EC3N 3AX (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 6 lloyds avenue london EC3N 3AX (1 page)
11 October 1996	Director resigned (1 page)
9 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 July 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
19 July 1995	Return made up to 16/07/95; no change of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995	Return made up to 16/07/95; no change of members (6 pages)

Sompo Japan Nipponkoa Claim Services (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London