London
EC3V 0AT
Director Name | Mr Atsushi Izu |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2021(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Secretary Name | Mr Atsushi Izu |
---|---|
Status | Current |
Appointed | 01 April 2021(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Director Name | Mr Jun Okazaki |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Director Name | Mr Atsushi Nakamura |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Director Name | Hiroshi Makino |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 10 Disraeli Road London W5 5HP |
Director Name | Kunihiko Inakage |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 March 1999) |
Role | Chairman |
Correspondence Address | 24-8 2-Chome Shichirigahama-Higashi Kamakura-City Kanagawa Pref 248 Foreign |
Director Name | Mr Koichi Iki |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | 26-16 Tsutsumi Chigasaki Kanagawa 253 Foreign |
Secretary Name | Seiji Takagi |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | 5 Apsley House Finchley Road St Johns Wood London NW8 0NU |
Secretary Name | Mr Mitsuo Uchiyama |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | 13 Rossanne House Etchingham Park Road London N3 2UJ |
Director Name | Kiminori Kato |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1994(8 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 1999) |
Role | Managing Director |
Correspondence Address | 1664-1 Takatsu Yachiyo-Sui Chiba 276 Japan |
Director Name | Hideto Masaki |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1994(8 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Lions Mansion Abikodai 403 2-21-15 Daita Abikoshi Chiba 27011 |
Secretary Name | Teruhisa Ishii |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1994(8 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 18 Yewtree Crescent Bridgelane London NW11 0RA |
Director Name | Yoshitaka Masai |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1995(9 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Flat 19 22 St James Square London Sw1 |
Secretary Name | Takeyuki Kabayashi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1995(9 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 12 Emerald Court Woodside Park Road London N12 8RP |
Director Name | Hiroshi Isozumi |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(10 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 4 West Avenue Hendon London NW4 2LJ |
Secretary Name | Keiji Kimura |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(10 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 1997) |
Role | Secretary |
Correspondence Address | Flat 5 Laxmi Court 52 Dollis Avenue London N3 1BU |
Director Name | Yoshihiko Fukuda |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(11 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 20 Regency Lodge Adelaide Road London NW3 5EE |
Secretary Name | Shuhei Fujihara |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 13 Rossanne House Etchingham Park Road London N3 2UJ |
Secretary Name | Tsuyoshi Nakano |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(13 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Flat F 12 Clifton Gardens London W9 1DT |
Secretary Name | Kenji Ishii |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2001(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 2003) |
Role | Manager |
Correspondence Address | Dai Ichi Life International Uk Ltd Level 4 155 Bishopsgate London EC2M 3XN |
Director Name | Kiyoshi Iwashina |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2002(16 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 250 Princes Park Manor Royal Drive New Southgate London N11 3FT |
Secretary Name | Takeshi Torimoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2003(17 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2005) |
Role | Manager And Company Secretary |
Correspondence Address | 23 Milton House 75 Little Britain London EC1A 7BT |
Director Name | Yoshitaka Masai |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2005(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 2007) |
Role | Managing Director |
Correspondence Address | Flat 4 Fountain House Park Street London W1K 7HG |
Secretary Name | Makoto Watanabe |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2005(19 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2006) |
Role | Manager And Company Secretary |
Correspondence Address | Flat 11 Cresta House 133 Finchley Road London NW3 6HT |
Director Name | Akiharu Amano |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2006(20 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | 19 Walmington Fold West Finchley London N12 7LD |
Secretary Name | Akiharu Amano |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2006(20 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 19 Walmington Fold West Finchley London N12 7LD |
Director Name | Hideto Masaki |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2009(23 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2014) |
Role | Chairman |
Country of Residence | Japan |
Correspondence Address | 403 Lions-Mansions Abikodai 2-21-15 Daida Abiko-Shi Chiba 270-1167 Japan |
Director Name | Mr Koichi Kashimoto |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2009(23 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 1-3 Grosvenor Place London SW1X 7HJ |
Secretary Name | Shozo Honda |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2009(23 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2013) |
Role | Company Director |
Correspondence Address | 1 Daniel Road London W5 3RY |
Director Name | Mr Shinichiro Masunaga |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(26 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Secretary Name | Mr Takuya Tonoshima |
---|---|
Status | Resigned |
Appointed | 01 April 2013(27 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Director Name | Mr Yasuhiro Kubota |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Director Name | Mr Masato Inagaki |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2018(32 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Director Name | Mr Hidenao Makiuchi |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2019(33 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
Website | dai-ichi-life.co.jp |
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Registered Address | 6th Floor 6 Gracechurch Street London EC3V 0AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
10m at £1 | Dai-ichi Life Insurance Company LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,915,982 |
Net Worth | £10,562,059 |
Cash | £6,705,046 |
Current Liabilities | £995,955 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (2 weeks, 6 days from now) |
15 February 2012 | Delivered on: 18 February 2012 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being £238,267.00 under the terms of the rent deposit deed see image for full details. Outstanding |
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14 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
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17 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
13 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
11 April 2022 | Full accounts made up to 31 December 2021 (23 pages) |
7 April 2022 | Termination of appointment of Hidehiko Sogano as a director on 31 March 2022 (1 page) |
7 April 2022 | Appointment of Mr. Atsushi Nakamura as a director on 1 April 2022 (2 pages) |
5 April 2022 | Appointment of Mr. Jun Okazaki as a director on 1 April 2022 (2 pages) |
5 April 2022 | Termination of appointment of Hidenao Makiuchi as a director on 31 March 2022 (1 page) |
5 April 2022 | Director's details changed for Mr. Atsushi Izu on 23 March 2022 (2 pages) |
10 February 2022 | Amended full accounts made up to 31 December 2020 (23 pages) |
21 April 2021 | Full accounts made up to 31 December 2020 (24 pages) |
13 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
13 April 2021 | Appointment of Mr. Atsushi Izu as a director on 1 April 2021 (2 pages) |
7 April 2021 | Appointment of Mr. Atsushi Izu as a secretary on 1 April 2021 (2 pages) |
7 April 2021 | Termination of appointment of Masato Inagaki as a director on 31 March 2021 (1 page) |
7 April 2021 | Director's details changed for Mr. Hidenao Makiuchi on 1 April 2021 (2 pages) |
14 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
14 April 2020 | Director's details changed for Mr. Hidenao Makiuchi on 8 April 2020 (2 pages) |
17 March 2020 | Full accounts made up to 31 December 2019 (22 pages) |
15 May 2019 | Director's details changed for Mr. Hidenao Makiuchi on 15 May 2019 (2 pages) |
12 April 2019 | Auditor's resignation (2 pages) |
5 April 2019 | Director's details changed for Mr. Masato Inagaki on 1 April 2019 (2 pages) |
5 April 2019 | Termination of appointment of Akito Yanagihara as a director on 31 March 2019 (1 page) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
5 April 2019 | Termination of appointment of Yasuhiro Kubota as a director on 31 March 2019 (1 page) |
5 April 2019 | Appointment of Mr. Hidenao Makiuchi as a director on 1 April 2019 (2 pages) |
5 April 2019 | Appointment of Mr. Kenichi Fukuda as a director on 1 April 2019 (2 pages) |
27 March 2019 | Full accounts made up to 31 December 2018 (22 pages) |
16 April 2018 | Full accounts made up to 31 December 2017 (23 pages) |
6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
5 April 2018 | Appointment of Mr. Yasuhiro Kubota as a director on 1 April 2017 (2 pages) |
4 April 2018 | Appointment of Mr. Masato Inagaki as a director on 1 April 2018 (2 pages) |
4 April 2018 | Termination of appointment of Takuya Tonoshima as a secretary on 31 March 2018 (1 page) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
4 April 2017 | Full accounts made up to 31 December 2016 (23 pages) |
4 April 2017 | Full accounts made up to 31 December 2016 (23 pages) |
20 April 2016 | Appointment of Director Akito Yanagihara as a director on 1 April 2016 (2 pages) |
20 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Appointment of Mr Hidehiko Sogano as a director on 1 April 2016 (2 pages) |
20 April 2016 | Appointment of Director Akito Yanagihara as a director on 1 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Hidehiko Sogano as a director on 1 April 2016 (2 pages) |
20 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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19 April 2016 | Termination of appointment of Shigeo Tsuyuki as a director on 31 March 2016 (1 page) |
19 April 2016 | Termination of appointment of Shinichiro Masunaga as a director on 31 March 2016 (1 page) |
19 April 2016 | Termination of appointment of Shinichiro Masunaga as a director on 31 March 2016 (1 page) |
19 April 2016 | Termination of appointment of Shigeo Tsuyuki as a director on 31 March 2016 (1 page) |
15 April 2016 | Full accounts made up to 31 December 2015 (25 pages) |
15 April 2016 | Full accounts made up to 31 December 2015 (25 pages) |
13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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30 March 2015 | Full accounts made up to 31 December 2014 (17 pages) |
30 March 2015 | Full accounts made up to 31 December 2014 (17 pages) |
8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Appointment of Mr Shigeo Tsuyuki as a director (2 pages) |
8 April 2014 | Appointment of Mr Shigeo Tsuyuki as a director (2 pages) |
8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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1 April 2014 | Termination of appointment of Hideto Masaki as a director (1 page) |
1 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
1 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
1 April 2014 | Termination of appointment of Hideto Masaki as a director (1 page) |
18 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
6 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
6 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
6 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Appointment of Mr Takuya Tonoshima as a secretary (1 page) |
5 April 2013 | Termination of appointment of Shozo Honda as a secretary (1 page) |
5 April 2013 | Termination of appointment of Shozo Honda as a secretary (1 page) |
5 April 2013 | Appointment of Mr Takuya Tonoshima as a secretary (1 page) |
10 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
24 April 2012 | Registered office address changed from Level 4 155 Bishopsgate London EC2M 3XN on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from Level 4 155 Bishopsgate London EC2M 3XN on 24 April 2012 (1 page) |
11 April 2012 | Appointment of Mr Shinichiro Masunaga as a director (2 pages) |
11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Appointment of Mr Shinichiro Masunaga as a director (2 pages) |
11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Termination of appointment of Koichi Kashimoto as a director (1 page) |
10 April 2012 | Termination of appointment of Koichi Kashimoto as a director (1 page) |
18 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
18 February 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Full accounts made up to 31 December 2010 (18 pages) |
10 March 2011 | Full accounts made up to 31 December 2010 (18 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (17 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (17 pages) |
17 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
17 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
17 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Hideto Masaki on 1 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Hideto Masaki on 1 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Hideto Masaki on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Koichi Kashimoto on 9 June 2009 (1 page) |
14 April 2010 | Director's details changed for Koichi Kashimoto on 9 June 2009 (1 page) |
14 April 2010 | Director's details changed for Koichi Kashimoto on 9 June 2009 (1 page) |
9 April 2010 | Termination of appointment of Akiharu Amano as a director (1 page) |
9 April 2010 | Termination of appointment of Makoto Sahashi as a director (1 page) |
9 April 2010 | Termination of appointment of Suguru Nishioka as a director (1 page) |
9 April 2010 | Termination of appointment of Suguru Nishioka as a director (1 page) |
9 April 2010 | Termination of appointment of Akiharu Amano as a director (1 page) |
9 April 2010 | Termination of appointment of Makoto Sahashi as a director (1 page) |
29 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
28 April 2009 | Director's change of particulars / suguru nishioka / 01/04/2008 (1 page) |
28 April 2009 | Director's change of particulars / suguru nishioka / 01/04/2008 (1 page) |
28 April 2009 | Director's change of particulars / hideto masaki / 01/04/2009 (1 page) |
28 April 2009 | Director's change of particulars / hideto masaki / 01/04/2009 (1 page) |
17 April 2009 | Secretary appointed shozo honda (2 pages) |
17 April 2009 | Director appointed makoto sahashi (2 pages) |
17 April 2009 | Director appointed koichi kashimoto (2 pages) |
17 April 2009 | Appointment terminated director shigeo tsuyuki (1 page) |
17 April 2009 | Director appointed koichi kashimoto (2 pages) |
17 April 2009 | Appointment terminated director akito yanagihara (1 page) |
17 April 2009 | Director appointed hideto masaki (2 pages) |
17 April 2009 | Appointment terminated director akito yanagihara (1 page) |
17 April 2009 | Appointment terminated secretary akiharu amano (1 page) |
17 April 2009 | Secretary appointed shozo honda (2 pages) |
17 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
17 April 2009 | Appointment terminated secretary akiharu amano (1 page) |
17 April 2009 | Director appointed hideto masaki (2 pages) |
17 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
17 April 2009 | Appointment terminated director shigeo tsuyuki (1 page) |
17 April 2009 | Director appointed makoto sahashi (2 pages) |
21 October 2008 | Director appointed suguru nishioka logged form (2 pages) |
21 October 2008 | Director appointed suguru nishioka logged form (2 pages) |
3 October 2008 | Memorandum and Articles of Association (14 pages) |
3 October 2008 | Memorandum and Articles of Association (14 pages) |
30 September 2008 | Director appointed suguru nishioka logged form (2 pages) |
30 September 2008 | Director appointed suguru nishioka logged form (2 pages) |
30 September 2008 | Company name changed dai-ichi life international (U.K.) LIMITED\certificate issued on 01/10/08 (3 pages) |
30 September 2008 | Company name changed dai-ichi life international (U.K.) LIMITED\certificate issued on 01/10/08 (3 pages) |
30 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
29 April 2008 | Appointment terminated director yoshitaka masai (1 page) |
29 April 2008 | Appointment terminated director yoshitaka masai (1 page) |
29 April 2008 | Director appointed mr. Suguru nishioka (1 page) |
29 April 2008 | Director appointed mr. Suguru nishioka (1 page) |
28 March 2008 | Full accounts made up to 31 December 2007 (20 pages) |
28 March 2008 | Full accounts made up to 31 December 2007 (20 pages) |
17 April 2007 | Return made up to 05/04/07; no change of members (8 pages) |
17 April 2007 | Return made up to 05/04/07; no change of members (8 pages) |
28 March 2007 | Full accounts made up to 31 December 2006 (27 pages) |
28 March 2007 | Full accounts made up to 31 December 2006 (27 pages) |
12 April 2006 | Return made up to 05/04/06; full list of members
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12 April 2006 | Return made up to 05/04/06; full list of members
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30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New secretary appointed;new director appointed (2 pages) |
30 March 2006 | New secretary appointed;new director appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
24 March 2006 | Full accounts made up to 31 December 2005 (18 pages) |
24 March 2006 | Full accounts made up to 31 December 2005 (18 pages) |
6 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
26 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
26 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
25 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
25 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
29 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
29 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Return made up to 05/04/03; full list of members
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13 May 2003 | Return made up to 05/04/03; full list of members
|
13 May 2003 | Secretary resigned (1 page) |
4 May 2003 | New secretary appointed (2 pages) |
4 May 2003 | New secretary appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | New director appointed (2 pages) |
24 March 2003 | Resolutions
|
24 March 2003 | Resolutions
|
24 March 2003 | Certificate of reduction of issued capital (1 page) |
24 March 2003 | Certificate of reduction of issued capital (1 page) |
20 March 2003 | Reduction of iss capital and minute (oc) £ ic 20000000/ 10000000 (3 pages) |
20 March 2003 | Reduction of iss capital and minute (oc) £ ic 20000000/ 10000000 (3 pages) |
6 March 2003 | Memorandum and Articles of Association (8 pages) |
6 March 2003 | Resolutions
|
6 March 2003 | Memorandum and Articles of Association (8 pages) |
6 March 2003 | Resolutions
|
19 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
19 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
27 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
27 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Secretary resigned (1 page) |
25 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
25 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (1 page) |
18 April 2001 | New secretary appointed (1 page) |
19 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
5 May 2000 | Memorandum and Articles of Association (7 pages) |
5 May 2000 | Memorandum and Articles of Association (7 pages) |
5 May 2000 | Resolutions
|
5 May 2000 | Resolutions
|
3 May 2000 | Return made up to 05/04/00; full list of members
|
3 May 2000 | Return made up to 05/04/00; full list of members
|
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
10 June 1999 | Return made up to 05/04/99; no change of members
|
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New secretary appointed (2 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Return made up to 05/04/99; no change of members
|
10 June 1999 | New secretary appointed (2 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Return made up to 05/04/98; full list of members (8 pages) |
1 May 1998 | Return made up to 05/04/98; full list of members (8 pages) |
1 May 1998 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | Return made up to 05/04/97; full list of members
|
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Return made up to 05/04/97; full list of members
|
1 May 1997 | Secretary resigned (1 page) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | Return made up to 05/04/96; full list of members (8 pages) |
22 April 1996 | Secretary resigned (1 page) |
22 April 1996 | Return made up to 05/04/96; full list of members (8 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Secretary resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
21 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
18 April 1995 | Return made up to 05/04/95; full list of members (8 pages) |
18 April 1995 | Return made up to 05/04/95; full list of members (8 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 April 1995 | Director resigned;new director appointed (2 pages) |
7 April 1995 | Director resigned;new director appointed (2 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (15 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
13 April 1994 | Full accounts made up to 31 December 1993 (16 pages) |
13 April 1994 | Full accounts made up to 31 December 1993 (16 pages) |
13 April 1994 | Full accounts made up to 31 December 1993 (16 pages) |
16 April 1993 | Full accounts made up to 31 December 1992 (15 pages) |
16 April 1993 | Full accounts made up to 31 December 1992 (15 pages) |
16 April 1993 | Full accounts made up to 31 December 1992 (15 pages) |
27 April 1992 | Full accounts made up to 31 December 1991 (16 pages) |
27 April 1992 | Full accounts made up to 31 December 1991 (16 pages) |
27 April 1992 | Full accounts made up to 31 December 1991 (16 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
24 April 1989 | Full accounts made up to 31 December 1988 (11 pages) |
24 April 1989 | Full accounts made up to 31 December 1988 (11 pages) |
24 April 1989 | Full accounts made up to 31 December 1988 (11 pages) |