Japan England Insurance Brokers Limited

Company Name	Japan England Insurance Brokers Limited
Company Status	Active
Company Number	02341379
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 3 months ago)
Previous Name	EMCO Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Keisaku Sano
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Mr Sam Pau Lau
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 May 2010(21 years, 3 months after company formation)
Appointment Duration	14 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Mrs Chao Qin Sano
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2010(21 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Secretary Name	Mr Sam Pau Lau
Status	Current
Appointed	21 November 2012(23 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Mr Ian Anthony Woolfe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	04 February 2015(26 years after company formation)
Appointment Duration	9 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Mr Anthony Blackburn Dyson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 June 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Frazers Lodge Gason Lane, Queen Camel Yeovil Somerset BA22 7PQ

Director Name	Richard William Holmes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 25 January 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Director Name	Richard William Holmes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 25 January 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 October 1999)
Role	Insurance Broker
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Secretary Name	Mr Anthony Blackburn Dyson
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frazers Lodge Gason Lane, Queen Camel Yeovil Somerset BA22 7PQ

Secretary Name	Mr Praful Shah
Nationality	British
Status	Resigned
Appointed	06 May 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dukes Avenue Harrow Middlesex HA1 1XP

Director Name	Yuji Kohchi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 1994(5 years after company formation)
Appointment Duration	12 years, 10 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	30 Edgar Road South Croydon Surrey CR2 0NG

Director Name	Mr David Paul Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Insurance Broker
Correspondence Address	242 Grasmere Way Leighton Buzzard Bedfordshire LU7 7QB

Director Name	Andrew Furniss
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Insurance Broker
Correspondence Address	2 Dell Road Watford Hertfordshire WD2 5PB

Director Name	Tatsuro Nagase
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2000)
Role	Consultant
Correspondence Address	7 Fleetwood Close Chepstow Road Croydon Surrey CR0 5HD

Director Name	Mr Adrian Christopher Tanner
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wallington House Mill Lane Smarden Kent Tn27

Director Name	Makoto Moroi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 October 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2001)
Role	Insurance Broker
Correspondence Address	Flat 3 22 Stanhope Road London N6 5NG

Director Name	Akira Hirosawa
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2006)
Role	Insurance Broker
Correspondence Address	76 Cleveland Road New Malden Surrey KT3 3QJ

Secretary Name	Akira Hirosawa
Nationality	Japanese
Status	Resigned
Appointed	01 February 2001(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	76 Cleveland Road New Malden Surrey KT3 3QJ

Director Name	Thomas Roger Walsh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(14 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 June 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	45 Palace Gardens Buckhurst Hill Essex IG9 5PQ

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Robert George Liege Powis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2008)
Role	Insurance Broker
Correspondence Address	14 Marennes Crescent Brightlingsea Essex CO7 0RX

Director Name	Kazunori Adachi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2008)
Role	Insurance Broker
Correspondence Address	Flat 9 53 Kensington Court London W8 5DE

Secretary Name	Richard William Holmes
Nationality	British
Status	Resigned
Appointed	27 April 2006(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Director Name	Mr Donald James Fraser Rushton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(18 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 August 2007)
Role	Insurance Broking
Country of Residence	England
Correspondence Address	Flat 27 88 Portland Place London W1B 1NX

Director Name	Mrs Chao Qin Sano
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 June 2008(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	80 Clarence Gate Gardens Glentworth Street London NW1 6QR

Secretary Name	Miss Clare Louise Hawkins
Status	Resigned
Appointed	01 May 2010(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Second Floor 53 New Broad Street London EC2M 1JJ

Contact

Website	jeib.co.uk
Email address	[email protected]
Telephone	020 78478600
Telephone region	London

Location

Registered Address	3rd Floor 14 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

35k at £1	Mst Risk Consulting Co. LTD 7.00% Ordinary
340k at £1	Japan England International Services LTD 68.00% Ordinary
75k at £1	Sompo Japan Insurance Co. Of Europe LTD 15.00% Ordinary
50k at £1	Staple Hall Investments LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£1,501,547
Net Worth	£587,337
Cash	£584,109
Current Liabilities	£547,661

Accounts

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

Returns

Latest Return	9 April 2024 (2 weeks, 4 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

8 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
24 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
1 July 2022	Registered office address changed from Third Floor 14 Austin Friars London EC2N 2HE England to 3rd Floor 14 Austin Friars London EC2N 2HE on 1 July 2022 (1 page)
24 June 2022	Registered office address changed from First Floor 3 London Wall Buildings London EC2M 5PD to Third Floor 14 Austin Friars London EC2N 2HE on 24 June 2022 (1 page)
30 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
27 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
2 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
23 April 2021	Confirmation statement made on 9 April 2021 with updates (4 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 500,000 (5 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 500,000 (5 pages)
21 August 2015	Full accounts made up to 31 December 2014 (17 pages)
21 August 2015	Full accounts made up to 31 December 2014 (17 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 500,000 (5 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 500,000 (5 pages)
6 February 2015	Appointment of Mr Ian Anthony Woolfe as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of Mr Ian Anthony Woolfe as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of Mr Ian Anthony Woolfe as a director on 4 February 2015 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 500,000 (5 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 500,000 (5 pages)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 December 2013 (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
15 February 2013	Director's details changed for Mr Sam Pau Lau on 1 May 2010 (2 pages)
15 February 2013	Director's details changed for Mr Keisaku Sano on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Keisaku Sano on 1 January 2013 (2 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Director's details changed for Mr Keisaku Sano on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Sam Pau Lau on 1 May 2010 (2 pages)
15 February 2013	Director's details changed for Mr Sam Pau Lau on 1 May 2010 (2 pages)
21 November 2012	Appointment of Mr Sam Pau Lau as a secretary (1 page)
21 November 2012	Termination of appointment of Clare Hawkins as a secretary (1 page)
21 November 2012	Termination of appointment of Clare Hawkins as a secretary (1 page)
21 November 2012	Appointment of Mr Sam Pau Lau as a secretary (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (20 pages)
27 June 2012	Full accounts made up to 31 December 2011 (20 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 September 2011	Full accounts made up to 31 December 2010 (19 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Appointment of Mrs Chao Qin Sano as a director (2 pages)
4 January 2011	Appointment of Mrs Chao Qin Sano as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (23 pages)
21 September 2010	Full accounts made up to 31 December 2009 (23 pages)
6 July 2010	Termination of appointment of Thomas Walsh as a director (1 page)
6 July 2010	Termination of appointment of Thomas Walsh as a director (1 page)
14 May 2010	Appointment of Miss Clare Louise Hawkins as a secretary (1 page)
14 May 2010	Appointment of Mr Sam Pau Lau as a director (2 pages)
14 May 2010	Appointment of Miss Clare Louise Hawkins as a secretary (1 page)
14 May 2010	Appointment of Mr Sam Pau Lau as a director (2 pages)
27 April 2010	Termination of appointment of Chao Sano as a director (1 page)
27 April 2010	Termination of appointment of Richard Holmes as a director (1 page)
27 April 2010	Termination of appointment of Richard Holmes as a director (1 page)
27 April 2010	Termination of appointment of Richard Holmes as a secretary (1 page)
27 April 2010	Termination of appointment of Chao Sano as a director (1 page)
27 April 2010	Termination of appointment of Richard Holmes as a secretary (1 page)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Richard William Holmes on 31 January 2010 (2 pages)
25 February 2010	Director's details changed for Thomas Roger Walsh on 31 January 2010 (2 pages)
25 February 2010	Director's details changed for Thomas Roger Walsh on 31 January 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Richard William Holmes on 31 January 2010 (2 pages)
17 December 2009	Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
16 December 2009	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009 (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 February 2009	Return made up to 31/01/09; full list of members (5 pages)
26 February 2009	Director's change of particulars / chao sano / 03/01/2009 (1 page)
26 February 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
26 February 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
26 February 2009	Director's change of particulars / chao sano / 03/01/2009 (1 page)
26 February 2009	Return made up to 31/01/09; full list of members (5 pages)
29 July 2008	Director appointed mrs chao qin sano (1 page)
29 July 2008	Director appointed mrs chao qin sano (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
16 June 2008	Appointment terminated director simon galwey (1 page)
16 June 2008	Appointment terminated director simon galwey (1 page)
20 March 2008	Appointment terminated director kazunori adachi (1 page)
20 March 2008	Appointment terminated director kazunori adachi (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (4 pages)
20 February 2008	Return made up to 31/01/08; full list of members (4 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (18 pages)
16 July 2007	Full accounts made up to 31 December 2006 (18 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
14 February 2007	Return made up to 31/01/07; full list of members (4 pages)
14 February 2007	Return made up to 31/01/07; full list of members (4 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (18 pages)
20 September 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Registered office changed on 01/02/06 from: staple hall, stone house court 87-90 houndsditch london EC3A 7AX (1 page)
1 February 2006	Return made up to 31/01/06; full list of members (4 pages)
1 February 2006	Registered office changed on 01/02/06 from: staple hall, stone house court 87-90 houndsditch london EC3A 7AX (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Return made up to 31/01/06; full list of members (4 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 64-66,mark lane london EC3R 7PJ (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 64-66,mark lane london EC3R 7PJ (1 page)
17 February 2005	Return made up to 31/01/05; full list of members (9 pages)
17 February 2005	Return made up to 31/01/05; full list of members (9 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (18 pages)
29 September 2004	Full accounts made up to 31 December 2003 (18 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
8 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (18 pages)
23 September 2003	Full accounts made up to 31 December 2002 (18 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (17 pages)
20 August 2002	Full accounts made up to 31 December 2001 (17 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
20 February 2002	Return made up to 31/01/02; full list of members (9 pages)
20 February 2002	Return made up to 31/01/02; full list of members (9 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
11 May 2001	Secretary's particulars changed (1 page)
11 May 2001	Secretary's particulars changed (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
9 February 2000	Return made up to 31/01/00; full list of members (9 pages)
9 February 2000	Return made up to 31/01/00; full list of members (9 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 April 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 363(288) ‐ Secretary resigned (6 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 363(288) ‐ Secretary resigned (6 pages)
9 April 1999	New secretary appointed (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 31/01/98; full list of members (8 pages)
25 June 1998	Return made up to 31/01/98; full list of members (8 pages)
12 February 1998	Ad 10/12/97--------- Â£ si 135000@1=135000 Â£ ic 230000/365000 (2 pages)
12 February 1998	Ad 10/12/97--------- Â£ si 135000@1=135000 Â£ ic 230000/365000 (2 pages)
5 February 1998	Ad 20/11/97--------- Â£ si 130000@1=130000 Â£ ic 100000/230000 (2 pages)
5 February 1998	Ad 20/11/97--------- Â£ si 130000@1=130000 Â£ ic 100000/230000 (2 pages)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1998	Â£ nc 100000/1000000 10/11/97 (1 page)
4 February 1998	Â£ nc 100000/1000000 10/11/97 (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 July 1997	Full accounts made up to 31 December 1996 (12 pages)
13 July 1997	Full accounts made up to 31 December 1996 (12 pages)
27 February 1997	Return made up to 31/01/97; change of members (8 pages)
27 February 1997	Return made up to 31/01/97; change of members (8 pages)
21 February 1997	Ad 30/12/96--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
21 February 1997	Ad 30/12/96--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
22 July 1996	Full accounts made up to 31 December 1995 (12 pages)
22 July 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Return made up to 31/01/96; full list of members (8 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Return made up to 31/01/96; full list of members (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
5 March 1991	Return made up to 31/07/90; full list of members (7 pages)
5 March 1991	Return made up to 31/07/90; full list of members (7 pages)
7 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1989	Company name changed emco trading LIMITED\certificate issued on 06/06/89 (2 pages)
5 June 1989	Company name changed emco trading LIMITED\certificate issued on 06/06/89 (2 pages)
31 January 1989	Incorporation (15 pages)
31 January 1989	Incorporation (15 pages)

Japan England Insurance Brokers Limited

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