Company NameTokio Marine Europe Limited
Company StatusDissolved
Company Number02467464
CategoryPrivate Limited Company
Incorporation Date6 February 1990(34 years, 2 months ago)
Dissolution Date31 January 2023 (1 year, 1 month ago)
Previous NameLegibus 1511 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Director NameMr Brad Terry Irick
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed09 September 2020(30 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 31 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Secretary NameMrs Angela Gordon
StatusClosed
Appointed01 November 2020(30 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 31 January 2023)
RoleCompany Director
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Reeken Patel
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2021(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 31 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Takeshi Nakayama
Date of BirthOctober 1944 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed06 February 1992(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 26 June 1995)
RoleInsurance Executive
Correspondence Address3160-14 Okuramachi
Machida City
Tokyo Japan
Foreign
Director NameRichard Noel Bowes
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1992(2 years after company formation)
Appointment Duration9 years, 2 months (resigned 01 May 2001)
RoleConsultant
Correspondence AddressFairacres
Enton
Godalming
Surrey
GU8 5AQ
Director NameMr Akira Suzuki
Date of BirthAugust 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed06 February 1992(2 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 May 1992)
RoleInsurance Executive
Correspondence AddressFlat 12
88 St James Street
London
SW19 1PW
Director NameMr Takeshi Koide
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed06 February 1992(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 29 June 1994)
RoleInsurance Executive
Correspondence Address47 Grove Hall Court
Hall Road
London
NW8 9NY
Director NameMr Mizuto Shiozawa
Date of BirthDecember 1940 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed06 February 1992(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 29 June 1994)
RoleInsurance Executive
Correspondence Address3-4-10 Shinjuku
Zushi-Shi
Kanagawa-Ken 249
Foreign
Secretary NameRev Phillip Storr Venter
NationalityBritish
StatusResigned
Appointed06 February 1992(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 04 August 1995)
RoleCompany Director
Correspondence AddressBearsden Tredegar Place
109 Bow Road
London
E3 2AN
Director NameHiroyuki Kojima
Date of BirthMarch 1946 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(2 years, 4 months after company formation)
Appointment Duration3 years (resigned 26 June 1995)
RoleInsurance Executive
Correspondence Address77 Lynton Road
London
W3 9HL
Director NameMr Masami Fukubayashi
Date of BirthOctober 1939 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1992(2 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 July 1997)
RoleInsurance Executive
Correspondence AddressFlat 27 35-37 Grosvenor Square
London
W1X 9AE
Director NameKazuhiro Kato
Date of BirthOctober 1937 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 1993(3 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 September 1995)
RoleInsurance Executive
Correspondence Address41 Century Court
Grove End Road
London
NW8 9LD
Director NameShigeki Ikeda
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 1994(4 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 July 1997)
RoleInsurance Executive
Correspondence Address5-9-11 Kugenumakaigan
Fujisawa-City
Kanagawa Prefecture
Japan
Director NameMakoto Goto
Date of BirthOctober 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1995(5 years, 4 months after company formation)
Appointment Duration5 years (resigned 01 July 2000)
RoleInsurance Executive
Correspondence Address91 Century Court
Grove End Road
London
NW8 9LD
Secretary NameMakoto Goto
NationalityJapanese
StatusResigned
Appointed04 August 1995(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 1997)
RoleCompany Director
Correspondence Address91 Century Court
Grove End Road
London
NW8 9LD
Director NameHirotoshi Murakami
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(5 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 1998)
RoleInsurance Executive
Correspondence Address40 Belsize Grove
London
NW3 4TR
Director NameHiroshi Narimatsu
Date of BirthNovember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1997(7 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 July 2001)
RoleInsurance Executive
Correspondence Address38-14 Sumiregaoka Kohoku-Ku
Yokohama City
Kanagawa Prefecture
Foreign
Japan
Secretary NameTakahiro Nakajima
NationalityBritish
StatusResigned
Appointed01 October 1997(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 1999)
RoleInsurance Executive
Correspondence Address68 Walsingham
St Johns Wood Park Road
London
NW8 6RL
Secretary NameThomas Marshall
NationalityBritish
StatusResigned
Appointed01 July 1999(9 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address19 Rushmere Avenue
Upminster
Essex
RM14 3AW
Director NameShuzo Sumi
Date of BirthJuly 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2000(10 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 July 2002)
RoleInsurance Executive
Correspondence Address44 London House
7-9 Avenue Road
London
NW8 7PX
Director NameToshiaki Suzuki
Date of BirthMay 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2001(11 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2003)
RoleChief Financial Officer
Correspondence AddressFlat 1 Falcon Lodge
Oak Hill Park
Hampstead
London
NW3 7LD
Director NameYoshinari Endo
Date of BirthJuly 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2003(13 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 June 2005)
RoleChief Financial Officer
Correspondence Address150 Leadenhall Street
London
EC3V 4TE
Director NameKen Kamikochi
Date of BirthNovember 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2004(14 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 2008)
RoleInsurance Executive
Correspondence AddressFlat 35 Kingston House North
Princes Gate
London
SW7 1LW
Secretary NameShalimar Turner
NationalityBritish
StatusResigned
Appointed01 April 2005(15 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 18 January 2013)
RoleCompany Director
Correspondence Address5 Asthill Grove
Coventry
West Midlands
CV3 6HN
Director NameKunihiko Higashi
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2005(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2006)
RoleChief Financial Officer
Correspondence Address150 Leadenhall Street
London
EC3V 4TE
Director NameMr Chisato Kojima
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2006(16 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 2010)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address16 Wentworth Park
London
N3 1YG
Director NameMr Kazuhiko Nishino
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2010(20 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 July 2013)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Gracechurch Street
London
EC3V 0HR
Director NameMr Yusuke Otsuka
Date of BirthOctober 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2012(22 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Secretary NameMr Philip Dick
StatusResigned
Appointed18 January 2013(22 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address60 Gracechurch Street
London
EC3V 0HR
Director NameMr Hiroshi Hara
Date of BirthJune 1967 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2013(23 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 March 2015)
RoleExecutive Director And Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Secretary NameMrs Fiona Jane Molloy
StatusResigned
Appointed01 July 2014(24 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 October 2020)
RoleCompany Director
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Sanjay Rijhwani
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(25 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMs Denise Garland
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2016(26 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Nigel Gordon Clemson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(28 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 September 2020)
RoleGroup Head Of Hr
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Kiichiro Hatakeyama
Date of BirthApril 1967 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed09 September 2020(30 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY

Contact

Websitewww.tokiomarine.eu

Location

Registered Address20 Fenchurch Street
London
EC3M 3BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Turnover£14,181,391
Net Worth£3,213,147
Cash£357,143
Current Liabilities£3,600,210

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
10 November 2020Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page)
10 November 2020Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages)
29 September 2020Full accounts made up to 31 December 2019 (15 pages)
14 September 2020Termination of appointment of Nigel Gordon Clemson as a director on 4 September 2020 (1 page)
14 September 2020Appointment of Mr Brad Terry Irick as a director on 9 September 2020 (2 pages)
14 September 2020Appointment of Mr Kiichiro Hatakeyama as a director on 9 September 2020 (2 pages)
14 September 2020Termination of appointment of Shinji Urano as a director on 9 September 2020 (1 page)
13 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
16 September 2019Full accounts made up to 31 December 2018 (17 pages)
12 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
29 August 2018Full accounts made up to 31 December 2017 (16 pages)
13 June 2018Appointment of Mr Nigel Gordon Clemson as a director on 11 June 2018 (2 pages)
20 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
11 January 2018Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
11 January 2018Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
9 August 2017Full accounts made up to 31 December 2016 (15 pages)
9 August 2017Full accounts made up to 31 December 2016 (15 pages)
17 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
22 December 2016Termination of appointment of Sanjay Rijhwani as a director on 12 December 2016 (2 pages)
22 December 2016Termination of appointment of Sanjay Rijhwani as a director on 12 December 2016 (2 pages)
21 December 2016Appointment of Ms Denise Garland as a director on 12 December 2016 (3 pages)
21 December 2016Appointment of Ms Denise Garland as a director on 12 December 2016 (3 pages)
21 August 2016Full accounts made up to 31 December 2015 (17 pages)
21 August 2016Full accounts made up to 31 December 2015 (17 pages)
3 June 2016Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages)
3 June 2016Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages)
20 April 2016Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
20 April 2016Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
4 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000,000
(4 pages)
4 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000,000
(4 pages)
29 July 2015Full accounts made up to 31 December 2014 (16 pages)
29 July 2015Full accounts made up to 31 December 2014 (16 pages)
17 July 2015Appointment of Sanjay Rijhwani as a director on 30 June 2015 (3 pages)
17 July 2015Appointment of Sanjay Rijhwani as a director on 30 June 2015 (3 pages)
10 April 2015Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page)
10 April 2015Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page)
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000,000
(4 pages)
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000,000
(4 pages)
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000,000
(4 pages)
7 November 2014Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
16 August 2014Auditor's resignation (1 page)
16 August 2014Auditor's resignation (1 page)
9 July 2014Termination of appointment of Philip Dick as a secretary (1 page)
9 July 2014Termination of appointment of Philip Dick as a secretary (1 page)
9 July 2014Appointment of Mrs Fiona Jane Molloy as a secretary (2 pages)
9 July 2014Appointment of Mrs Fiona Jane Molloy as a secretary (2 pages)
1 July 2014Full accounts made up to 31 December 2013 (17 pages)
1 July 2014Full accounts made up to 31 December 2013 (17 pages)
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000,000
(4 pages)
27 February 2014Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages)
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000,000
(4 pages)
27 February 2014Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages)
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000,000
(4 pages)
10 July 2013Appointment of Mr. Hiroshi Hara as a director (2 pages)
10 July 2013Appointment of Mr. Hiroshi Hara as a director (2 pages)
9 July 2013Termination of appointment of Kazuhiko Nishino as a director (1 page)
9 July 2013Termination of appointment of Kazuhiko Nishino as a director (1 page)
3 June 2013Full accounts made up to 31 December 2012 (15 pages)
3 June 2013Full accounts made up to 31 December 2012 (15 pages)
15 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
28 January 2013Termination of appointment of Shalimar Turner as a secretary (1 page)
28 January 2013Appointment of Mr Philip Dick as a secretary (1 page)
28 January 2013Termination of appointment of Shalimar Turner as a secretary (1 page)
28 January 2013Appointment of Mr Philip Dick as a secretary (1 page)
23 July 2012Termination of appointment of Tadaharu Uehara as a director (1 page)
23 July 2012Termination of appointment of Tadaharu Uehara as a director (1 page)
23 July 2012Appointment of Mr. Yusuke Otsuka as a director (2 pages)
23 July 2012Appointment of Mr. Yusuke Otsuka as a director (2 pages)
21 May 2012Full accounts made up to 31 December 2011 (15 pages)
21 May 2012Full accounts made up to 31 December 2011 (15 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
1 January 2012Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page)
1 January 2012Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page)
1 January 2012Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page)
19 May 2011Full accounts made up to 31 December 2010 (16 pages)
19 May 2011Full accounts made up to 31 December 2010 (16 pages)
10 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
15 July 2010Termination of appointment of Chisato Kojima as a director (1 page)
15 July 2010Appointment of Mr. Kazuhiko Nishino as a director (2 pages)
15 July 2010Termination of appointment of Chisato Kojima as a director (1 page)
15 July 2010Appointment of Mr. Kazuhiko Nishino as a director (2 pages)
19 May 2010Full accounts made up to 31 December 2009 (16 pages)
19 May 2010Full accounts made up to 31 December 2009 (16 pages)
4 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Chisato Kojima on 6 February 2010 (2 pages)
4 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Chisato Kojima on 6 February 2010 (2 pages)
4 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Chisato Kojima on 6 February 2010 (2 pages)
15 February 2010Director's details changed for Chisato Kojima on 1 October 2006 (1 page)
15 February 2010Director's details changed for Chisato Kojima on 1 October 2006 (1 page)
15 February 2010Director's details changed for Chisato Kojima on 1 October 2006 (1 page)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
14 May 2009Full accounts made up to 31 December 2008 (20 pages)
14 May 2009Full accounts made up to 31 December 2008 (20 pages)
10 February 2009Return made up to 06/02/09; full list of members (4 pages)
10 February 2009Return made up to 06/02/09; full list of members (4 pages)
30 July 2008Director appointed tadaharu uehara (2 pages)
30 July 2008Director appointed tadaharu uehara (2 pages)
30 July 2008Appointment terminated director ken kamikochi (1 page)
30 July 2008Appointment terminated director ken kamikochi (1 page)
9 May 2008Full accounts made up to 31 December 2007 (16 pages)
9 May 2008Full accounts made up to 31 December 2007 (16 pages)
5 March 2008Return made up to 06/02/08; full list of members (4 pages)
5 March 2008Return made up to 06/02/08; full list of members (4 pages)
19 July 2007Full accounts made up to 31 December 2006 (15 pages)
19 July 2007Full accounts made up to 31 December 2006 (15 pages)
14 March 2007Return made up to 06/02/07; full list of members (7 pages)
14 March 2007Return made up to 06/02/07; full list of members (7 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
1 June 2006Full accounts made up to 31 December 2005 (13 pages)
1 June 2006Full accounts made up to 31 December 2005 (13 pages)
23 March 2006New director appointed (1 page)
23 March 2006New director appointed (1 page)
10 March 2006Return made up to 06/02/06; full list of members (6 pages)
10 March 2006Return made up to 06/02/06; full list of members (6 pages)
8 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
8 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
10 June 2005Secretary resigned (1 page)
10 June 2005Secretary resigned (1 page)
27 May 2005Full accounts made up to 31 December 2004 (8 pages)
27 May 2005Full accounts made up to 31 December 2004 (8 pages)
10 May 2005New secretary appointed (2 pages)
10 May 2005New secretary appointed (2 pages)
11 March 2005Return made up to 06/02/05; full list of members (7 pages)
11 March 2005Return made up to 06/02/05; full list of members (7 pages)
16 November 2004Director's particulars changed (1 page)
16 November 2004Director's particulars changed (1 page)
20 October 2004Director resigned (1 page)
20 October 2004New director appointed (2 pages)
20 October 2004Director resigned (1 page)
20 October 2004New director appointed (2 pages)
11 May 2004Full accounts made up to 31 December 2003 (8 pages)
11 May 2004Full accounts made up to 31 December 2003 (8 pages)
8 April 2004New director appointed (2 pages)
8 April 2004New director appointed (2 pages)
13 March 2004Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 March 2004Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 April 2003Full accounts made up to 31 December 2002 (8 pages)
29 April 2003Full accounts made up to 31 December 2002 (8 pages)
28 February 2003Return made up to 06/02/03; full list of members (7 pages)
28 February 2003Return made up to 06/02/03; full list of members (7 pages)
11 September 2002Director's particulars changed (1 page)
11 September 2002Director's particulars changed (1 page)
19 August 2002Director's particulars changed (1 page)
19 August 2002Director's particulars changed (1 page)
26 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
24 April 2002Full accounts made up to 31 December 2001 (8 pages)
24 April 2002Full accounts made up to 31 December 2001 (8 pages)
26 February 2002Director's particulars changed (1 page)
26 February 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 February 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 February 2002Director's particulars changed (1 page)
20 July 2001Director resigned (1 page)
20 July 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
22 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
21 May 2001Full accounts made up to 31 December 2000 (8 pages)
21 May 2001Full accounts made up to 31 December 2000 (8 pages)
28 March 2001Return made up to 06/02/01; full list of members (7 pages)
28 March 2001Return made up to 06/02/01; full list of members (7 pages)
9 October 2000Director's particulars changed (1 page)
9 October 2000Director's particulars changed (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
15 May 2000Full accounts made up to 31 December 1999 (7 pages)
15 May 2000Full accounts made up to 31 December 1999 (7 pages)
28 February 2000Return made up to 06/02/00; full list of members (10 pages)
28 February 2000Return made up to 06/02/00; full list of members (10 pages)
8 September 1999Full accounts made up to 31 December 1998 (8 pages)
8 September 1999Full accounts made up to 31 December 1998 (8 pages)
7 July 1999New secretary appointed (2 pages)
7 July 1999New secretary appointed (2 pages)
7 July 1999Secretary resigned (1 page)
7 July 1999Secretary resigned (1 page)
16 February 1999Return made up to 06/02/99; no change of members (7 pages)
16 February 1999Return made up to 06/02/99; no change of members (7 pages)
3 June 1998Full accounts made up to 31 December 1997 (10 pages)
3 June 1998Full accounts made up to 31 December 1997 (10 pages)
20 February 1998Return made up to 06/02/98; no change of members (9 pages)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
20 February 1998Return made up to 06/02/98; no change of members (9 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
8 October 1997New secretary appointed (2 pages)
8 October 1997Secretary resigned (1 page)
8 October 1997New secretary appointed (2 pages)
8 October 1997Secretary resigned (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New director appointed (2 pages)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
17 June 1997Full accounts made up to 31 December 1996 (15 pages)
17 June 1997Full accounts made up to 31 December 1996 (15 pages)
14 February 1997Return made up to 06/02/97; full list of members (9 pages)
14 February 1997Return made up to 06/02/97; full list of members (9 pages)
29 May 1996Full accounts made up to 31 December 1995 (16 pages)
29 May 1996Full accounts made up to 31 December 1995 (16 pages)
15 February 1996Director resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Return made up to 06/02/96; no change of members (9 pages)
15 February 1996Return made up to 06/02/96; no change of members (9 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (2 pages)
14 August 1995New secretary appointed (2 pages)
14 August 1995Secretary resigned (2 pages)
14 August 1995New secretary appointed (2 pages)
14 August 1995Secretary resigned (2 pages)
25 May 1995Full accounts made up to 31 December 1994 (15 pages)
25 May 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995A selection of documents registered before 1 January 1995 (67 pages)
25 May 1990Ad 14/05/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
25 May 1990Ad 14/05/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
15 May 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
15 May 1990£ nc 100/10000000 01/05/90 (1 page)
15 May 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
15 May 1990£ nc 100/10000000 01/05/90 (1 page)
11 May 1990Company name changed legibus 1511 LIMITED\certificate issued on 14/05/90 (2 pages)
11 May 1990Company name changed legibus 1511 LIMITED\certificate issued on 14/05/90 (2 pages)
6 February 1990Incorporation (21 pages)
6 February 1990Incorporation (21 pages)