Sompo Japan Nipponkoa Insurance Company Of Europe Limited

Company Name	Sompo Japan Nipponkoa Insurance Company Of Europe Limited
Company Status	Converted / Closed
Company Number	02846429
Category	Converted / Closed
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	7 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ian Michael Winchester
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Philip Anthony Rooke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Takashi Kurumisawa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr John Andrew Kuhn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Richard John Ronald Housley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr James Andrew Giordano
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Christopher Brian Gallagher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Chief Risk Officer
Country of Residence	Bermuda
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Graham Peter Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2019)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Michael Graham Furgueson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	13 September 2018(25 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (closed 07 January 2019)
Role	Independent Non-Executive Director
Country of Residence	United States
Correspondence Address	1st Floor 2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mr Marcus Stephen Iestyn Llewellyn Bonnell
Status	Closed
Appointed	13 September 2018(25 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (closed 07 January 2019)
Role	Company Director
Correspondence Address	1st Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Graham Henry Lockwood
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2003)
Role	Non Executive Director
Correspondence Address	34 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Mr Atsushi Inatomi
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1995)
Role	Managing Director
Correspondence Address	2-22 Daita 2-Chome Setagaya-Ku Tokyo Foreign

Director Name	Mr John Osborne Graves
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 1995)
Role	Accountant
Correspondence Address	53 Beechwood Road Sanderstead South Croydon Surrey CR2 0AE

Director Name	Yoshihiro Hamaguchi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1998)
Role	Insurance Manager
Correspondence Address	68 Walsingham London Nw8

Secretary Name	Mr Colin Ian Thornton
Nationality	British
Status	Resigned
Appointed	02 June 1995(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 29 May 1996)
Role	General Manager
Correspondence Address	Moorcroft Stalbridge Weston Sturminster Newton Dorset DT10 2LA

Director Name	Teruo Ishii
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 1997)
Role	General Manager
Correspondence Address	3-1-15 Sayamadai Sayama Saitama Japan

Secretary Name	James Lee Saitch
Nationality	British
Status	Resigned
Appointed	24 May 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	29 Park Avenue Canvey Island Essex SS8 7PY

Director Name	Takuo Abe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 April 2001)
Role	Managing Director
Correspondence Address	Flat 96 Boydell Court St John's Wood London NW8 6NG

Secretary Name	Mr John Cary Bithell
Nationality	British
Status	Resigned
Appointed	10 April 2000(6 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 January 2018)
Role	Company Director
Correspondence Address	10 Mercury Lane Biggleswade Bedfordshire SG18 8FL

Director Name	Shunichiro Kawatani
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 2001(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 August 2007)
Role	Manager
Correspondence Address	41 Chiddingfold London N12 7EX

Director Name	Eiji Kotani
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2008)
Role	Insurance Company Manager
Correspondence Address	119a Park Road New Barnet Hertfordshire EN4 9QN

Director Name	Donald Lawson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Retired Manager
Correspondence Address	10 Amberley Close Send Woking Surrey GU23 7BX

Director Name	Tadashi Baba
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2007)
Role	Insurance Company Manager
Correspondence Address	Flat 30 Regent Court 1 North Bank London NW8 8UN

Director Name	Koki Kazuma
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2006)
Role	Investment Dept Manager
Country of Residence	Chiba Japan
Correspondence Address	1-8-6 Kitakata Ichikawa Chiba Japan

Director Name	Mr Hiroshi Kawakami
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2006(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	91 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Mr John Cary Bithell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(13 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Mercury Lane Biggleswade Bedfordshire SG18 8FL

Director Name	Mr Toshiyuki Hanazawa
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2012(18 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2013)
Role	Insurance
Country of Residence	Japan
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Director Name	Mr David Michael Broome
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(20 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Director Name	Mr Shigeru Ehara
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 August 2014(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Director Name	Mr Atsushi Kaneko
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 September 2015(22 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 July 2016)
Role	Director & Claims General Manager
Country of Residence	England
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Director Name	Ms Shiho Koshikawa
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2016(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Nigel Frudd
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(23 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 April 2017)
Role	Managing Executive Director
Country of Residence	England
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Secretary Name	Mr Daniel Simeon Lurie
Status	Resigned
Appointed	04 January 2018(24 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 September 2018)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	sjeurope.com
Telephone	020 76289599
Telephone region	London

Location

Registered Address	1st Floor 2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

17.4m at £10	Sompo Japan Insurance Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£21,768,000
Net Worth	£92,218,000
Cash	£17,462,000
Current Liabilities	£36,064,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 February 1998	Delivered on: 17 February 1998 Persons entitled: The Fuji Bank and Trust Company; As Security Trustee for the Summit Capital Funding Limitedas the Issuer Classification: Master security trust deed Secured details: All monies due or to become due from the company to the chargee and/or the holders under the guarantees (as defined). Particulars: All rights title interest and benefit present and future of the guarantor in and under the reinsurance agreement. See the mortgage charge document for full details. Outstanding
8 August 1994	Delivered on: 17 August 1994 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 23RD february 1994 (as defined). Particulars: All securities,rights,moneys and property whatsoever. See the mortgage charge document for full details. Outstanding

3 February 1998

Delivered on: 17 February 1998
Persons entitled: The Fuji Bank and Trust Company; As Security Trustee for the Summit Capital Funding Limitedas the Issuer

Classification: Master security trust deed
Secured details: All monies due or to become due from the company to the chargee and/or the holders under the guarantees (as defined).
Particulars: All rights title interest and benefit present and future of the guarantor in and under the reinsurance agreement. See the mortgage charge document for full details.
Outstanding

8 August 1994

Delivered on: 17 August 1994
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge and escrow agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 23RD february 1994 (as defined).
Particulars: All securities,rights,moneys and property whatsoever. See the mortgage charge document for full details.
Outstanding

Filing History

7 January 2019	Resolutions RES13 ‐ Approval of draft terms of merger 06/12/2018 (1 page)
7 January 2019	Notification from registry of completion of merger (1 page)
7 January 2019	Confirmation of transfer of assets and liabilities (1 page)
19 October 2018	Termination of appointment of Shiho Koshikawa as a director on 19 October 2018 (1 page)
10 October 2018	CB01 - notice of a cross border merger (54 pages)
13 September 2018	Appointment of Mr Michael Graham Furgueson as a director on 13 September 2018 (2 pages)
13 September 2018	Appointment of Mr Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Daniel Simeon Lurie as a secretary on 13 September 2018 (1 page)
13 September 2018	Director's details changed for Mr Graham Peter Evans on 1 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (47 pages)
10 July 2018	Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 1st Floor 2 Minster Court Mincing Lane London EC3R 7BB on 10 July 2018 (1 page)
26 June 2018	Change of details for Sompo Japan Nipponkoa Insurance Inc. as a person with significant control on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Andrew Douglas Page as a director on 20 April 2018 (1 page)
11 April 2018	Termination of appointment of John James Murray as a director on 29 March 2018 (1 page)
4 January 2018	Termination of appointment of John Cary Bithell as a secretary on 3 January 2018 (1 page)
4 January 2018	Appointment of Mr Daniel Simeon Lurie as a secretary on 4 January 2018 (2 pages)
4 January 2018	Termination of appointment of John Cary Bithell as a secretary on 3 January 2018 (1 page)
4 January 2018	Appointment of Mr Daniel Simeon Lurie as a secretary on 4 January 2018 (2 pages)
17 November 2017	Appointment of Mr Ian Michael Winchester as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr James Andrew Giordano as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr Ian Michael Winchester as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr James Andrew Giordano as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr John Andrew Kuhn as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr John Andrew Kuhn as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr John James Murray as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Philip Anthony Rooke as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Takashi Kurumisawa as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Graham Peter Evans as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Paul Byron Wakefield as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Richard John Ronald Housley as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of John Cary Bithell as a director on 9 November 2017 (1 page)
16 November 2017	Termination of appointment of David Michael Broome as a director on 9 November 2017 (1 page)
16 November 2017	Termination of appointment of David Michael Broome as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Christopher Brian Gallagher as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Michael Clive Watson as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Richard John Ronald Housley as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Philip Anthony Rooke as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of John Cary Bithell as a director on 9 November 2017 (1 page)
16 November 2017	Termination of appointment of Paul Byron Wakefield as a director on 9 November 2017 (1 page)
16 November 2017	Termination of appointment of Michael Clive Watson as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Graham Peter Evans as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Christopher Brian Gallagher as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Peter John Standish as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Takashi Kurumisawa as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Peter John Standish as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr John James Murray as a director on 9 November 2017 (2 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (31 pages)
22 May 2017	Full accounts made up to 31 December 2016 (31 pages)
21 April 2017	Termination of appointment of Nigel Frudd as a director on 13 April 2017 (1 page)
21 April 2017	Termination of appointment of Nigel Frudd as a director on 13 April 2017 (1 page)
31 March 2017	Appointment of Mr Nigel Frudd as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mr Nigel Frudd as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Junichi Tanaka as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Shoichi Takahashi as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Shoichi Takahashi as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Junichi Tanaka as a director on 31 March 2017 (1 page)
4 October 2016	Appointment of Mr Michael Clive Watson as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Michael Clive Watson as a director on 1 October 2016 (2 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
4 July 2016	Appointment of Ms Shiho Koshikawa as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Ms Shiho Koshikawa as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Atsushi Kaneko as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Atsushi Kaneko as a director on 1 July 2016 (1 page)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 May 2016	Full accounts made up to 31 December 2015 (34 pages)
7 May 2016	Full accounts made up to 31 December 2015 (34 pages)
11 April 2016	Termination of appointment of Koji Uehara as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Koji Uehara as a director on 8 April 2016 (1 page)
1 April 2016	Termination of appointment of Takashi Yoshino as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Shigeru Ehara as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Shigeru Ehara as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Hans Michel Verstraete as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Takashi Yoshino as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Hans Michel Verstraete as a director on 31 March 2016 (1 page)
21 March 2016	Appointment of Mr Junichi Tanaka as a director on 18 March 2016 (2 pages)
21 March 2016	Appointment of Mr Junichi Tanaka as a director on 18 March 2016 (2 pages)
9 September 2015	Appointment of Mr Atsushi Kaneko as a director on 7 September 2015 (2 pages)
9 September 2015	Appointment of Mr Atsushi Kaneko as a director on 7 September 2015 (2 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 173,700,000 (11 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 173,700,000 (11 pages)
17 April 2015	Full accounts made up to 31 December 2014 (26 pages)
17 April 2015	Full accounts made up to 31 December 2014 (26 pages)
1 October 2014	Termination of appointment of Kenjiro Nishimura as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Kenjiro Nishimura as a director on 30 September 2014 (1 page)
22 August 2014	Appointment of Mr Shigeru Ehara as a director on 21 August 2014 (2 pages)
22 August 2014	Appointment of Mr Shigeru Ehara as a director on 21 August 2014 (2 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 173,700,000 (11 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 173,700,000 (11 pages)
12 August 2014	Director's details changed for Mr Takashi Yoshino on 1 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Takashi Yoshino on 1 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Takashi Yoshino on 1 August 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (26 pages)
18 June 2014	Full accounts made up to 31 December 2013 (26 pages)
27 May 2014	Appointment of Mr Andrew Douglas Page as a director (2 pages)
27 May 2014	Appointment of Mr Andrew Douglas Page as a director (2 pages)
2 April 2014	Termination of appointment of Hiroyuki Yamaguchi as a director (1 page)
2 April 2014	Termination of appointment of Hiroyuki Yamaguchi as a director (1 page)
22 January 2014	Appointment of Mr Hans Michel Verstraete as a director (2 pages)
22 January 2014	Appointment of Mr Hans Michel Verstraete as a director (2 pages)
21 November 2013	Appointment of Mr Kenjiro Nishimura as a director (2 pages)
21 November 2013	Appointment of Mr Kenjiro Nishimura as a director (2 pages)
19 November 2013	Appointment of Mr David Michael Broome as a director (2 pages)
19 November 2013	Appointment of Mr David Michael Broome as a director (2 pages)
1 October 2013	Termination of appointment of Antony Pinsent as a director (1 page)
1 October 2013	Termination of appointment of Antony Pinsent as a director (1 page)
9 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 173,700,000 (9 pages)
9 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 173,700,000 (9 pages)
1 August 2013	Termination of appointment of Tomoyuki Yoshida as a director (1 page)
1 August 2013	Termination of appointment of Tomoyuki Yoshida as a director (1 page)
25 July 2013	Appointment of Mr Hiroyuki Yamaguchi as a director (2 pages)
25 July 2013	Appointment of Mr Hiroyuki Yamaguchi as a director (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (25 pages)
7 June 2013	Full accounts made up to 31 December 2012 (25 pages)
31 May 2013	Company name changed sompo japan insurance company of europe LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-21 (2 pages)
31 May 2013	Change of name with request to seek comments from relevant body (2 pages)
31 May 2013	Change of name notice (2 pages)
31 May 2013	Company name changed sompo japan insurance company of europe LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-21 (2 pages)
31 May 2013	Change of name with request to seek comments from relevant body (2 pages)
31 May 2013	Change of name notice (2 pages)
26 April 2013	Change of name with request to seek comments from relevant body (2 pages)
26 April 2013	Change of name with request to seek comments from relevant body (2 pages)
15 April 2013	Termination of appointment of Toshiyuki Hanazawa as a director (1 page)
15 April 2013	Termination of appointment of Toshiyuki Hanazawa as a director (1 page)
2 April 2013	Termination of appointment of Masahide Naito as a director (1 page)
2 April 2013	Termination of appointment of Masahide Naito as a director (1 page)
2 April 2013	Appointment of Mr Shoichi Takahashi as a director (2 pages)
2 April 2013	Appointment of Mr Shoichi Takahashi as a director (2 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (11 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Full accounts made up to 31 December 2011 (26 pages)
14 August 2012	Full accounts made up to 31 December 2011 (26 pages)
2 July 2012	Appointment of Mr Toshiyuki Hanazawa as a director (2 pages)
2 July 2012	Appointment of Mr Toshiyuki Hanazawa as a director (2 pages)
27 June 2012	Termination of appointment of Masami Takahashi as a director (1 page)
27 June 2012	Termination of appointment of Masami Takahashi as a director (1 page)
27 February 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 128,700,000 ANNOTATION SH01 was replaced on 19/03/2012 as it was not properly delivered. (10 pages)
27 February 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 128,700,000 ANNOTATION SH01 was replaced on 19/03/2012 as it was not properly delivered. (10 pages)
21 February 2012	Resolutions RES13 ‐ Share cap LIMITED revoked 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2012	Resolutions RES13 ‐ Share cap LIMITED revoked 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2012	Director's details changed for Mr Koji Uehara on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Koji Uehara on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Koji Uehara on 1 February 2012 (2 pages)
3 October 2011	Appointment of Mr. Takashi Yoshino as a director (2 pages)
3 October 2011	Appointment of Mr. Takashi Yoshino as a director (2 pages)
3 October 2011	Termination of appointment of Hiroshi Kawakami as a director (1 page)
3 October 2011	Termination of appointment of Hiroshi Kawakami as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (25 pages)
6 September 2011	Full accounts made up to 31 December 2010 (25 pages)
30 August 2011	Director's details changed for Masahide Naito on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Paul Byron Wakefield on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Hiroshi Kawakami on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Paul Byron Wakefield on 30 August 2011 (2 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (11 pages)
30 August 2011	Director's details changed for Hiroshi Kawakami on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Masahide Naito on 30 August 2011 (2 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (11 pages)
1 June 2011	Appointment of Mr. Masami Takahashi as a director (2 pages)
1 June 2011	Appointment of Mr. Masami Takahashi as a director (2 pages)
18 April 2011	Registered office address changed from Level 1 6 Devonshire Square London EC2M 4YE United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Level 1 6 Devonshire Square London EC2M 4YE United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 18 April 2011 (1 page)
4 April 2011	Secretary's details changed for Mr John Cary Bithell on 31 March 2011 (2 pages)
4 April 2011	Termination of appointment of Tetsuo Tsuchiya as a director (1 page)
4 April 2011	Director's details changed for Mr John Cary Bithell on 31 March 2011 (3 pages)
4 April 2011	Termination of appointment of Takeshi Oiwa as a director (1 page)
4 April 2011	Termination of appointment of Takeshi Oiwa as a director (1 page)
4 April 2011	Secretary's details changed for Mr John Cary Bithell on 31 March 2011 (2 pages)
4 April 2011	Appointment of Mr Koji Uehara as a director (2 pages)
4 April 2011	Appointment of Mr Koji Uehara as a director (2 pages)
4 April 2011	Termination of appointment of Tetsuo Tsuchiya as a director (1 page)
4 April 2011	Director's details changed for Mr John Cary Bithell on 31 March 2011 (3 pages)
13 September 2010	Annual return made up to 20 August 2010 (22 pages)
13 September 2010	Annual return made up to 20 August 2010 (22 pages)
3 September 2010	Full accounts made up to 31 December 2009 (25 pages)
3 September 2010	Full accounts made up to 31 December 2009 (25 pages)
20 April 2010	Termination of appointment of Mitsuo Nakamura as a director (1 page)
20 April 2010	Termination of appointment of Mitsuo Nakamura as a director (1 page)
15 April 2010	Appointment of Mr Tomoyuki Yoshida as a director (2 pages)
15 April 2010	Appointment of Mr Tomoyuki Yoshida as a director (2 pages)
21 August 2009	Director's change of particulars / hiroshi kawakami / 20/08/2009 (1 page)
21 August 2009	Return made up to 20/08/09; full list of members (6 pages)
21 August 2009	Return made up to 20/08/09; full list of members (6 pages)
21 August 2009	Director's change of particulars / hiroshi kawakami / 20/08/2009 (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (26 pages)
30 June 2009	Full accounts made up to 31 December 2008 (26 pages)
16 June 2009	Director appointed mr. Takeshi oiwa (1 page)
16 June 2009	Director appointed mr. Takeshi oiwa (1 page)
15 June 2009	Appointment terminated director kenichi tomita (1 page)
15 June 2009	Appointment terminated director kenichi tomita (1 page)
8 December 2008	Memorandum and Articles of Association (7 pages)
8 December 2008	Memorandum and Articles of Association (7 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 September 2008	Return made up to 20/08/08; full list of members (6 pages)
3 September 2008	Return made up to 20/08/08; full list of members (6 pages)
2 September 2008	Director's change of particulars / tetsuo tsuchiya / 20/08/2008 (1 page)
2 September 2008	Director's change of particulars / tetsuo tsuchiya / 20/08/2008 (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (26 pages)
23 May 2008	Full accounts made up to 31 December 2007 (26 pages)
14 April 2008	Appointment terminated director eiji kotani (1 page)
14 April 2008	Appointment terminated director eiji kotani (1 page)
3 April 2008	Director appointed masahide naito (2 pages)
3 April 2008	Director appointed masahide naito (2 pages)
8 March 2008	Director appointed peter john standish (2 pages)
8 March 2008	Director appointed peter john standish (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
19 September 2007	Return made up to 20/08/07; no change of members (11 pages)
19 September 2007	Return made up to 20/08/07; no change of members (11 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Return made up to 20/08/06; full list of members (9 pages)
13 September 2006	Return made up to 20/08/06; full list of members (9 pages)
13 September 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
6 September 2005	Return made up to 20/08/05; full list of members (10 pages)
6 September 2005	Return made up to 20/08/05; full list of members (10 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
22 November 2004	Memorandum and Articles of Association (30 pages)
22 November 2004	Memorandum and Articles of Association (30 pages)
16 November 2004	Nc inc already adjusted 01/11/04 (2 pages)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Nc inc already adjusted 01/11/04 (2 pages)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Ad 10/11/04--------- Â£ si 2000000@10=20000000 Â£ ic 108700000/128700000 (2 pages)
16 November 2004	Ad 10/11/04--------- Â£ si 2000000@10=20000000 Â£ ic 108700000/128700000 (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
27 August 2004	Return made up to 20/08/04; full list of members (9 pages)
27 August 2004	Return made up to 20/08/04; full list of members (9 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
31 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
23 May 2003	Resolutions RES13 ‐ Appoint dir 19/05/03 (1 page)
23 May 2003	Resolutions RES13 ‐ Appoint dir 19/05/03 (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
25 January 2003	Ad 23/12/02--------- Â£ si 1670000@10=16700000 Â£ ic 92000000/108700000 (2 pages)
25 January 2003	Statement of affairs (10 pages)
25 January 2003	Ad 23/12/02--------- Â£ si 1670000@10=16700000 Â£ ic 92000000/108700000 (2 pages)
25 January 2003	Statement of affairs (10 pages)
7 January 2003	Memorandum and Articles of Association (25 pages)
7 January 2003	Memorandum and Articles of Association (25 pages)
3 January 2003	Nc inc already adjusted 23/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Nc inc already adjusted 23/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2002	Ad 15/11/02--------- Â£ si 4300000@10=43000000 Â£ ic 49000000/92000000 (3 pages)
21 November 2002	Ad 15/11/02--------- Â£ si 4300000@10=43000000 Â£ ic 49000000/92000000 (3 pages)
20 November 2002	Nc inc already adjusted 08/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Nc inc already adjusted 08/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	Full accounts made up to 31 December 2001 (24 pages)
12 November 2002	Full accounts made up to 31 December 2001 (24 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
6 September 2002	Return made up to 20/08/02; full list of members (9 pages)
6 September 2002	Return made up to 20/08/02; full list of members (9 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 July 2002	Company name changed the yasuda kasai insurance compa ny of europe LIMITED\certificate issued on 02/07/02 (2 pages)
2 July 2002	Company name changed the yasuda kasai insurance compa ny of europe LIMITED\certificate issued on 02/07/02 (2 pages)
17 May 2002	Ad 10/05/02--------- Â£ si 1900000@10=19000000 Â£ ic 30000000/49000000 (2 pages)
17 May 2002	Ad 10/05/02--------- Â£ si 1900000@10=19000000 Â£ ic 30000000/49000000 (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Nc inc already adjusted 01/05/02 (1 page)
13 May 2002	Nc inc already adjusted 01/05/02 (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2002	Nc inc already adjusted 21/06/01 (2 pages)
9 May 2002	Nc inc already adjusted 21/06/01 (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (24 pages)
25 October 2001	Full accounts made up to 31 December 2000 (24 pages)
23 August 2001	Return made up to 20/08/01; full list of members (8 pages)
23 August 2001	Return made up to 20/08/01; full list of members (8 pages)
7 August 2001	Registered office changed on 07/08/01 from: moorgate hall 155 moorgate london EC2M 6UB (1 page)
7 August 2001	Registered office changed on 07/08/01 from: moorgate hall 155 moorgate london EC2M 6UB (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
6 July 2001	Nc inc already adjusted 21/06/01 (2 pages)
6 July 2001	Nc inc already adjusted 21/06/01 (2 pages)
6 July 2001	Ad 29/06/01--------- Â£ si 2000000@10=20000000 Â£ ic 10000000/30000000 (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Ad 29/06/01--------- Â£ si 2000000@10=20000000 Â£ ic 10000000/30000000 (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (24 pages)
25 September 2000	Full accounts made up to 31 December 1999 (24 pages)
23 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/08/00 (8 pages)
23 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/08/00 (8 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
24 August 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
7 September 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Full accounts made up to 31 December 1997 (22 pages)
10 August 1998	Full accounts made up to 31 December 1997 (22 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
17 February 1998	Particulars of mortgage/charge (4 pages)
17 February 1998	Particulars of mortgage/charge (4 pages)
3 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
21 April 1997	Full accounts made up to 31 December 1996 (22 pages)
21 April 1997	Full accounts made up to 31 December 1996 (22 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
3 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1996	Full accounts made up to 31 December 1995 (23 pages)
3 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1996	Full accounts made up to 31 December 1995 (23 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	New director appointed (1 page)
23 October 1995	Conso 12/10/95 (1 page)
23 October 1995	New director appointed (2 pages)
23 October 1995	Conso 12/10/95 (1 page)
23 October 1995	New director appointed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Secretary resigned (1 page)
7 June 1995	Secretary resigned (1 page)
7 June 1995	New director appointed (2 pages)
6 June 1995	Full accounts made up to 31 December 1994 (15 pages)
6 June 1995	Full accounts made up to 31 December 1994 (15 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
9 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1993	Company name changed 188TH shelf investment company l imited\certificate issued on 09/12/93 (2 pages)
9 December 1993	Company name changed 188TH shelf investment company l imited\certificate issued on 09/12/93 (2 pages)
20 August 1993	Incorporation (34 pages)
20 August 1993	Incorporation (34 pages)