AIOI Nissay Dowa Insurance Company Of Europe Plc

Company Name	AIOI Nissay Dowa Insurance Company Of Europe Plc
Company Status	Converted / Closed
Company Number	05046406
Category	Converted / Closed
Incorporation Date	17 February 2004(20 years, 2 months ago)
Dissolution Date	6 August 2018 (5 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Michael Rainer Kainzbauer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	05 April 2007(3 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 06 August 2018)
Role	Manager Insurance
Country of Residence	Germany
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Michael John Swanborough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(3 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 06 August 2018)
Role	Manager - Insurance
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Secretary Name	Mrs Celia Helen Stuart
Status	Closed
Appointed	19 October 2010(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 06 August 2018)
Role	Company Director
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Harold Edward Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 August 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Roger Kenneth McCorriston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 August 2018)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Kohji Ohnishi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 June 2017(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 August 2018)
Role	General Manager - Insurance
Country of Residence	Japan
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Hideshi Matsui
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 August 2017(13 years, 5 months after company formation)
Appointment Duration	1 year (closed 06 August 2018)
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Nigel John Antony Howard Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2008)
Role	Chief Executive Officer
Correspondence Address	Rifle Range Farm Fleet Road Hartley Wintney Hook Hampshire RG27 8ED

Director Name	Masanobu Kobayashi
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Chief Operating Officer
Correspondence Address	605 Clive Court Maida Vale London W9 1SG

Secretary Name	Mr Christopher John Hopper
Nationality	British
Status	Resigned
Appointed	04 November 2004(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hinshalwood Way Old Costessey Norwich Norfolk NR8 5BN

Director Name	Serge Michel Philippe Osouf
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2004(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2009)
Role	Insurance
Correspondence Address	168 Rue De Grenelle Paris 75007 Foreign

Director Name	Mr Ronald Alfred Iles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Dr Werner Schimming
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2004(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2009)
Role	Insurance
Correspondence Address	Parkstrasse 9 D Hamburg 22605 Foreign

Director Name	Naotatsu Momoi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 2004(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 31 March 2005)
Role	Insurance
Correspondence Address	6-10-3-904 Honcho Koganei-Shi Tokyo 184-0004 Foreign

Director Name	Katsuya Kimura
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 2004(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2006)
Role	Insurance
Correspondence Address	4-15-13 Seta Setagaya-Ku Tokyo 158-0095 Japan

Secretary Name	Nigel Spencer Loxton-Read
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 October 2010)
Role	Company Director
Correspondence Address	The Spinney High Cross, Rotherfield Crowborough East Sussex TN6 3PX

Director Name	Mr Gerald Philip Rushe
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	58 Somerville Road Sutton Coldfield West Midlands B73 6HH

Director Name	Tetsuro Ogata
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2009)
Role	Insurance Manager
Correspondence Address	1-1-32-412 Nishimotomachi Kokubunji-Shi Tokyo 1850023

Director Name	Ueno Touri
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2008)
Role	Insurance Manager
Correspondence Address	Kanagawa-Ken Kawasaki-Shi, Miyamae-Ku Miyamaedaira 2-1-4 2160006

Director Name	Hiroshi Kishimoto
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Manager Insurance
Correspondence Address	Flat 17 Regent Court 1 North Bank, St John's Wood London NW8 8UN

Director Name	Hiroyuki Muto
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2010)
Role	Manager Insurance
Correspondence Address	59 Humboldtstrasse Dusseldorf 40237

Director Name	Mr Yoshihiko Fukasawa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2011)
Role	Manager - Insurance
Country of Residence	England
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Hirokazu Mizogami
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2009(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2012)
Role	Manager - Insurance
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2011)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Harry Heywood Driver
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2018)
Role	Director - Insurance
Country of Residence	England
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Kiyoshi Tojo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Takao Sasaki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	General Manager
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Hideyoshi Kamigata
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2014(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2015)
Role	Insurance Manager
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Satoru Tamura
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2015(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	General Manager - Insurance
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Katsuhiko Sugeta
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2015(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	General Manager Insurance
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Kazuaki Asai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 October 2016(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2018)
Role	Insurance Manager
Country of Residence	Japan
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Hisashige Doisaki
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2017(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 2018)
Role	General Insurance Manager
Country of Residence	Japan
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	aioinissaydowa.eu/de/home.cfm
Telephone	020 73671010
Telephone region	London

Location

Registered Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

183.8m at £1	Aioi Nissay Dowa Insurance Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£109,718,000
Net Worth	£111,555,000
Cash	£16,615,000
Current Liabilities	£32,641,000

Accounts

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

Charges

14 March 2008	Delivered on: 20 March 2008 Persons entitled: Invesco Pit Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit (125,000.00) see image for full details. Outstanding

Filing History

22 May 2018	Amended group of companies' accounts made up to 31 December 2017 (85 pages)
15 May 2018	Draft terms of conversion of Public Limited Company to Societas Europaea (25 pages)
2 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 39,781,907.115 (4 pages)
1 May 2018	Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018 (1 page)
1 May 2018	Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018 (4 pages)
1 May 2018	Resolutions RES13 ‐ Section 626 of the companies act 2006 12/04/2018 (1 page)
30 April 2018	Termination of appointment of Masaru Umezu as a director on 30 April 2018 (1 page)
30 April 2018	Group of companies' accounts made up to 31 December 2017 (84 pages)
30 April 2018	Termination of appointment of Kazuaki Asai as a director on 30 April 2018 (1 page)
30 April 2018	Reduction of capital following redenomination. Statement of capital on 30 April 2018 EUR 41,875,691.7 (6 pages)
30 April 2018	Redenomination of shares. Statement of capital 12 April 2018 EUR 45,351,374.1111 (6 pages)
30 April 2018	Termination of appointment of Hisashige Doisaki as a director on 30 April 2018 (1 page)
27 April 2018	Resolutions RES13 ‐ Redenomination. Nominal value reduction 12/04/2018 (2 pages)
25 April 2018	Re-registration of Memorandum and Articles (11 pages)
25 April 2018	Auditor's statement (2 pages)
25 April 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
25 April 2018	Auditor's report (5 pages)
25 April 2018	Re-registration from a private company to a public company (5 pages)
25 April 2018	Balance Sheet (2 pages)
25 April 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 April 2018	Statement of capital on 23 April 2018 EUR 41,875,691.7 (5 pages)
23 April 2018	Statement by Directors (7 pages)
23 April 2018	Solvency Statement dated 23/04/18 (7 pages)
23 April 2018	Resolutions RES13 ‐ Cancellation of share premium 23/04/2018 (2 pages)
19 April 2018	Cessation of Ms&Ad Insurance Group Holdings, Inc as a person with significant control on 12 April 2018 (1 page)
19 April 2018	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 12 April 2018 (2 pages)
4 April 2018	Termination of appointment of Harry Heywood Driver as a director on 31 March 2018 (1 page)
8 March 2018	Memorandum and Articles of Association (8 pages)
23 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
23 February 2018	Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 23 February 2018 (1 page)
3 January 2018	Termination of appointment of Ronald Alfred Iles as a director on 31 December 2017 (1 page)
15 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2017	Solvency Statement dated 13/11/17 (11 pages)
15 November 2017	Statement by Directors (10 pages)
15 November 2017	Statement by Directors (10 pages)
15 November 2017	Solvency Statement dated 13/11/17 (11 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 39,781,907 (5 pages)
15 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 39,781,907 (5 pages)
19 September 2017	Director's details changed for Mr Hisashige Doisaki on 18 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Hisashige Doisaki on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Hisahige Doisaki on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Hisahige Doisaki on 18 September 2017 (2 pages)
4 August 2017	Appointment of Mr Hideshi Matsui as a director on 3 August 2017 (2 pages)
4 August 2017	Appointment of Mr Hideshi Matsui as a director on 3 August 2017 (2 pages)
11 July 2017	Director's details changed for Mr Harry Heywood Driver on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Harry Heywood Driver on 10 July 2017 (2 pages)
30 June 2017	Appointment of Mr Hisahige Doisaki as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Hisahige Doisaki as a director on 30 June 2017 (2 pages)
13 June 2017	Appointment of Mr Kohji Ohnishi as a director on 12 June 2017 (2 pages)
13 June 2017	Appointment of Mr Kohji Ohnishi as a director on 12 June 2017 (2 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (77 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (77 pages)
5 April 2017	Termination of appointment of Kiyoshi Tojo as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Satoru Tamura as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Satoru Tamura as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Kiyoshi Tojo as a director on 31 March 2017 (1 page)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
16 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 418,756,916 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 418,756,916 (3 pages)
13 December 2016	Appointment of Mr Kazuaki Asai as a director on 5 October 2016 (2 pages)
13 December 2016	Appointment of Mr Kazuaki Asai as a director on 5 October 2016 (2 pages)
14 July 2016	Auditor's resignation (1 page)
14 July 2016	Auditor's resignation (1 page)
11 July 2016	Resignation of auditors and decision made to appoint another firm as auditors. (2 pages)
11 July 2016	Resignation of auditors and decision made to appoint another firm as auditors. (2 pages)
30 June 2016	Termination of appointment of Katsuhiko Sugeta as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Katsuhiko Sugeta as a director on 30 June 2016 (1 page)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (84 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (84 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 368,756,916 (9 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 368,756,916 (9 pages)
30 November 2015	Appointment of Mr Roger Kenneth Mccorriston as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Roger Kenneth Mccorriston as a director on 27 November 2015 (2 pages)
13 November 2015	Appointment of Mr Harold Edward Clarke as a director on 13 November 2015 (2 pages)
13 November 2015	Appointment of Mr Harold Edward Clarke as a director on 13 November 2015 (2 pages)
26 June 2015	Appointment of Mr Katsuhiko Sugeta as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Katsuhiko Sugeta as a director on 25 June 2015 (2 pages)
18 June 2015	Appointment of Mr Satoru Tamura as a director on 15 June 2015 (2 pages)
18 June 2015	Appointment of Mr Satoru Tamura as a director on 15 June 2015 (2 pages)
5 May 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
5 May 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
20 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 368,756,916 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 368,756,916 (4 pages)
2 April 2015	Termination of appointment of Hideyoshi Kamigata as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Hideyoshi Kamigata as a director on 31 March 2015 (1 page)
4 March 2015	Memorandum and Articles of Association (17 pages)
4 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 06/02/2015 (1 page)
4 March 2015	Memorandum and Articles of Association (17 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 183,756,916 (7 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 183,756,916 (7 pages)
20 May 2014	Appointment of Mr Hideyoshi Kamigata as a director (2 pages)
20 May 2014	Appointment of Mr Hideyoshi Kamigata as a director (2 pages)
12 May 2014	Director's details changed for Mr Masaru Umezu on 25 March 2014 (2 pages)
12 May 2014	Director's details changed for Mr Masaru Umezu on 25 March 2014 (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (42 pages)
8 April 2014	Full accounts made up to 31 December 2013 (42 pages)
2 April 2014	Termination of appointment of Takao Sasaki as a director (1 page)
2 April 2014	Termination of appointment of Takao Sasaki as a director (1 page)
20 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 183,756,916 (7 pages)
20 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 183,756,916 (7 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Mr Masaru Umezu on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Masaru Umezu on 20 February 2013 (2 pages)
2 January 2013	Termination of appointment of Touri Ueno as a director (1 page)
2 January 2013	Appointment of Mr Takao Sasaki as a director (2 pages)
2 January 2013	Appointment of Mr Takao Sasaki as a director (2 pages)
2 January 2013	Termination of appointment of Touri Ueno as a director (1 page)
28 June 2012	Termination of appointment of Hirokazu Mizogami as a director (1 page)
28 June 2012	Appointment of Mr Kiyoshi Tojo as a director (2 pages)
28 June 2012	Appointment of Mr Kiyoshi Tojo as a director (2 pages)
28 June 2012	Termination of appointment of Hirokazu Mizogami as a director (1 page)
28 June 2012	Director's details changed for Mr Harry Heywood Driver on 26 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Harry Heywood Driver on 26 June 2012 (2 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
1 July 2011	Appointment of Mr Harry Heywood Driver as a director (2 pages)
1 July 2011	Termination of appointment of Ian Chippendale as a director (1 page)
1 July 2011	Appointment of Mr Harry Heywood Driver as a director (2 pages)
1 July 2011	Termination of appointment of Ian Chippendale as a director (1 page)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 17 February 2011 ANNOTATION A Second Filed AR01 was registered on 13/05/2011 (21 pages)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 17 February 2011 ANNOTATION A Second Filed AR01 was registered on 13/05/2011 (21 pages)
26 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 169,300,000 (3 pages)
26 April 2011	Appointment of Mr Masaru Umezu as a director (2 pages)
26 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 169,300,000 (3 pages)
26 April 2011	Appointment of Mr Masaru Umezu as a director (2 pages)
5 April 2011	Termination of appointment of Yoshihiko Fukasawa as a director (1 page)
5 April 2011	Termination of appointment of Yoshihiko Fukasawa as a director (1 page)
28 February 2011	Annual return made up to 17 February 2011 (20 pages)
28 February 2011	Annual return made up to 17 February 2011 (20 pages)
17 February 2011	Director's details changed for Michael Rainer Kainzbauer on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Yoshihiko Fukasawa on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Touri Ueno on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Touri Ueno on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Ian Hugh Chippendale on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Michael John Swanborough on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Michael Rainer Kainzbauer on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Hirokazu Mizogami on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Michael John Swanborough on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Ian Hugh Chippendale on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Hirokazu Mizogami on 14 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Yoshihiko Fukasawa on 14 February 2011 (2 pages)
22 November 2010	Memorandum and Articles of Association (8 pages)
22 November 2010	Memorandum and Articles of Association (8 pages)
22 November 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 169,300,000 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 169,300,000 (4 pages)
22 October 2010	Termination of appointment of Nigel Loxton-Read as a secretary (1 page)
22 October 2010	Appointment of Mrs Celia Helen Stuart as a secretary (1 page)
22 October 2010	Appointment of Mrs Celia Helen Stuart as a secretary (1 page)
22 October 2010	Termination of appointment of Nigel Loxton-Read as a secretary (1 page)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Change of name with request to seek comments from relevant body (2 pages)
1 October 2010	Change of name with request to seek comments from relevant body (2 pages)
1 October 2010	Company name changed aioi motor and general insurance company of europe LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
1 October 2010	Company name changed aioi motor and general insurance company of europe LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
1 October 2010	Change of name notice (2 pages)
25 June 2010	Termination of appointment of Hiroyuki Muto as a director (1 page)
25 June 2010	Appointment of Mr Touri Ueno as a director (2 pages)
25 June 2010	Termination of appointment of Hiroyuki Muto as a director (1 page)
25 June 2010	Appointment of Mr Touri Ueno as a director (2 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
15 March 2010	Annual return made up to 17 February 2010 (19 pages)
15 March 2010	Annual return made up to 17 February 2010 (19 pages)
18 June 2009	Appointment terminated director serge osouf (1 page)
18 June 2009	Director appointed mr ian hugh chippendale (1 page)
18 June 2009	Appointment terminated director hiroshi kishimoto (1 page)
18 June 2009	Director appointed mr hirokazu mizogami (1 page)
18 June 2009	Appointment terminated director tetsuro ogata (1 page)
18 June 2009	Director's change of particulars / yoshihiko fukasawa / 14/04/2009 (1 page)
18 June 2009	Director appointed mr ian hugh chippendale (1 page)
18 June 2009	Appointment terminated director hiroshi kishimoto (1 page)
18 June 2009	Appointment terminated director serge osouf (1 page)
18 June 2009	Appointment terminated director tetsuro ogata (1 page)
18 June 2009	Director appointed mr hirokazu mizogami (1 page)
18 June 2009	Appointment terminated director werner schimming (1 page)
18 June 2009	Director's change of particulars / hiroyuki muto / 14/04/2009 (1 page)
18 June 2009	Appointment terminated director werner schimming (1 page)
18 June 2009	Director's change of particulars / hiroyuki muto / 14/04/2009 (1 page)
18 June 2009	Director's change of particulars / yoshihiko fukasawa / 14/04/2009 (1 page)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
17 March 2009	Return made up to 17/02/09; full list of members (6 pages)
17 March 2009	Return made up to 17/02/09; full list of members (6 pages)
6 October 2008	Auditor's resignation (1 page)
6 October 2008	Auditor's resignation (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
13 June 2008	Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR (1 page)
9 June 2008	Director appointed mr yoshihiko fukasawa (1 page)
9 June 2008	Director appointed mr yoshihiko fukasawa (1 page)
16 April 2008	Appointment terminated director gerald rushe (1 page)
16 April 2008	Appointment terminated director ueno touri (1 page)
16 April 2008	Appointment terminated director ueno touri (1 page)
16 April 2008	Appointment terminated director gerald rushe (1 page)
1 April 2008	Ad 27/03/08\gbp si 24000000@1=24000000\gbp ic 65300000/89300000\ (2 pages)
1 April 2008	Appointment terminated director nigel howard jones (1 page)
1 April 2008	Ad 27/03/08\gbp si 24000000@1=24000000\gbp ic 65300000/89300000\ (2 pages)
1 April 2008	Appointment terminated director nigel howard jones (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2008	Return made up to 17/02/08; full list of members (6 pages)
27 February 2008	Return made up to 17/02/08; full list of members (6 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
20 July 2007	Ad 28/06/07--------- £ si 21000000@1=21000000 £ ic 44300000/65300000 (1 page)
20 July 2007	Ad 28/06/07--------- Â£ si 21000000@1=21000000 Â£ ic 44300000/65300000 (1 page)
12 June 2007	Memorandum and Articles of Association (8 pages)
12 June 2007	Memorandum and Articles of Association (8 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
11 April 2007	Â£ nc 75000000/100000000 28/03/07 (2 pages)
11 April 2007	£ nc 75000000/100000000 28/03/07 (2 pages)
8 March 2007	Return made up to 17/02/07; full list of members (3 pages)
8 March 2007	Return made up to 17/02/07; full list of members (3 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 February 2006	Return made up to 17/02/06; full list of members (3 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	Return made up to 17/02/06; full list of members (3 pages)
3 January 2006	Ad 31/10/05--------- Â£ si 4300000@1=4300000 Â£ ic 40000000/44300000 (1 page)
3 January 2006	Ad 31/10/05--------- £ si 4300000@1=4300000 £ ic 40000000/44300000 (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 August 2005	Memorandum and Articles of Association (19 pages)
19 August 2005	Memorandum and Articles of Association (19 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
17 March 2005	Return made up to 17/02/05; full list of members (9 pages)
17 March 2005	Return made up to 17/02/05; full list of members (9 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
16 November 2004	Ad 08/11/04--------- £ si 39999999@1=39999999 £ ic 1/40000000 (2 pages)
16 November 2004	Ad 08/11/04--------- Â£ si 39999999@1=39999999 Â£ ic 1/40000000 (2 pages)
15 November 2004	Nc inc already adjusted 04/11/04 (1 page)
15 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2004	Nc inc already adjusted 04/11/04 (1 page)
15 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
15 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 10 upper bank street london E14 5JJ (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 10 upper bank street london E14 5JJ (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Company name changed rainbowgrange LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed rainbowgrange LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	New director appointed (2 pages)
17 February 2004	Incorporation (25 pages)
17 February 2004	Incorporation (25 pages)

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