Aioi Nissay Dowa Insurance Company of Europe Plc

Company Registration Number: 05046406

Company registered in England and Wales

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Aioi Nissay Dowa Insurance Company of Europe Plc is a Public Limited Company first registered on 17 February 2004. Its current registered address is in London.

Registered Address

7TH FLOOR, 52-56
LEADENHALL STREET
LONDON
ENGLAND
EC3A 2BJ

There are 18 companies currently registered at this postcode, including this one.

All companies at EC3A 2BJ

Registration Data

Company Number

05046406

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8875938

Registration Start Date

23 February 2005

Registration Expiry Date

22 February 2018

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£78,429,000£93,823,000£94,705,000£90,642,000
Current Assets £639,278,000£459,478,000£323,732,000£62,945,000£47,902,000£48,279,000£50,666,000
of which Cash £207,741,000£168,034,000£65,591,000£23,260,000£16,328,000£15,369,000£16,446,000
Total Assets £639,278,000£459,478,000£323,732,000£141,374,000£141,725,000£142,984,000£141,308,000
Current Liabilities £556,630,000£391,057,000£257,100,000£35,409,000£31,450,000£34,713,000£37,011,000
Net Current Assets £82,648,000£68,421,000£66,632,000£27,536,000£16,452,000£13,566,000£13,655,000
Total Net Worth £139,224,000£109,388,000£109,502,000£105,965,000£110,275,000£108,271,000£104,297,000

Previous Names

  • AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED, active until 1 October 2010
  • RAINBOWGRANGE LIMITED, active until 24 May 2004

Company Officers

  • STUART, Celia Helen

    Secretary

    Appointed on 19 October 2010

     

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • CLARKE, Harold Edward

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1951

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • KAINZBAUER, Michael Rainer

    Director

    Appointed on 5 April 2007

     

    Nationality: German

    Occupation: Manager Insurance

    Month of birth: July 1967

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • MATSUI, Hideshi

    Director

    Appointed on 3 August 2017

     

    Nationality: Japanese

    Occupation: Managing Executive Officer

    Month of birth: April 1959

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • MCCORRISTON, Roger Kenneth

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: March 1955

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • OHNISHI, Kohji

    Director

    Appointed on 12 June 2017

     

    Nationality: Japanese

    Occupation: General Manager - Insurance

    Month of birth: April 1963

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • SWANBOROUGH, Michael John

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Manager - Insurance

    Month of birth: May 1960

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • HOPPER, Christopher John

    Secretary

    Appointed on 4 November 2004

    Resigned on 26 May 2005

    18 Hinshalwood Way
    Old Costessey
    Norwich
    Norfolk
    NR8 5BN

  • LOXTON-READ, Nigel Spencer

    Secretary

    Appointed on 20 June 2005

    Resigned on 19 October 2010

    The Spinney
    High Cross, Rotherfield
    Crowborough
    East Sussex
    TN6 3PX

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2004

    Resigned on 4 November 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • ASAI, Kazuaki

    Director

    Appointed on 5 October 2016

    Resigned on 30 April 2018

    Nationality: Japanese

    Occupation: Insurance Manager

    Month of birth: September 1966

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • CHIPPENDALE, Ian Hugh

    Director

    Appointed on 28 May 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Advisor

    Month of birth: January 1949

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • DOISAKI, Hisashige

    Director

    Appointed on 30 June 2017

    Resigned on 30 April 2018

    Nationality: Japanese

    Occupation: General Insurance Manager

    Month of birth: August 1971

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • DRIVER, Harry Heywood

    Director

    Appointed on 28 June 2011

    Resigned on 31 March 2018

    Nationality: British

    Occupation: Director - Insurance

    Month of birth: November 1949

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • FUKASAWA, Yoshihiko

    Director

    Appointed on 19 May 2008

    Resigned on 31 March 2011

    Nationality: Japanese

    Occupation: Manager - Insurance

    Month of birth: March 1958

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • HOWARD JONES, Nigel John Antony

    Director

    Appointed on 17 May 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1947

    Rifle Range Farm
    Fleet Road Hartley Wintney
    Hook
    Hampshire
    RG27 8ED

  • ILES, Ronald Alfred

    Director

    Appointed on 30 November 2004

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1935

    8 Devonshire Square
    London
    EC2M 4PL

  • KAMIGATA, Hideyoshi

    Director

    Appointed on 20 May 2014

    Resigned on 31 March 2015

    Nationality: Japanese

    Occupation: Insurance Manager

    Month of birth: December 1962

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • KIMURA, Katsuya

    Director

    Appointed on 30 November 2004

    Resigned on 20 June 2006

    Nationality: Japanese

    Occupation: Insurance

    Month of birth: June 1944

    4-15-13
    Seta
    Setagaya-Ku Tokyo 158-0095
    Japan

  • KISHIMOTO, Hiroshi

    Director

    Appointed on 31 July 2007

    Resigned on 31 March 2009

    Nationality: Japanese

    Occupation: Manager Insurance

    Month of birth: October 1946

    Flat 17 Regent Court
    1 North Bank, St John's Wood
    London
    NW8 8UN

  • KOBAYASHI, Masanobu

    Director

    Appointed on 17 May 2004

    Resigned on 24 July 2007

    Nationality: Japanese

    Occupation: Chief Operating Officer

    Month of birth: December 1955

    605 Clive Court
    Maida Vale
    London
    W9 1SG

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 17 February 2004

    Resigned on 17 May 2004

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • MIZOGAMI, Hirokazu

    Director

    Appointed on 24 April 2009

    Resigned on 26 June 2012

    Nationality: Japanese

    Occupation: Manager - Insurance

    Month of birth: October 1951

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • MOMOI, Naotatsu

    Director

    Appointed on 30 November 2004

    Resigned on 31 March 2005

    Nationality: Japanese

    Occupation: Insurance

    Month of birth: March 1948

    6-10-3-904 Honcho Koganei-Shi
    Tokyo
    184-0004
    FOREIGN
    Japan

  • MUTO, Hiroyuki

    Director

    Appointed on 31 July 2007

    Resigned on 15 June 2010

    Nationality: Japanese

    Occupation: Manager Insurance

    Month of birth: August 1960

    59
    Humboldtstrasse
    Dusseldorf
    40237
    Germany

  • OGATA, Tetsuro

    Director

    Appointed on 14 August 2006

    Resigned on 31 March 2009

    Nationality: Japanese

    Occupation: Insurance Manager

    Month of birth: May 1951

    1-1-32-412 Nishimotomachi
    Kokubunji-Shi
    Tokyo
    1850023
    Japan

  • OSOUF, Serge Michel Philippe

    Director

    Appointed on 30 November 2004

    Resigned on 1 April 2009

    Nationality: French

    Occupation: Insurance

    Month of birth: October 1943

    168 Rue De Grenelle
    Paris
    75007
    FOREIGN
    France

  • PUDGE, David John

    Nominee Director

    Appointed on 17 February 2004

    Resigned on 17 May 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • RUSHE, Gerald Philip

    Director

    Appointed on 4 January 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: November 1953

    58 Somerville Road
    Sutton Coldfield
    West Midlands
    B73 6HH

  • SASAKI, Takao

    Director

    Appointed on 1 January 2013

    Resigned on 31 March 2014

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: May 1956

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • SCHIMMING, Werner, Dr

    Director

    Appointed on 30 November 2004

    Resigned on 1 April 2009

    Nationality: German

    Occupation: Insurance

    Month of birth: January 1940

    Parkstrasse 9 D
    Hamburg
    22605
    FOREIGN
    Germany

  • SUGETA, Katsuhiko

    Director

    Appointed on 25 June 2015

    Resigned on 30 June 2016

    Nationality: Japanese

    Occupation: General Manager Insurance

    Month of birth: July 1963

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • TAMURA, Satoru

    Director

    Appointed on 15 June 2015

    Resigned on 31 March 2017

    Nationality: Japanese

    Occupation: General Manager - Insurance

    Month of birth: February 1963

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • TOJO, Kiyoshi

    Director

    Appointed on 28 June 2012

    Resigned on 31 March 2017

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1956

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • TOURI, Ueno

    Director

    Appointed on 14 August 2006

    Resigned on 31 March 2008

    Nationality: Japanese

    Occupation: Insurance Manager

    Month of birth: November 1950

    Kanagawa-Ken
    Kawasaki-Shi, Miyamae-Ku
    Miyamaedaira 2-1-4
    2160006
    Tokyo

  • UENO, Touri

    Director

    Appointed on 21 June 2010

    Resigned on 31 December 2012

    Nationality: Japanese

    Occupation: Non-Life Insurance

    Month of birth: November 1950

    5th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • UMEZU, Masaru

    Director

    Appointed on 18 April 2011

    Resigned on 30 April 2018

    Nationality: Japanese

    Occupation: Insurance Manager

    Month of birth: March 1957

    7th Floor, 52-56
    Leadenhall Street
    London
    EC3A 2BJ
    England

  • WATANABE, Yutaka

    Director

    Appointed on 20 June 2005

    Resigned on 20 June 2006

    Nationality: Japanese

    Occupation: Insurance Manager

    Month of birth: June 1952

    8-17-19, Namiki Abiko-Shi,
    Chiba
    Japan

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 22 May 2018 Amended group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AAMD. Barcode: S7627DZ4. Transaction: MzIwNTUyMTU4OGFkaXF6a2N4.

  2. 15 May 2018 Draft terms of conversion of Public Limited Company to Societas Europaea [View PDF]

    Category: Incorporation. Type: SEDT02. Barcode: A751VQYO. Transaction: MzIwNDc3NTEwOWFkaXF6a2N4.

  3. 2 May 2018 Statement of capital following an allotment of shares on 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Capital. Type: SH01. Barcode: A746XG4W. Transaction: MzIwMzE2OTUzMWFkaXF6a2N4.

  4. 1 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0NlhHNU5hZGlxemtjeA.

  5. 1 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0NlhHNzdhZGlxemtjeA.

  6. 1 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0NlhHNUZhZGlxemtjeA.

  7. 30 April 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L74MIC83. Transaction: MzIwMzY2NjI1OGFkaXF6a2N4.

  8. 30 April 2018 Termination of appointment of Masaru Umezu as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: TM01. Barcode: X74Z8NH5. Transaction: MzIwMzc3NTE5MmFkaXF6a2N4.

  9. 30 April 2018 Termination of appointment of Hisashige Doisaki as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: TM01. Barcode: X74Z8LFV. Transaction: MzIwMzc3NTEwNmFkaXF6a2N4.

  10. 30 April 2018 Termination of appointment of Kazuaki Asai as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: TM01. Barcode: X74Z8KVS. Transaction: MzIwMzc3NTA5MmFkaXF6a2N4.

  11. 30 April 2018 Reduction of capital following redenomination. Statement of capital on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Capital. Type: SH15. Barcode: A746XG54. Transaction: MzIwMzc3Mzg1MGFkaXF6a2N4.

  12. 30 April 2018 Redenomination of shares. Statement of capital 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Capital. Type: SH14. Barcode: A746XG3C. Transaction: MzIwMzc3MzY3MWFkaXF6a2N4.

  13. 27 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0NlhHMUthZGlxemtjeA.

  14. 25 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc0TUYwRkdhZGlxemtjeA.

  15. 25 April 2018 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L74MF0F4. Transaction: MzIwMzQ0ODQyNmFkaXF6a2N4.

  16. 23 April 2018 Statement of capital on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Capital. Type: SH19. Barcode: L74HF4RF. Transaction: MzIwMzE4NjUyMWFkaXF6a2N4.

  17. 23 April 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L74HF4RR. Transaction: MzIwMzE3ODg1N2FkaXF6a2N4.

  18. 23 April 2018 Solvency Statement dated 23/04/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L74HF4R7. Transaction: MzIwMzE3ODU3MmFkaXF6a2N4.

  19. 23 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc0SEY0UVphZGlxemtjeA.

  20. 19 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7467WDM. Transaction: MzIwMjk0MjIyMGFkaXF6a2N4.

  21. 19 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7467MMJ. Transaction: MzIwMjk0MTk0M2FkaXF6a2N4.

  22. 4 April 2018 Termination of appointment of Harry Heywood Driver as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X735OL16. Transaction: MzIwMTc1NjI5OGFkaXF6a2N4.

  23. 8 March 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A714UPVL. Transaction: MzE5OTU1NjY0MGFkaXF6a2N4.

  24. 23 February 2018 [View PDF]

    Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70CZSEI. Transaction: MzE5ODUwNTYxN2FkaXF6a2N4.

  25. 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 [View PDF]

    Action Date: 23 February 2018. Category: Address. Type: AD01. Barcode: X70CYKTM. Transaction: MzE5ODUwMzk5OGFkaXF6a2N4.

  26. 3 January 2018 Termination of appointment of Ronald Alfred Iles as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WTYAP6. Transaction: MzE5NDMzMjkwM2FkaXF6a2N4.

  27. 15 November 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6JAEPCI. Transaction: MzE5MDI3MDQ2N2FkaXF6a2N4.

  28. 15 November 2017 Statement of capital on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Capital. Type: SH19. Barcode: L6JAEPCA. Transaction: MzE5MDI3MDEyNWFkaXF6a2N4.

  29. 15 November 2017 Solvency Statement dated 13/11/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6JAEPC2. Transaction: MzE5MDI2OTk3NGFkaXF6a2N4.

  30. 15 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZKQUVQQTJhZGlxemtjeA.

  31. 19 September 2017 Director's details changed for Mr Hisashige Doisaki on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6F93NSP. Transaction: MzE4NTU3MDY1OWFkaXF6a2N4.

  32. 18 September 2017 Director's details changed for Mr Hisahige Doisaki on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6F9BGYX. Transaction: MzE4NTU3ODM2N2FkaXF6a2N4.

  33. 4 August 2017 Appointment of Mr Hideshi Matsui as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP01. Barcode: X6C3UWMI. Transaction: MzE4MjI0OTM0MWFkaXF6a2N4.

  34. 11 July 2017 Director's details changed for Mr Harry Heywood Driver on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6AFOI21. Transaction: MzE4MDIzMDQ4M2FkaXF6a2N4.

  35. 30 June 2017 Appointment of Mr Hisahige Doisaki as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X69OP13C. Transaction: MzE3OTQ0MzAyOGFkaXF6a2N4.

  36. 13 June 2017 Appointment of Mr Kohji Ohnishi as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP01. Barcode: X68GVU1N. Transaction: MzE3NzkzNTM2OWFkaXF6a2N4.

  37. 2 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A671FVDC. Transaction: MzE3NzA0MDQ4N2FkaXF6a2N4.

  38. 5 April 2017 Termination of appointment of Kiyoshi Tojo as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63PVRLV. Transaction: MzE3Mjg1MTU5OGFkaXF6a2N4.

  39. 5 April 2017 Termination of appointment of Satoru Tamura as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63PVRMJ. Transaction: MzE3Mjg1MTU1MmFkaXF6a2N4.

  40. 21 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSJHN. Transaction: MzE2OTQwNzMyNGFkaXF6a2N4.

  41. 16 December 2016 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X5LXJ71S. Transaction: MzE2NDYzNTc4OWFkaXF6a2N4.

  42. 13 December 2016 Appointment of Mr Kazuaki Asai as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5LS1HRC. Transaction: MzE2NDMyNzMxOGFkaXF6a2N4.

  43. 14 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5AZIJV5. Transaction: MzE1MjkxODAyOWFkaXF6a2N4.

  44. 11 July 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5APBSMX. Transaction: MzE1MjY0MjAzNGFkaXF6a2N4.

  45. 30 June 2016 Termination of appointment of Katsuhiko Sugeta as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QI4H. Transaction: MzE1MjAzNDU1N2FkaXF6a2N4.

  46. 26 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FHF4I. Transaction: MzE0OTM2OTM4MmFkaXF6a2N4.

  47. 23 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3Y0G. Transaction: MzE0MjQ5MTYxMGFkaXF6a2N4.

  48. 30 November 2015 Appointment of Mr Roger Kenneth Mccorriston as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L8LSEQ. Transaction: MzEzNjI4NzIyM2FkaXF6a2N4.

  49. 13 November 2015 Appointment of Mr Harold Edward Clarke as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K2ZQMZ. Transaction: MzEzNTEzNDM5OGFkaXF6a2N4.

  50. 26 June 2015 Appointment of Mr Katsuhiko Sugeta as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ADOGC2. Transaction: MzEyNTk2NDQ2NWFkaXF6a2N4.

  51. 18 June 2015 Appointment of Mr Satoru Tamura as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49STQ37. Transaction: MzEyNTQxMTg0MGFkaXF6a2N4.

  52. 5 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4673IS1. Transaction: MzEyMjMyNjc0MmFkaXF6a2N4.

  53. 20 April 2015 Statement of capital following an allotment of shares on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Capital. Type: SH01. Barcode: A44XB8B5. Transaction: MzEyMTMwNDMzM2FkaXF6a2N4.

  54. 2 April 2015 Termination of appointment of Hideyoshi Kamigata as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G4EVL. Transaction: MzEyMDUwMTM2OGFkaXF6a2N4.

  55. 4 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R41NCEHC. Transaction: MzExODUyNjM5N2FkaXF6a2N4.

  56. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTk9OM01hZGlxemtjeA.

  57. 23 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQJLK. Transaction: MzExNzg1NTQ0N2FkaXF6a2N4.

  58. 20 May 2014 Appointment of Mr Hideyoshi Kamigata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AB34Q. Transaction: MzEwMDM1OTA2NmFkaXF6a2N4.

  59. 12 May 2014 Director's details changed for Mr Masaru Umezu on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X37PHQG8. Transaction: MzA5OTg1MTQ2NmFkaXF6a2N4.

  60. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3513JIA. Transaction: MzA5Nzg1NjM5NmFkaXF6a2N4.

  61. 2 April 2014 Termination of appointment of Takao Sasaki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUPV7. Transaction: MzA5NzQ2NzU1OWFkaXF6a2N4.

  62. 20 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X325AACJ. Transaction: MzA5NDg1NDQ3NWFkaXF6a2N4.

  63. 25 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LQ1OO. Transaction: MzA3NjkyOTQ1NGFkaXF6a2N4.

  64. 27 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSDWJ. Transaction: MzA3MzU3NDQxNGFkaXF6a2N4.

  65. 20 February 2013 Director's details changed for Mr Masaru Umezu on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MSDI3. Transaction: MzA3MzE2MzUzOWFkaXF6a2N4.

  66. 2 January 2013 Appointment of Mr Takao Sasaki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6RWWP. Transaction: MzA3MDMwNjY5OGFkaXF6a2N4.

  67. 2 January 2013 Termination of appointment of Touri Ueno as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6RWAI. Transaction: MzA3MDMwNjQwOWFkaXF6a2N4.

  68. 28 June 2012 Appointment of Mr Kiyoshi Tojo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C10WAO. Transaction: MzA1OTk2NzEwNWFkaXF6a2N4.

  69. 28 June 2012 Director's details changed for Mr Harry Heywood Driver on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1C10TRU. Transaction: MzA1OTk2NjEzOGFkaXF6a2N4.

  70. 28 June 2012 Termination of appointment of Hirokazu Mizogami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C10SX6. Transaction: MzA1OTk2NTc1NWFkaXF6a2N4.

  71. 29 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOAN7. Transaction: MzA1ODI5MDMzN2FkaXF6a2N4.

  72. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13543CW. Transaction: MzA1MjgzMjMwNGFkaXF6a2N4.

  73. 1 July 2011 Termination of appointment of Ian Chippendale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MNGVGZ. Transaction: MzAzOTc1ODA0MWFkaXF6a2N4.

  74. 1 July 2011 Appointment of Mr Harry Heywood Driver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MN1VGK. Transaction: MzAzOTc1Nzk4MGFkaXF6a2N4.

  75. 16 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFD3FU3H. Transaction: MzAzNzIwMTkwMWFkaXF6a2N4.

  76. 13 May 2011 Second filing of AR01 previously delivered to Companies House made up to 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Document replacement. Type: RP04. Barcode: EQTFS004. Transaction: MzAzNzE0NDQ4NGFkaXF6a2N4.

  77. 26 April 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: XFY7KTMG. Transaction: MzAzNjEzOTk0NWFkaXF6a2N4.

  78. 26 April 2011 Appointment of Mr Masaru Umezu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXRWTMB. Transaction: MzAzNjEzOTA1MGFkaXF6a2N4.

  79. 5 April 2011 Termination of appointment of Yoshihiko Fukasawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X915XT13. Transaction: MzAzNTA2MDkxM2FkaXF6a2N4.

  80. 28 February 2011 Annual return made up to 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: A4ZLVRWG. Transaction: MzAzMjk4ODI4OGFkaXF6a2N4.

  81. 17 February 2011 Director's details changed for Mr Touri Ueno on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XSQ3DRQC. Transaction: MzAzMjQzNDgyMWFkaXF6a2N4.

  82. 17 February 2011 Director's details changed for Mr Michael John Swanborough on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XSHE2RQ3. Transaction: MzAzMjQxMDIyMWFkaXF6a2N4.

  83. 17 February 2011 Director's details changed for Mr Hirokazu Mizogami on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XSHCRRQQ. Transaction: MzAzMjQxMDA5N2FkaXF6a2N4.

  84. 17 February 2011 Director's details changed for Michael Rainer Kainzbauer on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XSH9MRQI. Transaction: MzAzMjQwOTg3OWFkaXF6a2N4.

  85. 17 February 2011 Director's details changed for Mr Yoshihiko Fukasawa on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XSH8FRQA. Transaction: MzAzMjQwOTgzMmFkaXF6a2N4.

  86. 17 February 2011 Director's details changed for Mr Ian Hugh Chippendale on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XSH5ERQ6. Transaction: MzAzMjQwOTUyMGFkaXF6a2N4.

  87. 22 November 2010 Statement of capital following an allotment of shares on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Capital. Type: SH01. Barcode: AEKTCP68. Transaction: MzAyNzM1MjYyNWFkaXF6a2N4.

  88. 22 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEKTAP66. Transaction: MzAyNzM1MjU1N2FkaXF6a2N4.

  89. 22 October 2010 Appointment of Mrs Celia Helen Stuart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQFWAOGC. Transaction: MzAyNTcxOTE5M2FkaXF6a2N4.

  90. 22 October 2010 Termination of appointment of Nigel Loxton-Read as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQFUDOGD. Transaction: MzAyNTcxOTA0M2FkaXF6a2N4.

  91. 1 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ND7NVZ. Transaction: MzAyNDQwMjkyMmFkaXF6a2N4.

  92. 1 October 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A0NCVNVM. Transaction: MzAyNDQwMjUyNWFkaXF6a2N4.

  93. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0NCUNVL. Transaction: MzAyNDQwMjQwMGFkaXF6a2N4.

  94. 25 June 2010 Appointment of Mr Touri Ueno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX8R2L5L. Transaction: MzAxODMzMzM2NGFkaXF6a2N4.

  95. 25 June 2010 Termination of appointment of Hiroyuki Muto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX888L58. Transaction: MzAxODMzMjMwMmFkaXF6a2N4.

  96. 23 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADEA2L20. Transaction: MzAxODE0NzI0MmFkaXF6a2N4.

  97. 15 March 2010 Annual return made up to 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: PJ6LII87. Transaction: MzAxMTQ4MTg3M2FkaXF6a2N4.

  98. 18 June 2009 Director appointed mr hirokazu mizogami [View PDF]

    Category: Officers. Type: 288a. Barcode: XLU7ZATL. Transaction: MjAzNTMzNzQ1NWFkaXF6a2N4.

  99. 18 June 2009 Director's change of particulars / hiroyuki muto / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLU3MAT4. Transaction: MjAzNTMzNjY5MGFkaXF6a2N4.

  100. 18 June 2009 Director appointed mr ian hugh chippendale [View PDF]

    Category: Officers. Type: 288a. Barcode: XLTHQATL. Transaction: MjAzNTMzMzY0MGFkaXF6a2N4.

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