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AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - 7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England, United Kingdom
Company Information
- Company registration number
- 05046406
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor, 52-56 Leadenhall Street
- London
- EC3A 2BJ
- England 7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England UK
Management
- Managing Directors
- CLARKE, Harold Edward
- KAINZBAUER, Michael Rainer
- MATSUI, Hideshi
- MCCORRISTON, Roger Kenneth
- OHNISHI, Kohji
- SWANBOROUGH, Michael John
- Company secretaries
- STUART, Celia Helen
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2004-02-17
- Dissolved on
- 2018-08-06
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aioi Nissay Dowa Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 5493001W3NTGB2HAN989
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-17
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AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC Company Description
- AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC is a converted-or-closed registered in United Kingdom with the Company reg no 05046406. Its current trading status is "closed". It was registered 2004-02-17. It was previously called AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 7Th Floor, 52-56 Leadenhall Street .
Get AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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transformation-public-limited-company-to-societas-europaea (2018-08-06) - TRANSFORMATION
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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memorandum-articles (2018-03-08) - MA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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cessation-of-a-person-with-significant-control (2018-04-19) - PSC07
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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resolution (2018-04-23) - RESOLUTIONS
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legacy (2018-04-23) - CAP-SS
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legacy (2018-04-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-23) - SH19
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reregistration-private-to-public-company (2018-04-25) - RR01
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resolution (2018-04-25) - RESOLUTIONS
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auditors-statement (2018-04-25) - AUDS
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auditors-report (2018-04-25) - AUDR
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accounts-amended-with-accounts-type-group (2018-05-22) - AAMD
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certificate-re-registration-private-to-public-limited-company (2018-04-25) - CERT5
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accounts-balance-sheet (2018-04-25) - BS
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formation-terms-conversion-public-limited-company-to-societas-europaea (2018-05-15) - SEDT02
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capital-allotment-shares (2018-05-02) - SH01
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resolution (2018-05-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-04-30) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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capital-reduction-of-capital-redomination (2018-04-30) - SH15
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capital-redomination-of-shares (2018-04-30) - SH14
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resolution (2018-04-27) - RESOLUTIONS
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re-registration-memorandum-articles (2018-04-25) - MAR
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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confirmation-statement-with-updates (2017-02-21) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-group (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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resolution (2017-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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legacy (2017-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
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legacy (2017-11-15) - SH20
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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miscellaneous (2016-07-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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capital-allotment-shares (2016-12-16) - SH01
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auditors-resignation-company (2016-07-14) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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accounts-with-accounts-type-group (2015-05-05) - AA
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capital-allotment-shares (2015-04-20) - SH01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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memorandum-articles (2015-03-04) - MA
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resolution (2015-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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change-person-director-company-with-change-date (2014-05-12) - CH01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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accounts-with-accounts-type-group (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-28) - AP01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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termination-director-company-with-name (2012-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-group (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-02-28) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-group (2011-05-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-05-13) - RP04
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capital-allotment-shares (2011-04-26) - SH01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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change-person-director-company-with-change-date (2011-02-17) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-22) - SH01
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memorandum-articles (2010-11-22) - MEM/ARTS
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appoint-person-secretary-company-with-name (2010-10-22) - AP03
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termination-secretary-company-with-name (2010-10-22) - TM02
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certificate-change-of-name-company (2010-10-01) - CERTNM
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change-of-name-notice (2010-10-01) - CONNOT
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appoint-person-director-company-with-name (2010-06-25) - AP01
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termination-director-company-with-name (2010-06-25) - TM01
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accounts-with-accounts-type-group (2010-06-23) - AA
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annual-return-company-with-made-up-date (2010-03-15) - AR01
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change-of-name-request-comments (2010-10-01) - NM06
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288b
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2009-06-18) - 288c
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legacy (2009-06-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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legacy (2008-03-20) - 395
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legacy (2008-04-01) - 288b
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-16) - 288b
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legacy (2008-06-09) - 288a
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legacy (2008-06-13) - 287
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accounts-with-accounts-type-group (2008-07-24) - AA
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auditors-resignation-company (2008-10-06) - AUD
keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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legacy (2007-04-11) - 123
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legacy (2007-04-12) - 288a
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resolution (2007-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-13) - AA
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memorandum-articles (2007-06-12) - MEM/ARTS
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legacy (2007-07-20) - 88(2)R
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legacy (2007-07-27) - 288b
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legacy (2007-08-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 88(2)R
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 363a
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legacy (2006-06-22) - 288b
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legacy (2006-09-14) - 288a
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accounts-with-accounts-type-group (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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legacy (2005-04-25) - 288b
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legacy (2005-07-04) - 288b
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legacy (2005-07-04) - 288a
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legacy (2005-03-17) - 363s
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legacy (2005-07-11) - 288a
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resolution (2005-08-19) - RESOLUTIONS
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memorandum-articles (2005-08-19) - MEM/ARTS
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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legacy (2004-05-24) - 288a
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legacy (2004-05-24) - 288b
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certificate-change-of-name-company (2004-05-24) - CERTNM
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legacy (2004-05-28) - 288b
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legacy (2004-06-25) - 288c
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legacy (2004-11-12) - 288b
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legacy (2004-11-12) - 287
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-11-15) - 123
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legacy (2004-11-15) - 225
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legacy (2004-11-15) - 288a
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legacy (2004-11-16) - 88(2)R
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legacy (2004-12-23) - 288a
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incorporation-company (2004-02-17) - NEWINC