TOKIO MARINE EUROPE LIMITED

Company number 02467464

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Denise Garland as a director on 31 December 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Sanjay Rijhwani as a director on 12 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Ms Denise Garland as a director on 12 December 2016	(3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Jun 2016	AP01	Appointment of Mr Shinji Urano as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Jul 2015	AP01	Appointment of Sanjay Rijhwani as a director on 30 June 2015	(3 pages)
10 Apr 2015	TM01	Termination of appointment of Hiroshi Hara as a director on 27 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000	(4 pages)
07 Nov 2014	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014	(1 page)
16 Aug 2014	AUD	Auditor's resignation	(1 page)
09 Jul 2014	TM02	Termination of appointment of Philip Dick as a secretary	(1 page)
09 Jul 2014	AP03	Appointment of Mrs Fiona Jane Molloy as a secretary	(2 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Feb 2014	CH01	Director's details changed for Mr. Yusuke Otsuka on 22 February 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000,000	(4 pages)
10 Jul 2013	AP01	Appointment of Mr. Hiroshi Hara as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Kazuhiko Nishino as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)