TOKIO MARINE EUROPE LIMITED

Company number 02467464

Date	Type	Description	View / Download
28 Jan 2013	AP03	Appointment of Mr Philip Dick as a secretary	(1 page)
28 Jan 2013	TM02	Termination of appointment of Shalimar Turner as a secretary	(1 page)
23 Jul 2012	TM01	Termination of appointment of Tadaharu Uehara as a director	(1 page)
23 Jul 2012	AP01	Appointment of Mr. Yusuke Otsuka as a director	(2 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
01 Jan 2012	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
15 Jul 2010	TM01	Termination of appointment of Chisato Kojima as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mr. Kazuhiko Nishino as a director	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
04 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Chisato Kojima on 6 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Chisato Kojima on 1 October 2006	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
30 Jul 2008	288a	Director appointed tadaharu uehara	(2 pages)
30 Jul 2008	288b	Appointment terminated director ken kamikochi	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Mar 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Mar 2007	363s	Return made up to 06/02/07; full list of members	(7 pages)
12 Dec 2006	288a	New director appointed	(2 pages)