SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Mr Graham Peter Evans as a director on 9 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of John Cary Bithell as a director on 9 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Michael Clive Watson as a director on 9 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Peter John Standish as a director on 9 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Paul Byron Wakefield as a director on 9 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of David Michael Broome as a director on 9 November 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
21 Apr 2017	TM01	Termination of appointment of Nigel Frudd as a director on 13 April 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Junichi Tanaka as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Shoichi Takahashi as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Nigel Frudd as a director on 28 March 2017	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Michael Clive Watson as a director on 1 October 2016	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Ms Shiho Koshikawa as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Atsushi Kaneko as a director on 1 July 2016	(1 page)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
11 Apr 2016	TM01	Termination of appointment of Koji Uehara as a director on 8 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Hans Michel Verstraete as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Takashi Yoshino as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Shigeru Ehara as a director on 31 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Junichi Tanaka as a director on 18 March 2016	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Atsushi Kaneko as a director on 7 September 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 173,700,000	(11 pages)