Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
TM01 |
Termination of appointment of Ko Shimizu as a director on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Hideki Mishima as a director on 4 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
TM01 |
Termination of appointment of Hans-Dieter Rohlf as a director on 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Mar 2023 |
PSC02 |
Notification of Hcc Intermediate Holdings, Inc. as a person with significant control on 6 April 2016
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28 Mar 2023 |
PSC07 |
Cessation of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016
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06 Mar 2023 |
AUD |
Auditor's resignation
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27 Feb 2023 |
AP01 |
Appointment of Mr Peter Martin Fischbach-Engelberg as a director on 1 January 2023
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr Ko Shimizu on 10 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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31 Jan 2022 |
AP01 |
Appointment of Mr Ko Shimizu as a director on 1 January 2022
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Hideki Mishima as a director on 6 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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08 Feb 2021 |
AP01 |
Appointment of Ms. Angela Michelle Baker as a director on 29 January 2021
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
TM01 |
Termination of appointment of Nicholas Ian Hutton Penman as a director on 25 August 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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02 Sep 2019 |
AP01 |
Appointment of Mr Kiichiro Hatakeyama as a director on 1 September 2019
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27 Aug 2019 |
PSC02 |
Notification of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016
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