AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Company number 05046406

Date	Type	Description	View / Download
28 Jun 2012	TM01	Termination of appointment of Hirokazu Mizogami as a director	(1 page)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(7 pages)
01 Jul 2011	TM01	Termination of appointment of Ian Chippendale as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Harry Heywood Driver as a director	(2 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
13 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2011 ANNOTATION A Second Filed AR01 was registered on 13/05/2011	(21 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 169,300,000	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Masaru Umezu as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Yoshihiko Fukasawa as a director	(1 page)
28 Feb 2011	AR01	Annual return made up to 17 February 2011	(20 pages)
17 Feb 2011	CH01	Director's details changed for Mr Touri Ueno on 14 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Michael John Swanborough on 14 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Hirokazu Mizogami on 14 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Michael Rainer Kainzbauer on 14 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Yoshihiko Fukasawa on 14 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Ian Hugh Chippendale on 14 February 2011	(2 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 169,300,000	(4 pages)
22 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Oct 2010	AP03	Appointment of Mrs Celia Helen Stuart as a secretary	(1 page)
22 Oct 2010	TM02	Termination of appointment of Nigel Loxton-Read as a secretary	(1 page)
01 Oct 2010	CERTNM	Company name changed aioi motor and general insurance company of europe LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
01 Oct 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	AP01	Appointment of Mr Touri Ueno as a director	(2 pages)