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TOKIO MARINE UNDERWRITING LIMITED

Company number 06734010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2021 AP01 Appointment of Mr Shingo Batori as a director on 22 June 2021
09 Apr 2021 CH01 Director's details changed for Ko Shimizu on 9 April 2021
08 Apr 2021 TM01 Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021
10 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
10 Nov 2020 TM02 Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020
10 Nov 2020 AP03 Appointment of Mrs Angela Gordon as a secretary on 1 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 AP01 Appointment of Ko Shimizu as a director on 11 June 2020
18 Feb 2020 CH01 Director's details changed for Mr Brad Terry Irick on 1 February 2020
24 Jan 2020 TM01 Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019
23 Dec 2019 AP01 Appointment of Mr Reeken Patel as a director on 12 December 2019
20 Dec 2019 AP01 Appointment of Mr Brad Terry Irick as a director on 12 December 2019
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Hideyuki Ishii as a director on 31 March 2019
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 4
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Kiichiro Hatakeyama as a director on 22 June 2017
09 Apr 2017 TM01 Termination of appointment of Toshiaki Suzuki as a director on 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 TM01 Termination of appointment of Motoki Shimmachi as a director on 3 March 2016