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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)
17 Aug 2011 TM01 Termination of appointment of Shingo Batori as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Kichiichiro Yamamoto as a director
23 Sep 2010 TM01 Termination of appointment of Eitaro Doi as a director
19 Aug 2010 TM02 Termination of appointment of Keith Grant as a secretary
04 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AP01 Appointment of Kazuya Kojima as a director
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
30 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Eitaro Doi on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Shingo Batori on 1 November 2009
13 Nov 2009 CH03 Secretary's details changed for Keith Grant on 1 November 2009
20 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
26 Jun 2009 288a Director appointed eitaro doi
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 15
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 16
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6