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TOKIO MARINE EUROPE S.A.

Company number FC035739

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Company Results (links open in a new window)
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)
31 Oct 2023	OSTM01	Termination of appointment of Katherine Lee Letsinger as a director on 22 May 2023	View PDF Termination of appointment of Katherine Lee Letsinger as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	OSAP01	Appointment of Jean Margaret O'neil as a director on 26 June 2023	View PDF Appointment of Jean Margaret O'neil as a director on 26 June 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
02 Aug 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	OSTM01	Termination of appointment of Christian Kanu as a director on 24 January 2023	View PDF Termination of appointment of Christian Kanu as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	OSAP01	Appointment of Renaud Clement Guillaume De Pressigny as a director on 1 June 2022	View PDF Appointment of Renaud Clement Guillaume De Pressigny as a director on 1 June 2022 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	OSTM01	Termination of appointment of Paul Roger Méresse as a director on 3 May 2022	View PDF Termination of appointment of Paul Roger Méresse as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	OSAP01	Appointment of Vanesa Herrero Anton as a director on 1 April 2022	View PDF Appointment of Vanesa Herrero Anton as a director on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
29 Jun 2021	OSNM01	Change of registered name of an overseas company on 17 June 2021 from Tokio marine europe S.A. - uk branch	View PDF Change of registered name of an overseas company on 17 June 2021 from Tokio marine europe S.A. - uk branch - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
13 May 2021	OSAP01	Appointment of Mr Hideki Mishima as a director on 1 April 2020	View PDF Appointment of Mr Hideki Mishima as a director on 1 April 2020 - link opens in a new window - 3 pages (3 pages)
13 May 2021	OSAP01	Appointment of Mr Christian Kanu as a director on 1 April 2020	View PDF Appointment of Mr Christian Kanu as a director on 1 April 2020 - link opens in a new window - 3 pages (3 pages)
13 May 2021	OSAP01	Appointment of Mr Paul Roger Méresse as a director on 1 April 2020	View PDF Appointment of Mr Paul Roger Méresse as a director on 1 April 2020 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	OSTM01	Termination of appointment of Graham Richard Austen White as a director on 10 September 2020	View PDF Termination of appointment of Graham Richard Austen White as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	OSAP01	Appointment of Mr Graham Richard Austen White as a director on 19 December 2019	View PDF Appointment of Mr Graham Richard Austen White as a director on 19 December 2019 - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
03 Oct 2020	OSCH02	Details changed for an overseas company - 33 Rue Sainte Zithe, Luxembourg, 2763, Luxembourg	View PDF Details changed for an overseas company - 33 Rue Sainte Zithe, Luxembourg, 2763, Luxembourg - link opens in a new window - 4 pages (4 pages)
03 Oct 2020	OSTM01	Termination of appointment of Hans-Dieter Rohlf as a director on 31 March 2020	View PDF Termination of appointment of Hans-Dieter Rohlf as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	OSTM01	Termination of appointment of Shinji Urano as a director on 31 March 2020	View PDF Termination of appointment of Shinji Urano as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	OSTM01	Termination of appointment of Nicholas Ian Hutton-Penman as a director on 1 October 2019	View PDF Termination of appointment of Nicholas Ian Hutton-Penman as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 Sep 2019	OSCC01	Alteration of constitutional documents on 17 July 2019	View PDF Alteration of constitutional documents on 17 July 2019 - link opens in a new window - 30 pages (30 pages)
20 Nov 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 57 pages (57 pages)
20 Nov 2018	OS-PAR	Appointment at registration for BR020824 - person authorised to represent, Button Simon 1 Aldgate London United Kingdomec3N 1Re

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