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TOKIO MARINE EUROPE LIMITED

Company number 02467464

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2022 DS01 Application to strike the company off the register
27 Oct 2022 SH19 Statement of capital on 27 October 2022
  • GBP 1
27 Oct 2022 SH20 Statement by Directors
27 Oct 2022 CAP-SS Solvency Statement dated 26/10/22
27 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 AP01 Appointment of Reeken Patel as a director on 19 August 2021
08 Apr 2021 TM01 Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
10 Nov 2020 AP03 Appointment of Mrs Angela Gordon as a secretary on 1 November 2020
10 Nov 2020 TM02 Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 TM01 Termination of appointment of Shinji Urano as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of Nigel Gordon Clemson as a director on 4 September 2020
14 Sep 2020 AP01 Appointment of Mr Kiichiro Hatakeyama as a director on 9 September 2020
14 Sep 2020 AP01 Appointment of Mr Brad Terry Irick as a director on 9 September 2020
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 AP01 Appointment of Mr Nigel Gordon Clemson as a director on 11 June 2018