Background WavePink WaveYellow Wave

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED (01063340)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 14/08/2026
M

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Mitsui Sumitomo Insurance Company (Europe), Limited is an active private limited company incorporated on 28 July 1972 and domiciled in England and Wales. Its registered office is at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. The company’s principal activity is non-life insurance (SIC 65120).

It has filed full accounts consistently, with the most recent accounts made up to 31 December 2024. The last confirmation statement was made up to 6 December 2025 and the next is due by 20 December 2026. There is no insolvency history, the company has never been liquidated, and it currently has no charges.

The company has undergone several name changes, the most recent being to its present name on 1 October 2001. It is wholly owned and controlled by Mitsui Sumitomo Insurance Company, Limited of Tokyo, Japan, which replaced MS&AD Insurance Group Holdings, Inc. as the person with significant control on 7 August 2024.

The board consists of a small number of UK and Japanese directors with recent appointments and resignations in 2024 and 2025. The company secretary is Florence Jamie Camilla Nalson (appointed 2023). Historical filings show frequent changes of directors and secretaries over the years, consistent with a long-established insurance operation.

Status

active

Active since 54 years ago

Company No

01063340

LTD Company

Age

54 Years

Incorporated 28 July 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 11 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 December 2025 (8 months ago)
Submitted on 15 December 2025 (8 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
From: 1 April 1996To: 1 October 2001
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
From: 1 January 1990To: 1 April 1996
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED
From: 28 July 1972To: 1 January 1990

Contact

Address

The Leadenhall Building 122 Leadenhall Street London, EC3V 4AG,

Timeline

86 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Jan 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
May 10
Funding Round
May 11
Director Left
May 11
Director Left
May 11
Director Left
Jun 11
Director Left
Jun 11
Funding Round
Aug 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Dec 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
Jun 12
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Jan 14
Director Joined
Mar 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Feb 18
Director Left
Apr 18
Director Joined
Apr 18
Capital Update
Jun 18
Director Left
Aug 18
Director Left
Feb 19
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Jun 20
Director Left
Aug 20
Director Joined
Nov 20
Director Left
Mar 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Sept 22
Director Left
Apr 23
Director Joined
Oct 23
Director Joined
Dec 23
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Owner Exit
Aug 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Jan 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Oct 25
Director Joined
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
3
Funding
82
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

37

10 Active
27 Resigned

CHARLES, Colin David

Resigned
25 Fenchurch Avenue, LondonEC3M 5AD
Born March 1959
Director
Appointed 01 Apr 2010
Resigned 07 May 2010

GLEISS, Reiner Karl

Resigned
25 Fenchurch Avenue, LondonEC3M 5AD
Born October 1949
Director
Appointed 01 Apr 2008
Resigned 30 Jun 2011

ENDO, Isamu

Resigned
25 Fenchurch Avenue, LondonEC3M 5AD
Born November 1948
Director
Appointed 01 Apr 2010
Resigned 14 Dec 2012

MARSHALL, Joanne

Resigned
25 Fenchurch Avenue, LondonEC3M 5AD
Secretary
Appointed 13 Aug 2010
Resigned 30 Jun 2011

CASEMENT, David

Resigned
Floor, LondonEC3M 5AD
Secretary
Appointed 01 Jul 2011
Resigned 01 Aug 2014

FUKUHARA, Kenichi

Resigned
Floor, LondonEC3M 5AD
Born March 1960
Director
Appointed 14 Dec 2012
Resigned 14 Jun 2016

SLATER, Andrew Edward

Active
122 Leadenhall Street, LondonEC3V 4AG
Born May 1969
Director
Appointed 02 Sept 2013

ADAM, Robin John Leaver

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Born July 1971
Director
Appointed 21 Feb 2014
Resigned 12 Jan 2024

YAMAMOTO, Fumika

Resigned
Fenchurch Street, LondonEC3M 4BS
Secretary
Appointed 01 Aug 2014
Resigned 01 Jan 2021

RODDEN, Martyn Brian

Active
122 Leadenhall Street, LondonEC3V 4AG
Born August 1976
Director
Appointed 04 Mar 2024

MOFFATT, John

Active
122 Leadenhall Street, LondonEC3V 4AG
Born March 1973
Director
Appointed 24 Oct 2023

FELISKY, Kendra Margaret

Active
122 Leadenhall Street, LondonEC3V 4AG
Born December 1963
Director
Appointed 01 Apr 2026

NALSON, Florence Jamie Camilla

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Secretary
Appointed 01 Jan 2021
Resigned 27 Sept 2023

HARAKAWA, Masao

Resigned
1498 Okamoto, Kanagawa 247FOREIGN
Born November 1938
Director
Appointed N/A
Resigned 31 Mar 1993

HASEGAWA, Harumichi

Resigned
Tiergartenstrasse 32, 4000 Dusseldorf 1
Born September 1954
Director
Appointed N/A
Resigned 01 Apr 1994

AHMAD, Mahmood Shafiq

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Secretary
Appointed 27 Sept 2023
Resigned 31 Jul 2024

JEFFREYS, Simon John Lewis

Active
122 Leadenhall Street, LondonEC3V 4AG
Born September 1952
Director
Appointed 25 Sept 2024

SHIMADA, Shintaro

Active
122 Leadenhall Street, LondonEC3V 4AG
Born December 1972
Director
Appointed 01 Apr 2026

KAWASE, Masayuki

Active
122 Leadenhall Street, LondonEC3V 4AG
Born October 1971
Director
Appointed 01 Apr 2025

EMA, Keisuke

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Born February 1974
Director
Appointed 01 Apr 2024
Resigned 31 Mar 2025

HATAYA, Yasuko

Active
122 Leadenhall Street, LondonEC3V 4AG
Born March 1969
Director
Appointed 01 Apr 2024

TSUDA, Shingo

Active
122 Leadenhall Street, LondonEC3V 4AG
Born August 1982
Director
Appointed 01 Apr 2025

ENDO, Isamu

Resigned
1-5-6-102 Taika Miyamae Ku, Kawasaki City
Born November 1948
Director
Appointed 28 Jun 2000
Resigned 01 Oct 2001

HARA, Masanori

Resigned
11 Corringway, LondonW5 3AB
Born June 1956
Director
Appointed 01 Apr 1995
Resigned 01 Apr 1997

GUNJI, Goro

Resigned
1-9-8 Sengoku, Bunkyo-Ku112
Born January 1943
Director
Appointed 01 Apr 1997
Resigned 28 Jun 1999

HODGSON, Donna Marie

Resigned
17 Scoter Close, Woodford GreenIG8 7DH
Secretary
Appointed 19 Mar 1999
Resigned 01 Apr 2004

DAVIES, Sarah Ann

Active
122 Leadenhall Street, LondonEC3V 4AG
Born April 1964
Director
Appointed 16 Sept 2022

HASHIMOTO, Masafumi

Resigned
52 Sevington Road, LondonNW4 3RX
Born December 1961
Director
Appointed 24 May 2000
Resigned 16 May 2001

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
Appointed N/A
Resigned 19 Mar 1999

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
Appointed 01 Jan 1990
Resigned 05 Apr 1999

GOTO, Hitoshi

Resigned
402, TokyoFOREIGN
Born February 1960
Director
Appointed 01 Jul 2003
Resigned 01 Apr 2006

ENDO, Isamu

Resigned
New London House, LondonEC3R 7LP
Born November 1948
Director
Appointed 01 Apr 2004
Resigned 01 Jul 2005

HARA, Keiichi

Resigned
New London House, LondonEC3R 7LP
Born November 1962
Director
Appointed 01 Apr 2004
Resigned 01 Apr 2005

WHITTLE, Christopher John

Resigned
25 Fenchurch Avenue, LondonEC3M 5AD
Secretary
Appointed 01 Apr 2004
Resigned 12 Aug 2010

BARKER, Michael William

Resigned
71 Fenchurch Street, LondonEC3M 4BS
Born November 1947
Director
Appointed 01 Jan 2000
Resigned 06 Sept 2007

GUEST, Allan

Resigned
71 Fenchurch Street, LondonEC3M 4BS
Born September 1949
Director
Appointed 01 Jan 2000
Resigned 31 Mar 2009

FOREMAN, Peter Francis

Resigned
71 Fenchurch Street, LondonEC3M 4BS
Born March 1943
Director
Appointed 01 Jan 2000
Resigned 13 Dec 2007

Persons with significant control

2

1 Active
1 Ceased

Ms&Ad Insurance Group Holdings, Inc.

Ceased
Shinkawa 2-Chome, Tokyo1048252

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016

Mitsui Sumitomo Insurance Company, Limited

Active
Kanda-Surugadai, 3 Chome, Chiyoda-Ku, Tokyo101 8011

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024

Fundings

Financials

Latest Activities

Filing History

414

Accounts With Accounts Type Full
11 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 August 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
11 July 2024
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 September 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 September 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Auditors Resignation Company
18 October 2022
AUDAUD
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Auditors Resignation Company
22 September 2022
AUDAUD
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
13 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
19 September 2018
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Resolution
27 June 2018
RESOLUTIONSResolutions
Legacy
27 June 2018
CAP-SSCAP-SS
Legacy
27 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 June 2018
SH19Statement of Capital
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Change To A Person With Significant Control
7 December 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Change To A Person With Significant Control
22 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 March 2017
AAAnnual Accounts
Statement Of Companys Objects
23 March 2017
CC04CC04
Resolution
23 March 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
9 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Resolution
27 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Miscellaneous
20 August 2014
MISCMISC
Miscellaneous
20 August 2014
MISCMISC
Auditors Resignation Company
14 August 2014
AUDAUD
Appoint Person Secretary Company With Name Date
1 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2014
TM02Termination of Secretary
Second Filing Of Form With Form Type
2 May 2014
RP04RP04
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Court Order
7 March 2014
OCOC
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
14 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Auditors Resignation Company
19 December 2012
AUDAUD
Auditors Resignation Company
30 November 2012
AUDAUD
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Resolution
16 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
18 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 July 2011
TM02Termination of Secretary
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Resolution
12 May 2011
RESOLUTIONSResolutions
Resolution
12 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
12 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
20 April 2011
AAAnnual Accounts
Termination Secretary Company With Name
19 August 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 August 2010
AP03Appointment of Secretary
Accounts With Accounts Type Group
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
13 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 April 2010
AD01Change of Registered Office Address
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Group
1 July 2009
AAAnnual Accounts
Legacy
18 June 2009
288cChange of Particulars
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
21 July 2008
363aAnnual Return
Accounts With Accounts Type Group
26 June 2008
AAAnnual Accounts
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
10 October 2007
OC425OC425
Legacy
5 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 July 2007
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Resolution
14 May 2007
RESOLUTIONSResolutions
Memorandum Articles
14 May 2007
MEM/ARTSMEM/ARTS
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
123Notice of Increase in Nominal Capital
Legacy
30 April 2007
88(2)R88(2)R
Legacy
7 August 2006
395Particulars of Mortgage or Charge
Legacy
21 July 2006
363aAnnual Return
Legacy
14 July 2006
288cChange of Particulars
Legacy
14 July 2006
288cChange of Particulars
Legacy
14 July 2006
288cChange of Particulars
Legacy
14 July 2006
288cChange of Particulars
Legacy
14 July 2006
288cChange of Particulars
Legacy
14 July 2006
288cChange of Particulars
Accounts With Accounts Type Group
14 June 2006
AAAnnual Accounts
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288bResignation of Director or Secretary
Resolution
4 April 2006
RESOLUTIONSResolutions
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 June 2005
AAAnnual Accounts
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
244244
Legacy
26 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288cChange of Particulars
Legacy
11 August 2004
288cChange of Particulars
Legacy
1 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 June 2004
AAAnnual Accounts
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
1 February 2004
88(2)R88(2)R
Resolution
18 January 2004
RESOLUTIONSResolutions
Legacy
18 January 2004
123Notice of Increase in Nominal Capital
Legacy
19 September 2003
288aAppointment of Director or Secretary
Legacy
19 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 July 2003
AAAnnual Accounts
Accounts With Accounts Type Group
5 February 2003
AAAnnual Accounts
Legacy
30 October 2002
244244
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
5 July 2002
363sAnnual Return (shuttle)
Legacy
5 July 2002
288cChange of Particulars
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 June 2001
AAAnnual Accounts
Legacy
27 February 2001
395Particulars of Mortgage or Charge
Legacy
6 September 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
363sAnnual Return (shuttle)
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 June 2000
AAAnnual Accounts
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Auditors Resignation Company
26 April 2000
AUDAUD
Legacy
18 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 June 1999
AAAnnual Accounts
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
287Change of Registered Office
Legacy
13 April 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 July 1998
AAAnnual Accounts
Legacy
23 July 1998
363sAnnual Return (shuttle)
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 July 1997
AAAnnual Accounts
Legacy
29 July 1997
363sAnnual Return (shuttle)
Legacy
13 May 1997
288cChange of Particulars
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
6 September 1996
363aAnnual Return
Accounts With Accounts Type Full Group
4 July 1996
AAAnnual Accounts
Legacy
4 July 1996
288288
Legacy
13 June 1996
288288
Memorandum Articles
15 April 1996
MEM/ARTSMEM/ARTS
Legacy
3 April 1996
287Change of Registered Office
Legacy
3 April 1996
353a353a
Certificate Change Of Name Company
29 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 November 1995
AAAnnual Accounts
Legacy
3 August 1995
288288
Legacy
17 July 1995
363x363x
Legacy
23 June 1995
288288
Legacy
7 June 1995
288288
Legacy
7 June 1995
288288
Legacy
7 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Accounts With Accounts Type Full Group
15 July 1994
AAAnnual Accounts
Legacy
11 July 1994
288288
Legacy
30 June 1994
288288
Legacy
30 June 1994
363x363x
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
16 November 1993
395Particulars of Mortgage or Charge
Legacy
30 July 1993
363x363x
Accounts With Accounts Type Full Group
1 July 1993
AAAnnual Accounts
Legacy
3 June 1993
88(2)R88(2)R
Legacy
3 June 1993
288288
Legacy
3 June 1993
288288
Legacy
3 June 1993
288288
Legacy
22 July 1992
363x363x
Legacy
17 July 1992
353a353a
Accounts With Accounts Type Full
17 July 1992
AAAnnual Accounts
Legacy
13 May 1992
288288
Memorandum Articles
23 April 1992
MEM/ARTSMEM/ARTS
Legacy
23 April 1992
88(2)R88(2)R
Resolution
23 April 1992
RESOLUTIONSResolutions
Resolution
23 April 1992
RESOLUTIONSResolutions
Legacy
23 April 1992
123Notice of Increase in Nominal Capital
Legacy
19 January 1992
288288
Accounts With Accounts Type Full
8 November 1991
AAAnnual Accounts
Legacy
10 October 1991
288288
Legacy
8 August 1991
363x363x
Legacy
16 February 1991
353a353a
Legacy
9 February 1991
288288
Resolution
17 January 1991
RESOLUTIONSResolutions
Legacy
21 December 1990
288288
Legacy
13 September 1990
363363
Accounts With Accounts Type Full
7 September 1990
AAAnnual Accounts
Auditors Resignation Company
23 July 1990
AUDAUD
Legacy
23 July 1990
288288
Legacy
23 July 1990
288288
Legacy
9 May 1990
288288
Legacy
9 May 1990
288288
Legacy
9 May 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
22 February 1990
88(2)R88(2)R
Legacy
21 February 1990
123Notice of Increase in Nominal Capital
Resolution
21 February 1990
RESOLUTIONSResolutions
Resolution
21 February 1990
RESOLUTIONSResolutions
Legacy
16 January 1990
288288
Certificate Change Of Name Company
2 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 November 1989
288288
Legacy
27 November 1989
88(2)R88(2)R
Resolution
27 November 1989
RESOLUTIONSResolutions
Resolution
27 November 1989
RESOLUTIONSResolutions
Legacy
27 November 1989
123Notice of Increase in Nominal Capital
Legacy
26 October 1989
288288
Accounts With Accounts Type Full
3 October 1989
AAAnnual Accounts
Legacy
3 October 1989
363363
Legacy
8 August 1989
288288
Legacy
14 June 1989
288288
Legacy
17 March 1989
325325
Legacy
25 January 1989
88(2)Return of Allotment of Shares
Legacy
25 January 1989
123Notice of Increase in Nominal Capital
Resolution
25 January 1989
RESOLUTIONSResolutions
Resolution
25 January 1989
RESOLUTIONSResolutions
Legacy
24 January 1989
288288
Legacy
29 November 1988
288288
Accounts With Accounts Type Full
21 October 1988
AAAnnual Accounts
Legacy
21 October 1988
363363
Legacy
6 June 1988
288288
Legacy
13 May 1988
288288
Legacy
5 May 1988
353353
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Legacy
13 August 1987
363363
Resolution
10 August 1987
RESOLUTIONSResolutions
Resolution
30 July 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 September 1986
363363
Accounts With Accounts Type Full
14 August 1986
AAAnnual Accounts
Accounts With Made Up Date
31 August 1985
AAAnnual Accounts
Miscellaneous
28 July 1972
MISCMISC
Miscellaneous
8 July 1972
MISCMISC