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Dato Capital United Kingdom

Mitsui Sumitomo Insurance (London) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01228765
Record last updated Wednesday, May 1, 2019 1:55:00 AM UTC
Official Address 25 Floor Fenchurch Avenue Aldgate
There are 4 companies registered at this street
Postal Code EC3M5AD
Sector Non-life insurance

Charts

Visits

MITSUI SUMITOMO INSURANCE (LONDON) LIMITED (United Kingdom) Page visits 2024

Searches

MITSUI SUMITOMO INSURANCE (LONDON) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 2012 Auditor's letter of resignation 1228... Auditor's letter of resignation 1228...
Registry Jun 26, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Appointment of a man as Director 1228... Appointment of a man as Director 1228...
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Director 1228... Resignation of one Director 1228...
Registry Apr 26, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 7, 2011 Annual accounts Annual accounts
Financials Sep 21, 2010 Annual accounts 1228... Annual accounts 1228...
Registry Aug 23, 2010 Annual return Annual return
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Appointment of a man as Director 1228... Appointment of a man as Director 1228...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 1228... Resignation of one Director 1228...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 1228... Resignation of one Director 1228...
Registry Feb 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2009 Annual return Annual return
Registry Jul 1, 2009 Register of members Register of members
Registry Jul 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2009 Appointment of a director Appointment of a director
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Appointment of a director Appointment of a director
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Resignation of a director 1228... Resignation of a director 1228...
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 1228... Notice of change of directors or secretaries or in their particulars 1228...
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 1228... Notice of change of directors or secretaries or in their particulars 1228...
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 1228... Notice of change of directors or secretaries or in their particulars 1228...
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 1228... Notice of change of directors or secretaries or in their particulars 1228...
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 1228... Notice of change of directors or secretaries or in their particulars 1228...
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 1228... Notice of change of directors or secretaries or in their particulars 1228...
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Annual return Annual return
Registry Jun 2, 2008 Appointment of a director Appointment of a director
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Resignation of a director 1228... Resignation of a director 1228...
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Annual return Annual return
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Appointment of a director 1228... Appointment of a director 1228...
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Jul 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Feb 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2005 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Appointment of a director 1228... Appointment of a director 1228...
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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