AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

01878208
7TH FLOOR, 52-56 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 2BJ

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 31 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 33 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Appointment of director (Mr Jonathan David Hermon) 2 Buy now
29 Jun 2023 officers Appointment of director (Mr John Philip William Laing) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Hugh Vennor Morris Sadleir) 1 Buy now
13 Dec 2022 accounts Annual Accounts 30 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Termination of appointment of director (Michael John Swanborough) 1 Buy now
23 May 2022 officers Appointment of director (Mr Hugh Vennor Morris Sadleir) 2 Buy now
07 Jan 2022 accounts Annual Accounts 30 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Change of particulars for director (Mr Warren Anthony Hetz) 2 Buy now
22 Sep 2020 accounts Annual Accounts 26 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Celia Helen Stuart) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 officers Appointment of director (Mr Warren Anthony Hetz) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (John Hindley Gregory) 1 Buy now
15 May 2019 accounts Annual Accounts 30 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 accounts Annual Accounts 24 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 May 2017 accounts Annual Accounts 21 Buy now
19 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
14 Jul 2016 auditors Auditors Resignation Company 1 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
17 Jun 2016 officers Termination of appointment of director (Conor Barry Dolan) 1 Buy now
13 Jun 2016 officers Appointment of director (Mr John Hindley Gregory) 3 Buy now
26 May 2016 accounts Annual Accounts 25 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
05 May 2015 accounts Annual Accounts 16 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 16 Buy now
20 Dec 2013 officers Appointment of director (Mr Conor Barry Dolan) 2 Buy now
02 Jul 2013 annual-return Annual Return 3 Buy now
25 Apr 2013 accounts Annual Accounts 16 Buy now
03 Apr 2013 officers Termination of appointment of director (Mark Vallely) 1 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
29 May 2012 accounts Annual Accounts 17 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
16 May 2011 accounts Annual Accounts 17 Buy now
05 Apr 2011 officers Appointment of secretary (Mrs Celia Helen Stuart) 1 Buy now
05 Apr 2011 officers Termination of appointment of secretary (Nigel Loxton-Read) 1 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Michael John Swanborough) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mark Vallely) 2 Buy now
14 Feb 2011 officers Change of particulars for secretary (Nigel Spencer Loxton-Read) 1 Buy now
01 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2010 change-of-name Change Of Name Request Comments 2 Buy now
01 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2010 accounts Annual Accounts 16 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Michael John Swanborough) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mark Vallely) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Nigel Spencer Loxton-Read) 1 Buy now
03 Jul 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
18 Jun 2009 officers Appointment terminated director hiroshi kishimoto 1 Buy now
17 Jun 2009 accounts Annual Accounts 16 Buy now
06 Oct 2008 auditors Auditors Resignation Company 1 Buy now
24 Jul 2008 accounts Annual Accounts 15 Buy now
14 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
13 Jun 2008 address Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR 1 Buy now
01 Apr 2008 officers Appointment terminated director nigel howard jones 1 Buy now
27 Jul 2007 officers New director appointed 1 Buy now
27 Jul 2007 officers New director appointed 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 26/06/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
10 Oct 2006 accounts Annual Accounts 16 Buy now
27 Jun 2006 annual-return Return made up to 26/06/06; full list of members 2 Buy now
25 Oct 2005 accounts Annual Accounts 15 Buy now
13 Jul 2005 annual-return Return made up to 26/06/05; full list of members 3 Buy now
30 Jun 2005 officers New secretary appointed 2 Buy now
30 Jun 2005 officers New director appointed 2 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 address Registered office changed on 06/06/05 from: rose lane business centre rose lane norwich NR1 1JY 1 Buy now
27 Jul 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 accounts Annual Accounts 12 Buy now
28 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
30 Jun 2003 accounts Annual Accounts 14 Buy now
19 Mar 2003 officers New director appointed 2 Buy now
08 Feb 2003 officers Director resigned 1 Buy now
23 Aug 2002 accounts Annual Accounts 14 Buy now
21 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
22 Apr 2002 officers New secretary appointed 2 Buy now
17 Apr 2002 officers New director appointed 2 Buy now
17 Apr 2002 officers New director appointed 2 Buy now
17 Apr 2002 officers Director resigned 1 Buy now
17 Apr 2002 officers Director resigned 1 Buy now
22 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
29 Jul 2001 annual-return Return made up to 26/06/01; full list of members 7 Buy now
10 Jul 2001 accounts Annual Accounts 14 Buy now
29 May 2001 resolution Resolution 10 Buy now