TOYOTA INSURANCE MANAGEMENT PLC

03787854
7TH FLOOR, 52-56 LEADENHALL STREET LONDON ENGLAND EC3A 2BJ

Documents

Documents
Date Category Description Pages
20 Jul 2018 miscellaneous Closure of a PLC or SE on formation by merger of an SE 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Hitoshi Watanabe) 1 Buy now
20 Jun 2018 officers Change of particulars for director (Mr Ivo Ljubica) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 accounts Annual Accounts 31 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2018 miscellaneous Draft terms for the formation by merger of an SE 127 Buy now
09 Apr 2018 capital Statement of directors in accordance with reduction of capital following redenomination 6 Buy now
09 Apr 2018 resolution Resolution 3 Buy now
09 Apr 2018 capital Notice of reduction of capital following redenomination 6 Buy now
09 Apr 2018 capital Notice of redenomination 6 Buy now
29 Mar 2018 accounts Accounts Balance Sheet 17 Buy now
29 Mar 2018 auditors Auditors Report 2 Buy now
29 Mar 2018 auditors Auditors Statement 1 Buy now
29 Mar 2018 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
29 Mar 2018 incorporation Re Registration Memorandum Articles 13 Buy now
29 Mar 2018 resolution Resolution 2 Buy now
29 Mar 2018 change-of-name Reregistration Private To Public Company 5 Buy now
15 Mar 2018 incorporation Memorandum Articles 8 Buy now
23 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
16 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2017 insolvency Solvency Statement dated 13/11/17 7 Buy now
16 Nov 2017 resolution Resolution 2 Buy now
31 Jul 2017 officers Appointment of director (Mr Masato Kume) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2017 accounts Annual Accounts 29 Buy now
24 Apr 2017 officers Termination of appointment of director (Masaru Umezu) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Rene Laz) 1 Buy now
14 Jul 2016 auditors Auditors Resignation Company 1 Buy now
16 Jun 2016 annual-return Annual Return 8 Buy now
26 May 2016 accounts Annual Accounts 33 Buy now
11 May 2016 officers Appointment of director (Mr Kohji Ohnishi) 2 Buy now
10 May 2016 officers Appointment of director (Mr Hitoshi Watanabe) 2 Buy now
08 Apr 2016 officers Termination of appointment of director (Yoichi Tomihara) 1 Buy now
08 Apr 2016 officers Termination of appointment of director (Toshimi Kobayashi) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr Douglas Frank Gillies) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Miguel Silva Ramalho Fonseca) 1 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
05 May 2015 accounts Annual Accounts 22 Buy now
19 Jun 2014 annual-return Annual Return 7 Buy now
12 May 2014 officers Change of particulars for director (Mr Masaru Umezu) 2 Buy now
08 Apr 2014 accounts Annual Accounts 22 Buy now
14 Jun 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 accounts Annual Accounts 20 Buy now
03 Apr 2013 officers Appointment of director (Mr Toshimi Kobayashi) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Masaru Umezu) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Touri Ueno) 1 Buy now
31 Oct 2012 officers Appointment of director (Mr Miguel Silva Ramalho Fonseca) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Peter Pollhammer) 1 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 20 Buy now
05 Apr 2012 officers Appointment of secretary (Mrs Celia Helen Stuart) 1 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Nigel Spencer Loxton-Read) 1 Buy now
07 Mar 2012 officers Appointment of director (Mr Rene Laz) 2 Buy now
07 Mar 2012 officers Appointment of director (Mr Yoichi Tomihara) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Francois Radot) 1 Buy now
24 Feb 2012 officers Termination of appointment of director (Ichiro Kiyoshima) 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Masaru Umezu) 2 Buy now
23 Jun 2011 annual-return Annual Return 6 Buy now
22 Jun 2011 officers Termination of appointment of director (Yoshihiko Fukasawa) 1 Buy now
16 May 2011 accounts Annual Accounts 20 Buy now
14 Mar 2011 officers Appointment of director (Mr Ivo Ljubica) 2 Buy now
03 Mar 2011 officers Appointment of director (Mr Touri Ueno) 2 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 secretary (Nigel Spencer Loxton-Read) 1 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Peter Pollhammer) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Ichiro Kiyoshima) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Michael Rainer Kainzbauer) 2 Buy now
06 Sep 2010 officers Appointment of director (Mr Francois Radot) 2 Buy now
07 Jul 2010 accounts Annual Accounts 20 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 officers Appointment of director (Mr Yoshihiko Fukasawa) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Masato Kume) 1 Buy now
30 Jun 2010 officers Change of particulars for director (Michael Rainer Kainzbauer) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Hiroyuki Muto) 1 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Peter Pollhammer) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Michael John Swanborough) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Soto Asimakopoulos) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Andreas Bullock) 1 Buy now
09 Nov 2009 officers Termination of appointment of director (David Betteley) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Masato Kume) 2 Buy now
18 Jun 2009 annual-return Return made up to 11/06/09; full list of members 6 Buy now
18 Jun 2009 officers Director appointed mr peter pollhammer 1 Buy now
18 Jun 2009 officers Director's Change of Particulars / hiroyuki muto / 14/04/2009 / HouseName/Number was: , now: 59; Street was: flat 36, regent court, 1 north bank, now: humboldtstrasse; Post Town was: london, now: dusseldorf; Post Code was: NW8 8UN, now: 40237; Country was: , now: germany 1 Buy now
18 Jun 2009 officers Appointment Terminated Director walter leyendecker 1 Buy now
17 Jun 2009 accounts Annual Accounts 20 Buy now
10 Oct 2008 officers Director appointed mr michael john swanborough 1 Buy now
09 Oct 2008 officers Appointment Terminated Director nigel howard-jones 1 Buy now
06 Oct 2008 auditors Auditors Resignation Company 1 Buy now
24 Jul 2008 accounts Annual Accounts 20 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from 1ST floor 50 mark lane london EC3R 7QR 1 Buy now
20 Jun 2008 annual-return Return made up to 11/06/08; full list of members 6 Buy now
15 May 2008 officers Director appointed mr ichiro kiyoshima 1 Buy now
16 Apr 2008 officers Appointment Terminated Director yoshihiko morinaga 1 Buy now
16 Apr 2008 officers Appointment Terminated Director gerald rushe 1 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
02 Jul 2007 annual-return Return made up to 11/06/07; full list of members 4 Buy now