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DOWA INSURANCE COMPANY (EUROPE) LIMITED

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DOWA INSURANCE COMPANY (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

01235550

Incorporation date

28/11/1975

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 11 Old Jewry, London EC2R 8DUCopy
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Latest events (Record since 28/11/1975)
dot icon24/08/2016
Miscellaneous
View PDF (1 pages)
dot icon24/08/2016
Court order
View PDF (45 pages)
dot icon10/08/2016
Final Gazette dissolved by statutory instrument
View PDF (0 pages)
dot icon19/07/2016
Court order
View PDF (67 pages)
dot icon14/07/2016
Auditor's resignation
View PDF (1 pages)
dot icon28/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2016
Full accounts made up to 2015-12-31
View PDF (41 pages)
dot icon30/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon05/02/2015
Termination of appointment of Paul Gray Matthews as a secretary on 2015-01-27
View PDF (1 pages)
dot icon05/02/2015
Appointment of Mrs Celia Helen Stuart as a secretary on 2015-01-27
View PDF (2 pages)
dot icon25/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2014
Full accounts made up to 2013-12-31
View PDF (25 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (26 pages)
dot icon26/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Director's details changed for Paul Gray Matthews on 2012-10-19
View PDF (2 pages)
dot icon25/06/2013
Secretary's details changed for Paul Gray Matthews on 2012-10-19
View PDF (1 pages)
dot icon13/07/2012
Full accounts made up to 2011-12-31
View PDF (26 pages)
dot icon10/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Full accounts made up to 2010-12-31
View PDF (27 pages)
dot icon23/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Termination of appointment of Paul Picknett as a director
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Shinichi Obata as a director
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Yoshihiko Fukasawa as a director
View PDF (1 pages)
dot icon20/01/2011
Appointment of Mr Michael John Swanborough as a director
View PDF (2 pages)
dot icon20/01/2011
Appointment of Mr Yoshihiko Fukasawa as a director
View PDF (2 pages)
dot icon20/01/2011
Termination of appointment of Arifumi Muraishi as a director
View PDF (1 pages)
dot icon20/01/2011
Termination of appointment of Yoshitaka Asano as a director
View PDF (1 pages)
dot icon08/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon27/10/2010
Court order
View PDF (359 pages)
dot icon14/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon13/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (5 pages)
dot icon14/09/2010
Full accounts made up to 2009-12-31
View PDF (27 pages)
dot icon27/08/2010
Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 2010-08-27
View PDF (1 pages)
dot icon21/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2010
Director's details changed for Shinichi Obata on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Arifumi Muraishi on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Shinichi Obata on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Arifumi Muraishi on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Shinichi Obata on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Arifumi Muraishi on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Shinichi Obata on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Arifumi Muraishi on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Shinichi Obata on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Arifumi Muraishi on 2010-01-01
View PDF (2 pages)
dot icon14/04/2010
Appointment of Yoshitaka Asano as a director
View PDF (3 pages)
dot icon14/04/2010
Termination of appointment of Tomoaki Yoshida as a director
View PDF (2 pages)
dot icon22/06/2009
Return made up to 19/06/09; full list of members
View PDF (5 pages)
dot icon22/06/2009
Director's change of particulars / shinichi obta / 02/07/2007
View PDF (1 pages)
dot icon30/04/2009
Full accounts made up to 2008-12-31
View PDF (26 pages)
dot icon07/04/2009
Director appointed paul william picknett
View PDF (4 pages)
dot icon15/10/2008
Full accounts made up to 2007-12-31
View PDF (24 pages)
dot icon20/06/2008
Return made up to 19/06/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Director appointed arifumi muraishi
View PDF (2 pages)
dot icon07/05/2008
Director appointed tomoaki yoshida
View PDF (2 pages)
dot icon16/04/2008
Appointment terminated director masashi tatsuno
View PDF (2 pages)
dot icon16/04/2008
Appointment terminated director hideo numata
View PDF (1 pages)
dot icon15/07/2007
New director appointed
View PDF (1 pages)
dot icon15/07/2007
Director resigned
View PDF (1 pages)
dot icon19/06/2007
Return made up to 19/06/07; full list of members
View PDF (3 pages)
dot icon11/04/2007
Full accounts made up to 2006-12-31
View PDF (22 pages)
dot icon24/08/2006
Full accounts made up to 2005-12-31
View PDF (26 pages)
dot icon30/06/2006
Return made up to 19/06/06; full list of members
View PDF (8 pages)
dot icon08/07/2005
Return made up to 19/06/05; full list of members
View PDF (8 pages)
dot icon26/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/05/2005
Full accounts made up to 2004-12-31
View PDF (21 pages)
dot icon25/06/2004
Return made up to 19/06/04; full list of members
View PDF (8 pages)
dot icon26/04/2004
Full accounts made up to 2003-12-31
View PDF (21 pages)
dot icon03/04/2004
Director resigned
View PDF (1 pages)
dot icon03/04/2004
Director resigned
View PDF (1 pages)
dot icon03/04/2004
New director appointed
View PDF (2 pages)
dot icon03/04/2004
New director appointed
View PDF (2 pages)
dot icon01/07/2003
Full accounts made up to 2002-12-31
View PDF (23 pages)
dot icon01/07/2003
Return made up to 19/06/03; full list of members
View PDF (8 pages)
dot icon08/01/2003
Court order
View PDF (85 pages)
dot icon08/01/2003
Resolutions
View PDF (1 pages)
dot icon04/07/2002
Return made up to 19/06/02; full list of members
View PDF (8 pages)
dot icon26/04/2002
Resolutions
View PDF (10 pages)
dot icon26/04/2002
Resolutions
View PDF (1 pages)
dot icon29/03/2002
Full accounts made up to 2001-12-31
View PDF (22 pages)
dot icon28/03/2002
Director resigned
View PDF (1 pages)
dot icon28/03/2002
New director appointed
View PDF (2 pages)
dot icon06/09/2001
Director resigned
View PDF (1 pages)
dot icon10/07/2001
Return made up to 19/06/01; full list of members
View PDF (7 pages)
dot icon22/05/2001
Full accounts made up to 2000-12-31
View PDF (22 pages)
dot icon24/04/2001
Director resigned
View PDF (1 pages)
dot icon12/04/2001
New director appointed
View PDF (2 pages)
dot icon21/06/2000
Full accounts made up to 1999-12-31
View PDF (23 pages)
dot icon21/06/2000
Return made up to 19/06/00; full list of members
View PDF (7 pages)
dot icon05/04/2000
New director appointed
View PDF (2 pages)
dot icon05/04/2000
Director resigned
View PDF (1 pages)
dot icon05/07/1999
Director resigned
View PDF (1 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon16/06/1999
Return made up to 19/06/99; full list of members
View PDF (8 pages)
dot icon24/05/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/05/1999
Full accounts made up to 1998-12-31
View PDF (22 pages)
dot icon25/04/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/04/1999
Director resigned
View PDF (1 pages)
dot icon06/04/1999
New director appointed
View PDF (2 pages)
dot icon24/12/1998
Registered office changed on 24/12/98 from: 50 fenchurch street london EC3M 3JY
View PDF (1 pages)
dot icon24/12/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/12/1998
New secretary appointed
View PDF (2 pages)
dot icon26/11/1998
New director appointed
View PDF (2 pages)
dot icon23/06/1998
Return made up to 19/06/98; full list of members
View PDF (8 pages)
dot icon04/06/1998
Full accounts made up to 1997-12-31
View PDF (24 pages)
dot icon29/04/1998
New director appointed
View PDF (2 pages)
dot icon22/04/1998
Director resigned
View PDF (1 pages)
dot icon29/08/1997
New director appointed
View PDF (2 pages)
dot icon12/08/1997
Director resigned
View PDF (1 pages)
dot icon26/06/1997
Return made up to 19/06/97; no change of members
View PDF (6 pages)
dot icon13/06/1997
Full accounts made up to 1996-12-31
View PDF (22 pages)
dot icon07/04/1997
New director appointed
View PDF (2 pages)
dot icon07/04/1997
Director resigned
View PDF (1 pages)
dot icon28/10/1996
New director appointed
View PDF (2 pages)
dot icon11/10/1996
Director resigned
View PDF (1 pages)
dot icon11/10/1996
Director resigned
View PDF (1 pages)
dot icon21/06/1996
Return made up to 19/06/96; no change of members
View PDF (6 pages)
dot icon14/06/1996
Full accounts made up to 1995-12-31
View PDF (21 pages)
dot icon14/06/1995
Return made up to 19/06/95; full list of members
View PDF (8 pages)
dot icon13/06/1995
Resolutions
View PDF (30 pages)
dot icon12/06/1995
Full accounts made up to 1994-12-31
View PDF (21 pages)
dot icon18/05/1995
Ad 11/05/95--------- £ si 3975000@1=3975000 £ ic 6025000/10000000
View PDF (2 pages)
dot icon17/01/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (43 pages)
dot icon07/06/1994
Return made up to 19/06/94; no change of members
View PDF (0 pages)
dot icon06/06/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon28/04/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/11/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/06/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon10/06/1993
Return made up to 19/06/93; full list of members
View PDF (0 pages)
dot icon10/07/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon06/07/1992
Certificate of change of name
View PDF (2 pages)
dot icon18/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/06/1992
Return made up to 19/06/92; no change of members
View PDF (0 pages)
dot icon16/12/1991
Registered office changed on 16/12/91 from: 14 trinity square london EC3N 4AA
View PDF (0 pages)
dot icon19/09/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/07/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon08/07/1991
Return made up to 19/06/91; no change of members
View PDF (0 pages)
dot icon18/04/1991
Resolutions
View PDF (2 pages)
dot icon18/04/1991
Resolutions
View PDF (0 pages)
dot icon18/04/1991
Resolutions
View PDF (0 pages)
dot icon18/04/1991
Resolutions
View PDF (0 pages)
dot icon18/04/1991
Ad 28/12/90--------- £ si 2000000@1
View PDF (0 pages)
dot icon04/04/1991
£ nc 6000000/10000000 28/12/90
View PDF (0 pages)
dot icon09/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon09/10/1990
Return made up to 12/06/90; full list of members
View PDF (0 pages)
dot icon12/01/1990
Director resigned
View PDF (0 pages)
dot icon06/10/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/10/1989
New director appointed
View PDF (0 pages)
dot icon18/09/1989
New director appointed
View PDF (0 pages)
dot icon13/09/1989
New director appointed
View PDF (0 pages)
dot icon13/09/1989
New director appointed
View PDF (0 pages)
dot icon22/06/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon22/06/1989
Return made up to 19/06/89; full list of members
View PDF (0 pages)
dot icon12/08/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/06/1988
Return made up to 14/06/88; full list of members
View PDF (0 pages)
dot icon21/06/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon23/05/1988
Certificate of reduction of issued capital
View PDF (0 pages)
dot icon20/04/1988
Court order
View PDF (0 pages)
dot icon02/11/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/07/1987
Return made up to 25/06/87; full list of members
View PDF (0 pages)
dot icon08/07/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon22/07/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon22/07/1986
Return made up to 03/07/86; full list of members
View PDF (0 pages)
dot icon28/11/1975
Miscellaneous
View PDF (1 pages)
dot icon28/11/1975
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Picknett, Paul William
Director
30/03/2009 - 25/03/2011
22
Yoshida, Tomoaki
Director
01/04/2008 - 31/03/2010
1
Yamamoto, Toshio
Director
01/10/1996 - 11/07/1997
-
Watanabe, Hiroyuki
Director
01/04/1994 - 31/03/1999
-
Tatsuno, Masashi
Director
01/04/2004 - 31/03/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About DOWA INSURANCE COMPANY (EUROPE) LIMITED

DOWA INSURANCE COMPANY (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/11/1975 with the registered office located at 5th Floor 11 Old Jewry, London EC2R 8DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWA INSURANCE COMPANY (EUROPE) LIMITED?

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DOWA INSURANCE COMPANY (EUROPE) LIMITED is currently Dissolved. It was registered on 28/11/1975 and dissolved on 25/08/2016.

Where is DOWA INSURANCE COMPANY (EUROPE) LIMITED located?

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DOWA INSURANCE COMPANY (EUROPE) LIMITED is registered at 5th Floor 11 Old Jewry, London EC2R 8DU.

What does DOWA INSURANCE COMPANY (EUROPE) LIMITED do?

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DOWA INSURANCE COMPANY (EUROPE) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DOWA INSURANCE COMPANY (EUROPE) LIMITED?

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The latest filing was on 24/08/2016: Miscellaneous.