FUJI INTERNATIONAL INSURANCE COMPANY LIMITED

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FUJI INTERNATIONAL INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01212503

Incorporation date

14/05/1975

Size

Group

Contacts

Registered address

Registered address

58 Fenchurch Street, London EC3M 4ABCopy
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Latest events (Record since 14/05/1975)
dot icon24/06/2014
Miscellaneous
dot icon24/06/2014
Court order
dot icon06/06/2014
Final Gazette dissolved by statutory instrument
dot icon14/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon21/02/2014
Registered office address changed from 22 Eastcheap London EC3M 1EU on 2014-02-21
dot icon22/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon02/05/2013
Termination of appointment of Tadao Tanaka as a director
dot icon12/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon12/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon18/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon07/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon01/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon10/01/2011
Director's details changed for Tadao Tanaka on 2010-07-26
dot icon22/12/2010
Director's details changed for Tadao Tanaka on 2010-07-26
dot icon13/10/2010
Court order
dot icon09/08/2010
Secretary's details changed for Anthony Louis Duffin on 2010-08-02
dot icon09/08/2010
Director's details changed for Anthony Louis Duffin on 2010-08-02
dot icon09/08/2010
Termination of appointment of Eiji Omae as a director
dot icon09/08/2010
Termination of appointment of Hiroyuki Arai as a director
dot icon09/08/2010
Registered office address changed from Room 374 Lloyd's Building One Lime Street London EC3M 7DQ on 2010-08-09
dot icon28/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon07/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon03/03/2010
Appointment of Naoto Hasuike as a director
dot icon03/03/2010
Appointment of Shotaro Watanabe as a director
dot icon24/02/2010
Secretary's details changed for Anthony Louis Duffin on 2010-02-22
dot icon15/02/2010
Appointment of Anthony Louis Duffin as a director
dot icon14/11/2009
Register(s) moved to registered inspection location
dot icon14/11/2009
Register inspection address has been changed
dot icon23/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon10/07/2009
Return made up to 27/06/09; full list of members
dot icon16/05/2009
Appointment terminated director mineyuki yokota
dot icon13/02/2009
Particulars of a mortgage or charge / charge no: 11
dot icon17/07/2008
Return made up to 27/06/08; no change of members
dot icon16/07/2008
Director's change of particulars / malcolm mckenzie / 17/08/2007
dot icon23/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon22/12/2007
Director's particulars changed
dot icon24/07/2007
Director resigned
dot icon11/07/2007
Return made up to 27/06/07; no change of members
dot icon11/07/2007
Location of debenture register address changed
dot icon25/05/2007
Registered office changed on 25/05/07 from: 2ND floor 24B lime street london EC3M 7HJ
dot icon18/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon17/01/2007
Director resigned
dot icon17/01/2007
Director resigned
dot icon17/01/2007
New director appointed
dot icon20/12/2006
Director's particulars changed
dot icon08/12/2006
New director appointed
dot icon19/10/2006
Location of register of members
dot icon19/10/2006
Location of debenture register
dot icon04/07/2006
Return made up to 27/06/06; full list of members
dot icon29/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon07/06/2006
New secretary appointed
dot icon07/06/2006
Secretary resigned
dot icon11/04/2006
Director resigned
dot icon22/03/2006
New director appointed
dot icon01/12/2005
Director's particulars changed
dot icon26/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon05/07/2005
Return made up to 27/06/05; full list of members
dot icon06/06/2005
Director's particulars changed
dot icon06/06/2005
Director's particulars changed
dot icon06/06/2005
Director's particulars changed
dot icon06/06/2005
Director's particulars changed
dot icon21/04/2005
New director appointed
dot icon21/04/2005
New director appointed
dot icon06/04/2005
Director resigned
dot icon06/04/2005
Director resigned
dot icon18/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon15/07/2004
Return made up to 27/06/04; full list of members
dot icon16/06/2004
Director's particulars changed
dot icon16/06/2004
Director's particulars changed
dot icon23/04/2004
Director resigned
dot icon13/04/2004
New director appointed
dot icon09/09/2003
Location of debenture register
dot icon09/09/2003
Location of register of members
dot icon09/09/2003
Return made up to 27/06/03; full list of members
dot icon25/07/2003
Director's particulars changed
dot icon30/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon26/04/2003
Secretary resigned
dot icon26/04/2003
New secretary appointed
dot icon10/04/2003
Secretary resigned
dot icon03/02/2003
New secretary appointed
dot icon31/12/2002
Secretary resigned
dot icon31/12/2002
New director appointed
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon15/07/2002
Return made up to 27/06/02; full list of members
dot icon01/07/2002
Director's particulars changed
dot icon01/07/2002
Director's particulars changed
dot icon03/05/2002
New director appointed
dot icon02/05/2002
Director resigned
dot icon01/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon09/04/2002
New director appointed
dot icon08/04/2002
Director resigned
dot icon14/01/2002
New director appointed
dot icon17/12/2001
Director resigned
dot icon13/07/2001
Return made up to 27/06/01; full list of members
dot icon13/06/2001
New director appointed
dot icon12/06/2001
Full group accounts made up to 2000-12-31
dot icon30/05/2001
Director resigned
dot icon04/10/2000
Director resigned
dot icon17/07/2000
Return made up to 27/06/00; full list of members
dot icon05/06/2000
Full group accounts made up to 1999-12-31
dot icon23/03/2000
Director's particulars changed
dot icon10/09/1999
Director's particulars changed
dot icon19/07/1999
Return made up to 27/06/99; full list of members
dot icon01/07/1999
Amended full group accounts made up to 1998-12-31
dot icon14/06/1999
Full group accounts made up to 1998-12-31
dot icon02/05/1999
New director appointed
dot icon02/05/1999
New director appointed
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon17/04/1999
New director appointed
dot icon23/07/1998
Return made up to 27/06/98; full list of members
dot icon10/07/1998
Director resigned
dot icon10/07/1998
Director's particulars changed
dot icon10/07/1998
Director resigned
dot icon02/07/1998
Full group accounts made up to 1997-12-31
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon11/04/1998
New director appointed
dot icon11/04/1998
New director appointed
dot icon30/07/1997
Return made up to 27/06/97; full list of members
dot icon30/07/1997
Location of register of members
dot icon14/07/1997
Full group accounts made up to 1996-12-31
dot icon18/04/1997
Director resigned
dot icon16/04/1997
Secretary's particulars changed
dot icon02/08/1996
Secretary's particulars changed
dot icon09/07/1996
Return made up to 27/06/96; full list of members
dot icon25/06/1996
Full group accounts made up to 1995-12-31
dot icon15/04/1996
New director appointed
dot icon15/04/1996
New director appointed
dot icon15/04/1996
New director appointed
dot icon15/04/1996
Director resigned
dot icon15/04/1996
Director resigned
dot icon30/11/1995
Memorandum and Articles of Association
dot icon09/10/1995
Certificate of reduction of issued capital
dot icon09/10/1995
Reduction of iss capital and minute (oc)
dot icon07/09/1995
Registered office changed on 07/09/95 from: 105 fenchurch street london EC3M 5JB
dot icon07/09/1995
Resolutions
dot icon07/09/1995
Resolutions
dot icon10/07/1995
Miscellaneous
dot icon30/06/1995
Return made up to 27/06/95; full list of members
dot icon28/04/1995
Director resigned
dot icon28/04/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Director resigned
dot icon14/07/1994
Return made up to 27/06/94; full list of members; amend
dot icon11/07/1994
New director appointed
dot icon07/07/1994
Director resigned
dot icon30/06/1994
Full accounts made up to 1993-12-31
dot icon30/06/1994
Return made up to 27/06/94; full list of members
dot icon02/02/1994
Particulars of mortgage/charge
dot icon07/01/1994
Particulars of mortgage/charge
dot icon22/11/1993
Particulars of mortgage/charge
dot icon08/11/1993
Particulars of mortgage/charge
dot icon13/07/1993
Full accounts made up to 1992-12-31
dot icon13/07/1993
Return made up to 27/06/93; full list of members
dot icon14/06/1993
Director resigned
dot icon14/06/1993
Director resigned
dot icon14/06/1993
Director resigned
dot icon11/06/1993
Ad 03/06/93--------- £ si 15000000@1=15000000 £ ic 10250000/25250000
dot icon25/05/1993
Registered office changed on 25/05/93 from: three quays tower hill london EC3R 6DS
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
Director resigned
dot icon05/04/1993
Director resigned
dot icon11/03/1993
Director resigned
dot icon14/02/1993
Director resigned
dot icon25/09/1992
Particulars of mortgage/charge
dot icon13/07/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 27/06/92; full list of members
dot icon23/09/1991
Director resigned
dot icon06/08/1991
Ad 03/07/91--------- £ si 250000@1=250000 £ ic 10000000/10250000
dot icon16/07/1991
Full accounts made up to 1990-12-31
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon27/06/1991
Director resigned
dot icon27/06/1991
New director appointed
dot icon27/06/1991
Return made up to 27/06/91; change of members
dot icon17/06/1991
Director resigned
dot icon29/06/1990
Full accounts made up to 1989-12-31
dot icon29/06/1990
Return made up to 27/06/90; full list of members
dot icon18/05/1990
Director resigned
dot icon13/02/1990
Ad 29/12/89--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
dot icon29/01/1990
Resolutions
dot icon25/01/1990
Certificate of change of name
dot icon15/01/1990
Resolutions
dot icon15/01/1990
£ nc 10000000/40000000 19/12/89
dot icon13/07/1989
New director appointed
dot icon06/07/1989
Full accounts made up to 1988-12-31
dot icon06/07/1989
Return made up to 15/06/89; full list of members
dot icon14/06/1989
Director resigned
dot icon12/06/1989
New director appointed
dot icon12/06/1989
New director appointed
dot icon12/06/1989
New director appointed
dot icon12/06/1989
New director appointed
dot icon15/08/1988
Particulars of mortgage/charge
dot icon12/07/1988
Full accounts made up to 1987-12-31
dot icon12/07/1988
Return made up to 16/06/88; full list of members
dot icon01/07/1988
New director appointed
dot icon08/03/1988
New director appointed
dot icon27/01/1988
Director resigned
dot icon08/10/1987
Full accounts made up to 1986-12-31
dot icon05/08/1987
Return made up to 10/06/87; full list of members
dot icon01/08/1986
Full accounts made up to 1985-12-31
dot icon01/08/1986
Return made up to 23/06/86; full list of members
dot icon02/06/1986
Director resigned;new director appointed
dot icon14/05/1975
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goddard, Peter
Director
02/06/1998 - 29/09/2000
13
Tsuda, Takeshi
Director
01/04/1999 - 31/03/2001
-
Yamaoka, Hitoshi
Director
01/04/1993 - 31/03/1998
1
Yokota, Mineyuki
Director
01/10/2006 - 09/05/2009
-
Khosrowshahi, Bijan
Director
01/04/2005 - 01/02/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FUJI INTERNATIONAL INSURANCE COMPANY LIMITED

FUJI INTERNATIONAL INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/05/1975 with the registered office located at 58 Fenchurch Street, London EC3M 4AB. There are currently 5 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 FUJI INTERNATIONAL INSURANCE COMPANY LIMITED?

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FUJI INTERNATIONAL INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 14/05/1975 and dissolved on 06/06/2014.

Where is FUJI INTERNATIONAL INSURANCE COMPANY LIMITED located?

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FUJI INTERNATIONAL INSURANCE COMPANY LIMITED is registered at 58 Fenchurch Street, London EC3M 4AB.

What does FUJI INTERNATIONAL INSURANCE COMPANY LIMITED do?

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

What is the latest filing for FUJI INTERNATIONAL INSURANCE COMPANY LIMITED?

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The latest filing was on 24/06/2014: Miscellaneous.