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NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED

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NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

04477951

Incorporation date

03/07/2002

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Bridge House, A430ca9llondon Bridge, London SE1 9QRCopy
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Latest events (Record since 03/07/2002)
dot icon07/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/12/2016
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon09/05/2016
Liquidators' statement of receipts and payments to 2016-03-02
View PDF (10 pages)
dot icon23/03/2015
Registered office address changed from 1St Floor 6 Devonshire Square London EC2M 4YE to Bridge House a430Ca9Llondon Bridge London SE1 9QR on 2015-03-24
View PDF (1 pages)
dot icon18/03/2015
Declaration of solvency
View PDF (3 pages)
dot icon18/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/03/2015
Resolutions
View PDF (1 pages)
dot icon16/10/2014
Appointment of Mr Takashi Yoshino as a director on 2014-10-07
View PDF (2 pages)
dot icon08/10/2014
Termination of appointment of Kenjiro Nishimura as a director on 2014-09-30
View PDF (1 pages)
dot icon14/09/2014
Appointment of Mr Yoichi Shibuya as a director on 2014-09-08
View PDF (2 pages)
dot icon22/07/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon17/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Secretary's details changed for Pro Insurance Solution Limited on 2014-07-18
View PDF (1 pages)
dot icon09/06/2014
Secretary's details changed for Pro Insurance Solution Limited on 2014-03-24
View PDF (1 pages)
dot icon07/04/2014
Termination of appointment of Ichio Sawada as a director
View PDF (1 pages)
dot icon07/04/2014
Termination of appointment of Makoto Kobayashi as a director
View PDF (1 pages)
dot icon25/09/2013
Registered office address changed from 6 Devonshire Square 1St Floor 6 Devonshire Square London EC2M 4YE England on 2013-09-26
View PDF (1 pages)
dot icon25/09/2013
Registered office address changed from 1St Floor, John Stow House 18 Bevis Marks London EC3A 7JB on 2013-09-26
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2013
Accounts made up to 2012-12-31
View PDF (14 pages)
dot icon09/08/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2012
Appointment of Mr Kenjiro Nishimura as a director
View PDF (2 pages)
dot icon15/04/2012
Termination of appointment of Toshimaro Karatsu as a director
View PDF (1 pages)
dot icon01/04/2012
Accounts made up to 2011-12-31
View PDF (15 pages)
dot icon05/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Director's details changed for John Robert Ayton on 2011-07-05
View PDF (2 pages)
dot icon03/04/2011
Appointment of Mr Ichio Sawada as a director
View PDF (2 pages)
dot icon03/04/2011
Termination of appointment of Isamu Okubo as a director
View PDF (1 pages)
dot icon03/04/2011
Appointment of Mr Makoto Kobayashi as a director
View PDF (2 pages)
dot icon31/03/2011
Termination of appointment of Masahiro Tamaru as a director
View PDF (1 pages)
dot icon27/03/2011
Accounts made up to 2010-12-31
View PDF (14 pages)
dot icon23/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (7 pages)
dot icon22/08/2010
Director's details changed for Masahiro Tamaru on 2010-07-04
View PDF (2 pages)
dot icon22/08/2010
Secretary's details changed for Pro Insurance Solution Limited on 2010-07-04
View PDF (2 pages)
dot icon07/06/2010
Accounts made up to 2009-12-31
View PDF (14 pages)
dot icon08/04/2010
Appointment of Mr Toshimaro Karatsu as a director
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of Tatsuya Otake as a director
View PDF (1 pages)
dot icon16/09/2009
Accounts made up to 2008-12-31
View PDF (15 pages)
dot icon01/09/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon14/04/2009
Appointment terminated director hisato kitamura
View PDF (1 pages)
dot icon14/04/2009
Director appointed tatsuya otake
View PDF (2 pages)
dot icon13/10/2008
Accounts made up to 2007-12-31
View PDF (13 pages)
dot icon16/09/2008
Appointment terminated director akihiro sato
View PDF (1 pages)
dot icon11/09/2008
Registered office changed on 12/09/2008 from 1ST floor john stow house 18 bevis marks london EC3A 7AF
View PDF (1 pages)
dot icon21/08/2008
Registered office changed on 22/08/2008 from 2ND floor 50 mark lane london EC3R 7QR
View PDF (1 pages)
dot icon13/08/2008
Director appointed john robert ayton
View PDF (2 pages)
dot icon27/07/2008
Return made up to 04/07/08; full list of members
View PDF (4 pages)
dot icon25/10/2007
Accounts made up to 2006-12-31
View PDF (12 pages)
dot icon19/09/2007
Return made up to 04/07/07; no change of members
View PDF (8 pages)
dot icon19/09/2007
New secretary appointed
View PDF (2 pages)
dot icon08/07/2007
Secretary resigned
View PDF (1 pages)
dot icon01/11/2006
Accounts made up to 2005-12-31
View PDF (12 pages)
dot icon01/08/2006
Return made up to 04/07/06; full list of members
View PDF (8 pages)
dot icon09/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon26/10/2005
Accounts made up to 2004-12-31
View PDF (11 pages)
dot icon11/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon25/07/2005
Return made up to 04/07/05; full list of members
View PDF (8 pages)
dot icon13/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/10/2004
Accounts made up to 2003-12-31
View PDF (10 pages)
dot icon09/08/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
Return made up to 04/07/04; full list of members
View PDF (8 pages)
dot icon20/07/2004
Director resigned
View PDF (1 pages)
dot icon15/04/2004
New director appointed
View PDF (2 pages)
dot icon28/03/2004
Director resigned
View PDF (1 pages)
dot icon22/08/2003
Return made up to 04/07/03; full list of members
View PDF (8 pages)
dot icon20/07/2003
Accounts made up to 2002-12-31
View PDF (10 pages)
dot icon24/04/2003
New director appointed
View PDF (2 pages)
dot icon24/03/2003
Director resigned
View PDF (1 pages)
dot icon24/03/2003
Director resigned
View PDF (1 pages)
dot icon07/03/2003
New director appointed
View PDF (2 pages)
dot icon16/07/2002
Accounting reference date shortened from 31/07/03 to 31/12/02
View PDF (1 pages)
dot icon03/07/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayton, John Robert
Director
31/07/2008 - Present
3
Sawada, Ichio
Director
31/03/2011 - 30/03/2014
-
Kobayashi, Makoto
Director
31/03/2011 - 30/03/2014
-
Lockett, Michael
Secretary
03/07/2002 - 07/06/2007
-
Ueda, Satoshi
Director
03/07/2002 - 30/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED

NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at Bridge House, A430ca9llondon Bridge, London SE1 9QR. There are currently 4 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 NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED?

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NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 07/03/2017.

Where is NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED located?

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NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED is registered at Bridge House, A430ca9llondon Bridge, London SE1 9QR.

What does NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED do?

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NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED?

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The latest filing was on 07/03/2017: Final Gazette dissolved following liquidation.