Company Profile
converted/closed
Aioi Nissay Dowa Insurance Company Of Europe Plc
05046406•Public Limited With Share Capital
7Th Floor, 52-56, Leadenhall Street, London, EC3A2BJ
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Incorporated
17/02/2004
Company Age
22 years
Directors
7
Employees
—
SIC Code
65120
Risk
—
Company Overview
Registration, classification & business activity
Aioi Nissay Dowa Insurance Company Of Europe Plc (05046406) is a public limited with share capital incorporated on 17/02/2004 (22 years old) and registered in london, EC3A2BJ. The company operates under SIC code 65120 - non-life insurance.
Public Limited With Share Capital
SIC: 65120
Incorporated 17/02/2004
EC3A2BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
19
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Transformation Public Limited Company To Societas Europaea
Category:Incorporation
Date:06-08-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-05-2018
Formation Terms Conversion Public Limited Company To Societas Europaea
Category:Incorporation
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Capital Reduction Of Capital Redomination
Category:Capital
Date:30-04-2018
Capital Redomination Of Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:27-04-2018
Auditors Report
Category:Auditors
Date:25-04-2018
Accounts Balance Sheet
Category:Accounts
Date:25-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:25-04-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:25-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Auditors Statement
Category:Auditors
Date:25-04-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:25-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2018
Legacy
Category:Capital
Date:23-04-2018
Legacy
Category:Insolvency
Date:23-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Memorandum Articles
Category:Incorporation
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Legacy
Category:Capital
Date:15-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Legacy
Category:Insolvency
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Miscellaneous
Category:Miscellaneous
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Memorandum Articles
Category:Incorporation
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Memorandum Articles
Category:Incorporation
Date:22-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2010
Termination Secretary Company With Name
Category:Officers
Date:22-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2010
Change Of Name Request Comments
Category:Change Of Name
Date:01-10-2010
Change Of Name Notice
Category:Change Of Name
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/06/2019
Filing Date25/04/2018
Latest Accounts31/12/2017
Trading Addresses
7Th Floor, 52-56, Leadenhall Street, London, Ec3A 2Bj, EC3A2BJRegistered
Related Companies
10
Contact
7Th Floor, 52-56, Leadenhall Street, London, EC3A2BJ