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Company Name: SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED

Company Type:

Limited Company

Company No:

02846429

Company Address:

SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED
155 Bishopsgate
LONDON
EC2M 3AY


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on sompo japan insurance company of europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sompo japan insurance company of europe limited, please click on the link below:

SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
4.43 - Notice of final meeting of creditors14/07/19974.43
3.4 - Certificate of constitution of creditors02/09/20013.4
225 - Change of Accounting Referenc08/12/1998225
ELRES - Elective resolution02/08/2006ELRES
Financial assistance in shares acquisition28/12/2000RES07
SA - Shares agreement10/12/2005SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Miscellaneous document12/02/1997MISC
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Annual Return30/09/2006363
Official Receiver's release25/11/2003RELREC
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Particulars of a charge created by a company registered in Scotland24/01/2004410
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Decrease in nominal capital16/09/1994RESO5
395 - Particulars of a mortgage or charge19/03/2004395
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Memorandum and Articles04/04/1995MA
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.48 - Notice of constitution of liquidation committee02/10/20014.48
RES03 - Exempt from appointment of auditor21/04/1995RES03
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Written elective resolution27/02/1999(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Order of Court - dissolution void12/11/2005OC-DV
4.20 - Statement of company's affairs12/07/20054.20
OC - Order of Court04/11/2003OC
OCREREG - Order of Court for re-registration29/03/1999OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Re-registration of a company from limited to unlimited20/12/1993CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
353a - Register of members in non-legible form14/06/2002353a
3.4 - Certificate of constitution of creditors07/01/20023.4
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Allotment of securities25/03/2003RES10
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
3.4 - Certificate of constitution of creditors07/02/20043.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Vary share rights/names25/09/1999RES12
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Directions to defer dissolution23/12/1993L64.06HC
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.51 - Certificate that creditors have been paid in full07/08/19954.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
RES10 - Allotment of securities21/02/2001RES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5