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NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED - 1ST FLOOR, 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, United Kingdom
Company Information
- Company registration number
- 01212087
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR
- 6 DEVONSHIRE SQUARE
- LONDON
- EC2M 4YE 1ST FLOOR, 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE UK
Management
- Managing Directors
- JOHN ROBERT AYTON
- RONALD ALFRED ILES
- YOICHI SHIBUYA
- WALTER ALFONS VAN POTTLEBERGE
- TAKASHI YOSHINO
- Company secretaries
- PRO INSURANCE SOLUTIONS LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1975-05-12
- Dissolved on
- 2015-08-14
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- KOA INSURANCE COMPANY (EUROPE) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-08-04
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NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED Company Description
- NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01212087. It was registered 1975-05-12. It was previously called KOA INSURANCE COMPANY (EUROPE) LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 1St Floor .
Get NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nipponkoa Insurance Company (Europe) Limited - 1ST FLOOR, 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, United Kingdom
- 1975-05-12
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01212087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01212087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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DISSOLUTION BY COURT ORDER EFFECTIVE DATE 14/08/2015 MANUAL GAZETTE ISSUED (2015-08-14) - MISC
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APPOINTMENT TERMINATED, DIRECTOR KAZUO IDESHITA (2015-04-08) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-18) - AA
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DISS BY C/ORDER EF DATE MAN GAZ (2015-08-14) - OC
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DISSOLVED BY STATUTORY INSTRUMENT (2015-08-14) - GAZ2
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOBAYASHI (2014-04-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ICHIO SAWADA (2014-04-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TOSHIRO SUNAGA (2014-04-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HANS VERSTRAETE (2014-04-08) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRO INSURANCE SOLUTIONS LIMIED / 24/03/2014 (2014-06-10) - CH04
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DIRECTOR APPOINTED MR TAKASHI YOSHINO (2014-11-03) - AP01
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DIRECTOR APPOINTED MR YOICHI SHIBUYA (2014-08-06) - AP01
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DIRECTOR APPOINTED MR KAZUO IDESHITA (2014-08-06) - AP01
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04/08/14 FULL LIST (2014-08-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENJIRO NISHIMURA (2014-10-09) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-23) - AA
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keyboard_arrow_right 2013
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09/12/13 STATEMENT OF CAPITAL GBP 24300000 (2013-12-23) - SH01
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM (2013-09-26) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER (2013-09-18) - TM01
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AGREEMENT 04/09/2013 (2013-09-11) - RES13
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04/08/13 FULL LIST (2013-08-14) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-17) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR TOSHIMARO KARATSU (2012-04-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TETSUYA WATANABE (2012-04-16) - TM01
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DIRECTOR APPOINTED MR TOSHIRO SUNAGA (2012-04-16) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-02) - AA
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DIRECTOR APPOINTED MR HANS VERSTRAETE (2012-06-12) - AP01
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04/08/12 FULL LIST (2012-08-10) - AR01
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DIRECTOR APPOINTED MR KENJIRO NISHIMURA (2012-04-17) - AP01
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DIRECTOR APPOINTED MR WALTER ALFONS VAN POTTLEBERGE (2012-09-28) - AP01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-03-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR ISAMU OKUBO (2011-04-04) - TM01
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DIRECTOR APPOINTED MR MAKOTO KOBAYASHI (2011-04-04) - AP01
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DIRECTOR APPOINTED MR ICHIO SAWADA (2011-04-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT AYTON / 24/08/2011 (2011-08-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TAMARU (2011-04-01) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA WATANABE / 24/08/2011 (2011-08-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 24/08/2011 (2011-08-24) - CH01
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ALTER ARTICLES 13/09/2011 (2011-10-06) - RES01
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04/08/11 FULL LIST (2011-08-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALFRED ILES / 24/08/2011 (2011-08-25) - CH01
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20/09/11 STATEMENT OF CAPITAL GBP 24300000 (2011-09-23) - SH01
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keyboard_arrow_right 2010
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04/08/10 FULL LIST (2010-08-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALFRED ILES / 04/08/2010 (2010-08-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO TAMARU / 04/08/2010 (2010-08-10) - CH01
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DIRECTOR APPOINTED MR TOSHIMARO KARATSU (2010-04-09) - AP01
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DIRECTOR APPOINTED MR TETSUYA WATANABE (2010-04-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SATOSHI UEDA (2010-04-09) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-04-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR TATSUYA OTAKE (2010-02-05) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRO INSURANCE SOLUTIONS LIMIED / 04/08/2010 (2010-08-10) - CH04
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-03-31) - AA
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DIRECTOR APPOINTED TATSUYA OTAKE (2009-04-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR HISATO KITAMURA (2009-04-15) - 288b
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS (2009-09-02) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI UEDA / 02/09/2009 (2009-09-02) - 288c
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR AKIHIRO SATO (2008-09-17) - 288b
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM (2008-09-12) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-08) - AA
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM (2008-08-22) - 287
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DIRECTOR APPOINTED JOHN ROBERT AYTON (2008-08-14) - 288a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-07-09) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-09-20) - 363(288)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-04-13) - AA
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS (2007-09-20) - 363s
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AD 01/10/07--------- (2007-10-19) - 88(2)R
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NEW SECRETARY APPOINTED (2007-09-20) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS (2006-08-16) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-04-18) - AA
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NEW DIRECTOR APPOINTED (2006-04-18) - 288a
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NEW DIRECTOR APPOINTED (2006-04-10) - 288a
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NEW DIRECTOR APPOINTED (2006-04-06) - 288a
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DIRECTOR RESIGNED (2006-04-06) - 288b
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-04-14) - 288a
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DIRECTOR RESIGNED (2005-04-14) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-05-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-08-03) - 288c
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS (2005-09-15) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-08-12) - 288c
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-03-29) - 288a
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DIRECTOR RESIGNED (2004-03-29) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-04-08) - AA
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NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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DIRECTOR RESIGNED (2004-07-21) - 288b
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NEW DIRECTOR APPOINTED (2004-09-01) - 288a
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-10-15) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-11-16) - 288c
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NEW DIRECTOR APPOINTED (2004-08-10) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-29) - 288a
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS (2003-09-07) - 363s
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NEW DIRECTOR APPOINTED (2003-04-25) - 288a
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NEW DIRECTOR APPOINTED (2003-04-04) - 288a
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DIRECTOR RESIGNED (2003-03-25) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-03-22) - AA
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NEW DIRECTOR APPOINTED (2003-02-07) - 288a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-09-08) - 288a
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NEW DIRECTOR APPOINTED (2002-08-28) - 288a
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NEW DIRECTOR APPOINTED (2002-06-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-19) - AA
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM: (2002-03-26) - 287
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COMPANY NAME CHANGED (2002-01-07) - CERTNM
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-19) - 288b
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS (2001-09-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-15) - AA
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DIRECTOR RESIGNED (2001-04-13) - 288b
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-12) - 288b
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NEW DIRECTOR APPOINTED (2000-05-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-16) - AA
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DIRECTOR RESIGNED (2000-07-18) - 288b
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NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS (2000-08-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-09-12) - 288c
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS (1999-09-01) - 363s
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NEW DIRECTOR APPOINTED (1999-08-26) - 288a
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DIRECTOR RESIGNED (1999-08-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-02) - AA
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DIRECTOR RESIGNED (1999-04-21) - 288b
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-17) - AA
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS (1998-08-11) - 363s
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DIRECTOR RESIGNED (1998-07-07) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS (1997-08-12) - 363s
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NEW DIRECTOR APPOINTED (1997-08-04) - 288a
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DIRECTOR RESIGNED (1997-08-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-19) - AA
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DIRECTOR RESIGNED (1997-04-10) - 288b
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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SECRETARY'S PARTICULARS CHANGED (1997-04-10) - 288c
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-03) - AA
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS (1996-08-12) - 363s
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NEW SECRETARY APPOINTED (1996-09-23) - 288
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SECRETARY RESIGNED (1996-09-16) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS (1995-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-30) - AA
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-12-08) - 395
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RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS (1994-12-01) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-13) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-01-24) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-24) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-07) - 288
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RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS (1993-08-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-09-10) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-11-18) - 395
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DIRECTOR'S PARTICULARS CHANGED (1993-08-13) - 363(288)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-28) - 288
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RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS (1992-08-25) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-08-25) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-15) - 288
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ADOPT MEM AND ARTS 02/04/92 (1992-04-07) - SRES01
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keyboard_arrow_right 1991
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AD 20/12/90--------- (1991-01-09) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-01-09) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-19) - AA
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RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS (1991-08-14) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1991-05-29) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS (1990-09-05) - 363
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AUDITOR'S RESIGNATION (1990-01-15) - AUD
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DIRECTOR RESIGNED (1990-08-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-05) - AA
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REGISTERED OFFICE CHANGED ON 03/12/90 FROM: (1990-12-03) - 287
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DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/90 (1990-11-23) - SRES11
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COMPANY NAME CHANGED (1990-11-23) - CERTNM
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£ NC 10000000/20000000 (1990-11-23) - 123
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AD 21/09/90--------- (1990-10-19) - 88(2)R
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-27) - AA
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£ NC 3000000/10000000 (1989-03-20) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/89 (1989-03-20) - SRES11
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DIRECTOR RESIGNED (1989-04-20) - 288
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MEMORANDUM OF ASSOCIATION (1989-05-18) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1989-04-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-29) - AA
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RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS (1989-08-29) - 363
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WD 17/04/89 AD 01/03/89--------- (1989-04-25) - 88(2)
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keyboard_arrow_right 1988
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RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS (1988-11-01) - 363
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NEW DIRECTOR APPOINTED (1988-06-30) - 288
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DIRECTOR RESIGNED (1988-06-15) - 288
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RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS (1988-05-05) - 363
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keyboard_arrow_right 1987
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1987-06-25) - 325
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-11) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-19) - AA
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LOCATION OF REGISTER OF MEMBERS (1987-06-25) - 353
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-12-22) - 288
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DIRECTOR RESIGNED (1986-12-18) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-29) - AA
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NEW DIRECTOR APPOINTED (1986-05-19) - 288
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NEW DIRECTOR APPOINTED (1986-05-09) - 288
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DIRECTOR RESIGNED (1986-05-07) - 288
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keyboard_arrow_right 1977
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COMPANY NAME CHANGED (1977-09-22) - CERTNM
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keyboard_arrow_right 1976
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COMPANY NAME CHANGED (1976-10-22) - CERTNM
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keyboard_arrow_right 1975
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INCORPORATION DOCUMENTS (1975-05-12) - NEWINC
