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TOKIO MARINE EUROPE LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 02467464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- IRICK, Brad Terry
- PATEL, Reeken
- Company secretaries
- GORDON, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-06
- Age Of Company 1990-02-06 34 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Tokio Marine Kiln Insurance Limited
- Tokio Marine Kiln Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGIBUS 1511 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
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TOKIO MARINE EUROPE LIMITED Company Description
- TOKIO MARINE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02467464. Its current trading status is "live". It was registered 1990-02-06. It was previously called LEGIBUS 1511 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 20 Fenchurch Street .
Get TOKIO MARINE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokio Marine Europe Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1990-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-14) - AA
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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auditors-resignation-company (2014-08-16) - AUD
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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termination-secretary-company-with-name (2013-01-28) - TM02
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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accounts-with-accounts-type-full (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-01) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-15) - AP01
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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resolution (2010-02-09) - RESOLUTIONS
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termination-director-company-with-name (2010-07-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288a
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legacy (2006-03-10) - 363s
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legacy (2006-11-08) - 288b
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legacy (2006-12-12) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
keyboard_arrow_right 2005
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-07-29) - 288b
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legacy (2005-06-10) - 288b
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2005-05-10) - 288a
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-13) - 363s
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legacy (2004-04-08) - 288a
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legacy (2004-10-20) - 288b
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legacy (2004-10-20) - 288a
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legacy (2004-11-16) - 288c
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accounts-with-accounts-type-full (2004-05-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-11) - 288c
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legacy (2002-08-19) - 288c
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legacy (2002-07-26) - 288a
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legacy (2002-02-26) - 363s
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-02-26) - 288c
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legacy (2002-07-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
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legacy (2001-05-25) - 288a
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legacy (2001-07-20) - 288b
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legacy (2001-05-22) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288c
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legacy (2000-07-21) - 288a
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legacy (2000-07-19) - 288b
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accounts-with-accounts-type-full (2000-05-15) - AA
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legacy (2000-02-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-07-07) - 288b
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legacy (1999-07-07) - 288a
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288b
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legacy (1998-01-07) - 288a
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-07-15) - 288b
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legacy (1998-02-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-08) - 288b
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legacy (1997-10-08) - 288a
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legacy (1997-08-11) - 288a
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legacy (1997-08-03) - 288b
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accounts-with-accounts-type-full (1997-06-17) - AA
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legacy (1997-02-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-29) - AA
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legacy (1996-02-15) - 363s
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 288
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legacy (1995-02-06) - 363s
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legacy (1995-08-14) - 288
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legacy (1995-10-04) - 288
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legacy (1995-10-11) - 288
keyboard_arrow_right 1994
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legacy (1994-02-08) - 363s
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accounts-with-accounts-type-full (1994-09-20) - AA
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legacy (1994-07-15) - 288
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legacy (1994-07-27) - 288
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-11-22) - 288
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legacy (1993-10-25) - 288
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legacy (1993-06-17) - 288
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accounts-with-accounts-type-full (1993-06-03) - AA
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legacy (1993-02-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-27) - 363s
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legacy (1992-04-24) - 363b
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legacy (1992-04-30) - 288
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legacy (1992-05-12) - 288
-
legacy (1992-07-15) - 288
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legacy (1992-09-04) - 288
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legacy (1992-11-03) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
keyboard_arrow_right 1991
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legacy (1991-01-14) - 288
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legacy (1991-12-20) - 288
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-02-21) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-16) - 287
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legacy (1990-07-16) - 353
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resolution (1990-05-15) - RESOLUTIONS
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legacy (1990-05-15) - 123
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legacy (1990-05-15) - 288
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legacy (1990-05-15) - 224
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certificate-change-of-name-company (1990-05-11) - CERTNM
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incorporation-company (1990-02-06) - NEWINC
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legacy (1990-05-25) - 88(2)