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TOKIO MARINE KILN SYNDICATES LIMITED

Company number 00729671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2013 CH01 Director's details changed for Richard Bennison on 1 October 2013
18 Sep 2013 CH01 Director's details changed for Ms Denise Garland on 1 September 2013
17 Jul 2013 AP01 Appointment of David Andrew Constable as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AP01 Appointment of Richard Bennison as a director
10 Jun 2013 TM01 Termination of appointment of Paul Wilson as a director
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of Ms Denise Garland as a director
13 Jun 2012 TM01 Termination of appointment of Raymond Faires as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Ian Brimecome as a director
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Satoshi Naganuma as a director
17 Aug 2011 TM01 Termination of appointment of Shingo Batori as a director
07 Jun 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Edward Creasy as a director
15 Oct 2010 CH01 Director's details changed for Ian Brimecome on 11 October 2010
12 Oct 2010 CH01 Director's details changed for Richard Charles William Lewis on 16 September 2010
19 Aug 2010 AP03 Appointment of Fiona Jane Molloy as a secretary
19 Aug 2010 AP01 Appointment of Raymond James Faires as a director
19 Aug 2010 TM01 Termination of appointment of Elizabeth Walsh as a director
19 Aug 2010 TM02 Termination of appointment of Keith Grant as a secretary
04 Jun 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for James William Dover on 30 October 2009