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TOKIO MARINE KILN INSURANCE LIMITED

Company number 00989421

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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)
14 Jan 2020 TM01 Termination of appointment of Chisato Kojima as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Anna Mcnamara as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Christopher John Bodman Williams as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Shinji Urano as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Richard Bennison as a director on 31 December 2019
31 Oct 2019 AP01 Appointment of Mr Hans-Dieter Rohlf as a director on 7 October 2019
31 Oct 2019 TM01 Termination of appointment of Paul Michael Culham as a director on 30 September 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 May 2019 AP01 Appointment of Mr Brad Terry Irick as a director on 10 May 2019
14 May 2019 AP01 Appointment of Mr Christopher John Bodman Williams as a director on 22 March 2019
14 May 2019 AP01 Appointment of Mr Chisato Kojima as a director on 22 March 2019
16 Apr 2019 AP01 Appointment of Mr Christopher John George Moulder as a director on 25 March 2019
15 Apr 2019 TM01 Termination of appointment of David Andrew Constable as a director on 31 March 2019
27 Feb 2019 AP01 Appointment of Mr Reeken Patel as a director on 25 February 2019
21 Feb 2019 TM01 Termination of appointment of Brian Edward Heffernan as a director on 13 February 2019
15 Jan 2019 TM01 Termination of appointment of Anthony Philip Hulse as a director on 31 December 2018
09 Oct 2018 AP01 Appointment of Mr David Andrew Torrance as a director on 11 September 2018
03 Oct 2018 TM01 Termination of appointment of Richard John Stafford Bucknall as a director on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of James William Dover as a director on 30 September 2018
29 Aug 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 May 2018 AP01 Appointment of Mrs Anna Mcnamara as a director on 27 April 2018
05 Apr 2018 PSC02 Notification of Tokio Marine Kiln Group Limited as a person with significant control on 6 April 2016