TOKIO MARINE KILN INSURANCE LIMITED

Company number 00989421

Date	Type	Description	View / Download
10 Jan 2018	TM01	Termination of appointment of Denise Garland as a director on 31 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Vivek Syal as a director on 29 November 2017	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
09 Nov 2016	TM01	Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of James William Dover as a director on 12 October 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Sanjay Rijhwani as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Paul Michael Culham as a director on 15 September 2016	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Peter David Leslie as a director on 31 July 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Shinji Urano as a director on 15 July 2016	(3 pages)
30 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 35,000,003	(24 pages)
22 Jul 2016	RP04AP01	Second filing for the appointment of Bruce Anthony Bowers as a director	(5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
20 Apr 2016	TM01	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr David Andrew Constable as a director on 4 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Richard Bennison as a director on 4 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mrs Rosemary Harris as a director on 11 February 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Chisato Kojima as a director on 31 December 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of Gérard Lancner as a director on 20 November 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Anthony Philip Hulse as a director on 14 July 2015	(3 pages)
09 Oct 2015	AP01	Appointment of Anthony Philip Hulse as a director on 14 July 2015	(3 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 35,000,003	(4 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2015	AP01	Appointment of Brian Edward Heffernan as a director on 14 July 2015	(3 pages)
24 Sep 2015	AP01	Appointment of Bruce Anthony Bowers as a director on 14 July 2015	(3 pages)