TOKIO MARINE KILN INSURANCE LIMITED
Company number 00989421
- Company Overview for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- Filing history for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- People for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- Charges for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- More for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
| 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) |
|---|---|---|---|
| 03 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 03 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AP01 | Appointment of Mr Chisato Kojima as a director | |
| 30 Jan 2013 | TM01 | Termination of appointment of Kichiichiro Yamamoto as a director | |
| 28 Jan 2013 | AP03 | Appointment of Mr Philip Dick as a secretary | |
| 28 Jan 2013 | TM02 | Termination of appointment of Shalimar Turner as a secretary | |
| 21 Jan 2013 | TM01 | Termination of appointment of Georges Valckenaere as a director | |
| 23 Jul 2012 | TM01 | Termination of appointment of Tadaharu Uehara as a director | |
| 23 Jul 2012 | AP01 | Appointment of Mr. Yusuke Otsuka as a director | |
| 02 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 29 Jun 2012 | AP01 | Appointment of Mr. Gérard Lancner as a director | |
| 21 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 01 Jan 2012 | AD01 | Registered office address changed from , 150 Leadenhall Street, London, EC3V 4TE on 1 January 2012 | |
| 20 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 20 Jun 2011 | CH01 | Director's details changed for Georges Valckenaere on 1 June 2010 | |
| 19 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 05 May 2011 | OC | Scheme of arrangement | |
| 04 Jan 2011 | AP01 | Appointment of Mr. Richard John Stafford Bucknall as a director | |
| 04 Jan 2011 | TM01 | Termination of appointment of Harutoshi Tagaya as a director | |
| 06 Jul 2010 | AP01 | Appointment of Mr. Kichiichiro Yamamoto as a director | |
| 06 Jul 2010 | AP01 | Appointment of Mr. Kazuhiko Nishino as a director | |
| 06 Jul 2010 | TM01 | Termination of appointment of Chisato Kojima as a director | |
| 06 Jul 2010 | TM01 | Termination of appointment of Ichiro Ishii as a director | |
| 06 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Harutoshi Tagaya on 1 July 2010 |