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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)
01 Jul 2010 CH01 Director's details changed for Mr. Ichiro Ishii on 1 July 2010
07 Jun 2010 CH01 Director's details changed for Georges Valckenaere on 1 June 2010
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 363a Return made up to 13/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / tadaharu uehara / 01/08/2007
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
17 Feb 2009 288c Director's change of particulars / tadaharu uehara / 01/07/2008
26 Jan 2009 288c Director's change of particulars / tadaharu uehara / 01/08/2007
07 Jan 2009 288a Director appointed mr. Ichiro ishii
07 Jan 2009 288b Appointment terminated director hirotoshi murakami
07 Jan 2009 288b Appointment terminated director kunihiko fujiii
13 Aug 2008 288a Director appointed harutoshi tagaya
06 Aug 2008 288a Director appointed kunihiko fujiii
30 Jul 2008 288b Appointment terminated director ken kamikochi
13 Jun 2008 363a Return made up to 13/06/08; full list of members
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
10 Oct 2007 OC425 Scheme of arrangement - amalgamation
26 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
18 Jul 2007 363s Return made up to 13/06/07; full list of members
05 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Dec 2006 288c Director's particulars changed
08 Nov 2006 288a New director appointed