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) |
---|---|---|---|
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
|
|
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 |