KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

Company number 01235521

Date	Type	Description	View / Download
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Dec 2016	AP01	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 15,370,220	(5 pages)
25 Apr 2016	AP01	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016	(2 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Mar 2016	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016	(2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jan 2016	TM01	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 31/01/1990	(1 page)
01 Dec 2015	SH14	Redenomination of shares. Statement of capital 5 November 2015 USD 15,370,220	(4 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
01 Dec 2015	MA	Memorandum and Articles of Association	(5 pages)
01 Dec 2015	MA	Memorandum and Articles of Association	(5 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the share capital of the company be increased to £2,000,000 by the creation of 1,000,000 ordinary share of £1 each 16/11/1984	(3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased to £3,000,000 by the creation of 1,000,000 ordinary shares of £1 each 18/12/1986	(1 page)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000,000	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 10,000,000	(4 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
23 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011	(17 pages)