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

Company number 01235521

Date	Type	Description	View / Download
08 Sep 2008	288b	Appointment terminated director vijay mavani	(1 page)
19 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise minimum number of directors 31/07/2008	(7 pages)
15 Aug 2008	288a	Director appointed mr vijay anantray mavani	(2 pages)
13 Aug 2008	288a	Director appointed mr stephen andrew michael	(2 pages)
13 Aug 2008	AUD	Auditor's resignation	(1 page)
12 Aug 2008	288a	Director appointed mr thomas allen bolt	(2 pages)
12 Aug 2008	288a	Director appointed mr forrest nathan krutter	(2 pages)
11 Aug 2008	288a	Secretary appointed mr andrew wilson	(1 page)
11 Aug 2008	288a	Director appointed mr andrew wilson	(1 page)
06 Aug 2008	288b	Appointment terminated director daniel stobart	(1 page)
06 Aug 2008	288b	Appointment terminated director lee brandon	(1 page)
06 Aug 2008	288b	Appointment terminated director susumu tamura	(1 page)
06 Aug 2008	288b	Appointment terminated director hiroshi matsushita	(1 page)
06 Aug 2008	288b	Appointment terminated secretary pro insurance solutions LTD	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from, city tower level 4, 40 basinghall street, london, EC2V 5DE	(1 page)
22 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
15 Jul 2008	288b	Appointment terminated director nobuyoshi kurosu	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
02 Apr 2008	288b	Appointment terminated director shinji hieda	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
18 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
23 Apr 2007	288b	Director resigned	(1 page)
18 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288a	New director appointed	(2 pages)