TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

Date	Type	Description	View / Download
24 Apr 2017	AP01	Appointment of Satoru Komiya as a director on 1 April 2017	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Toshiaki Suzuki as a director on 31 March 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Mr Paul Michael Culham as a director on 1 April 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Shinji Urano as a director on 1 April 2016	(2 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(83 pages)
20 Apr 2016	TM01	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,010,000	(9 pages)
25 Jan 2016	TM01	Termination of appointment of Paul William Hewitt as a director on 31 December 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Hans-Peter Gerhardt as a director on 1 October 2015	(3 pages)
12 Aug 2015	AP01	Appointment of Toshiaki Suzuki as a director on 1 July 2015	(3 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(81 pages)
16 Jul 2015	TM01	Termination of appointment of Kunihiko Fujii as a director on 29 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Makoto Yoda as a director on 1 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Hiroshi Hara as a director on 27 March 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,010,000	(10 pages)
07 Nov 2014	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Tatsuhiko Hoshina as a director on 18 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Stephan Ruoff as a director on 18 September 2014	(3 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(79 pages)
22 Jul 2014	TM01	Termination of appointment of Takaaki Tamai as a director on 20 June 2014	(2 pages)
06 May 2014	AP01	Appointment of Kunihiko Fujii as a director	(3 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,010,000	(11 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,010,000.00	(4 pages)