TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED

Company number 03115296

Date	Type	Description	View / Download
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Aug 2010	AP03	Appointment of Fiona Jane Molloy as a secretary	(3 pages)
19 Aug 2010	TM02	Termination of appointment of Keith Grant as a secretary	(2 pages)
30 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Paul Michael Culham on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Roger Antony Bickmore on 1 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Keith Nigel Grant on 1 November 2009	(1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
23 Sep 2009	288b	Appointment terminated director andrew welfare	(1 page)
23 Sep 2009	288b	Appointment terminated director phillip cahill	(1 page)
23 Sep 2009	288a	Director appointed roger antony bickmore	(3 pages)
23 Sep 2009	288a	Director appointed paul michael culham	(3 pages)
16 Apr 2009	CERTNM	Company name changed international marine (underwriting agency) LIMITED\certificate issued on 16/04/09	(2 pages)
31 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD	(1 page)
14 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
04 Oct 2006	288a	New director appointed	(1 page)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)