TOKIO MARINE KILN INSURANCE SERVICES LIMITED

Company number 05121836

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Mrs Anna Mcnamara as a director on 27 April 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Denise Garland as a director on 31 December 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
18 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
20 Apr 2016	TM01	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Paul Michael Culham as a director on 1 April 2016	(2 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Jun 2015	TM01	Termination of appointment of Takayuki Sumi as a director on 16 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
02 Jun 2015	CH01	Director's details changed for Mr Takayuki Sumi on 2 June 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Ms Denise Garland on 2 June 2015	(2 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)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(7 pages)
24 Apr 2014	TM01	Termination of appointment of Robert Chase as a director	(2 pages)
18 Sep 2013	CH01	Director's details changed for Ms Denise Garland on 1 September 2013	(3 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(7 pages)
19 Nov 2012	AP01	Appointment of Ms Denise Garland as a director	(3 pages)
19 Nov 2012	AP01	Appointment of James William Dover as a director	(3 pages)
14 Jun 2012	AP03	Appointment of Fiona Jane Molloy as a secretary	(3 pages)
14 Jun 2012	TM02	Termination of appointment of Philip Osman as a secretary	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)