TOKIO MARINE KILN INSURANCE SERVICES LIMITED
Company number 05121836
- Company Overview for TOKIO MARINE KILN INSURANCE SERVICES LIMITED (05121836)
- Filing history for TOKIO MARINE KILN INSURANCE SERVICES LIMITED (05121836)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jun 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
01 Jun 2012 | CH03 | Secretary's details changed for Philip Arthur Victor Selim Osman on 14 May 2012 | |
17 Aug 2011 | AP01 | Appointment of Takayuki Sumi as a director | |
17 Aug 2011 | TM01 | Termination of appointment of Harutoshi Tagaya as a director | |
07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
23 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
04 Apr 2011 | AP01 | Appointment of Harutoshi Tagaya as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Edward Creasy as a director | |
20 Oct 2010 | CERTNM |
Company name changed kiln insurance services LIMITED\certificate issued on 20/10/10
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20 Oct 2010 | CONNOT | Change of name notice | |
12 Oct 2010 | CH01 | Director's details changed for Richard Charles William Lewis on 16 September 2010 | |
02 Sep 2010 | TM02 | Termination of appointment of Keith Grant as a secretary | |
02 Sep 2010 | AP03 | Appointment of Philip Arthur Victor Selim Osman as a secretary | |
10 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
12 Apr 2010 | TM01 | Termination of appointment of Peter Haynes as a director | |
13 Nov 2009 | CH01 | Director's details changed for Richard Charles William Lewis on 1 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Peter Colin Frank Haynes on 1 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Robert Daniel Chase on 1 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Edward George Creasy on 1 November 2009 | |
13 Nov 2009 | CH03 | Secretary's details changed for Keith Grant on 1 November 2009 | |
15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Sep 2009 | 288a | Director appointed robert daniel chase | |
22 Jul 2009 | 288a | Director appointed richard charles william lewis |