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TOKIO MARINE KILN INSURANCE SERVICES LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2010-08-17
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