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TOKIO MARINE KILN SYNDICATES LIMITED

Company number 00729671

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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)
14 Jan 2020 TM01 Termination of appointment of Shinji Urano as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Richard Bennison as a director on 31 December 2019
31 Oct 2019 AP01 Appointment of Mr Hans-Dieter Rohlf as a director on 7 October 2019
31 Oct 2019 TM01 Termination of appointment of Paul Michael Culham as a director on 30 September 2019
30 Jul 2019 AA Full accounts made up to 31 December 2018
17 May 2019 AP01 Appointment of Mr Brad Terry Irick as a director on 10 May 2019
14 May 2019 AP01 Appointment of Mr Chisato Kojima as a director on 22 March 2019
14 May 2019 AP01 Appointment of Mr Christopher John Bodman Williams as a director on 22 March 2019
16 Apr 2019 AP01 Appointment of Mr Christopher John George Moulder as a director on 25 March 2019
15 Apr 2019 TM01 Termination of appointment of David Andrew Constable as a director on 31 March 2019
27 Feb 2019 AP01 Appointment of Mr Reeken Patel as a director on 25 February 2019
21 Feb 2019 TM01 Termination of appointment of Brian Edward Heffernan as a director on 13 February 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
15 Jan 2019 TM01 Termination of appointment of Anthony Philip Hulse as a director on 31 December 2018
09 Oct 2018 AP01 Appointment of Mr David Andrew Torrance as a director on 11 September 2018
03 Oct 2018 TM01 Termination of appointment of Richard John Stafford Bucknall as a director on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of James William Dover as a director on 30 September 2018
30 Aug 2018 AA Full accounts made up to 31 December 2017
09 May 2018 AP01 Appointment of Mrs Anna Mcnamara as a director on 27 April 2018
19 Feb 2018 AP01 Appointment of Mr Brian Edward Heffernan as a director on 13 February 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of Denise Garland as a director on 31 December 2017
19 Dec 2017 AP01 Appointment of Vivek Syal as a director on 29 November 2017
16 Nov 2017 TM01 Termination of appointment of Andrew Nelson Hitchcox as a director on 31 October 2017