TOKIO MARINE KILN INSURANCE LIMITED

Company number 00989421

Date	Type	Description	View / Download
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 35,000,002	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 35,000,001	(7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
25 Jun 2015	AP01	Appointment of Peter David Leslie as a director on 5 June 2015	(3 pages)
10 Apr 2015	TM01	Termination of appointment of Hiroshi Hara as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Pierre-Andre Camps as a director on 13 February 2015	(1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 35,000,001	(4 pages)
26 Jan 2015	MA	Memorandum and Articles of Association	(24 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2014	CERTNM	Company name changed tokio marine europe insurance LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
10 Nov 2014	CONNOT	Change of name notice	(2 pages)
07 Nov 2014	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014	(1 page)
18 Aug 2014	AUD	Auditor's resignation	(1 page)
09 Jul 2014	TM02	Termination of appointment of Philip Dick as a secretary	(1 page)
09 Jul 2014	AP03	Appointment of Mrs Fiona Jane Molloy as a secretary	(2 pages)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 35,000,000	(7 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
27 Feb 2014	CH01	Director's details changed for Mr. Yusuke Otsuka on 22 February 2014	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Charles Anthony Stapleton Franks as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Pierre-Andre Camps as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Ms Denise Garland as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr. Hiroshi Hara as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Kazuhiko Nishino as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)