TOKIO MARINE KILN INSURANCE LIMITED

Company number 00989421

Date	Type	Description	View / Download
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
01 Feb 2013	AP01	Appointment of Mr Chisato Kojima as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Kichiichiro Yamamoto as a director	(1 page)
28 Jan 2013	AP03	Appointment of Mr Philip Dick as a secretary	(1 page)
28 Jan 2013	TM02	Termination of appointment of Shalimar Turner as a secretary	(1 page)
21 Jan 2013	TM01	Termination of appointment of Georges Valckenaere as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Tadaharu Uehara as a director	(1 page)
23 Jul 2012	AP01	Appointment of Mr. Yusuke Otsuka as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AP01	Appointment of Mr. Gérard Lancner as a director	(2 pages)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
01 Jan 2012	AD01	Registered office address changed from , 150 Leadenhall Street, London, EC3V 4TE on 1 January 2012	(1 page)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
20 Jun 2011	CH01	Director's details changed for Georges Valckenaere on 1 June 2010	(2 pages)
19 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
05 May 2011	OC	Scheme of arrangement	(126 pages)
04 Jan 2011	AP01	Appointment of Mr. Richard John Stafford Bucknall as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Harutoshi Tagaya as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mr. Kichiichiro Yamamoto as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Mr. Kazuhiko Nishino as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Chisato Kojima as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Ichiro Ishii as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	CH01	Director's details changed for Harutoshi Tagaya on 1 July 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr. Ichiro Ishii on 1 July 2010	(2 pages)