TOKIO MARINE KILN INSURANCE SERVICES LIMITED

Company number 05121836

Date	Type	Description	View / Download
01 Jun 2012	CH03	Secretary's details changed for Philip Arthur Victor Selim Osman on 14 May 2012	(1 page)
17 Aug 2011	AP01	Appointment of Takayuki Sumi as a director	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Harutoshi Tagaya as a director	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AP01	Appointment of Harutoshi Tagaya as a director	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Edward Creasy as a director	(2 pages)
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	(2 pages)
20 Oct 2010	CONNOT	Change of name notice	(2 pages)
12 Oct 2010	CH01	Director's details changed for Richard Charles William Lewis on 16 September 2010	(3 pages)
02 Sep 2010	TM02	Termination of appointment of Keith Grant as a secretary	(2 pages)
02 Sep 2010	AP03	Appointment of Philip Arthur Victor Selim Osman as a secretary	(3 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
12 Apr 2010	TM01	Termination of appointment of Peter Haynes as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Richard Charles William Lewis on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Peter Colin Frank Haynes on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Robert Daniel Chase on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Edward George Creasy on 1 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Keith Grant on 1 November 2009	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Sep 2009	288a	Director appointed robert daniel chase	(3 pages)
22 Jul 2009	288a	Director appointed richard charles william lewis	(2 pages)
22 Jul 2009	288b	Appointment terminated director robert chase	(1 page)