TOKIO MARINE KILN INSURANCE LIMITED
Company number 00989421
- Company Overview for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- Filing history for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- People for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- Charges for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
- More for TOKIO MARINE KILN INSURANCE LIMITED (00989421)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | AP01 | Appointment of Mrs Anna Jane Mcnamara as a director on 1 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Vivek Syal as a director on 31 March 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Brad Terry Irick as a director on 31 March 2024 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 08 Jan 2023 | MA | Memorandum and Articles of Association | |
| 07 Jan 2023 | RESOLUTIONS |
Resolutions
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| 27 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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| 13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | AP01 | Appointment of Mr David Andrew Torrance as a director on 1 July 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Rosemary Harris as a director on 30 June 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 27 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 07 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Dec 2020 | AP01 | Appointment of Mrs Su Fen Lim as a director on 15 December 2020 | |
| 10 Nov 2020 | AP03 | Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 | |
| 10 Nov 2020 | TM02 | Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with updates | |
| 03 Apr 2020 | AP01 | Appointment of Mr Nicholas Ian Hutton-Penman as a director on 27 March 2020 | |
| 18 Feb 2020 | CH01 | Director's details changed for Mr Brad Terry Irick on 1 February 2020 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Hans-Dieter Rohlf as a director on 31 December 2019 | |
| 14 Jan 2020 | TM01 | Termination of appointment of David Andrew Torrance as a director on 31 December 2019 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Chisato Kojima as a director on 31 December 2019 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Anna Mcnamara as a director on 31 December 2019 |