TOKIO MARINE KILN SYNDICATES LIMITED
Company number 00729671
- Company Overview for TOKIO MARINE KILN SYNDICATES LIMITED (00729671)
- Filing history for TOKIO MARINE KILN SYNDICATES LIMITED (00729671)
- People for TOKIO MARINE KILN SYNDICATES LIMITED (00729671)
- Charges for TOKIO MARINE KILN SYNDICATES LIMITED (00729671)
- More for TOKIO MARINE KILN SYNDICATES LIMITED (00729671)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | TM01 | Termination of appointment of Christopher John Bodman Williams as a director on 31 March 2024 | |
| 02 Apr 2024 | CH01 | Director's details changed for Mr Alexander Matthew Wenham Shaw on 1 April 2024 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 08 Jan 2023 | MA | Memorandum and Articles of Association | |
| 08 Jan 2023 | RESOLUTIONS |
Resolutions
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| 03 Jan 2023 | AP01 | Appointment of Mr Christian Fuhrmann as a director on 1 January 2023 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Hans-Dieter Rohlf as a director on 6 October 2022 | |
| 04 Aug 2022 | AP01 | Appointment of Ms Mary Helen Trussell as a director on 22 July 2022 | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Rosemary Harris as a director on 30 June 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 15 Jan 2021 | AP01 | Appointment of Mr Shingo Batori as a director on 1 January 2021 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Chisato Kojima as a director on 31 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 | |
| 06 Oct 2020 | AP01 | Appointment of Mr Alexander Matthew Wenham Shaw as a director on 18 September 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | AP01 | Appointment of Ms Valerie Maria Gordon-Walker as a director on 1 August 2020 | |
| 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 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates |