TOKIO MARINE KILN GROUP LIMITED

02949032
20 FENCHURCH STREET LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 22 Buy now
02 Apr 2024 officers Appointment of director (Mr Gen Shintani) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Alexander Matthew Wenham Shaw) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Ko Shimizu) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Christopher John Bodman Williams) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 22 Buy now
27 Jun 2023 officers Appointment of director (Mr Makoto Yoda) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Kichiichiro Yamamoto) 1 Buy now
14 Apr 2023 capital Return of Allotment of shares 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 19 Buy now
26 Apr 2022 officers Change of particulars for director (Mr Ko Shimizu) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Charles Anthony Stapleton Franks) 1 Buy now
13 Oct 2021 accounts Annual Accounts 19 Buy now
01 Jul 2021 officers Appointment of director (Mr Barry John Cook) 2 Buy now
09 Apr 2021 officers Appointment of director (Mr Ko Shimizu) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Kiichiro Hatakeyama) 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2020 officers Appointment of secretary (Mrs Angela Gordon) 2 Buy now
10 Nov 2020 officers Termination of appointment of secretary (Fiona Jane Molloy) 1 Buy now
07 Oct 2020 accounts Annual Accounts 21 Buy now
01 Jul 2020 officers Appointment of director (Mr David Andrew Torrance) 2 Buy now
06 Apr 2020 officers Appointment of director (Mr Kichiichiro Yamamoto) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Ichiro Ishii) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Shinji Urano) 1 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Brad Terry Irick) 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Termination of appointment of director (Richard Bennison) 1 Buy now
06 Aug 2019 accounts Annual Accounts 87 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Termination of appointment of director (Chisato Kojima) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Paul Michael Culham) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Anna Mcnamara) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Stephan Ruoff) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Hans-Peter Thomas Gerhardt) 1 Buy now
03 Dec 2018 officers Appointment of director (Mr Ichiro Ishii) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Satoru Komiya) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Ian Brimecome) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr Brad Terry Irick) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Reeken Patel) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (James William Dover) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Christopher John Bodman Williams) 2 Buy now
28 Aug 2018 accounts Annual Accounts 83 Buy now
09 May 2018 officers Appointment of director (Mrs Anna Mcnamara) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Termination of appointment of director (Denise Garland) 2 Buy now
10 Aug 2017 accounts Annual Accounts 80 Buy now
12 Jun 2017 officers Appointment of director (Kiichiro Hatakeyama) 3 Buy now
24 Apr 2017 officers Appointment of director (Satoru Komiya) 3 Buy now
07 Apr 2017 officers Termination of appointment of director (Toshiaki Suzuki) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Appointment of director (Mr Paul Michael Culham) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Shinji Urano) 2 Buy now
02 Jun 2016 accounts Annual Accounts 83 Buy now
20 Apr 2016 officers Termination of appointment of director (Yusuke Otsuka) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Richard Charles William Lewis) 1 Buy now
26 Feb 2016 annual-return Annual Return 9 Buy now
25 Jan 2016 officers Termination of appointment of director (Paul William Hewitt) 2 Buy now
29 Oct 2015 officers Appointment of director (Hans-Peter Gerhardt) 3 Buy now
12 Aug 2015 officers Appointment of director (Toshiaki Suzuki) 3 Buy now
29 Jul 2015 accounts Annual Accounts 81 Buy now
16 Jul 2015 officers Termination of appointment of director (Kunihiko Fujii) 1 Buy now
16 Jul 2015 officers Termination of appointment of director (Makoto Yoda) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Hiroshi Hara) 1 Buy now
20 Feb 2015 annual-return Annual Return 10 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 officers Termination of appointment of director (Tatsuhiko Hoshina) 2 Buy now
26 Sep 2014 officers Appointment of director (Stephan Ruoff) 3 Buy now
25 Jul 2014 accounts Annual Accounts 79 Buy now
22 Jul 2014 officers Termination of appointment of director (Takaaki Tamai) 2 Buy now
06 May 2014 officers Appointment of director (Kunihiko Fujii) 3 Buy now
12 Feb 2014 annual-return Annual Return 11 Buy now
30 Jan 2014 capital Return of Allotment of shares 4 Buy now
20 Jan 2014 officers Appointment of director (Hiroshi Hara) 3 Buy now
20 Jan 2014 officers Appointment of director (Ms Denise Garland) 3 Buy now
20 Jan 2014 officers Termination of appointment of director (Robert Chase) 2 Buy now
02 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2013 officers Change of particulars for director (Richard Bennison) 3 Buy now
17 Jul 2013 officers Appointment of director (Chisato Kojima) 3 Buy now
12 Jul 2013 accounts Annual Accounts 78 Buy now
09 Jul 2013 officers Appointment of director (Takaaki Tamai) 3 Buy now
09 Jul 2013 officers Termination of appointment of director (Fumiaki Namekawa) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Tsuyoshi Nagano) 2 Buy now
18 Jun 2013 officers Appointment of director (Richard Bennison) 3 Buy now
28 Feb 2013 annual-return Annual Return 8 Buy now
10 Jan 2013 officers Change of particulars for director (Tatsuhiko Hoshina) 3 Buy now
09 Aug 2012 officers Appointment of director (Makoto Yoda) 3 Buy now
09 Aug 2012 officers Appointment of director (Mr. Yusuke Otsuka) 3 Buy now
07 Aug 2012 officers Termination of appointment of director (Tadaharu Uehara) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Kichichiro Yamamoto) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Craig Keller) 2 Buy now
17 Jul 2012 officers Appointment of secretary (Fiona Jane Molloy) 3 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Philip Osman) 2 Buy now
24 Apr 2012 accounts Annual Accounts 78 Buy now
29 Feb 2012 annual-return Annual Return 10 Buy now
12 Jul 2011 officers Appointment of director (Tsuyoshi Nagano) 3 Buy now
12 Jul 2011 officers Termination of appointment of director (Shinichiro Okada) 2 Buy now