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TOKIO MARINE KILN SYNDICATES LIMITED
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TOKIO MARINE KILN SYNDICATES LIMITED: Filings

    • Overview

    Company NameTOKIO MARINE KILN SYNDICATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00729671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOKIO MARINE KILN SYNDICATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		27 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Appointment of Mr Yoshihiro Matsuzaki as a director on Jun 25, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas Ian Hutton-Penman as a director on May 31, 2025

    		1 pagesTM01

    Termination of appointment of Shingo Batori as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Termination of appointment of Christopher John Bodman Williams as a director on Mar 31, 2024

    		1 pagesTM01

    Director's details changed for Mr Alexander Matthew Wenham Shaw on Apr 01, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Christian Fuhrmann as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Hans-Dieter Rohlf as a director on Oct 06, 2022

    		1 pagesTM01

    Appointment of Ms Mary Helen Trussell as a director on Jul 22, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Termination of appointment of Rosemary Harris as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Shingo Batori as a director on Jan 01, 2021

    		2 pagesAP01

    Termination of appointment of Chisato Kojima as a director on Dec 31, 2020

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0