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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

    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

    Appointment of Mrs Angela Gordon as a secretary on Nov 01, 2020

    		2 pagesAP03
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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