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TOKIO MARINE KILN GROUP LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 02949032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- IRICK, Brad Terry
- PATEL, Reeken
- WILLIAMS, Christopher John Bodman
- TORRANCE, David Andrew
- YAMAMOTO, Kichiichiro
- COOK, Barry John
- SHIMIZU, Ko
- Company secretaries
- GORDON, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-11
- Age Of Company 1994-07-11 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tokio Marine & Nichido Fire Insurance Co. Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KILN GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800TBDRSWLB2H2O91
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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TOKIO MARINE KILN GROUP LIMITED Company Description
- TOKIO MARINE KILN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02949032. Its current trading status is "live". It was registered 1994-07-11. It was previously called KILN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 20 Fenchurch Street .
Get TOKIO MARINE KILN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokio Marine Kiln Group Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1994-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-14) - SH01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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change-person-director-company-with-change-date (2022-04-26) - CH01
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accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-15) - CS01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-group (2020-10-07) - AA
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-group (2018-08-28) - AA
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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accounts-with-accounts-type-group (2016-06-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
-
accounts-with-accounts-type-group (2015-07-29) - AA
-
appoint-person-director-company-with-name-date (2015-08-12) - AP01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-02) - CONNOT
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certificate-change-of-name-company (2014-01-02) - CERTNM
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termination-director-company-with-name (2014-01-20) - TM01
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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capital-allotment-shares (2014-01-30) - SH01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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accounts-with-accounts-type-group (2014-07-25) - AA
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-07-09) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-group (2013-07-12) - AA
-
appoint-person-director-company-with-name (2013-07-17) - AP01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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appoint-person-director-company-with-name (2013-07-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-secretary-company-with-name (2012-06-14) - TM02
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accounts-with-accounts-type-group (2012-04-24) - AA
-
appoint-person-secretary-company-with-name (2012-07-17) - AP03
-
appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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termination-director-company-with-name (2012-08-07) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-group (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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accounts-with-accounts-type-group (2010-06-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
termination-director-company-with-name (2010-04-12) - TM01
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
termination-director-company-with-name (2010-06-03) - TM01
-
change-person-director-company-with-change-date (2010-10-15) - CH01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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certificate-change-of-name-company (2009-01-19) - CERTNM
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legacy (2009-03-31) - 363a
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legacy (2009-09-13) - 288a
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accounts-with-accounts-type-group (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-06-10) - 363s
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accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-10-15) - 288a
-
legacy (2008-10-15) - 288b
-
legacy (2008-10-15) - 288c
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legacy (2008-10-21) - 288a
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auditors-resignation-company (2008-10-23) - AUD
keyboard_arrow_right 2007
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miscellaneous (2007-05-21) - MISC
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certificate-capital-reduction-issued-capital (2007-05-21) - CERT15
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certificate-re-registration-public-limited-company-to-private (2007-05-21) - CERT10
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re-registration-memorandum-articles (2007-05-21) - MAR
-
legacy (2007-05-21) - 139
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-05-08) - 88(2)R
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court-order (2007-05-18) - OC
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certificate-change-of-name-company (2007-05-21) - CERTNM
-
legacy (2007-05-08) - 288c
-
legacy (2007-04-12) - 403a
-
legacy (2007-03-16) - 363s
-
legacy (2007-02-06) - 88(2)R
-
legacy (2007-06-05) - 123
-
accounts-with-accounts-type-group (2007-06-11) - AA
-
legacy (2007-06-05) - 288b
-
legacy (2007-12-10) - 288b
-
legacy (2007-08-10) - 288b
-
legacy (2007-08-10) - 288a
-
legacy (2007-06-28) - 403b
-
resolution (2007-06-11) - RESOLUTIONS
-
legacy (2007-06-05) - 88(2)R
-
legacy (2007-06-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 88(2)R
-
legacy (2006-01-30) - 288a
-
legacy (2006-03-17) - 363s
-
legacy (2006-03-10) - 288a
-
legacy (2006-06-14) - 288b
-
accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-12-05) - 395
-
legacy (2006-03-18) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 288b
-
legacy (2005-03-11) - 363s
-
resolution (2005-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-08-09) - AA
-
legacy (2005-10-25) - 288b
-
miscellaneous (2005-06-30) - MISC
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-12-23) - 123
-
auditors-resignation-company (2005-07-19) - AUD
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 363s
-
resolution (2004-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-27) - AA
-
legacy (2004-11-24) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-11) - AA
-
resolution (2003-07-23) - RESOLUTIONS
-
legacy (2003-07-14) - 288b
-
legacy (2003-07-04) - 395
-
legacy (2003-03-10) - 363s
-
auditors-resignation-company (2003-02-28) - AUD
-
legacy (2003-09-06) - 288a
keyboard_arrow_right 2002
-
resolution (2002-02-14) - RESOLUTIONS
-
legacy (2002-02-20) - 363s
-
legacy (2002-02-26) - 88(2)R
-
legacy (2002-05-08) - PROSP
-
accounts-with-accounts-type-group (2002-05-14) - AA
-
resolution (2002-06-07) - RESOLUTIONS
-
legacy (2002-07-05) - 288b
-
legacy (2002-07-12) - 88(2)R
-
legacy (2002-10-03) - 288a
-
legacy (2002-10-07) - 288a
-
legacy (2002-06-07) - 123
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 363s
-
accounts-with-accounts-type-full-group (2001-05-23) - AA
-
legacy (2001-07-08) - 288b
-
legacy (2001-07-12) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-08-28) - 287
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 363s
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-06-27) - 288a
-
legacy (2000-06-27) - 288b
-
legacy (2000-07-07) - 288a
-
legacy (2000-07-07) - 288b
-
legacy (2000-12-19) - 288a
-
legacy (2000-12-19) - 288b
-
accounts-with-accounts-type-full-group (2000-06-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 88(3)
-
legacy (1999-01-08) - 88(2)R
-
legacy (1999-03-09) - 363s
-
legacy (1999-07-15) - 288a
-
accounts-with-accounts-type-full-group (1999-07-23) - AA
-
resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-07-12) - 288b
keyboard_arrow_right 1998
-
resolution (1998-07-15) - RESOLUTIONS
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-15) - 88(2)R
-
legacy (1998-07-15) - 122
-
legacy (1998-07-15) - 288a
-
accounts-with-accounts-type-full-group (1998-01-11) - AA
-
legacy (1998-01-25) - 288b
-
legacy (1998-01-28) - 288c
-
legacy (1998-02-05) - 363s
-
certificate-change-of-name-company (1998-04-14) - CERTNM
-
auditors-resignation-company (1998-06-01) - AUD
-
resolution (1998-06-11) - RESOLUTIONS
-
legacy (1998-06-18) - 123
-
legacy (1998-06-18) - 88(2)R
-
resolution (1998-09-21) - RESOLUTIONS
-
legacy (1998-11-03) - 123
-
legacy (1998-11-03) - 88(2)R
-
legacy (1998-11-04) - 88(2)R
-
legacy (1998-11-04) - 88(3)
-
legacy (1998-11-30) - 88(2)R
-
legacy (1998-11-30) - 88(3)
-
legacy (1998-09-17) - 225
-
legacy (1998-08-05) - PROSP
-
legacy (1998-07-24) - 288a
-
legacy (1998-07-15) - 43(3)
-
legacy (1998-07-15) - 43(3)e
-
re-registration-memorandum-articles (1998-07-15) - MAR
-
legacy (1998-07-30) - 88(2)
-
auditors-statement (1998-07-15) - AUDS
-
accounts-balance-sheet (1998-07-15) - BS
-
certificate-re-registration-private-to-public-limited-company (1998-07-15) - CERT5
-
legacy (1998-07-16) - 169
-
legacy (1998-07-20) - 122
-
legacy (1998-07-22) - 403a
-
legacy (1998-07-23) - 288b
-
auditors-resignation-company (1998-07-23) - AUD
-
auditors-report (1998-07-15) - AUDR
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-03-06) - AA
-
legacy (1997-06-26) - 88(2)R
-
legacy (1997-03-06) - 363s
-
legacy (1997-07-20) - 288a
-
legacy (1997-10-22) - 122
-
legacy (1997-07-10) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-05-09) - AA
-
legacy (1996-02-28) - 363s
-
legacy (1996-02-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-14) - 363s
-
legacy (1995-04-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-12) - 288
-
legacy (1995-06-01) - 288
-
legacy (1995-09-27) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-13) - 395
keyboard_arrow_right 1994
-
incorporation-company (1994-07-11) - NEWINC
-
legacy (1994-10-31) - 224
-
legacy (1994-10-31) - 88(2)R
-
legacy (1994-10-31) - 288
-
legacy (1994-11-23) - 88(2)R
-
legacy (1994-11-21) - 288