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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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https://www.kompany.co.uk/p/uk/02949032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02949032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02949032#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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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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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
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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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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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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
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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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accounts-with-accounts-type-group (2017-08-10) - AA
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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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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
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accounts-with-accounts-type-group (2015-07-29) - AA
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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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
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appoint-person-director-company-with-name (2014-01-20) - AP01
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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
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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
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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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
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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
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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
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appoint-person-secretary-company-with-name (2012-07-17) - AP03
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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
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-06-03) - TM01
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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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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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keyboard_arrow_right 2008
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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
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
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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
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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
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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
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legacy (2007-05-08) - 288c
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legacy (2007-04-12) - 403a
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legacy (2007-03-16) - 363s
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legacy (2007-02-06) - 88(2)R
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legacy (2007-06-05) - 123
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-06-05) - 288b
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legacy (2007-12-10) - 288b
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-06-28) - 403b
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resolution (2007-06-11) - RESOLUTIONS
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legacy (2007-06-05) - 88(2)R
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legacy (2007-06-11) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-30) - 288a
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legacy (2006-03-17) - 363s
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legacy (2006-03-10) - 288a
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legacy (2006-06-14) - 288b
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-12-05) - 395
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legacy (2006-03-18) - 395
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-10-25) - 288b
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miscellaneous (2005-06-30) - MISC
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legacy (2005-12-23) - 123
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legacy (2004-02-18) - 363s
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resolution (2004-07-07) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-11) - AA
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resolution (2003-07-23) - RESOLUTIONS
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legacy (2003-07-14) - 288b
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legacy (2003-07-04) - 395
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legacy (2003-03-10) - 363s
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-09-06) - 288a
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resolution (2002-02-14) - RESOLUTIONS
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legacy (2002-02-20) - 363s
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legacy (2002-02-26) - 88(2)R
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legacy (2002-05-08) - PROSP
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accounts-with-accounts-type-group (2002-05-14) - AA
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resolution (2002-06-07) - RESOLUTIONS
-
legacy (2002-07-05) - 288b
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legacy (2002-07-12) - 88(2)R
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legacy (2002-10-03) - 288a
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legacy (2002-10-07) - 288a
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legacy (2002-06-07) - 123
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keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-full-group (2001-05-23) - AA
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legacy (2001-07-08) - 288b
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legacy (2001-07-12) - 288a
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legacy (2001-08-08) - 288a
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legacy (2001-08-28) - 287
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keyboard_arrow_right 2000
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legacy (2000-02-24) - 363s
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legacy (2000-05-24) - 288a
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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
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legacy (2000-12-19) - 288b
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 88(3)
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legacy (1999-01-08) - 88(2)R
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legacy (1999-03-09) - 363s
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legacy (1999-07-15) - 288a
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accounts-with-accounts-type-full-group (1999-07-23) - AA
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resolution (1999-12-16) - RESOLUTIONS
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legacy (1999-07-12) - 288b
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keyboard_arrow_right 1998
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resolution (1998-07-15) - RESOLUTIONS
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legacy (1998-07-15) - 288b
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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
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legacy (1998-02-05) - 363s
-
certificate-change-of-name-company (1998-04-14) - CERTNM
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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)
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legacy (1998-11-30) - 88(2)R
-
legacy (1998-11-30) - 88(3)
-
legacy (1998-09-17) - 225
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legacy (1998-08-05) - PROSP
-
legacy (1998-07-24) - 288a
-
legacy (1998-07-15) - 43(3)
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legacy (1998-07-15) - 43(3)e
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re-registration-memorandum-articles (1998-07-15) - MAR
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legacy (1998-07-30) - 88(2)
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auditors-statement (1998-07-15) - AUDS
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accounts-balance-sheet (1998-07-15) - BS
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certificate-re-registration-private-to-public-limited-company (1998-07-15) - CERT5
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legacy (1998-07-16) - 169
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legacy (1998-07-20) - 122
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legacy (1998-07-22) - 403a
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legacy (1998-07-23) - 288b
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auditors-resignation-company (1998-07-23) - AUD
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auditors-report (1998-07-15) - AUDR
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-06) - AA
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legacy (1997-06-26) - 88(2)R
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legacy (1997-03-06) - 363s
-
legacy (1997-07-20) - 288a
-
legacy (1997-10-22) - 122
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legacy (1997-07-10) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-09) - AA
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legacy (1996-02-28) - 363s
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legacy (1996-02-26) - 288
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keyboard_arrow_right 1995
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legacy (1995-03-14) - 363s
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legacy (1995-04-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-12) - 288
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legacy (1995-06-01) - 288
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legacy (1995-09-27) - 288
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legacy (1995-10-17) - 288
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legacy (1995-11-13) - 395
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keyboard_arrow_right 1994
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incorporation-company (1994-07-11) - NEWINC
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legacy (1994-10-31) - 224
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legacy (1994-10-31) - 88(2)R
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legacy (1994-10-31) - 288
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legacy (1994-11-23) - 88(2)R
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legacy (1994-11-21) - 288
