Tokio Marine Kiln Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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KILN GROUP LIMITED
KILN HOLDINGS LIMITED
KILN PLC
KILN LIMITED
KILN (UK) HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 02949032 |
Record last updated | Wednesday, April 3, 2024 8:47:06 AM UTC |
Postal Code | EC3M 3BY |
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Searches
Document Type | Publication date | Download link | |
Registry | Apr 1, 2024 | Two appointments: 2 men | |
Registry | Mar 31, 2024 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 21, 2023 | Resignation of one Director (a man) | |
Registry | Jun 21, 2023 | Appointment of a man as Director and Managing Executive Officer | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Jun 22, 2021 | Appointment of a man as Director | |
Registry | Apr 1, 2021 | Appointment of a man as Director 2949... | |
Registry | Mar 31, 2021 | Resignation of one Director (a man) | |
Registry | Nov 1, 2020 | Appointment of a woman as Secretary | |
Registry | Oct 30, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jun 11, 2020 | Appointment of a man as Director | |
Registry | Apr 1, 2020 | Appointment of a man as Director 2949... | |
Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) 2949... | |
Registry | Dec 31, 2018 | Resignation of 3 people: one Director (a man) | |
Registry | Dec 12, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 1, 2018 | Appointment of a man as Director and Company Director | |
Registry | Oct 31, 2018 | Resignation of one Director (a man) | |
Registry | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
Registry | Sep 21, 2018 | Appointment of a man as Director and Company Director | |
Registry | Sep 1, 2018 | Resignation of one Director (a man) | |
Registry | Sep 1, 2018 | Appointment of a man as Insurance Executive and Director | |
Registry | Apr 27, 2018 | Appointment of a woman as Director | |
Registry | Dec 31, 2017 | Resignation of one Director (a woman) | |
Registry | Jun 12, 2017 | Appointment of a person as Director | |
Registry | Jun 12, 2017 | Appointment of a person as Director 7971752... | |
Registry | Apr 24, 2017 | Appointment of a person as Director | |
Registry | Apr 24, 2017 | Appointment of a person as Director 7969858... | |
Registry | Apr 7, 2017 | Resignation of one Director | |
Registry | Apr 7, 2017 | Resignation of one Director 7969087... | |
Registry | Apr 1, 2017 | Two appointments: 2 men | |
Registry | Mar 31, 2017 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 14, 2017 | Confirmation statement made , with updates | |
Registry | Feb 14, 2017 | Confirmation statement made , with updates 2599095... | |
Registry | Jul 12, 2016 | Appointment of a person as Director | |
Registry | Jul 12, 2016 | Appointment of a person as Director 2597571... | |
Registry | Jul 12, 2016 | Appointment of a person as Director | |
Registry | Jul 12, 2016 | Appointment of a person as Director 2597571... | |
Financials | Jun 2, 2016 | Annual accounts | |
Financials | Jun 2, 2016 | Annual accounts 1657002... | |
Registry | Apr 20, 2016 | Resignation of one Director | |
Registry | Apr 20, 2016 | Resignation of one Director 2597223... | |
Registry | Apr 20, 2016 | Resignation of one Director | |
Registry | Apr 20, 2016 | Resignation of one Director 2597223... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 1, 2016 | Two appointments: 2 men | |
Registry | Mar 31, 2016 | Resignation of 2 people: one Company Director, one Ceo Of Tokio Marine Europe Insurance Ltd and one Director (a man) | |
Registry | Feb 26, 2016 | Annual return | |
Registry | Feb 26, 2016 | Annual return 2596994... | |
Registry | Jan 25, 2016 | Resignation of one Director | |
Registry | Jan 25, 2016 | Resignation of one Director 7944480... | |
Registry | Dec 31, 2015 | Resignation of one Accountant and one Director (a man) | |
Registry | Oct 29, 2015 | Appointment of a person as Director | |
Registry | Oct 29, 2015 | Appointment of a person as Director 7934515... | |
Registry | Oct 1, 2015 | Appointment of a man as Director and Company Director | |
Registry | Aug 12, 2015 | Appointment of a person as Director | |
Registry | Aug 12, 2015 | Appointment of a person as Director 7931356... | |
Financials | Jul 29, 2015 | Annual accounts | |
Financials | Jul 29, 2015 | Annual accounts 1655094... | |
Registry | Jul 16, 2015 | Resignation of one Director | |
Registry | Jul 16, 2015 | Resignation of one Director 2595435... | |
Registry | Jul 16, 2015 | Resignation of one Director | |
Registry | Jul 16, 2015 | Resignation of one Director 2595435... | |
Registry | Jul 1, 2015 | Appointment of a man as Director and Company Director | |
Registry | Jun 29, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 23, 2015 | Resignation of one Director | |
Registry | Apr 23, 2015 | Resignation of one Director 2595085... | |
Registry | Apr 1, 2015 | Resignation of one Company (Insurance) General Manager and one Director (a man) | |
Registry | Mar 27, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 20, 2015 | Annual return | |
Registry | Feb 20, 2015 | Annual return 2594822... | |
Registry | Nov 7, 2014 | Change of registered office address | |
Registry | Nov 7, 2014 | Change of registered office address 2593764... | |
Registry | Sep 26, 2014 | Resignation of one Director | |
Registry | Sep 26, 2014 | Appointment of a person as Director | |
Registry | Sep 26, 2014 | Resignation of one Director | |
Registry | Sep 26, 2014 | Appointment of a person as Director | |
Registry | Sep 18, 2014 | Resignation of one Director (a man) | |
Registry | Sep 18, 2014 | Appointment of a man as Company Director and Director | |
Financials | Jul 25, 2014 | Annual accounts | |
Financials | Jul 25, 2014 | Annual accounts 7909226... | |
Registry | Jul 22, 2014 | Resignation of one Director | |
Registry | Jul 22, 2014 | Resignation of one Director 1652895... | |
Registry | Jun 20, 2014 | Resignation of one Company Director and one Director (a man) | |
Registry | May 6, 2014 | Appointment of a person as Director | |
Registry | May 6, 2014 | Appointment of a person as Director 7905703... | |
Registry | Apr 1, 2014 | Appointment of a man as Director and Company Director | |
Registry | Feb 12, 2014 | Annual return | |
Registry | Feb 12, 2014 | Annual return 2592642... | |
Registry | Jan 30, 2014 | Return of allotment of shares | |
Registry | Jan 30, 2014 | Return of allotment of shares 7902051... | |
Registry | Jan 20, 2014 | Appointment of a person as Director | |
Registry | Jan 20, 2014 | Appointment of a person as Director 7901576... | |
Registry | Jan 20, 2014 | Resignation of one Director | |
Registry | Jan 20, 2014 | Appointment of a person as Director | |
Registry | Jan 20, 2014 | Appointment of a person as Director 7901576... | |
Registry | Jan 20, 2014 | Resignation of one Director | |
Registry | Jan 2, 2014 | Notice of change of name nm01 - resolution | |
Registry | Jan 2, 2014 | Notice of change of name nm01 - resolution 1652100... | |