Tokio Marine Kiln Group Limited

Company Name	Tokio Marine Kiln Group Limited
Company Status	Active
Company Number	02949032
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 September 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Reeken Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David Andrew Torrance
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Angela Gordon
Status	Current
Appointed	01 November 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Makoto Yoda
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	21 June 2023(28 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Gen Shintani
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(29 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(29 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	David Linton Dann
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Cuppes House Bells Lane Hoo Rochester Kent ME3 9HT

Secretary Name	Roy Joseph Butler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Director Name	Peter George Butler
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 1995)
Role	Lloyds Underwriter
Correspondence Address	Flat 217 Butler's Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Roy Joseph Butler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Director Name	Mr Robert Daniel Chase
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2013)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Director Name	Mr Leon Raymond Butler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 1998)
Role	Syndicate General Manager
Correspondence Address	43 Stanley Avenue Beckenham Kent BR3 2PU

Director Name	Kenneth Guy Burrage
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Forts Ranmore Common Dorking Surrey RH5 6SP

Director Name	Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 1998)
Role	Underwriting Deputy
Correspondence Address	4 Ryders Terrace St John's Wood London NW8 0EE

Director Name	Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(8 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 02 October 1995)
Role	Deputy Syndicate Underwriter
Correspondence Address	17 Tirlemont Road South Croydon Surrey CR2 6DS

Secretary Name	Michael Anthony Lewis
Nationality	British/Irish
Status	Resigned
Appointed	02 July 1997(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 July 1998)
Role	Chartered Accountant
Correspondence Address	112 Coniston Road Gunthorpe Peterborough Cambridgeshire PE4 7GU

Director Name	Graham Wakely Ball
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 1998(3 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 May 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hoeland House Watersfield Pulborough West Sussex RH20 1NJ

Secretary Name	Mr Joel Inbakumar
Nationality	British
Status	Resigned
Appointed	15 July 1998(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lyndhurst Gardens Ilford Essex IG2 7DH

Secretary Name	Roy Joseph Butler
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	11 December 2000(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2010)
Role	Lawyer
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2005)
Role	Lloyds Underwriter
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	Mr William Robert Berkley Jr
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Lauder Way Greenwich Connecticut 06830 United States

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Director Name	James William Dover
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(13 years after company formation)
Appointment Duration	8 months (resigned 10 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Reading Room Cottage Church Road Penn Buckinghamshire HP10 8NX

Director Name	Mr Ian Brimecome
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Director Name	Mr James William Dover
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	01 August 2010(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2012)
Role	Company Director
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	12 June 2012(17 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Paul Michael Culham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	www.kilngroup.com/
Telephone	020 78869000
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£111,286,000
Net Worth	£224,766,000
Cash	£112,838,000
Current Liabilities	£1,099,629,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

4 December 2006	Delivered on: 5 December 2006 Persons entitled: Lloyds Tsb Bank PLC (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tangible moveable property, the accounts, any goodwill, uncalled capital, the shares, the investments and all related rights. Outstanding
27 June 2003	Delivered on: 4 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 March 2006	Delivered on: 18 March 2006 Satisfied on: 12 April 2007 Persons entitled: Chaucer Syndicates Limited and the Trustees Classification: Deed of charge Secured details: All monies due or to become due from the company or kiln underwriting limited to the chargee and/or the 2004 year of account of the members of lloyd's sydicate 1084 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges the deposit. See the mortgage charge document for full details. Fully Satisfied
1 November 1995	Delivered on: 13 November 1995 Satisfied on: 22 July 1998 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of even date. Particulars: By way of first fixed charge over the sum of Â£47,600.00 together with all interest accrued at the date of the charge or anytime thereafter to be held by the bank on account number 14913399 and ear-marked or designated by reference to the mortgagor and any sum or sums for the time being representing the same form held (the "deposit").. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
10 November 2020	Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page)
10 November 2020	Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages)
7 October 2020	Group of companies' accounts made up to 31 December 2019 (21 pages)
1 July 2020	Appointment of Mr David Andrew Torrance as a director on 11 June 2020 (2 pages)
6 April 2020	Appointment of Mr Kichiichiro Yamamoto as a director on 1 April 2020 (2 pages)
6 April 2020	Termination of appointment of Ichiro Ishii as a director on 31 March 2020 (1 page)
17 March 2020	Termination of appointment of Shinji Urano as a director on 31 December 2019 (1 page)
18 February 2020	Director's details changed for Mr Brad Terry Irick on 1 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Richard Bennison as a director on 31 December 2019 (1 page)
6 August 2019	Group of companies' accounts made up to 31 December 2018 (87 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Paul Michael Culham as a director on 31 December 2018 (1 page)
15 January 2019	Termination of appointment of Anna Mcnamara as a director on 31 December 2018 (1 page)
15 January 2019	Termination of appointment of Chisato Kojima as a director on 31 December 2018 (1 page)
19 December 2018	Termination of appointment of Stephan Ruoff as a director on 12 December 2018 (1 page)
19 December 2018	Termination of appointment of Hans-Peter Thomas Gerhardt as a director on 12 December 2018 (1 page)
3 December 2018	Appointment of Mr Ichiro Ishii as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Satoru Komiya as a director on 31 October 2018 (1 page)
26 October 2018	Termination of appointment of Ian Brimecome as a director on 1 September 2018 (1 page)
11 October 2018	Appointment of Mr Brad Terry Irick as a director on 21 September 2018 (2 pages)
8 October 2018	Appointment of Mr Reeken Patel as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of James William Dover as a director on 30 September 2018 (1 page)
4 September 2018	Appointment of Mr Christopher John Bodman Williams as a director on 1 September 2018 (2 pages)
28 August 2018	Group of companies' accounts made up to 31 December 2017 (83 pages)
9 May 2018	Appointment of Mrs Anna Mcnamara as a director on 27 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
12 June 2017	Appointment of Kiichiro Hatakeyama as a director on 1 April 2017 (3 pages)
12 June 2017	Appointment of Kiichiro Hatakeyama as a director on 1 April 2017 (3 pages)
24 April 2017	Appointment of Satoru Komiya as a director on 1 April 2017 (3 pages)
24 April 2017	Appointment of Satoru Komiya as a director on 1 April 2017 (3 pages)
7 April 2017	Termination of appointment of Toshiaki Suzuki as a director on 31 March 2017 (2 pages)
7 April 2017	Termination of appointment of Toshiaki Suzuki as a director on 31 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
12 July 2016	Appointment of Mr Paul Michael Culham as a director on 1 April 2016 (2 pages)
12 July 2016	Appointment of Mr Paul Michael Culham as a director on 1 April 2016 (2 pages)
12 July 2016	Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages)
12 July 2016	Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (83 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (83 pages)
20 April 2016	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,010,000 (9 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,010,000 (9 pages)
25 January 2016	Termination of appointment of Paul William Hewitt as a director on 31 December 2015 (2 pages)
25 January 2016	Termination of appointment of Paul William Hewitt as a director on 31 December 2015 (2 pages)
29 October 2015	Appointment of Hans-Peter Gerhardt as a director on 1 October 2015 (3 pages)
29 October 2015	Appointment of Hans-Peter Gerhardt as a director on 1 October 2015 (3 pages)
12 August 2015	Appointment of Toshiaki Suzuki as a director on 1 July 2015 (3 pages)
12 August 2015	Appointment of Toshiaki Suzuki as a director on 1 July 2015 (3 pages)
12 August 2015	Appointment of Toshiaki Suzuki as a director on 1 July 2015 (3 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (81 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (81 pages)
16 July 2015	Termination of appointment of Makoto Yoda as a director on 1 April 2015 (1 page)
16 July 2015	Termination of appointment of Kunihiko Fujii as a director on 29 June 2015 (1 page)
16 July 2015	Termination of appointment of Makoto Yoda as a director on 1 April 2015 (1 page)
16 July 2015	Termination of appointment of Makoto Yoda as a director on 1 April 2015 (1 page)
16 July 2015	Termination of appointment of Kunihiko Fujii as a director on 29 June 2015 (1 page)
23 April 2015	Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page)
23 April 2015	Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,010,000 (10 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,010,000 (10 pages)
7 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
26 September 2014	Termination of appointment of Tatsuhiko Hoshina as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Stephan Ruoff as a director on 18 September 2014 (3 pages)
26 September 2014	Termination of appointment of Tatsuhiko Hoshina as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Stephan Ruoff as a director on 18 September 2014 (3 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
22 July 2014	Termination of appointment of Takaaki Tamai as a director on 20 June 2014 (2 pages)
22 July 2014	Termination of appointment of Takaaki Tamai as a director on 20 June 2014 (2 pages)
6 May 2014	Appointment of Kunihiko Fujii as a director (3 pages)
6 May 2014	Appointment of Kunihiko Fujii as a director (3 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,010,000 (11 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,010,000 (11 pages)
30 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,010,000.00 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,010,000.00 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,010,000.00 (4 pages)
20 January 2014	Appointment of Ms Denise Garland as a director (3 pages)
20 January 2014	Appointment of Ms Denise Garland as a director (3 pages)
20 January 2014	Appointment of Hiroshi Hara as a director (3 pages)
20 January 2014	Termination of appointment of Robert Chase as a director (2 pages)
20 January 2014	Appointment of Hiroshi Hara as a director (3 pages)
20 January 2014	Termination of appointment of Robert Chase as a director (2 pages)
2 January 2014	Company name changed kiln group LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
2 January 2014	Company name changed kiln group LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
2 January 2014	Change of name notice (2 pages)
2 January 2014	Change of name notice (2 pages)
9 October 2013	Director's details changed for Richard Bennison on 1 October 2013 (3 pages)
9 October 2013	Director's details changed for Richard Bennison on 1 October 2013 (3 pages)
17 July 2013	Appointment of Chisato Kojima as a director (3 pages)
17 July 2013	Appointment of Chisato Kojima as a director (3 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
9 July 2013	Appointment of Takaaki Tamai as a director (3 pages)
9 July 2013	Termination of appointment of Fumiaki Namekawa as a director (2 pages)
9 July 2013	Appointment of Takaaki Tamai as a director (3 pages)
9 July 2013	Termination of appointment of Tsuyoshi Nagano as a director (2 pages)
9 July 2013	Termination of appointment of Fumiaki Namekawa as a director (2 pages)
9 July 2013	Termination of appointment of Tsuyoshi Nagano as a director (2 pages)
18 June 2013	Appointment of Richard Bennison as a director (3 pages)
18 June 2013	Appointment of Richard Bennison as a director (3 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Director's details changed for Tatsuhiko Hoshina on 3 January 2013 (3 pages)
10 January 2013	Director's details changed for Tatsuhiko Hoshina on 3 January 2013 (3 pages)
10 January 2013	Director's details changed for Tatsuhiko Hoshina on 3 January 2013 (3 pages)
9 August 2012	Appointment of Mr. Yusuke Otsuka as a director (3 pages)
9 August 2012	Appointment of Makoto Yoda as a director (3 pages)
9 August 2012	Appointment of Makoto Yoda as a director (3 pages)
9 August 2012	Appointment of Mr. Yusuke Otsuka as a director (3 pages)
7 August 2012	Termination of appointment of Tadaharu Uehara as a director (2 pages)
7 August 2012	Termination of appointment of Tadaharu Uehara as a director (2 pages)
1 August 2012	Termination of appointment of Kichichiro Yamamoto as a director (2 pages)
1 August 2012	Termination of appointment of Craig Keller as a director (2 pages)
1 August 2012	Termination of appointment of Kichichiro Yamamoto as a director (2 pages)
1 August 2012	Termination of appointment of Craig Keller as a director (2 pages)
17 July 2012	Appointment of Fiona Jane Molloy as a secretary (3 pages)
17 July 2012	Appointment of Fiona Jane Molloy as a secretary (3 pages)
14 June 2012	Termination of appointment of Philip Osman as a secretary (2 pages)
14 June 2012	Termination of appointment of Philip Osman as a secretary (2 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (78 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (78 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
12 July 2011	Termination of appointment of Shinichiro Okada as a director (2 pages)
12 July 2011	Termination of appointment of Shinichiro Okada as a director (2 pages)
12 July 2011	Appointment of Tsuyoshi Nagano as a director (3 pages)
12 July 2011	Appointment of Tsuyoshi Nagano as a director (3 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (82 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (82 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
19 January 2011	Termination of appointment of Edward Creasy as a director (2 pages)
19 January 2011	Termination of appointment of Edward Creasy as a director (2 pages)
15 October 2010	Director's details changed for Ian Brimecome on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Ian Brimecome on 11 October 2010 (3 pages)
12 October 2010	Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages)
12 October 2010	Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages)
2 September 2010	Termination of appointment of Keith Grant as a secretary (2 pages)
2 September 2010	Appointment of Philip Arthur Victor Selim Osman as a secretary (3 pages)
2 September 2010	Termination of appointment of Keith Grant as a secretary (2 pages)
2 September 2010	Appointment of Philip Arthur Victor Selim Osman as a secretary (3 pages)
19 August 2010	Appointment of Craig Philip Keller as a director (3 pages)
19 August 2010	Appointment of Craig Philip Keller as a director (3 pages)
23 July 2010	Appointment of Kichichiro Yamamoto as a director (3 pages)
23 July 2010	Appointment of Kichichiro Yamamoto as a director (3 pages)
15 July 2010	Termination of appointment of Kunihiko Fujii as a director (2 pages)
15 July 2010	Termination of appointment of Kunihiko Fujii as a director (2 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (82 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (82 pages)
3 June 2010	Termination of appointment of James Jr as a director (2 pages)
3 June 2010	Termination of appointment of James Jr as a director (2 pages)
20 April 2010	Appointment of James William Dover as a director (4 pages)
20 April 2010	Appointment of James William Dover as a director (4 pages)
12 April 2010	Termination of appointment of Peter Haynes as a director (1 page)
12 April 2010	Termination of appointment of Peter Haynes as a director (1 page)
8 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
8 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
27 January 2010	Director's details changed for Kunihiko Fujii on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Kunihiko Fujii on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Kunihiko Fujii on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Daniel Chase on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tatsuhiko Hoshina on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tatsuhiko Hoshina on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tatsuhiko Hoshina on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Shinichiro Okada on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for James Joseph Magure Jr on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul William Hewitt on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tadaharu Uehara on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Shinichiro Okada on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Daniel Chase on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Fumiaki Namekawa on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Fumiaki Namekawa on 1 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Keith Nigel Grant on 1 January 2010 (1 page)
26 January 2010	Director's details changed for Robert Daniel Chase on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Shinichiro Okada on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Edward George Creasy on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Charles William Lewis on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Edward George Creasy on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul William Hewitt on 1 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Keith Nigel Grant on 1 January 2010 (1 page)
26 January 2010	Director's details changed for Richard Charles William Lewis on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Ian Brimecome on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Fumiaki Namekawa on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul William Hewitt on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for James Joseph Magure Jr on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tadaharu Uehara on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Edward George Creasy on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Charles William Lewis on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Ian Brimecome on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tadaharu Uehara on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for James Joseph Magure Jr on 1 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Keith Nigel Grant on 1 January 2010 (1 page)
26 January 2010	Director's details changed for Ian Brimecome on 1 January 2010 (2 pages)
13 November 2009	Director's details changed for Peter Colin Frank Haynes on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Colin Frank Haynes on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Colin Frank Haynes on 1 November 2009 (2 pages)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (91 pages)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (91 pages)
13 September 2009	Director appointed richard charles william lewis (3 pages)
13 September 2009	Director appointed richard charles william lewis (3 pages)
31 March 2009	Return made up to 31/01/09; full list of members (7 pages)
31 March 2009	Return made up to 31/01/09; full list of members (7 pages)
19 January 2009	Company name changed kiln (uk) holdings LIMITED\certificate issued on 19/01/09 (2 pages)
19 January 2009	Company name changed kiln (uk) holdings LIMITED\certificate issued on 19/01/09 (2 pages)
15 January 2009	Director appointed james joseph magure jr (2 pages)
15 January 2009	Director appointed james joseph magure jr (2 pages)
23 October 2008	Auditor's resignation (1 page)
23 October 2008	Auditor's resignation (1 page)
21 October 2008	Director appointed kunihiko fujii (3 pages)
21 October 2008	Director appointed kunihiko fujii (3 pages)
15 October 2008	Director appointed fumiaki namekawa (2 pages)
15 October 2008	Director appointed fumiaki namekawa (2 pages)
15 October 2008	Appointment terminated director ken kamikochi (1 page)
15 October 2008	Appointment terminated director ken kamikochi (1 page)
15 October 2008	Director's change of particulars / peter haynes / 01/10/2008 (1 page)
15 October 2008	Director appointed paul hewitt (7 pages)
15 October 2008	Director appointed paul hewitt (7 pages)
15 October 2008	Director's change of particulars / peter haynes / 01/10/2008 (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
10 June 2008	Return made up to 31/01/08; change of members (10 pages)
10 June 2008	Return made up to 31/01/08; change of members (10 pages)
1 April 2008	Director appointed peter haynes (2 pages)
1 April 2008	Director appointed tadaharu uehara (3 pages)
1 April 2008	Director appointed tatsuhiko hoshina (3 pages)
1 April 2008	Appointment terminated director paul wilson (1 page)
1 April 2008	Director appointed ken kamikochi (3 pages)
1 April 2008	Director appointed charles anthony stapleton franks (3 pages)
1 April 2008	Director appointed peter haynes (2 pages)
1 April 2008	Director appointed tatsuhiko hoshina (3 pages)
1 April 2008	Director appointed ken kamikochi (3 pages)
1 April 2008	Director appointed ian brimecome (3 pages)
1 April 2008	Director appointed ian brimecome (3 pages)
1 April 2008	Director appointed edward george creasy (3 pages)
1 April 2008	Director appointed shinichiro okada (3 pages)
1 April 2008	Appointment terminated director paul wilson (1 page)
1 April 2008	Appointment terminated director james dover (1 page)
1 April 2008	Director appointed tadaharu uehara (3 pages)
1 April 2008	Appointment terminated director james dover (1 page)
1 April 2008	Director appointed charles anthony stapleton franks (3 pages)
1 April 2008	Director appointed edward george creasy (3 pages)
1 April 2008	Director appointed shinichiro okada (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (3 pages)
28 June 2007	Declaration of mortgage charge released/ceased (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (114 pages)
11 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 2007	Resolutions RES13 ‐ Interim div 29/05/07 (2 pages)
11 June 2007	Resolutions RES13 ‐ Interim div 29/05/07 (2 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (114 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Nc inc already adjusted 16/04/07 (1 page)
5 June 2007	Nc inc already adjusted 16/04/07 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Ad 21/05/07--------- Â£ si [email protected]=1000000 Â£ ic 2919022/3919022 (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Ad 21/05/07--------- Â£ si [email protected]=1000000 Â£ ic 2919022/3919022 (2 pages)
21 May 2007	Certificate of reduction of issued capital (1 page)
21 May 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (97 pages)
21 May 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (97 pages)
21 May 2007	Certificate of reduction of issued capital (1 page)
21 May 2007	Company name changed kiln LIMITED\certificate issued on 21/05/07 (2 pages)
21 May 2007	Re-registration of Memorandum and Articles (32 pages)
21 May 2007	Application for rereg. As private: court order (1 page)
21 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
21 May 2007	Cancel share prem,cap red reserv (1 page)
21 May 2007	Re-registration of Memorandum and Articles (32 pages)
21 May 2007	Cancel share prem,cap red reserv (1 page)
21 May 2007	Application for rereg. As private: court order (1 page)
21 May 2007	Company name changed kiln LIMITED\certificate issued on 21/05/07 (2 pages)
21 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
18 May 2007	Scheme of arr,red cap,139,CERT20 (49 pages)
18 May 2007	Scheme of arr,red cap,139,CERT20 (49 pages)
8 May 2007	Ad 16/04/07--------- Â£ si [email protected] Â£ ic 2919022/2919022 (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Ad 16/04/07--------- Â£ si [email protected] Â£ ic 2919022/2919022 (2 pages)
8 May 2007	Director's particulars changed (1 page)
12 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Return made up to 31/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
16 March 2007	Return made up to 31/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
6 February 2007	Ad 05/01/07--------- Â£ si [email protected]=5239 Â£ ic 2913783/2919022 (3 pages)
6 February 2007	Ad 05/01/07--------- Â£ si [email protected]=5239 Â£ ic 2913783/2919022 (3 pages)
5 December 2006	Particulars of mortgage/charge (7 pages)
5 December 2006	Particulars of mortgage/charge (7 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (113 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (113 pages)
18 March 2006	Particulars of mortgage/charge (4 pages)
18 March 2006	Particulars of mortgage/charge (4 pages)
17 March 2006	Return made up to 31/01/06; bulk list available separately (12 pages)
17 March 2006	Return made up to 31/01/06; bulk list available separately (12 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (3 pages)
13 January 2006	Ad 19/12/05--------- Â£ si [email protected]=874132 Â£ ic 2039650/2913782 (39 pages)
13 January 2006	Ad 19/12/05--------- Â£ si [email protected]=874132 Â£ ic 2039650/2913782 (39 pages)
23 December 2005	Nc inc already adjusted 25/11/05 (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2005	Nc inc already adjusted 25/11/05 (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
19 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2005	Auditor's resignation (1 page)
19 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2005	Auditor's resignation (1 page)
30 June 2005	Section 394 (1 page)
30 June 2005	Section 394 (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
11 March 2005	Return made up to 31/01/05; bulk list available separately (12 pages)
11 March 2005	Return made up to 31/01/05; bulk list available separately (12 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
27 August 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
27 August 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
7 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2004	Return made up to 31/01/04; bulk list available separately (12 pages)
18 February 2004	Return made up to 31/01/04; bulk list available separately (12 pages)
6 September 2003	New director appointed (4 pages)
6 September 2003	New director appointed (4 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
11 July 2003	Full accounts made up to 31 December 2002 (59 pages)
11 July 2003	Full accounts made up to 31 December 2002 (59 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
10 March 2003	Return made up to 31/01/03; bulk list available separately (13 pages)
10 March 2003	Return made up to 31/01/03; bulk list available separately (13 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (3 pages)
12 July 2002	Ad 21/06/02--------- Â£ si [email protected]=1012952 Â£ ic 1026698/2039650 (24 pages)
12 July 2002	Ad 21/06/02--------- Â£ si [email protected]=1012952 Â£ ic 1026698/2039650 (24 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
7 June 2002	Nc inc already adjusted 27/05/02 (2 pages)
7 June 2002	Nc inc already adjusted 27/05/02 (2 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (53 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (53 pages)
8 May 2002	Listing of particulars (108 pages)
8 May 2002	Listing of particulars (108 pages)
26 February 2002	Ad 15/02/02--------- Â£ si [email protected]=48890 Â£ ic 977808/1026698 (2 pages)
26 February 2002	Ad 15/02/02--------- Â£ si [email protected]=48890 Â£ ic 977808/1026698 (2 pages)
20 February 2002	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
20 February 2002	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
14 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 117 fenchurch street, london, EC3M 5AL (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 117 fenchurch street, london, EC3M 5AL (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
13 February 2001	Return made up to 31/01/01; bulk list available separately (10 pages)
13 February 2001	Return made up to 31/01/01; bulk list available separately (10 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (3 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 31/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
24 February 2000	Return made up to 31/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (92 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (92 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (63 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (63 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
9 March 1999	Return made up to 31/01/99; bulk list available separately (10 pages)
9 March 1999	Return made up to 31/01/99; bulk list available separately (10 pages)
8 January 1999	Ad 16/10/98--------- Â£ si [email protected]=7308 Â£ ic 972371/979679 (3 pages)
8 January 1999	Particulars of contract relating to shares (5 pages)
8 January 1999	Particulars of contract relating to shares (5 pages)
8 January 1999	Particulars of contract relating to shares (5 pages)
8 January 1999	Particulars of contract relating to shares (5 pages)
8 January 1999	Particulars of contract relating to shares (5 pages)
8 January 1999	Ad 12/10/98--------- Â£ si [email protected]=2531 Â£ ic 969840/972371 (2 pages)
8 January 1999	Ad 16/10/98--------- Â£ si [email protected]=7308 Â£ ic 972371/979679 (3 pages)
8 January 1999	Ad 12/10/98--------- Â£ si [email protected]=2531 Â£ ic 969840/972371 (2 pages)
8 January 1999	Ad 09/10/98--------- Â£ si [email protected]=620 Â£ ic 979679/980299 (3 pages)
8 January 1999	Particulars of contract relating to shares (5 pages)
8 January 1999	Ad 09/10/98--------- Â£ si [email protected]=620 Â£ ic 979679/980299 (3 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=9090 Â£ ic 950194/959284 (3 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=9090 Â£ ic 959284/968374 (5 pages)
30 November 1998	Ad 02/10/98--------- Â£ si [email protected]=125 Â£ ic 969715/969840 (3 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=1304 Â£ ic 968374/969678 (3 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=9090 Â£ ic 950194/959284 (3 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=1304 Â£ ic 968374/969678 (3 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
30 November 1998	Ad 25/09/98--------- Â£ si [email protected]=37 Â£ ic 969678/969715 (3 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=408 Â£ ic 949786/950194 (3 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=408 Â£ ic 949786/950194 (3 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
30 November 1998	Ad 21/09/98--------- Â£ si [email protected]=9090 Â£ ic 959284/968374 (5 pages)
30 November 1998	Ad 02/10/98--------- Â£ si [email protected]=125 Â£ ic 969715/969840 (3 pages)
30 November 1998	Ad 25/09/98--------- Â£ si [email protected]=37 Â£ ic 969678/969715 (3 pages)
30 November 1998	Particulars of contract relating to shares (5 pages)
4 November 1998	Particulars of contract relating to shares (5 pages)
4 November 1998	Ad 21/08/98--------- Â£ si [email protected]=277382 Â£ ic 672404/949786 (3 pages)
4 November 1998	Particulars of contract relating to shares (5 pages)
4 November 1998	Ad 21/08/98--------- Â£ si [email protected]=277382 Â£ ic 672404/949786 (3 pages)
3 November 1998	Ad 21/08/98--------- Â£ si [email protected]=384615 Â£ ic 287789/672404 (4 pages)
3 November 1998	Â£ nc 570000/1370000 29/07/98 (2 pages)
3 November 1998	Â£ nc 570000/1370000 29/07/98 (2 pages)
3 November 1998	Ad 21/08/98--------- Â£ si [email protected]=384615 Â£ ic 287789/672404 (4 pages)
21 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 August 1998	Listing of particulars (190 pages)
5 August 1998	Listing of particulars (190 pages)
30 July 1998	Ad 01/10/95--------- Â£ si [email protected] (4 pages)
30 July 1998	Ad 01/10/95--------- Â£ si [email protected] (4 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998	Conve 15/07/98 (1 page)
20 July 1998	Conve 15/07/98 (1 page)
16 July 1998	Â£ ic 557596/287788 26/06/98 Â£ sr [email protected]=269808 (1 page)
16 July 1998	Â£ ic 557596/287788 26/06/98 Â£ sr [email protected]=269808 (1 page)
15 July 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 July 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
15 July 1998	Auditor's statement (1 page)
15 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1998	Auditor's report (1 page)
15 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
15 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 July 1998	Re-registration of Memorandum and Articles (28 pages)
15 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
15 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
15 July 1998	Balance Sheet (1 page)
15 July 1998	S-div 26/06/98 (1 page)
15 July 1998	Auditor's statement (1 page)
15 July 1998	Declaration on reregistration from private to PLC (1 page)
15 July 1998	Application for reregistration from private to PLC (1 page)
15 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
15 July 1998	Auditor's report (1 page)
15 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1998	Re-registration of Memorandum and Articles (28 pages)
15 July 1998	Application for reregistration from private to PLC (1 page)
15 July 1998	S-div 26/06/98 (1 page)
15 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 July 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 July 1998	Balance Sheet (1 page)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
15 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1998	Declaration on reregistration from private to PLC (1 page)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 June 1998	Ad 09/06/98--------- Â£ si [email protected]=247563 Â£ ic 282500/530063 (7 pages)
18 June 1998	Nc inc already adjusted 31/05/98 (1 page)
18 June 1998	Nc inc already adjusted 31/05/98 (1 page)
18 June 1998	Ad 09/06/98--------- Â£ si [email protected]=247563 Â£ ic 282500/530063 (7 pages)
11 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
11 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 June 1998	Auditor's resignation (1 page)
1 June 1998	Auditor's resignation (1 page)
14 April 1998	Company name changed kiln holdings LIMITED\certificate issued on 15/04/98 (2 pages)
14 April 1998	Company name changed kiln holdings LIMITED\certificate issued on 15/04/98 (2 pages)
5 February 1998	Return made up to 31/01/98; change of members 363(288) ‐ Director's particulars changed (53 pages)
5 February 1998	Return made up to 31/01/98; change of members 363(288) ‐ Director's particulars changed (53 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
11 January 1998	Full group accounts made up to 30 September 1997 (23 pages)
11 January 1998	Full group accounts made up to 30 September 1997 (23 pages)
22 October 1997	Â£ ic 284523/282500 30/09/97 Â£ sr [email protected]=2022 (1 page)
22 October 1997	Â£ ic 284523/282500 30/09/97 Â£ sr [email protected]=2022 (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
26 June 1997	Ad 11/06/97--------- Â£ si [email protected] Â£ ic 284523/284523 (3 pages)
26 June 1997	Ad 11/06/97--------- Â£ si [email protected] Â£ ic 284523/284523 (3 pages)
6 March 1997	Full group accounts made up to 30 September 1996 (22 pages)
6 March 1997	Return made up to 31/01/97; full list of members (36 pages)
6 March 1997	Return made up to 31/01/97; full list of members (36 pages)
6 March 1997	Full group accounts made up to 30 September 1996 (22 pages)
9 May 1996	Full group accounts made up to 30 September 1995 (23 pages)
9 May 1996	Full group accounts made up to 30 September 1995 (23 pages)
28 February 1996	Return made up to 31/01/96; full list of members (22 pages)
28 February 1996	Return made up to 31/01/96; full list of members (22 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
1 June 1995	New director appointed (8 pages)
1 June 1995	New director appointed (8 pages)
12 May 1995	New director appointed (6 pages)
12 May 1995	New director appointed (6 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
14 March 1995	Return made up to 10/03/95; full list of members (40 pages)
14 March 1995	Return made up to 10/03/95; full list of members (40 pages)
11 July 1994	Incorporation (30 pages)
11 July 1994	Incorporation (30 pages)

Tokio Marine Kiln Group Limited

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