Company NameMUFG Funding (UK) Limited
Company StatusActive
Company Number00924205
CategoryPrivate Limited Company
Incorporation Date6 December 1967(52 years, 11 months ago)
Previous NamesBTM (Europe) Limited and BTMU (Europe) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameChristian Sebastien Jean Marie Rozes
Date of BirthJuly 1967 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed21 April 2016(48 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Ropemaker Street
London
EC2Y 9AN
Director NameShichito Tobari
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(49 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleBanker
Country of ResidenceNetherlands
Correspondence AddressMufg Bank (Europe) N.V. Wtc Tower 1
5th Floor
Strawinskylaan 1887
Amsterdam
1077xx
Secretary NameDaniel Cunningham
StatusCurrent
Appointed22 January 2018(50 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9AN
Director NameMr Hideaki Takase
Date of BirthDecember 1968 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed09 August 2019(51 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleBanker
Country of ResidenceNetherlands
Correspondence AddressMufg Bank (Europe) Limited World Trade Center, Tow
Strawinskylaan 1887
1077 Xx Amsterdam
Netherlands
Director NameMr Gary Caesar
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(24 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 July 1993)
RoleBanking
Correspondence Address12 Oakley Street
London
SW3 5NT
Director NameMr Tadakuni Kaneko
Date of BirthJuly 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed05 October 1992(24 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 December 1996)
RoleBanking
Correspondence Address36 Rutland Court
Rutland Gardens
London
SW7 1BW
Director NameMasato Kawamura
Date of BirthJuly 1945 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed05 October 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 1996)
RoleBanking
Correspondence Address48 Montagu Square
London
W1H 1TH
Director NameMr Yoshihiko Nagaya
Date of BirthApril 1941 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed05 October 1992(24 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 March 1993)
RoleBanking
Correspondence Address33 Bryanston Square
London
W1H 7LR
Director NameMr Tomonori Naruse
Date of BirthJuly 1933 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed05 October 1992(24 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 December 1992)
RoleBanking
Correspondence AddressFlat 5
24 Carlton Terrace
London
SW1 5PT
Director NameMichael John Oulton Pritchard
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 April 1999)
RoleBanking
Country of ResidenceEngland
Correspondence AddressRose Cottage
Wickham Heath
Newbury
Berkshire
RG20 8PH
Secretary NameMichael John Oulton Pritchard
NationalityBritish
StatusResigned
Appointed05 October 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage
Wickham Heath
Newbury
Berkshire
RG20 8PH
Director NameTadashi Kurachi
Date of BirthNovember 1936 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed01 December 1992(25 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1996)
RoleBanking
Correspondence AddressFlat 5 24 Carlton House Terrace
London
SW1 5PT
Director NameKazuro Asano
Date of BirthMay 1941 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed18 May 1993(25 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 January 1995)
RoleBanking
Correspondence AddressFlat 14
33 Bryanston Square
London
W1H 7LR
Director NameMr Anthony David Loehnis
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(26 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 1998)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Cranleigh
139 Ladbroke Road
London
W11 3PX
Director NameKenji Enya
Date of BirthNovember 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1996(28 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 June 1997)
RoleBanker
Correspondence AddressFlat 5 24 Carlton House Terrace
London
SW1Y 5AP
Director NameMr Melville Ellis Vernon Haggard
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1996(28 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 September 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address18 Montpelier Walk
London
SW7 1JL
Director NameAkira Ishigaki
Date of BirthMay 1948 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed11 December 1996(29 years after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 1998)
RoleBanker
Correspondence Address1 Rowan Lodge
Chantry Square
London
W8 5UJ
Director NameTerutsugu Imanishi
Date of BirthDecember 1949 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed09 June 1998(30 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 2000)
RoleBanker
Correspondence AddressPines Southfield Place
Weybridge
Surrey
KT11 3DY
Secretary NameMr Ashley Gordon
NationalityBritish
StatusResigned
Appointed19 April 1999(31 years, 4 months after company formation)
Appointment Duration18 years, 9 months (resigned 22 January 2018)
RoleLawyer
Correspondence Address15 West Hill Park
London
N6 6ND
Director NameNaoyuki Abe
Date of BirthNovember 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1999(31 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 February 2004)
RoleBanker
Correspondence Address38 Frances Road
Windsor
Berkshire
SL4 3AH
Director NameHaruo Kimura
Date of BirthAugust 1943 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed14 June 2000(32 years, 6 months after company formation)
Appointment Duration3 years (resigned 18 June 2003)
RoleBanker
Correspondence AddressFlat 5 24 Carlton House Terrace
London
SW1Y 5AP
Director NameYasufumi Imaki
Date of BirthOctober 1948 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed08 June 2001(33 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 24 May 2002)
RoleBanker
Correspondence AddressFlat 28
45 Marlborough Place
London
NW8 0PX
Director NameTakanori Kitagawa
Date of BirthOctober 1956 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed08 June 2001(33 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 May 2003)
RoleBanker
Correspondence Address12 Watford Road
Northwood
Middlesex
HA6 3NR
Director NameShoji Nakano
Date of BirthNovember 1927 (Born 93 years ago)
NationalityJapanese
StatusResigned
Appointed24 May 2002(34 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 February 2004)
RoleBanker
Correspondence Address53a The Phoenix
19 Barrett Street
London
W1U 1BB
Director NameMr Hiroaki Fujisue
Date of BirthNovember 1960 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed10 January 2003(35 years, 1 month after company formation)
Appointment Duration4 months (resigned 12 May 2003)
RoleBanker
Country of ResidenceEngland
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameAkira Kamiya
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed27 February 2004(36 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 June 2005)
RoleBanker
Correspondence AddressTeilingen 47-49
Amsterdam
Noord Holland 1082 Jr
Foreign
Director NameMasao Hasegawa
Date of BirthApril 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 2005(37 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 May 2008)
RoleBanker
Correspondence AddressTeilingen 47-49
Amsterdam
1082 Jr
Foreign
Director NameHisashi Miyashiro
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 2005(37 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 June 2008)
RoleBanker
Correspondence AddressFlat 35 The Visage
Winchester Road Swiss Cottage
London
NW3 3NZ
Director NameKatsuya Ohara
Date of BirthJune 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed30 May 2008(40 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2011)
RoleBanker
Country of ResidenceNetherlands
Correspondence AddressTeilingen 47-49
Amsterdam
1082 Jr
Netherlands
Director NameMr Shoji Nakano
Date of BirthNovember 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 2008(40 years, 7 months after company formation)
Appointment Duration2 years (resigned 09 July 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Flat 12
Jermyn Street
London
SW1Y 6HR
Director NameMr Shoji Nakano
Date of BirthNovember 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 2008(40 years, 7 months after company formation)
Appointment Duration2 years (resigned 09 July 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Flat 12
Jermyn Street
London
SW1Y 6HR
Director NameMr Hidekazu Horikoshi
Date of BirthMay 1961 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed09 July 2010(42 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 May 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9AN
Director NameTaiju Hisai
Date of BirthApril 1962 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed20 July 2012(44 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 August 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9AN
Director NameYoshitake Manabe
Date of BirthMay 1966 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed07 March 2014(46 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 April 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9AN
Director NameNobuhiro Matsumoto
Date of BirthJuly 1963 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed20 October 2015(47 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 June 2017)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressStrawinskylaan 565 1077 Xx
.
P.O.Box 75682
10704r
Director NameKeisuke Ito
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2016(48 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2018)
RoleBanker
Country of ResidenceJapanese
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9AN

Contact

Websitemufg.jp

Location

Registered AddressRopemaker Place 25
Ropemaker Street
London
EC2Y 9AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5m at £1Bank Of Tokyo-mitsubishi Ufj (Holland) Nv
100.00%
Ordinary

Financials

Year2014
Turnover£576,717
Net Worth£5,473,017
Cash£636,193
Current Liabilities£398,638

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return3 October 2019 (1 year ago)
Next Return Due14 November 2020 (2 weeks, 5 days from now)

Filing History

3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
4 September 2017Full accounts made up to 31 December 2016 (18 pages)
27 June 2017Appointment of Shichito Tobari as a director on 16 June 2017 (3 pages)
26 June 2017Termination of appointment of Nobuhiro Matsumoto as a director on 16 June 2017 (2 pages)
11 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
2 October 2016Full accounts made up to 31 December 2015 (19 pages)
22 June 2016Appointment of Keisuke Ito as a director on 8 June 2016 (3 pages)
5 May 2016Appointment of Christian Sebastien Jean Marie Rozes as a director on 21 April 2016 (3 pages)
5 May 2016Termination of appointment of Yoshitake Manabe as a director on 21 April 2016 (2 pages)
16 December 2015Termination of appointment of Hiroshi Tamai as a director on 20 October 2015 (2 pages)
12 December 2015Appointment of Nobuhiro Matsumoto as a director on 20 October 2015 (3 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,000,000
(5 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,000,000
(5 pages)
24 June 2015Group of companies' accounts made up to 31 December 2014 (17 pages)
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,000,000
(5 pages)
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,000,000
(5 pages)
9 September 2014Termination of appointment of Taiju Hisai as a director on 29 August 2014 (2 pages)
12 June 2014Group of companies' accounts made up to 31 December 2013 (17 pages)
31 March 2014Appointment of Yoshitake Manabe as a director (3 pages)
6 February 2014Termination of appointment of Yasunori Sugiyama as a director (2 pages)
6 February 2014Appointment of Hiroshi Tamai as a director (3 pages)
11 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000,000
(5 pages)
11 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000,000
(5 pages)
6 June 2013Group of companies' accounts made up to 31 December 2012 (17 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
25 July 2012Appointment of Taiju Hisai as a director (3 pages)
25 July 2012Termination of appointment of Shoji Nakano as a director (2 pages)
24 July 2012Group of companies' accounts made up to 31 December 2011 (17 pages)
21 May 2012Appointment of Mr Shoji Nakano as a director (2 pages)
21 May 2012Termination of appointment of Hidekazu Horikoshi as a director (1 page)
3 February 2012Director's details changed for Mr Hidekazu Horikoshi on 22 November 2010 (2 pages)
17 November 2011Termination of appointment of Katsuya Ohara as a director (2 pages)
17 November 2011Appointment of Yasunori Sugiyama as a director (3 pages)
14 November 2011Termination of appointment of Katsuya Ohara as a director (1 page)
14 November 2011Appointment of Mr Yasunori Sugiyama as a director (2 pages)
19 October 2011Group of companies' accounts made up to 31 December 2010 (17 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
22 November 2010Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010 (2 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
28 July 2010Director's details changed for Hidekazu Horikoshi on 24 July 2010 (2 pages)
16 July 2010Appointment of Hidekazu Horikoshi as a director (3 pages)
16 July 2010Termination of appointment of Shoji Nakano as a director (2 pages)
22 March 2010Group of companies' accounts made up to 31 December 2009 (17 pages)
2 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Katsuya Ohara on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Shoji Nakano on 1 November 2009 (2 pages)
2 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Katsuya Ohara on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Shoji Nakano on 1 November 2009 (2 pages)
8 April 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
7 October 2008Return made up to 04/10/08; full list of members (3 pages)
6 October 2008Director's change of particulars / shoji nakano / 04/10/2008 (1 page)
6 October 2008Secretary's change of particulars / ashley gordon / 04/10/2008 (1 page)
21 July 2008Director's change of particulars / shoji nakano / 15/07/2008 (1 page)
4 July 2008Appointment terminated director hisashi miyashiro (1 page)
4 July 2008Director appointed shoji nakano (2 pages)
4 July 2008Appointment terminated director masao hasegawa (1 page)
4 July 2008Director appointed katsuya ohara (2 pages)
13 February 2008Group of companies' accounts made up to 31 December 2007 (17 pages)
11 January 2008Return made up to 04/10/07; full list of members (7 pages)
15 February 2007Group of companies' accounts made up to 31 December 2006 (17 pages)
8 November 2006Return made up to 04/10/06; full list of members (7 pages)
16 March 2006Group of companies' accounts made up to 31 December 2005 (17 pages)
3 January 2006Company name changed btm (europe) LIMITED\certificate issued on 03/01/06 (2 pages)
11 October 2005Return made up to 04/10/05; full list of members (7 pages)
3 October 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
3 May 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
4 November 2004Return made up to 04/10/04; full list of members (7 pages)
12 May 2004£ nc 50000000/17400000 27/02/04 (1 page)
12 May 2004£ ic 37600000/5000000 27/02/04 £ sr [email protected]=32600000 (1 page)
30 April 2004Full accounts made up to 31 December 2003 (20 pages)
13 March 2004New director appointed (2 pages)
13 March 2004Director resigned (1 page)
13 March 2004Director resigned (1 page)
13 March 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
5 February 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
5 February 2004Declaration of shares redemption:auditor's report (3 pages)
26 January 2004Director's particulars changed (1 page)
17 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 January 2004Director's particulars changed (1 page)
28 October 2003Return made up to 04/10/03; full list of members (8 pages)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
27 June 2003Director resigned (1 page)
27 June 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
22 April 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
17 January 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
14 October 2002Return made up to 04/10/02; full list of members (9 pages)
21 July 2002Director's particulars changed (1 page)
15 June 2002New director appointed (2 pages)
13 June 2002Director resigned (1 page)
16 April 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
4 December 2001Return made up to 04/10/01; full list of members (8 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
4 April 2001Full group accounts made up to 31 December 2000 (20 pages)
7 December 2000Return made up to 04/10/00; full list of members (8 pages)
31 August 2000Full group accounts made up to 31 December 1999 (21 pages)
27 July 2000New director appointed (2 pages)
27 July 2000Director resigned (1 page)
26 June 2000New director appointed (2 pages)
15 June 2000Director resigned (2 pages)
3 November 1999Full group accounts made up to 31 December 1998 (24 pages)
2 November 1999Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 November 1999New director appointed (2 pages)
25 April 1999Secretary resigned;director resigned (1 page)
25 April 1999New secretary appointed (2 pages)
10 November 1998Return made up to 04/10/98; no change of members (6 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (2 pages)
9 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 1998Company name changed bank of tokyo-mitsubishi (uk) li mited\certificate issued on 30/10/98 (2 pages)
29 October 1998Full group accounts made up to 31 December 1997 (23 pages)
2 November 1997Return made up to 04/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1997Full group accounts made up to 31 December 1996 (27 pages)
16 July 1997New director appointed (2 pages)
16 July 1997Director resigned (1 page)
31 May 1997New director appointed (2 pages)
31 May 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
4 November 1996Return made up to 04/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 June 1996Full group accounts made up to 31 December 1995 (27 pages)
5 June 1996New director appointed (2 pages)
29 May 1996Director resigned (1 page)
29 May 1996Director resigned (2 pages)
29 May 1996New director appointed (1 page)
1 April 1996Company name changed bank of tokyo international limi ted\certificate issued on 01/04/96 (5 pages)
3 August 1995Director resigned;new director appointed (2 pages)
17 May 1995Full group accounts made up to 31 December 1994 (27 pages)
16 January 1995Director resigned;new director appointed (2 pages)
15 April 1994Full group accounts made up to 31 December 1993 (28 pages)
12 May 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 April 1993Full accounts made up to 31 December 1992 (16 pages)
28 July 1992Ad 10/07/92--------- £ si [email protected]=6200000 £ ic 31400000/37600000 (2 pages)
13 March 1992Full group accounts made up to 31 December 1991 (15 pages)
19 April 1991Full group accounts made up to 31 December 1990 (16 pages)
11 October 1990Full group accounts made up to 31 December 1989 (19 pages)
27 September 1989Full group accounts made up to 31 December 1988 (17 pages)
4 August 1988Full group accounts made up to 31 December 1987 (17 pages)
21 August 1987Full group accounts made up to 31 December 1986 (17 pages)
20 August 1986Full accounts made up to 31 December 1985 (22 pages)
25 July 1985Memorandum and Articles of Association (73 pages)
6 December 1967Certificate of incorporation (1 page)