Strawinskylaan 1887
1077 Xx Amsterdam
Netherlands
Director Name | Mr Philip Stephen Roberts |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2020(52 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Mr Mark Alexander Bertil Selles |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 April 2022(54 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Cfo - Mufg Bank ( Europe) N.V. |
Country of Residence | Netherlands |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Mr Gary Caesar |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(24 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 July 1993) |
Role | Banking |
Correspondence Address | 12 Oakley Street London SW3 5NT |
Director Name | Michael John Oulton Pritchard |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(24 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 April 1999) |
Role | Banking |
Country of Residence | England |
Correspondence Address | Rose Cottage Wickham Heath Newbury Berkshire RG20 8PH |
Director Name | Mr Tomonori Naruse |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 1992(24 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 December 1992) |
Role | Banking |
Correspondence Address | Flat 5 24 Carlton Terrace London SW1 5PT |
Director Name | Mr Yoshihiko Nagaya |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 1992(24 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 March 1993) |
Role | Banking |
Correspondence Address | 33 Bryanston Square London W1H 7LR |
Director Name | Masato Kawamura |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 1992(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 1996) |
Role | Banking |
Correspondence Address | 48 Montagu Square London W1H 1TH |
Director Name | Mr Tadakuni Kaneko |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 1992(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 December 1996) |
Role | Banking |
Correspondence Address | 36 Rutland Court Rutland Gardens London SW7 1BW |
Secretary Name | Michael John Oulton Pritchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(24 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Wickham Heath Newbury Berkshire RG20 8PH |
Director Name | Tadashi Kurachi |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1992(25 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 1996) |
Role | Banking |
Correspondence Address | Flat 5 24 Carlton House Terrace London SW1 5PT |
Director Name | Kazuro Asano |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 1993(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 January 1995) |
Role | Banking |
Correspondence Address | Flat 14 33 Bryanston Square London W1H 7LR |
Director Name | Mr Anthony David Loehnis |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 1998) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Cranleigh 139 Ladbroke Road London W11 3PX |
Director Name | Kenji Enya |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 June 1997) |
Role | Banker |
Correspondence Address | Flat 5 24 Carlton House Terrace London SW1Y 5AP |
Director Name | Mr Melville Ellis Vernon Haggard |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 September 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 18 Montpelier Walk London SW7 1JL |
Director Name | Akira Ishigaki |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 December 1996(29 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1998) |
Role | Banker |
Correspondence Address | 1 Rowan Lodge Chantry Square London W8 5UJ |
Director Name | Terutsugu Imanishi |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 June 1998(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 May 2000) |
Role | Banker |
Correspondence Address | Pines Southfield Place Weybridge Surrey KT11 3DY |
Secretary Name | Mr Ashley Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(31 years, 4 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 22 January 2018) |
Role | Lawyer |
Correspondence Address | 15 West Hill Park London N6 6ND |
Director Name | Naoyuki Abe |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 1999(31 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 February 2004) |
Role | Banker |
Correspondence Address | 38 Frances Road Windsor Berkshire SL4 3AH |
Director Name | Haruo Kimura |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 June 2000(32 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 18 June 2003) |
Role | Banker |
Correspondence Address | Flat 5 24 Carlton House Terrace London SW1Y 5AP |
Director Name | Yasufumi Imaki |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 2001(33 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 May 2002) |
Role | Banker |
Correspondence Address | Flat 28 45 Marlborough Place London NW8 0PX |
Director Name | Takanori Kitagawa |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 2001(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 2003) |
Role | Banker |
Correspondence Address | 12 Watford Road Northwood Middlesex HA6 3NR |
Director Name | Shoji Nakano |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2002(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 February 2004) |
Role | Banker |
Correspondence Address | 53a The Phoenix 19 Barrett Street London W1U 1BB |
Director Name | Mr Hiroaki Fujisue |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 January 2003(35 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 12 May 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
Director Name | Akira Kamiya |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 February 2004(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 June 2005) |
Role | Banker |
Correspondence Address | Teilingen 47-49 Amsterdam Noord Holland 1082 Jr Foreign |
Director Name | Hisashi Miyashiro |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 2005(37 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2008) |
Role | Banker |
Correspondence Address | Flat 35 The Visage Winchester Road Swiss Cottage London NW3 3NZ |
Director Name | Masao Hasegawa |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 2005(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 May 2008) |
Role | Banker |
Correspondence Address | Teilingen 47-49 Amsterdam 1082 Jr Foreign |
Director Name | Katsuya Ohara |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 May 2008(40 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 November 2011) |
Role | Banker |
Country of Residence | Netherlands |
Correspondence Address | Teilingen 47-49 Amsterdam 1082 Jr Netherlands |
Director Name | Mr Shoji Nakano |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 2008(40 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 09 July 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 25 Flat 12 Jermyn Street London SW1Y 6HR |
Director Name | Mr Hidekazu Horikoshi |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 July 2010(42 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 May 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Mr Shoji Nakano |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 May 2012(44 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 20 July 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Taiju Hisai |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 July 2012(44 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 August 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Yoshitake Manabe |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 March 2014(46 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 April 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Nobuhiro Matsumoto |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 October 2015(47 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 June 2017) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Strawinskylaan 565 1077 Xx . P.O.Box 75682 10704r |
Director Name | Keisuke Ito |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2016(48 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2018) |
Role | Banker |
Country of Residence | Japanese |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Secretary Name | Daniel Cunningham |
---|---|
Status | Resigned |
Appointed | 22 January 2018(50 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 2020) |
Role | Company Director |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Website | mufg.jp |
---|
Registered Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5m at £1 | Bank Of Tokyo-mitsubishi Ufj (Holland) Nv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £576,717 |
Net Worth | £5,473,017 |
Cash | £636,193 |
Current Liabilities | £398,638 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
25 February 2021 | Accounts for a small company made up to 31 March 2020 (20 pages) |
---|---|
23 November 2020 | Resolutions
|
23 November 2020 | Statement of company's objects (2 pages) |
23 November 2020 | Memorandum and Articles of Association (22 pages) |
11 November 2020 | Termination of appointment of Daniel Cunningham as a secretary on 30 October 2020 (1 page) |
14 October 2020 | Appointment of Mr Philip Stephen Roberts as a director on 5 October 2020 (2 pages) |
14 October 2020 | Termination of appointment of Christian Sebastien Jean Marie Rozes as a director on 5 October 2020 (1 page) |
6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
31 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
16 August 2019 | Termination of appointment of Shichito Tobari as a director on 9 August 2019 (1 page) |
16 August 2019 | Appointment of Mr Hideaki Takase as a director on 9 August 2019 (2 pages) |
8 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
28 June 2018 | Full accounts made up to 31 March 2018 (19 pages) |
11 April 2018 | Termination of appointment of Keisuke Ito as a director on 31 March 2018 (2 pages) |
3 April 2018 | Change of name with request to seek comments from relevant body (1 page) |
3 April 2018 | Change of name notice (2 pages) |
3 April 2018 | Resolutions
|
29 January 2018 | Appointment of Daniel Cunningham as a secretary on 22 January 2018 (3 pages) |
25 January 2018 | Termination of appointment of Ashley Gordon as a secretary on 22 January 2018 (2 pages) |
22 January 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
4 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
27 June 2017 | Appointment of Shichito Tobari as a director on 16 June 2017 (3 pages) |
27 June 2017 | Appointment of Shichito Tobari as a director on 16 June 2017 (3 pages) |
26 June 2017 | Termination of appointment of Nobuhiro Matsumoto as a director on 16 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Nobuhiro Matsumoto as a director on 16 June 2017 (2 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
22 June 2016 | Appointment of Keisuke Ito as a director on 8 June 2016 (3 pages) |
22 June 2016 | Appointment of Keisuke Ito as a director on 8 June 2016 (3 pages) |
5 May 2016 | Termination of appointment of Yoshitake Manabe as a director on 21 April 2016 (2 pages) |
5 May 2016 | Appointment of Christian Sebastien Jean Marie Rozes as a director on 21 April 2016 (3 pages) |
5 May 2016 | Termination of appointment of Yoshitake Manabe as a director on 21 April 2016 (2 pages) |
5 May 2016 | Appointment of Christian Sebastien Jean Marie Rozes as a director on 21 April 2016 (3 pages) |
16 December 2015 | Termination of appointment of Hiroshi Tamai as a director on 20 October 2015 (2 pages) |
16 December 2015 | Termination of appointment of Hiroshi Tamai as a director on 20 October 2015 (2 pages) |
12 December 2015 | Appointment of Nobuhiro Matsumoto as a director on 20 October 2015 (3 pages) |
12 December 2015 | Appointment of Nobuhiro Matsumoto as a director on 20 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
24 June 2015 | Group of companies' accounts made up to 31 December 2014 (17 pages) |
24 June 2015 | Group of companies' accounts made up to 31 December 2014 (17 pages) |
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
9 September 2014 | Termination of appointment of Taiju Hisai as a director on 29 August 2014 (2 pages) |
9 September 2014 | Termination of appointment of Taiju Hisai as a director on 29 August 2014 (2 pages) |
12 June 2014 | Group of companies' accounts made up to 31 December 2013 (17 pages) |
12 June 2014 | Group of companies' accounts made up to 31 December 2013 (17 pages) |
31 March 2014 | Appointment of Yoshitake Manabe as a director (3 pages) |
31 March 2014 | Appointment of Yoshitake Manabe as a director (3 pages) |
6 February 2014 | Appointment of Hiroshi Tamai as a director (3 pages) |
6 February 2014 | Termination of appointment of Yasunori Sugiyama as a director (2 pages) |
6 February 2014 | Termination of appointment of Yasunori Sugiyama as a director (2 pages) |
6 February 2014 | Appointment of Hiroshi Tamai as a director (3 pages) |
11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
6 June 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
6 June 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Appointment of Taiju Hisai as a director (3 pages) |
25 July 2012 | Termination of appointment of Shoji Nakano as a director (2 pages) |
25 July 2012 | Termination of appointment of Shoji Nakano as a director (2 pages) |
25 July 2012 | Appointment of Taiju Hisai as a director (3 pages) |
24 July 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
24 July 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
21 May 2012 | Termination of appointment of Hidekazu Horikoshi as a director (1 page) |
21 May 2012 | Termination of appointment of Hidekazu Horikoshi as a director (1 page) |
21 May 2012 | Appointment of Mr Shoji Nakano as a director (2 pages) |
21 May 2012 | Appointment of Mr Shoji Nakano as a director (2 pages) |
3 February 2012 | Director's details changed for Mr Hidekazu Horikoshi on 22 November 2010 (2 pages) |
3 February 2012 | Director's details changed for Mr Hidekazu Horikoshi on 22 November 2010 (2 pages) |
17 November 2011 | Termination of appointment of Katsuya Ohara as a director (2 pages) |
17 November 2011 | Appointment of Yasunori Sugiyama as a director (3 pages) |
17 November 2011 | Appointment of Yasunori Sugiyama as a director (3 pages) |
17 November 2011 | Termination of appointment of Katsuya Ohara as a director (2 pages) |
14 November 2011 | Appointment of Mr Yasunori Sugiyama as a director (2 pages) |
14 November 2011 | Appointment of Mr Yasunori Sugiyama as a director (2 pages) |
14 November 2011 | Termination of appointment of Katsuya Ohara as a director (1 page) |
14 November 2011 | Termination of appointment of Katsuya Ohara as a director (1 page) |
19 October 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
19 October 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010 (2 pages) |
22 November 2010 | Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010 (2 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Hidekazu Horikoshi on 24 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Hidekazu Horikoshi on 24 July 2010 (2 pages) |
16 July 2010 | Termination of appointment of Shoji Nakano as a director (2 pages) |
16 July 2010 | Termination of appointment of Shoji Nakano as a director (2 pages) |
16 July 2010 | Appointment of Hidekazu Horikoshi as a director (3 pages) |
16 July 2010 | Appointment of Hidekazu Horikoshi as a director (3 pages) |
22 March 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
22 March 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
2 November 2009 | Director's details changed for Shoji Nakano on 1 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Shoji Nakano on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Katsuya Ohara on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Shoji Nakano on 1 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Katsuya Ohara on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Katsuya Ohara on 1 November 2009 (2 pages) |
8 April 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
8 April 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
6 October 2008 | Director's change of particulars / shoji nakano / 04/10/2008 (1 page) |
6 October 2008 | Secretary's change of particulars / ashley gordon / 04/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / shoji nakano / 04/10/2008 (1 page) |
6 October 2008 | Secretary's change of particulars / ashley gordon / 04/10/2008 (1 page) |
21 July 2008 | Director's change of particulars / shoji nakano / 15/07/2008 (1 page) |
21 July 2008 | Director's change of particulars / shoji nakano / 15/07/2008 (1 page) |
4 July 2008 | Appointment terminated director hisashi miyashiro (1 page) |
4 July 2008 | Appointment terminated director masao hasegawa (1 page) |
4 July 2008 | Appointment terminated director hisashi miyashiro (1 page) |
4 July 2008 | Director appointed shoji nakano (2 pages) |
4 July 2008 | Director appointed katsuya ohara (2 pages) |
4 July 2008 | Director appointed katsuya ohara (2 pages) |
4 July 2008 | Appointment terminated director masao hasegawa (1 page) |
4 July 2008 | Director appointed shoji nakano (2 pages) |
13 February 2008 | Group of companies' accounts made up to 31 December 2007 (17 pages) |
13 February 2008 | Group of companies' accounts made up to 31 December 2007 (17 pages) |
11 January 2008 | Return made up to 04/10/07; full list of members (7 pages) |
11 January 2008 | Return made up to 04/10/07; full list of members (7 pages) |
15 February 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
15 February 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
8 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
8 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
16 March 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
16 March 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
3 January 2006 | Company name changed btm (europe) LIMITED\certificate issued on 03/01/06 (2 pages) |
3 January 2006 | Company name changed btm (europe) LIMITED\certificate issued on 03/01/06 (2 pages) |
11 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
11 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | New director appointed (2 pages) |
3 May 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
3 May 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
4 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
12 May 2004 | £ ic 37600000/5000000 27/02/04 £ sr 32600000@1=32600000 (1 page) |
12 May 2004 | £ nc 50000000/17400000 27/02/04 (1 page) |
12 May 2004 | £ nc 50000000/17400000 27/02/04 (1 page) |
12 May 2004 | £ ic 37600000/5000000 27/02/04 £ sr 32600000@1=32600000 (1 page) |
30 April 2004 | Full accounts made up to 31 December 2003 (20 pages) |
30 April 2004 | Full accounts made up to 31 December 2003 (20 pages) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
5 February 2004 | Resolutions
|
5 February 2004 | Resolutions
|
5 February 2004 | Declaration of shares redemption:auditor's report (3 pages) |
5 February 2004 | Declaration of shares redemption:auditor's report (3 pages) |
26 January 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
17 January 2004 | Resolutions
|
17 January 2004 | Resolutions
|
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
28 October 2003 | Return made up to 04/10/03; full list of members (8 pages) |
28 October 2003 | Return made up to 04/10/03; full list of members (8 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
22 April 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
22 April 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
14 October 2002 | Return made up to 04/10/02; full list of members (9 pages) |
14 October 2002 | Return made up to 04/10/02; full list of members (9 pages) |
21 July 2002 | Director's particulars changed (1 page) |
21 July 2002 | Director's particulars changed (1 page) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | New director appointed (2 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
16 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
16 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
4 December 2001 | Return made up to 04/10/01; full list of members (8 pages) |
4 December 2001 | Return made up to 04/10/01; full list of members (8 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
4 April 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
4 April 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
7 December 2000 | Return made up to 04/10/00; full list of members (8 pages) |
7 December 2000 | Return made up to 04/10/00; full list of members (8 pages) |
31 August 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
31 August 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (2 pages) |
15 June 2000 | Director resigned (2 pages) |
3 November 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
3 November 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Return made up to 04/10/99; full list of members
|
2 November 1999 | Return made up to 04/10/99; full list of members
|
2 November 1999 | New director appointed (2 pages) |
25 April 1999 | New secretary appointed (2 pages) |
25 April 1999 | Secretary resigned;director resigned (1 page) |
25 April 1999 | New secretary appointed (2 pages) |
25 April 1999 | Secretary resigned;director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Return made up to 04/10/98; no change of members (6 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Return made up to 04/10/98; no change of members (6 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
9 November 1998 | Resolutions
|
9 November 1998 | Resolutions
|
30 October 1998 | Company name changed bank of tokyo-mitsubishi (uk) li mited\certificate issued on 30/10/98 (2 pages) |
30 October 1998 | Company name changed bank of tokyo-mitsubishi (uk) li mited\certificate issued on 30/10/98 (2 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
2 November 1997 | Return made up to 04/10/97; no change of members
|
2 November 1997 | Return made up to 04/10/97; no change of members
|
26 August 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
26 August 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | New director appointed (2 pages) |
31 May 1997 | New director appointed (2 pages) |
31 May 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
4 November 1996 | Return made up to 04/10/96; full list of members
|
4 November 1996 | Return made up to 04/10/96; full list of members
|
6 June 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
6 June 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
29 May 1996 | New director appointed (1 page) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | New director appointed (1 page) |
29 May 1996 | Director resigned (2 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | Director resigned (2 pages) |
1 April 1996 | Company name changed bank of tokyo international limi ted\certificate issued on 01/04/96 (5 pages) |
1 April 1996 | Company name changed bank of tokyo international limi ted\certificate issued on 01/04/96 (5 pages) |
3 August 1995 | Director resigned;new director appointed (2 pages) |
3 August 1995 | Director resigned;new director appointed (2 pages) |
17 May 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
17 May 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
16 January 1995 | Director resigned;new director appointed (2 pages) |
16 January 1995 | Director resigned;new director appointed (2 pages) |
15 April 1994 | Full group accounts made up to 31 December 1993 (28 pages) |
15 April 1994 | Full group accounts made up to 31 December 1993 (28 pages) |
12 May 1993 | Resolutions
|
12 May 1993 | Resolutions
|
13 April 1993 | Full accounts made up to 31 December 1992 (16 pages) |
13 April 1993 | Full accounts made up to 31 December 1992 (16 pages) |
28 July 1992 | Ad 10/07/92--------- £ si 6200000@1=6200000 £ ic 31400000/37600000 (2 pages) |
28 July 1992 | Ad 10/07/92--------- £ si 6200000@1=6200000 £ ic 31400000/37600000 (2 pages) |
13 March 1992 | Full group accounts made up to 31 December 1991 (15 pages) |
13 March 1992 | Full group accounts made up to 31 December 1991 (15 pages) |
19 April 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
19 April 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
11 October 1990 | Full group accounts made up to 31 December 1989 (19 pages) |
11 October 1990 | Full group accounts made up to 31 December 1989 (19 pages) |
27 September 1989 | Full group accounts made up to 31 December 1988 (17 pages) |
27 September 1989 | Full group accounts made up to 31 December 1988 (17 pages) |
4 August 1988 | Full group accounts made up to 31 December 1987 (17 pages) |
4 August 1988 | Full group accounts made up to 31 December 1987 (17 pages) |
21 August 1987 | Full group accounts made up to 31 December 1986 (17 pages) |
21 August 1987 | Full group accounts made up to 31 December 1986 (17 pages) |
20 August 1986 | Full accounts made up to 31 December 1985 (22 pages) |
20 August 1986 | Full accounts made up to 31 December 1985 (22 pages) |
25 July 1985 | Memorandum and Articles of Association (73 pages) |
25 July 1985 | Memorandum and Articles of Association (73 pages) |
6 December 1967 | Certificate of incorporation (1 page) |
6 December 1967 | Certificate of incorporation (1 page) |