Group Miki Holdings Limited

Company Name	Group Miki Holdings Limited
Company Status	Active
Company Number	01071811
Category	Private Limited Company
Incorporation Date	13 September 1972(51 years, 8 months ago)
Previous Names	MIKI Tourist Company Limited and GM Communications Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Ingrid Cawood
Status	Current
Appointed	26 January 2018(45 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Masayuki Oda
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	27 November 2018(46 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hideaki Oshima
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Ms Ingrid Cawood
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British,South Africa
Status	Current
Appointed	01 April 2023(50 years, 7 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Shigeru Fukui
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 November 2023(51 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mrs Sadako Minami
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Travel Agent
Correspondence Address	15-65-1210 Sakuragaoka-Cho Nada-Ku Kobe 657 Foreign

Director Name	Shigetada Nakanishi
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 December 2006)
Role	Travel Agent
Correspondence Address	Paresu Ikedayama Room 302 2-5 5-Chome, Higashi-Gotannda Shinagawa-Ky Tokyo 141-0022 Foreign

Director Name	Mr Noriaki Mito
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	22 years (resigned 30 June 2013)
Role	Travel Agent
Country of Residence	Canada
Correspondence Address	271 Superior Street Victoria V8v 1t4 Canada

Director Name	Mr Peter Edmund Milner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 November 2008)
Role	Solicitor
Correspondence Address	Highbury House St Martin Jersey Channel Islands

Director Name	Kensaku Matsuzaki
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 November 2008)
Role	Travel Agent
Correspondence Address	White Walls Totteridge Green London N20 8PE

Director Name	Nigel Timothy Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 August 2012)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Poplar House Rue De La Hambie St Saviour Jersey JE2 7UQ

Secretary Name	Mr Richard Anthony Lyons
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Director Name	Mr Michael Edmund Powell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(29 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 August 2002)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Les Ruisseaux La Rue De La Vallee Trinity JE3 5FA

Director Name	Frederick Edmund Milner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(30 years, 6 months after company formation)
Appointment Duration	2 months (resigned 14 May 2003)
Role	Solicitor
Correspondence Address	The Pebbles Market Hill St. Aubin Jersey JE3 8AE

Director Name	Mr Michael Edmund Powell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(30 years, 6 months after company formation)
Appointment Duration	2 months (resigned 14 May 2003)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Les Ruisseaux La Rue De La Vallee Trinity JE3 5FA

Director Name	Mr Masaaki Kageshima
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(31 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Rm 2108 21/7 Kornhill Apt No.2 Kornhill Road Quarry Bay Hong Kong

Director Name	Ryoji Moriuchi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(31 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Aberdare Gardens London NW7 1DS

Director Name	Neil Anthony Henderson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(31 years, 11 months after company formation)
Appointment Duration	4 days (resigned 23 August 2004)
Role	English Solicitor
Correspondence Address	Flat 3 13 Raleigh Avenue St Helier JE2 3ZF

Director Name	Mr Tetsunori Dambara
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2006(33 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 January 2022)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	1505 1-7-1 Nishi Gotanda Shinagawa Tokyo 141-0031 Japan

Secretary Name	Alexandra Susan Clements
Nationality	British
Status	Resigned
Appointed	01 July 2006(33 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2012)
Role	Company Director
Correspondence Address	38 Hyde Street Winchester Hampshire SO23 7DX

Director Name	Mr Richard Anthony Lyons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Director Name	Mr Michael Edmund Powell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2008)
Role	English Solicitor
Country of Residence	Jersey
Correspondence Address	Les Ruisseaux La Rue De La Vallee Trinity JE3 5FA

Director Name	Mr Timothy George Cartwright
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2008)
Role	English Solicitor
Country of Residence	Jersey
Correspondence Address	Halfway House Le Vier Mont Grouville Jersey JE3 9DS

Director Name	Mr Jeremy James Robin Johnson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(35 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 September 2008)
Role	English Solicitor
Correspondence Address	Swan Farm St Saviour Jersey Channel Islands Channel

Director Name	Mr Timothy George Cartwright
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(36 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Halfway House Le Vier Mont Grouville Jersey JE3 9DS

Director Name	Laurence Porter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Taishi Mito
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2013(40 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kohji Hayashi
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2013(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Robert Simon Fraser
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hoi Chi Liu
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 November 2014(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hideo Hatano
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 May 2016(43 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomoshi Kobayashi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 2016(43 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Osamu Hanazaki
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 2018(46 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Katsumi Hine
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2022(49 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	EUMI Tra Holding Company Bv (Corporation)
Status	Resigned
Appointed	17 June 2010(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2013)
Correspondence Address	Telestone 8-Teleport Naritaweg 165 1043 Bw Amsterdam The Netherlands Netherlands

Contact

Website	miki.co.uk

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.5k at £1	Wakako Matsuzaki 6.67% Deferred
27k at £1	H I S Co LTD 32.73% Deferred
22k at £1	Eumi Tra Holdings Sarl 26.67% Deferred
17k at £1	Taishi Mito 20.61% Deferred
11k at £1	Rutsuko Nakanishi 13.33% Deferred
165 at £0.01	Bearer 0.00% Bearer

Financials

Year	2014
Turnover	£446,485,142
Gross Profit	£60,029,877
Net Worth	£71,213,702
Cash	£74,390,225
Current Liabilities	£56,494,907

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Charges

16 December 1983	Delivered on: 23 December 1983 Satisfied on: 15 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
25 February 1977	Delivered on: 18 March 1977 Persons entitled: Midland Bank PLC Classification: Letter of hypothecation Secured details: Letter of set-off dated 25TH feb 1977 for securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account the company may at any time have with the bank, including any moneys waged with the midland bank money market division. Outstanding
27 August 1975	Delivered on: 29 August 1975 Persons entitled: The Sumitomo Bank Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee. Particulars: Monies standing to the credit of a deposit account to the name of the company with the bank. Outstanding

Filing History

13 November 2023	Appointment of Mr Shigeru Fukui as a director on 1 November 2023 (2 pages)
13 November 2023	Termination of appointment of Katsumi Hine as a director on 1 November 2023 (1 page)
16 August 2023	Group of companies' accounts made up to 31 July 2022 (87 pages)
6 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
3 April 2023	Appointment of Ms Ingrid Cawood as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Osamu Hanazaki as a director on 31 March 2023 (1 page)
12 October 2022	Appointment of Mr Hideaki Oshima as a director on 1 October 2022 (2 pages)
14 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
16 February 2022	Group of companies' accounts made up to 31 July 2021 (85 pages)
24 January 2022	Appointment of Mr Katsumi Hine as a director on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of Tetsunori Dambara as a director on 24 January 2022 (1 page)
18 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
11 May 2021	Group of companies' accounts made up to 31 July 2020 (84 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
19 February 2020	Auditor's resignation (1 page)
19 February 2020	Auditor's resignation (1 page)
11 December 2019	Group of companies' accounts made up to 31 July 2019 (45 pages)
6 November 2019	Termination of appointment of Tomoshi Kobayashi as a director on 6 November 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
17 December 2018	Group of companies' accounts made up to 31 July 2018 (44 pages)
13 December 2018	Termination of appointment of Atsushi Yoshida as a director on 27 November 2018 (1 page)
13 December 2018	Termination of appointment of Hideo Hatano as a director on 27 November 2018 (1 page)
11 December 2018	Appointment of Mr Osamu Hanazaki as a director on 27 November 2018 (2 pages)
6 December 2018	Appointment of Mr Masayuki Oda as a director on 27 November 2018 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
2 May 2018	Group of companies' accounts made up to 31 July 2017 (37 pages)
9 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
30 January 2018	Appointment of Ms Ingrid Cawood as a secretary on 26 January 2018 (2 pages)
1 January 2018	Termination of appointment of David White as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Robert Simon Fraser as a director on 31 December 2017 (1 page)
28 September 2017	Termination of appointment of Taishi Mito as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Taishi Mito as a director on 28 September 2017 (1 page)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 July 2017	Change of details for H.I.S. Co., Ltd as a person with significant control on 10 May 2017 (2 pages)
6 July 2017	Cessation of Taishi Mito as a person with significant control on 10 May 2017 (1 page)
6 July 2017	Change of details for H.I.S. Co., Ltd as a person with significant control on 10 May 2017 (2 pages)
6 July 2017	Cessation of Taishi Mito as a person with significant control on 10 May 2017 (1 page)
6 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
13 April 2017	Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
13 April 2017	Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
23 August 2016	RP04 CS01 second filing CS01 04/07/2016 shareholder information (5 pages)
23 August 2016	RP04 CS01 second filing CS01 04/07/2016 shareholder information (5 pages)
18 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
18 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/08/2016 (8 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/08/2016 (8 pages)
7 July 2016	Appointment of Mr Tomoshi Kobayashi as a director on 23 June 2016 (2 pages)
7 July 2016	Appointment of Mr Tomoshi Kobayashi as a director on 23 June 2016 (2 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
14 June 2016	Appointment of Mr Atsushi Yoshida as a director on 7 May 2016 (2 pages)
14 June 2016	Appointment of Mr Hideo Hatano as a director on 7 May 2016 (2 pages)
14 June 2016	Appointment of Mr Hideo Hatano as a director on 7 May 2016 (2 pages)
14 June 2016	Appointment of Mr Atsushi Yoshida as a director on 7 May 2016 (2 pages)
13 June 2016	Termination of appointment of Hoi Chi Liu as a director on 27 April 2016 (1 page)
13 June 2016	Termination of appointment of Hoi Chi Liu as a director on 27 April 2016 (1 page)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 December 2015	Company name changed gm communications LIMITED\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-12-08 (2 pages)
23 December 2015	Company name changed gm communications LIMITED\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-12-08 (2 pages)
22 December 2015	Change of name notice (2 pages)
22 December 2015	Change of name notice (2 pages)
17 December 2015	Change of name notice (2 pages)
17 December 2015	Change of name notice (2 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 82,501.65 (6 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 82,501.65 (6 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 82,501.65 (6 pages)
14 November 2014	Termination of appointment of Kohji Hayashi as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Kohji Hayashi as a director on 7 November 2014 (1 page)
14 November 2014	Appointment of Mr Hoi Chi Liu as a director on 7 November 2014 (2 pages)
14 November 2014	Appointment of Mr Hoi Chi Liu as a director on 7 November 2014 (2 pages)
14 November 2014	Termination of appointment of Kohji Hayashi as a director on 7 November 2014 (1 page)
14 November 2014	Appointment of Mr Hoi Chi Liu as a director on 7 November 2014 (2 pages)
12 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
12 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 82,501.65 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 82,501.65 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 82,501.65 (6 pages)
22 January 2014	Appointment of Mr Robert Simon Fraser as a director (2 pages)
22 January 2014	Appointment of Mr Robert Simon Fraser as a director (2 pages)
22 January 2014	Termination of appointment of Laurence Porter as a director (1 page)
22 January 2014	Termination of appointment of Laurence Porter as a director (1 page)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Termination of appointment of Masaaki Kageshima as a director (1 page)
3 July 2013	Termination of appointment of Masaaki Kageshima as a director (1 page)
3 July 2013	Termination of appointment of Noriaki Mito as a director (1 page)
3 July 2013	Termination of appointment of Noriaki Mito as a director (1 page)
3 July 2013	Termination of appointment of Ryoji Moriuchi as a director (1 page)
3 July 2013	Termination of appointment of Ryoji Moriuchi as a director (1 page)
17 April 2013	Termination of appointment of Eumi Tra Holding Company Bv as a director (1 page)
17 April 2013	Termination of appointment of Eumi Tra Holding Company Bv as a director (1 page)
8 January 2013	Appointment of Mr Kohji Hayashi as a director (2 pages)
8 January 2013	Appointment of Mr Taishi Mito as a director (2 pages)
8 January 2013	Appointment of Mr Taishi Mito as a director (2 pages)
8 January 2013	Appointment of Mr Kohji Hayashi as a director (2 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
7 August 2012	Appointment of David White as a director (2 pages)
7 August 2012	Termination of appointment of Michael Powell as a director (1 page)
7 August 2012	Appointment of Laurence Porter as a director (2 pages)
7 August 2012	Termination of appointment of Michael Powell as a director (1 page)
7 August 2012	Termination of appointment of Timothy Cartwright as a director (1 page)
7 August 2012	Termination of appointment of Timothy Cartwright as a director (1 page)
7 August 2012	Appointment of Laurence Porter as a director (2 pages)
7 August 2012	Termination of appointment of Nigel Bentley as a director (1 page)
7 August 2012	Termination of appointment of Alexandra Clements as a secretary (1 page)
7 August 2012	Appointment of David White as a director (2 pages)
7 August 2012	Termination of appointment of Alexandra Clements as a secretary (1 page)
7 August 2012	Termination of appointment of Nigel Bentley as a director (1 page)
25 July 2012	Director's details changed for Masaaki Kageshima on 24 July 2012 (3 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
25 July 2012	Director's details changed for Mr Noriaki Mito on 24 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Noriaki Mito on 24 July 2012 (2 pages)
25 July 2012	Director's details changed for Masaaki Kageshima on 24 July 2012 (3 pages)
25 July 2012	Director's details changed for Mr Tetsunori Dambara on 24 July 2012 (2 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
25 July 2012	Director's details changed for Mr Tetsunori Dambara on 24 July 2012 (2 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 July 2012	Statement of company's objects (2 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 July 2012	Statement of company's objects (2 pages)
1 March 2012	Director's details changed for Noriaki Mito on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Noriaki Mito on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Noriaki Mito on 1 March 2012 (2 pages)
18 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
18 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (12 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (12 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (12 pages)
27 June 2011	Termination of appointment of Hironobu Taninaka as a director (1 page)
27 June 2011	Termination of appointment of Hironobu Taninaka as a director (1 page)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Director's details changed for Nigel Timothy Bentley on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Edmund Powell on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Edmund Powell on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Nigel Timothy Bentley on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Timothy George Cartwright on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Edmund Powell on 4 July 2010 (2 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Director's details changed for Nigel Timothy Bentley on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Timothy George Cartwright on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Timothy George Cartwright on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Noriaki Mito on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Masaaki Kageshima on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Masaaki Kageshima on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Masaaki Kageshima on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Noriaki Mito on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Noriaki Mito on 4 July 2010 (2 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (20 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (20 pages)
24 June 2010	Appointment of Mr Hironobu Taninaka as a director (2 pages)
24 June 2010	Appointment of Mr Hironobu Taninaka as a director (2 pages)
24 June 2010	Appointment of Eumi Tra Holding Company Bv as a director (2 pages)
24 June 2010	Appointment of Eumi Tra Holding Company Bv as a director (2 pages)
15 January 2010	Purchase of own shares. (3 pages)
15 January 2010	Purchase of own shares. (3 pages)
11 January 2010	Cancellation of shares. Statement of capital on 11 January 2010 GBP 82,501.65 (6 pages)
11 January 2010	Cancellation of shares. Statement of capital on 11 January 2010 GBP 82,501.65 (6 pages)
5 December 2009	Resolutions RES13 ‐ Purchase shares 17/11/2009 (1 page)
5 December 2009	Resolutions RES13 ‐ Purchase shares 17/11/2009 (1 page)
16 July 2009	Return made up to 04/07/09; full list of members (7 pages)
16 July 2009	Return made up to 04/07/09; full list of members (7 pages)
6 March 2009	Appointment terminated director richard lyons (1 page)
6 March 2009	Appointment terminated director richard lyons (1 page)
13 February 2009	Director appointed mr michael powell (1 page)
13 February 2009	Director appointed mr timothy cartwright (1 page)
13 February 2009	Director appointed mr michael powell (1 page)
13 February 2009	Director appointed mr timothy cartwright (1 page)
11 February 2009	Appointment terminated director peter milner (1 page)
11 February 2009	Appointment terminated director peter milner (1 page)
11 February 2009	Appointment terminated director kensaku matsuzaki (1 page)
11 February 2009	Appointment terminated director kensaku matsuzaki (1 page)
4 November 2008	Director's change of particulars / ryoji moriuchi / 01/10/2005 (1 page)
4 November 2008	Director's change of particulars / ryoji moriuchi / 01/10/2005 (1 page)
7 October 2008	Appointment terminated director jeremy johnson (1 page)
7 October 2008	Appointment terminated director timothy cartwright (1 page)
7 October 2008	Appointment terminated director michael powell (1 page)
7 October 2008	Appointment terminated director michael powell (1 page)
7 October 2008	Appointment terminated director jeremy johnson (1 page)
7 October 2008	Appointment terminated director timothy cartwright (1 page)
15 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
15 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
10 September 2008	Director appointed mr jeremy james robin johnson (1 page)
10 September 2008	Director appointed mr jeremy james robin johnson (1 page)
20 August 2008	Director appointed timothy george cartwright (1 page)
20 August 2008	Director appointed timothy george cartwright (1 page)
20 August 2008	Director appointed michael edmund powell (2 pages)
20 August 2008	Director appointed michael edmund powell (2 pages)
25 July 2008	Return made up to 04/07/08; full list of members (7 pages)
25 July 2008	Return made up to 04/07/08; full list of members (7 pages)
25 June 2008	Appointment terminated director timothy cartwright (1 page)
25 June 2008	Appointment terminated director timothy cartwright (1 page)
24 June 2008	Director appointed timothy george cartwright (2 pages)
24 June 2008	Director appointed timothy george cartwright (2 pages)
17 June 2008	Appointment terminated director jeremy johnson (1 page)
17 June 2008	Appointment terminated director jeremy johnson (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (21 pages)
12 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 August 2007	Return made up to 04/07/07; no change of members (10 pages)
31 August 2007	Return made up to 04/07/07; no change of members (10 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 04/07/06; full list of members (11 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 04/07/06; full list of members (11 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
20 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 January 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
10 January 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
3 August 2004	Return made up to 04/07/04; full list of members (11 pages)
3 August 2004	Return made up to 04/07/04; full list of members (11 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
15 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
15 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
19 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 August 2003	Resolutions RES13 ‐ Re:issue sh warrants 24/03/03 (1 page)
12 August 2003	Resolutions RES13 ‐ Re:issue sh warrants 24/03/03 (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
8 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
8 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 July 2002	Return made up to 04/07/02; full list of members (10 pages)
9 July 2002	Return made up to 04/07/02; full list of members (10 pages)
10 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
10 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
10 July 2001	Return made up to 04/07/01; full list of members (8 pages)
10 July 2001	Return made up to 04/07/01; full list of members (8 pages)
5 January 2001	Full group accounts made up to 31 March 2000 (17 pages)
5 January 2001	Full group accounts made up to 31 March 2000 (17 pages)
14 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2000	Registered office changed on 28/01/00 from: 5 ave maria lane london EC4M 7AQ (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 5 ave maria lane london EC4M 7AQ (1 page)
14 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
14 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
1 August 1999	Return made up to 04/07/99; full list of members (10 pages)
1 August 1999	Return made up to 04/07/99; full list of members (10 pages)
14 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
14 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
5 August 1998	Return made up to 04/07/98; no change of members (8 pages)
5 August 1998	Return made up to 04/07/98; no change of members (8 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
18 July 1997	Return made up to 04/07/97; no change of members (8 pages)
18 July 1997	Return made up to 04/07/97; no change of members (8 pages)
13 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
13 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
29 August 1996	Return made up to 04/07/96; full list of members (9 pages)
29 August 1996	Return made up to 04/07/96; full list of members (9 pages)
30 January 1996	Full group accounts made up to 31 March 1995 (18 pages)
30 January 1996	Full group accounts made up to 31 March 1995 (18 pages)
26 July 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
2 February 1994	Full accounts made up to 31 March 1993 (16 pages)
2 February 1994	Full accounts made up to 31 March 1993 (16 pages)
7 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
7 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1992	Memorandum and Articles of Association (28 pages)
20 July 1992	Memorandum and Articles of Association (28 pages)
7 January 1992	Full group accounts made up to 31 March 1991 (16 pages)
7 January 1992	Full group accounts made up to 31 March 1991 (16 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
30 November 1990	Full accounts made up to 31 March 1990 (19 pages)
30 November 1990	Full accounts made up to 31 March 1990 (19 pages)
15 January 1990	Â£ ic 110000/104500 13/12/89 Â£ sr 5500@1=5500 (1 page)
15 January 1990	Â£ ic 110000/104500 13/12/89 Â£ sr 5500@1=5500 (1 page)
21 September 1989	Full accounts made up to 31 March 1989 (17 pages)
21 September 1989	Full accounts made up to 31 March 1989 (17 pages)
2 August 1989	Memorandum and Articles of Association (30 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 August 1989	Memorandum and Articles of Association (30 pages)
7 September 1988	Full group accounts made up to 31 March 1988 (16 pages)
7 September 1988	Full group accounts made up to 31 March 1988 (16 pages)
5 September 1987	Full group accounts made up to 31 January 1987 (17 pages)
5 September 1987	Full group accounts made up to 31 January 1987 (17 pages)
2 August 1986	Group of companies' accounts made up to 31 January 1986 (16 pages)
2 August 1986	Group of companies' accounts made up to 31 January 1986 (16 pages)
25 July 1986	Return made up to 18/03/86; full list of members (4 pages)
6 December 1972	Company name changed\certificate issued on 06/12/72 (4 pages)
6 December 1972	Company name changed\certificate issued on 06/12/72 (4 pages)
13 September 1972	Incorporation (10 pages)
13 September 1972	Incorporation (10 pages)

Group Miki Holdings Limited

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