TM Claims Service Europe Limited

Company Name	TM Claims Service Europe Limited
Company Status	Active
Company Number	01183719
Category	Private Limited Company
Incorporation Date	11 September 1974(49 years, 7 months ago)
Previous Name	T M Management-Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Shunichi Yamazaki
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(46 years, 7 months after company formation)
Appointment Duration	3 years
Role	Tokio Marine And Nichido Fire Insurance Co., Ltd.
Country of Residence	Japan
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Hideyuki Okada
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(47 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Hiroaki Sakamoto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(48 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Kazuya Takahiro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(49 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Kosuke Higashida
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(49 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Richard Noel Bowes
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(17 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2001)
Role	Consultant
Correspondence Address	Fairacres Enton Godalming Surrey GU8 5AQ

Director Name	Mr Masami Fukubayashi
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 1992(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 July 1997)
Role	Insurance Executive
Correspondence Address	Flat 27 35-37 Grosvenor Square London W1X 9AE

Director Name	Brian Ralph Hall
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 1998)
Role	Insurance Manager
Correspondence Address	Jennings Land Smith Parish Hamilton Foreign

Secretary Name	Rev Phillip Storr Venter
Nationality	British
Status	Resigned
Appointed	13 June 1992(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Bearsden Tredegar Place 109 Bow Road London E3 2AN

Director Name	Mr Takeshi Koide
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1992(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1994)
Role	Insurance Executive
Correspondence Address	47 Grove Hall Court Hall Road London NW8 9NY

Director Name	Hiroyuki Kojima
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1994(19 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 June 1995)
Role	Insurance Executive
Correspondence Address	77 Lynton Road London W3 9HL

Director Name	Makoto Goto
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1995(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 1998)
Role	Insurance Executive
Correspondence Address	91 Century Court Grove End Road London NW8 9LD

Secretary Name	Makoto Goto
Nationality	Japanese
Status	Resigned
Appointed	04 August 1995(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	91 Century Court Grove End Road London NW8 9LD

Director Name	Katsuo Handa
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 1996(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Insurance Executive
Correspondence Address	5-13-8 Sekimachi Lsita Nerima-Ku Tokyo Japan

Secretary Name	Takahiro Nakajima
Nationality	British
Status	Resigned
Appointed	01 October 1997(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	68 Walsingham St Johns Wood Park Road London NW8 6RL

Director Name	Masaharu Nakamura
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1998(23 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 December 1998)
Role	Insurance Executive
Correspondence Address	Fujimidai 3-35-14 Nerima-Ku Tokyo 1770034

Director Name	Keizo Kamoshida
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 December 1998(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	2153-59 Ozenji Asou-Ku Kawasaki-Shi Kanagawa Pref 215 Japan

Director Name	Takahiro Nakajima
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	68 Walsingham St Johns Wood Park Road London NW8 6RL

Director Name	Takeshi Okado
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 December 1998(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	2-17-2 Seijo Setagaya-Ku Tokyo 157 Foreign

Director Name	Mr Jiro Genta
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 2003)
Role	Insurance Executive
Correspondence Address	Rembrandtweg 311 Amstelveen 1181gl

Director Name	Toru Komiya
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 2002)
Role	Insurance Executive
Correspondence Address	8-3-23 Konandai Konanku Yokohama-Shi 234-0054 Japan

Secretary Name	Thomas Marshall
Nationality	British
Status	Resigned
Appointed	01 July 1999(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	19 Rushmere Avenue Upminster Essex RM14 3AW

Director Name	Shuzo Sumi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Insurance Executive
Correspondence Address	44 London House 7-9 Avenue Road London NW8 7PX

Director Name	Shinichi Okabe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2002(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Insurance Executive
Correspondence Address	4-1-28 Chuo Cho Higashikurume City Tokyo 203-0054 Foreign

Director Name	Mr Yuji Matsuo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(28 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 July 2009)
Role	Insurance Executive
Correspondence Address	42 Amstelboulevard Amsterdam 1096hh Netherlands

Director Name	Shigeichiro Kanai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2009)
Role	Insurance Executive
Correspondence Address	4 - 7 - 2 Seta, Setagaya-Ku Setagaya-Ku Tokyo 158 - 0095 Foreign

Director Name	Ken Kamikochi
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2008)
Role	Insurance Executive
Correspondence Address	Flat 35 Kingston House North Princes Gate London SW7 1LW

Secretary Name	Shalimar Turner
Nationality	British
Status	Resigned
Appointed	01 April 2005(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2013)
Role	Company Director
Correspondence Address	5 Asthill Grove Coventry West Midlands CV3 6HN

Director Name	Mr Takayuki Kakinuma
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2009(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stadstuinen 85 Amstelveen 1181 Vt The Netherlands

Director Name	Mr Hiromichi Akiyoshi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2012(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Yusuke Otsuka
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2012(37 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Philip Dick
Status	Resigned
Appointed	16 January 2013(38 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Tokiko Inoue
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(38 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Senri Hashimoto
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2015(40 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2018)
Role	Insurance Executive
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nobuo Murakami
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(41 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Insurance Executive Director
Country of Residence	Netherlands
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jun Ando
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Naohisa Itaya
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(45 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Hideki Mishima
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(45 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Location

Registered Address	1 Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,471,680
Net Worth	£889,034
Cash	£834,391
Current Liabilities	£1,133,437

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (20 pages)
27 July 2020	Appointment of Mr Naohisa Itaya as a director on 1 April 2020 (2 pages)
24 July 2020	Appointment of Mr Hideki Mishima as a director on 1 April 2020 (2 pages)
24 July 2020	Termination of appointment of Yuji Tomita as a director on 31 March 2020 (1 page)
24 July 2020	Termination of appointment of Shinji Urano as a director on 31 March 2020 (1 page)
27 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
4 December 2019	Director's details changed for Mr Shinji Urano on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Ms. Tokiko Inoue on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr Yuji Tomita on 4 December 2019 (2 pages)
2 December 2019	Registered office address changed from 20 Fenchurch Street London EC3M 3BY to One Aldgate 1 Aldgate London EC3N 1RE on 2 December 2019 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (22 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (22 pages)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
13 April 2018	Notification of Tokio Marine & Nichido Fire Insurance Co. Limited as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Appointment of Mr Yuji Tomita as a director on 1 April 2018 (2 pages)
6 April 2018	Appointment of Mr Jun Ando as a director on 1 April 2018 (2 pages)
5 April 2018	Termination of appointment of Senri Hashimoto as a director on 1 April 2018 (1 page)
5 April 2018	Termination of appointment of Nobuo Murakami as a director on 1 April 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
21 August 2016	Full accounts made up to 31 December 2015 (22 pages)
21 August 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 12,500 (4 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 12,500 (4 pages)
13 May 2016	Termination of appointment of Philip Dick as a secretary on 29 April 2016 (1 page)
13 May 2016	Termination of appointment of Philip Dick as a secretary on 29 April 2016 (1 page)
18 April 2016	Director's details changed for Mr Nobuo Murakami on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Nobuo Murakami on 18 April 2016 (2 pages)
15 April 2016	Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Naoto Tsukamoto as a director on 31 March 2016 (1 page)
15 April 2016	Appointment of Mr Nobuo Murakami as a director on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
15 April 2016	Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Nobuo Murakami as a director on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Naoto Tsukamoto as a director on 31 March 2016 (1 page)
29 July 2015	Full accounts made up to 31 December 2014 (20 pages)
29 July 2015	Full accounts made up to 31 December 2014 (20 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 12,500 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 12,500 (5 pages)
15 June 2015	Appointment of Mr. Senri Hashimoto as a director on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Hiromichi Akiyoshi as a director on 1 June 2015 (1 page)
15 June 2015	Appointment of Mr. Senri Hashimoto as a director on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Hiromichi Akiyoshi as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Hiromichi Akiyoshi as a director on 1 June 2015 (1 page)
15 June 2015	Appointment of Mr. Senri Hashimoto as a director on 1 June 2015 (2 pages)
7 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
15 August 2014	Auditor's resignation (1 page)
15 August 2014	Auditor's resignation (1 page)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12,500 (5 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12,500 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
27 February 2014	Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages)
8 July 2013	Termination of appointment of Takayuki Kakinuma as a director (1 page)
8 July 2013	Termination of appointment of Takayuki Kakinuma as a director (1 page)
8 July 2013	Appointment of Ms. Tokiko Inoue as a director (2 pages)
8 July 2013	Appointment of Ms. Tokiko Inoue as a director (2 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
31 January 2013	Appointment of Mr Philip Dick as a secretary (1 page)
31 January 2013	Appointment of Mr Philip Dick as a secretary (1 page)
30 January 2013	Termination of appointment of Shalimar Turner as a secretary (1 page)
30 January 2013	Termination of appointment of Shalimar Turner as a secretary (1 page)
23 July 2012	Appointment of Mr. Yusuke Otsuka as a director (2 pages)
23 July 2012	Appointment of Mr. Yusuke Otsuka as a director (2 pages)
23 July 2012	Termination of appointment of Tadaharu Uehara as a director (1 page)
23 July 2012	Termination of appointment of Tadaharu Uehara as a director (1 page)
18 July 2012	Termination of appointment of Kimitoshi Uwatoko as a director (1 page)
18 July 2012	Termination of appointment of Kimitoshi Uwatoko as a director (1 page)
11 July 2012	Termination of appointment of Hiromichi Tasaki as a director (1 page)
11 July 2012	Termination of appointment of Hiromichi Tasaki as a director (1 page)
10 July 2012	Appointment of Mr. Hiromichi Akiyoshi as a director (2 pages)
10 July 2012	Termination of appointment of Hiromichi Tasaki as a director (1 page)
10 July 2012	Appointment of Mr. Naoto Tsukamoto as a director (2 pages)
10 July 2012	Termination of appointment of Hiromichi Tasaki as a director (1 page)
10 July 2012	Appointment of Mr. Hiromichi Akiyoshi as a director (2 pages)
10 July 2012	Appointment of Mr. Naoto Tsukamoto as a director (2 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
21 May 2012	Full accounts made up to 31 December 2011 (16 pages)
21 May 2012	Full accounts made up to 31 December 2011 (16 pages)
1 January 2012	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page)
1 January 2012	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page)
1 January 2012	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page)
30 December 2011	Company name changed t m management-services LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution (3 pages)
30 December 2011	Company name changed t m management-services LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution (3 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
19 May 2011	Full accounts made up to 31 December 2010 (16 pages)
19 May 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Hiromichi Tasaki on 13 June 2010 (2 pages)
5 July 2010	Termination of appointment of Yoshihiro Tahara as a director (1 page)
5 July 2010	Director's details changed for Mr. Yoshihiro Tahara on 13 June 2010 (2 pages)
5 July 2010	Appointment of Mr. Kimitoshi Uwatoko as a director (2 pages)
5 July 2010	Appointment of Mr. Kimitoshi Uwatoko as a director (2 pages)
5 July 2010	Director's details changed for Takayuki Kakinuma on 13 June 2010 (2 pages)
5 July 2010	Termination of appointment of Yoshihiro Tahara as a director (1 page)
5 July 2010	Director's details changed for Hiromichi Tasaki on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr. Yoshihiro Tahara on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Takayuki Kakinuma on 13 June 2010 (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (16 pages)
19 May 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 August 2009	Appointment terminated director yuji matsuo (1 page)
1 August 2009	Director appointed takayuki kakinuma (2 pages)
1 August 2009	Director appointed hiromichi tasaki (2 pages)
1 August 2009	Appointment terminated director shigeichiro kanai (1 page)
1 August 2009	Director appointed hiromichi tasaki (2 pages)
1 August 2009	Director appointed takayuki kakinuma (2 pages)
1 August 2009	Appointment terminated director shigeichiro kanai (1 page)
1 August 2009	Appointment terminated director yuji matsuo (1 page)
6 July 2009	Return made up to 13/06/09; full list of members (4 pages)
6 July 2009	Return made up to 13/06/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 April 2009	Memorandum and Articles of Association (7 pages)
14 April 2009	Memorandum and Articles of Association (7 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2009	Director appointed mr. Yoshihiro tahara (1 page)
27 March 2009	Director appointed mr. Yoshihiro tahara (1 page)
26 March 2009	Appointment terminated director nobuki tamesue (1 page)
26 March 2009	Appointment terminated director nobuki tamesue (1 page)
17 February 2009	Director's change of particulars / yuki matsuo / 16/02/2009 (2 pages)
17 February 2009	Director's change of particulars / yuki matsuo / 16/02/2009 (2 pages)
20 August 2008	Return made up to 13/06/08; full list of members (4 pages)
20 August 2008	Return made up to 13/06/08; full list of members (4 pages)
30 July 2008	Director appointed tadaharu uehara (2 pages)
30 July 2008	Appointment terminated director ken kamikochi (1 page)
30 July 2008	Appointment terminated director ken kamikochi (1 page)
30 July 2008	Director appointed tadaharu uehara (2 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Return made up to 13/06/07; full list of members (8 pages)
18 July 2007	Return made up to 13/06/07; full list of members (8 pages)
8 January 2007	Registered office changed on 08/01/07 from: 150 leadenhall street london EC3V 4TE (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 150 leadenhall street london EC3V 4TE (1 page)
18 July 2006	Return made up to 13/06/06; full list of members (8 pages)
18 July 2006	Return made up to 13/06/06; full list of members (8 pages)
17 May 2006	Full accounts made up to 31 December 2005 (14 pages)
17 May 2006	Full accounts made up to 31 December 2005 (14 pages)
25 July 2005	Return made up to 13/06/05; full list of members (8 pages)
25 July 2005	Return made up to 13/06/05; full list of members (8 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
27 May 2005	Full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
14 July 2004	Return made up to 13/06/04; full list of members (8 pages)
14 July 2004	Return made up to 13/06/04; full list of members (8 pages)
13 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 May 2004	Full accounts made up to 31 December 2003 (14 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
28 July 2003	Return made up to 13/06/03; full list of members (8 pages)
28 July 2003	Return made up to 13/06/03; full list of members (8 pages)
29 April 2003	Full accounts made up to 31 December 2002 (17 pages)
29 April 2003	Full accounts made up to 31 December 2002 (17 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
6 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 13/06/02; full list of members (8 pages)
11 July 2002	Return made up to 13/06/02; full list of members (8 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2001	Return made up to 13/06/01; full list of members (7 pages)
3 July 2001	Return made up to 13/06/01; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	Director resigned (1 page)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 13/06/00; full list of members (8 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 13/06/00; full list of members (8 pages)
15 May 2000	Full accounts made up to 31 December 1999 (10 pages)
15 May 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 July 1999	Return made up to 13/06/99; no change of members (6 pages)
14 July 1999	Return made up to 13/06/99; no change of members (6 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
8 July 1998	Return made up to 13/05/98; full list of members (11 pages)
8 July 1998	Return made up to 13/05/98; full list of members (11 pages)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
20 June 1997	Return made up to 13/06/97; full list of members (11 pages)
20 June 1997	Return made up to 13/06/97; full list of members (11 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
4 July 1996	Return made up to 13/06/96; full list of members (11 pages)
4 July 1996	Return made up to 13/06/96; full list of members (11 pages)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	New secretary appointed (2 pages)
13 June 1995	Return made up to 13/06/95; no change of members (10 pages)
13 June 1995	Return made up to 13/06/95; no change of members (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1974	Incorporation (14 pages)
11 September 1974	Incorporation (14 pages)

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