Marubeni Aviation International Limited

Company Name	Marubeni Aviation International Limited
Company Status	Dissolved
Company Number	01769059
Category	Private Limited Company
Incorporation Date	10 November 1983(37 years, 5 months ago)
Dissolution Date	15 June 2018 (2 years, 10 months ago)
Previous Name	Marubeni Airleasing (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Ken Takiguchi
Date of Birth	January 1970 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2015(31 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Jun Saijo
Date of Birth	December 1970 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 May 2015(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	David Gordon Bruce
Date of Birth	May 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 December 2003)
Role	Deputy General Manager
Correspondence Address	54 Uffington Road London SE27 0ND

Director Name	Ryusuke Konto
Date of Birth	March 1956 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1992)
Role	Manager
Correspondence Address	20 Garrick Crescent Croydon Surrey CR0 5PW

Director Name	Kenji Sato
Date of Birth	May 1939 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1992)
Role	General Manager
Correspondence Address	21 Lillian Avenue London W3 9AN

Secretary Name	David Gordon Bruce
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	54 Uffington Road London SE27 0ND

Director Name	Mr Gentaro Toya
Date of Birth	April 1959 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 September 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 1998)
Role	Assistant Manager
Correspondence Address	19 Monks Drive London W3 0EG

Director Name	Toshikazu Ito
Date of Birth	September 1944 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1998)
Role	General Manager
Correspondence Address	9-8 Nakanoshima 3-Chrome Tama-Ku Kawasaki Kanagawa 214

Director Name	Masaaki Tanaka
Date of Birth	October 1946 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 August 2002)
Role	General Manager
Correspondence Address	2-25-1 Nishihara Apt C-304 Shibuya-Ku Tokyo Japan Foreign

Director Name	Akira Yamauchi
Date of Birth	November 1962 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 1998(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 1998)
Role	Manager
Correspondence Address	9g Stuart Tower 105 Maida Vale London W9 1UQ

Director Name	Toru Okazaki
Date of Birth	May 1968 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 2002(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 2005)
Role	Managing Director
Correspondence Address	Flat 78 County Hall Northblock 5 Chicheley Street London SE1 7NP

Director Name	Youji Yamashita
Date of Birth	June 1953 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 2002(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2003)
Role	General Manager
Correspondence Address	6-18-6 Fukasawa Setagaya-Ku Tokyo 158-0081 Foreign

Director Name	Ryusuke Konto
Date of Birth	March 1956 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2003(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2009)
Role	Manager
Correspondence Address	4-19-8-402 Takanawa Minato-Ku Tokyo Foreign

Director Name	Satoshi Takechi
Date of Birth	January 1969 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2003(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2006)
Role	Manager
Correspondence Address	18 Lakeside Drive Heatherton Village Derby DE23 3US

Secretary Name	Toru Okazaki
Nationality	Japanese
Status	Resigned
Appointed	01 December 2003(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2005)
Role	Managing Director
Correspondence Address	Flat 78 County Hall Northblock 5 Chicheley Street London SE1 7NP

Director Name	Haruto Kimura
Date of Birth	November 1957 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 2005(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	239 Nether Street London N3 1NY

Secretary Name	Haruto Kimura
Nationality	Japanese
Status	Resigned
Appointed	27 May 2005(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	239 Nether Street London N3 1NY

Director Name	Yasuhiro Kataoka
Date of Birth	July 1971 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2006(22 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Apartment No 21 Birchover House Kedelestone Old Road Derby Derbyshire DE22 1GA

Director Name	Gentaro Toya
Date of Birth	April 1959 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2007(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2008)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-2-22, Minami Ohizumi Nerima Tokyo Foreign

Secretary Name	Yasuhiro Nakaki
Nationality	British
Status	Resigned
Appointed	11 April 2008(24 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Flat 34 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Masashi Hasegawa
Date of Birth	August 1960 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 April 2008(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	1-22 Sakurayama 2-Chome Zushi City Kanagawa Prefecture 249-0005 Japan

Director Name	Kenji Segawa
Date of Birth	July 1972 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 April 2008(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	67 Chanctonbury Way London N12 7AA

Secretary Name	Jun Matsuda
Nationality	British
Status	Resigned
Appointed	02 June 2008(24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Flat 201 Marble Arch Apartment 11 Harrowby Street London W1H 5PQ

Director Name	Hitoshi Shimada
Date of Birth	August 1964 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2010)
Role	Company Director
Correspondence Address	2-12-2-314, Miyazki, Miyamae-Ku Kawasaki Kanagawa-Ken 216-0033 Japan

Director Name	Yasuhiro Kataoka
Date of Birth	July 1971 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Gentaro Toya
Date of Birth	April 1959 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Saburo Koyama
Date of Birth	June 1974 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Steeet London EC2V 7AB

Director Name	Tadaaki Kurakake
Date of Birth	October 1961 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Steeet London EC2V 7AB

Secretary Name	Kentaro Yamasaki
Nationality	British
Status	Resigned
Appointed	01 April 2013(29 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Akira Kotaki
Date of Birth	June 1961 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7-1, Nihonbashi 2-Chome Chuo-Ku Tokyo 103 6060

Contact

Website	europe.marubeni.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.1m at $1	Marubeni Corp. 95.00% Ordinary
477.5k at $1	Marubeni Europe PLC 5.00% Ordinary
2 at £1	Marubeni Corp. 0.00% Ordinary A

Financials

Year	2014
Turnover	£1,334,102
Gross Profit	£1,334,102
Net Worth	£7,813,021
Cash	£114,699
Current Liabilities	£53,825

Accounts

Latest Accounts	31 March 2015 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 June 2018	Final Gazette dissolved following liquidation (1 page)
15 March 2018	Return of final meeting in a members' voluntary winding up (12 pages)
6 January 2018	Liquidators' statement of receipts and payments to 12 December 2017 (13 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
26 July 2017	Removal of liquidator by court order (17 pages)
22 June 2017	Appointment of a voluntary liquidator (2 pages)
22 June 2017	Removal of liquidator by court order (10 pages)
22 June 2017	Appointment of a voluntary liquidator (2 pages)
22 June 2017	Removal of liquidator by court order (10 pages)
11 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Akira Kotaki as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Akira Kotaki as a director on 31 March 2017 (1 page)
10 January 2017	Register(s) moved to registered inspection location 95 Gresham Street London EC2V 7AB (2 pages)
10 January 2017	Register inspection address has been changed to 95 Gresham Street London EC2V 7AB (2 pages)
10 January 2017	Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 More London Place London SE1 2AF on 10 January 2017 (2 pages)
10 January 2017	Register(s) moved to registered inspection location 95 Gresham Street London EC2V 7AB (2 pages)
10 January 2017	Register inspection address has been changed to 95 Gresham Street London EC2V 7AB (2 pages)
10 January 2017	Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 More London Place London SE1 2AF on 10 January 2017 (2 pages)
9 January 2017	Declaration of solvency (3 pages)
9 January 2017	Appointment of a voluntary liquidator (2 pages)
9 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
9 January 2017	Declaration of solvency (3 pages)
9 January 2017	Appointment of a voluntary liquidator (2 pages)
9 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
2 November 2016	Director's details changed for Akira Kotaki on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Akira Kotaki on 2 November 2016 (2 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
18 March 2016	Statement by Directors (1 page)
18 March 2016	Statement of capital on 18 March 2016 GBP 2 USD 300,000 (4 pages)
18 March 2016	Solvency Statement dated 17/03/16 (1 page)
18 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2016	Statement by Directors (1 page)
18 March 2016	Statement of capital on 18 March 2016 GBP 2 USD 300,000 (4 pages)
18 March 2016	Solvency Statement dated 17/03/16 (1 page)
18 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 USD 9,550,000 (6 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 USD 9,550,000 (6 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 USD 9,550,000 (6 pages)
22 August 2015	Full accounts made up to 31 March 2015 (17 pages)
22 August 2015	Full accounts made up to 31 March 2015 (17 pages)
11 May 2015	Appointment of Mr Jun Saijo as a director on 1 May 2015 (2 pages)
11 May 2015	Appointment of Mr Jun Saijo as a director on 1 May 2015 (2 pages)
11 May 2015	Appointment of Mr Jun Saijo as a director on 1 May 2015 (2 pages)
14 April 2015	Termination of appointment of Saburo Koyama as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Saburo Koyama as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Saburo Koyama as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Tadaaki Kurakake as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Akira Kotaki as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Ken Takiguchi as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Tadaaki Kurakake as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Akira Kotaki as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Ken Takiguchi as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Tadaaki Kurakake as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Akira Kotaki as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Ken Takiguchi as a director on 1 April 2015 (2 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 USD 9,550,000 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 USD 9,550,000 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 USD 9,550,000 (5 pages)
16 September 2014	Full accounts made up to 31 March 2014 (18 pages)
16 September 2014	Full accounts made up to 31 March 2014 (18 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 9,550,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 9,550,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 9,550,000 (5 pages)
10 September 2013	Full accounts made up to 31 March 2013 (18 pages)
10 September 2013	Full accounts made up to 31 March 2013 (18 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 (2 pages)
14 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
14 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
14 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
14 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 March 2012 (18 pages)
30 July 2012	Full accounts made up to 31 March 2012 (18 pages)
5 April 2012	Appointment of Tadaaki Kurakake as a director (3 pages)
5 April 2012	Appointment of Saburo Koyama as a director (3 pages)
5 April 2012	Termination of appointment of Gentaro Toya as a director (2 pages)
5 April 2012	Termination of appointment of Yasuhiro Kataoka as a director (2 pages)
5 April 2012	Appointment of Tadaaki Kurakake as a director (3 pages)
5 April 2012	Appointment of Saburo Koyama as a director (3 pages)
5 April 2012	Termination of appointment of Gentaro Toya as a director (2 pages)
5 April 2012	Termination of appointment of Yasuhiro Kataoka as a director (2 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 March 2011 (18 pages)
20 September 2011	Full accounts made up to 31 March 2011 (18 pages)
7 April 2011	Termination of appointment of Kenji Segawa as a director (2 pages)
7 April 2011	Termination of appointment of Kenji Segawa as a director (2 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Kenji Segawa on 9 April 2010 (3 pages)
12 October 2010	Director's details changed for Kenji Segawa on 9 April 2010 (3 pages)
12 October 2010	Director's details changed for Kenji Segawa on 9 April 2010 (3 pages)
21 July 2010	Full accounts made up to 31 March 2010 (19 pages)
21 July 2010	Full accounts made up to 31 March 2010 (19 pages)
29 April 2010	Appointment of Gentaro Toya as a director (3 pages)
29 April 2010	Appointment of Yasuhiro Kataoka as a director (3 pages)
29 April 2010	Termination of appointment of Masashi Hasegawa as a director (2 pages)
29 April 2010	Termination of appointment of Hitoshi Shimada as a director (2 pages)
29 April 2010	Appointment of Gentaro Toya as a director (3 pages)
29 April 2010	Appointment of Yasuhiro Kataoka as a director (3 pages)
29 April 2010	Termination of appointment of Masashi Hasegawa as a director (2 pages)
29 April 2010	Termination of appointment of Hitoshi Shimada as a director (2 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
28 August 2009	Full accounts made up to 31 March 2009 (18 pages)
28 August 2009	Full accounts made up to 31 March 2009 (18 pages)
17 April 2009	Appointment terminated director ryusuke konto (2 pages)
17 April 2009	Director appointed hitoshi shimada (2 pages)
17 April 2009	Appointment terminated director ryusuke konto (2 pages)
17 April 2009	Director appointed hitoshi shimada (2 pages)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
29 October 2008	Return made up to 08/10/08; full list of members (4 pages)
29 October 2008	Return made up to 08/10/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 March 2008 (18 pages)
31 July 2008	Full accounts made up to 31 March 2008 (18 pages)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
16 June 2008	Secretary appointed jun matsuda (2 pages)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
16 June 2008	Secretary appointed jun matsuda (2 pages)
9 May 2008	Appointment terminated director gentaro toya (1 page)
9 May 2008	Appointment terminated secretary haruto kimura (1 page)
9 May 2008	Appointment terminated director haruto kimura (1 page)
9 May 2008	Director appointed masashi hasegawa (2 pages)
9 May 2008	Director appointed kenji segawa (2 pages)
9 May 2008	Secretary appointed yasuhiro nakaki (2 pages)
9 May 2008	Appointment terminated director gentaro toya (1 page)
9 May 2008	Appointment terminated secretary haruto kimura (1 page)
9 May 2008	Appointment terminated director haruto kimura (1 page)
9 May 2008	Director appointed masashi hasegawa (2 pages)
9 May 2008	Director appointed kenji segawa (2 pages)
9 May 2008	Secretary appointed yasuhiro nakaki (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS (1 page)
12 October 2007	Return made up to 08/10/07; full list of members (9 pages)
12 October 2007	Return made up to 08/10/07; full list of members (9 pages)
10 September 2007	Full accounts made up to 31 March 2007 (19 pages)
10 September 2007	Full accounts made up to 31 March 2007 (19 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
16 October 2006	Return made up to 08/10/06; full list of members (8 pages)
16 October 2006	Return made up to 08/10/06; full list of members (8 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 March 2006 (19 pages)
6 September 2006	Full accounts made up to 31 March 2006 (19 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
18 October 2005	Return made up to 08/10/05; full list of members (9 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Return made up to 08/10/05; full list of members (9 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Full accounts made up to 31 March 2005 (14 pages)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Secretary resigned;director resigned (1 page)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 December 2004	Company name changed marubeni airleasing (uk) LIMITED\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed marubeni airleasing (uk) LIMITED\certificate issued on 16/12/04 (2 pages)
1 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Return made up to 08/10/04; full list of members (9 pages)
25 October 2004	Return made up to 08/10/04; full list of members (9 pages)
16 August 2004	Full accounts made up to 31 March 2004 (13 pages)
16 August 2004	Full accounts made up to 31 March 2004 (13 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
16 October 2003	Return made up to 30/09/03; no change of members (7 pages)
16 October 2003	Return made up to 30/09/03; no change of members (7 pages)
20 July 2003	Full accounts made up to 31 March 2003 (13 pages)
20 July 2003	Full accounts made up to 31 March 2003 (13 pages)
14 October 2002	Return made up to 30/09/02; full list of members (7 pages)
14 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 March 2002 (11 pages)
10 October 2002	Full accounts made up to 31 March 2002 (11 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 March 2001 (11 pages)
24 September 2001	Full accounts made up to 31 March 2001 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 March 1999 (13 pages)
17 September 1999	Full accounts made up to 31 March 1999 (13 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
19 November 1998	Full accounts made up to 31 March 1998 (14 pages)
19 November 1998	Full accounts made up to 31 March 1998 (14 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
13 November 1997	Full accounts made up to 31 March 1997 (13 pages)
13 November 1997	Full accounts made up to 31 March 1997 (13 pages)
14 October 1997	Return made up to 30/09/97; no change of members (4 pages)
14 October 1997	Return made up to 30/09/97; no change of members (4 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (15 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (15 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
5 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	Memorandum and Articles of Association (12 pages)
5 August 1996	Ad 18/06/96--------- £ si [email protected]=7000000 £ ic 2/7000002 (2 pages)
5 August 1996	£ nc 100/15000100 18/06/96 (1 page)
5 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	Memorandum and Articles of Association (12 pages)
5 August 1996	Ad 18/06/96--------- £ si [email protected]=7000000 £ ic 2/7000002 (2 pages)
5 August 1996	£ nc 100/15000100 18/06/96 (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
4 October 1995	Return made up to 30/09/95; full list of members (6 pages)
4 October 1995	Return made up to 30/09/95; full list of members (6 pages)
4 July 1995	Ad 28/06/95--------- us$ si [email protected]=550000 us$ ic 2000000/2550000 (2 pages)
4 July 1995	Ad 28/06/95--------- us$ si [email protected]=550000 us$ ic 2000000/2550000 (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
12 June 1994	Ad 28/03/94--------- us$ si [email protected]=2000000 us$ ic 0/2000000 (2 pages)
12 June 1994	Ad 28/03/94--------- us$ si [email protected]=2000000 us$ ic 0/2000000 (2 pages)
24 March 1988	Accounts made up to 31 March 1987 (8 pages)
24 March 1988	Accounts made up to 31 March 1987 (8 pages)

Marubeni Aviation International Limited

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