Company NameItochu Finance (Europe) Plc
Company StatusDissolved
Company Number01853690
CategoryPublic Limited Company
Incorporation Date9 October 1984(36 years, 7 months ago)
Dissolution Date17 March 2015 (6 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Yasuhiro Imazawa
Date of BirthApril 1964 (Born 57 years ago)
NationalityJapanese
StatusClosed
Appointed31 March 2010(25 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address5-1 Kita-Aoyama 2-Chome
Minato-Ku
Tokyo
107-8077
Director NameMr Tokuichiro Yoshimura
Date of BirthJune 1967 (Born 53 years ago)
NationalityJapanese
StatusClosed
Appointed01 April 2011(26 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMr Takeo Kikuchi
StatusClosed
Appointed09 October 2013(29 years after company formation)
Appointment Duration1 year, 5 months (closed 17 March 2015)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameHisanori Fujishima
Date of BirthAugust 1950 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(7 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address16 Portman Heights
103 West Heath Road
London
NW3 7TW
Director NameMr Mamoru Ishida
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(7 years, 8 months after company formation)
Appointment Duration2 years (resigned 11 July 1994)
RoleCompany Director
Correspondence Address19-8 Miyamae 2-Chome
Suginami-Ku
Tokyo
Foreign
Director NameMr Takeo Onda
Date of BirthMarch 1940 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(7 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 October 1993)
RoleCompany Director
Correspondence Address17-1 4-Chome Tsugano-Dai
Wakaba-Ku
Chiba
Foreign
Director NameSusuma Shigekura
Date of BirthNovember 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(7 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 October 1993)
RoleCompany Director
Correspondence Address4th Floor Flat 79 Exre Court
Fincheley Road St Johns Wood
London
Secretary NameMr Junichi Ichikawa
NationalityBritish
StatusResigned
Appointed22 June 1992(7 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 1994)
RoleCompany Director
Correspondence Address80 Hillcrest Gardens
Hinchley Wood
Esher
Surrey
KT10 0BX
Director NameMr Junichi Ichikawa
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(9 years after company formation)
Appointment Duration6 months (resigned 18 April 1994)
RoleCompany Director
Correspondence Address80 Hillcrest Gardens
Hinchley Wood
Esher
Surrey
KT10 0BX
Director NameNobuo Kobayashi
Date of BirthJune 1938 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed19 October 1993(9 years after company formation)
Appointment Duration10 months, 1 week (resigned 25 August 1994)
RoleCompany Director
Correspondence Address606-1 Oaza Hino
Hino City
Tokyo
Japan
Director NameHideo Matsumura
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed11 July 1994(9 years, 9 months after company formation)
Appointment Duration11 months (resigned 12 June 1995)
RoleCompany Director
Correspondence Address2-7-1 Terabun
Kamakura City
Kanagawa
247
Director NameHisao Fujisawa
Date of BirthMarch 1939 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed25 August 1994(9 years, 10 months after company formation)
Appointment Duration2 years (resigned 02 September 1996)
RoleCompany Director
Correspondence Address2-16-20-501
Haramachi
Meguro-Ku
Tokyo
152
Director NameKanji Morisawa
Date of BirthMarch 1934 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed12 June 1995(10 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address4-27-33-1101
Ikejiri Setagaya-Ku
Tokyo 154 Japan
Foreign
Director NameTakashi Aso
Date of BirthApril 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed19 June 1996(11 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 August 1999)
RoleCompany Director
Correspondence AddressLittle Pines
12 Upper Woodcote Village
Purley
Surrey
CR8 3HE
Secretary NameTakashi Aso
NationalityJapanese
StatusResigned
Appointed19 June 1996(11 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressLittle Pines
12 Upper Woodcote Village
Purley
Surrey
CR8 3HE
Director NameMasayuki Kubota
Date of BirthMarch 1950 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed02 August 1996(11 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 February 1999)
RoleCompany Director
Correspondence Address67 Montrose Court
Princes Gate
London
SW7 2QG
Director NameTsutomu Arakawa
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1997(12 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 October 2005)
RoleCompany Director
Correspondence Address27-14-201 Honmokuwada
Naka-Ku Yokohama-Shi
Kanagawa 231-0827
Japan
Director NameMamoru Kawanami
Date of BirthOctober 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1997(12 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 May 1999)
RoleCompany Director
Correspondence Address16-3 Arima 8-Chome
Miyamae-Ku
Kawasaki City
Kanagawa
216
Secretary NameTsutomu Arakawa
NationalityJapanese
StatusResigned
Appointed30 April 1997(12 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 March 2000)
RoleCompany Director
Correspondence Address58 Tring Avenue
Ealing Common
London
W5 3QB
Director NameAkio Arai
Date of BirthJuly 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed28 May 1999(14 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 July 2000)
RoleCompany Director
Correspondence Address31-3-1001 Honcho
Wako-Shi
Saitama Prefecture
3510114
Director NameShuichi Kato
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed21 March 2000(15 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address46 Northiam
London
N12 7HJ
Secretary NameAkihiro Takahashi
NationalityJapanese
StatusResigned
Appointed21 March 2000(15 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 July 2004)
RoleCompany Director
Correspondence Address123 Abbots Gardens
East Finchley
London
N2 0JJ
Director NameSeiki Hane
Date of BirthAugust 1950 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed03 July 2000(15 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address1-2-1-312 Haskusan
Asao-Ku
Kawasaki City
Kanagawa 215-0014
Japan
Director NameKazuhiro Nakano
Date of BirthAugust 1967 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2001(16 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 December 2007)
RoleCompany Director
Correspondence AddressFlat 77
20 Abbey Road
London
NW8 9BW
Director NameYoshihiro Oda
Date of BirthJune 1951 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2001(16 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 May 2004)
RoleCompany Director
Correspondence Address4-17-3 Minami Tanaka
Nerima-Ku
Tokyo 177-0035
Foreign
Secretary NameKiyoshi Toyooka
NationalityJapanese
StatusResigned
Appointed13 July 2004(19 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 June 2009)
RoleCompany Director
Correspondence Address237 Princes Gardens
London
W3 0LU
Director NameMakoto Igarashi
Date of BirthJuly 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed03 October 2005(20 years, 12 months after company formation)
Appointment Duration6 months (resigned 01 April 2006)
RoleCompany Director
Correspondence Address35-26, Matsukazedai, Aoba-Ku
Yokohama-Shi
Kanagawa 227-0067
Japan
Director NameMr Shuichi Kato
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2006(21 years, 5 months after company formation)
Appointment Duration11 months (resigned 01 March 2007)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-37-4-405 Setagaya
Setagaya-Ku
Tokyo
154-0017
Foreign
Director NameMasaaki Obayashi
Date of BirthJuly 1963 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2007(22 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 2009)
RoleCompany Director
Correspondence Address2-27-8 Katuradai, Aoba-Ku
Yokohama-City 227-0034
Kanagawa
Japan
Director NameMr Toru Kakegawa
Date of BirthJune 1961 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2009(24 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address5-1 Kita-Aoyama 2-Chome
Minato-Ku
Tokyo
107-8077
Director NameMr Atsuo Nakamura
Date of BirthMay 1961 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2009(24 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Secretary NameMr Takashi Uozumi
NationalityJapanese
StatusResigned
Appointed01 June 2009(24 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2011)
RoleCompany Secretary / Senior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Secretary NameMr Koji Miyachi
StatusResigned
Appointed01 April 2011(26 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 October 2011)
RoleCompany Director
Correspondence AddressThe Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Director NameMr Naoto Akiyama
Date of BirthApril 1960 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2011(26 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Secretary NameMr Hiroki Katoh
StatusResigned
Appointed01 October 2011(26 years, 12 months after company formation)
Appointment Duration2 years (resigned 09 October 2013)
RoleCompany Director
Correspondence AddressThe Broadgate Tower 20 Primrose Street
London
EC2A 2EW

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

22.8k at $1000Itochu Corp.
100.00%
Ordinary
1 at $1000Tokuichiro Yoshimura
0.00%
Ordinary

Financials

Year2014
Turnover-£292,857
Gross Profit-£292,857
Net Worth£4,438,362
Cash£23,086
Current Liabilities£25,724,556

Accounts

Latest Accounts31 March 2013 (8 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 December 2014Return of final meeting in a members' voluntary winding up (5 pages)
17 December 2014Return of final meeting in a members' voluntary winding up (5 pages)
5 September 2014Register inspection address has been changed to C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW (2 pages)
5 September 2014Register inspection address has been changed to C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW (2 pages)
20 August 2014Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014 (2 pages)
20 August 2014Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014 (2 pages)
18 August 2014Declaration of solvency (5 pages)
18 August 2014Appointment of a voluntary liquidator (1 page)
18 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 August 2014Declaration of solvency (5 pages)
18 August 2014Appointment of a voluntary liquidator (1 page)
18 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 April 2014Termination of appointment of Naoto Akiyama as a director on 11 April 2014 (1 page)
11 April 2014Termination of appointment of Naoto Akiyama as a director on 11 April 2014 (1 page)
9 October 2013Appointment of Mr Takeo Kikuchi as a secretary on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Hiroki Katoh as a secretary on 9 October 2013 (1 page)
9 October 2013Appointment of Mr Takeo Kikuchi as a secretary on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Hiroki Katoh as a secretary on 9 October 2013 (1 page)
9 October 2013Appointment of Mr Takeo Kikuchi as a secretary on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Hiroki Katoh as a secretary on 9 October 2013 (1 page)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • USD 22,800,000
(5 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • USD 22,800,000
(5 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • USD 22,800,000
(5 pages)
21 August 2013Full accounts made up to 31 March 2013 (25 pages)
21 August 2013Full accounts made up to 31 March 2013 (25 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
16 August 2012Full accounts made up to 31 March 2012 (25 pages)
16 August 2012Full accounts made up to 31 March 2012 (25 pages)
2 December 2011Termination of appointment of Toru Kakegawa as a director on 30 November 2011 (1 page)
2 December 2011Termination of appointment of Toru Kakegawa as a director on 30 November 2011 (1 page)
28 November 2011Director's details changed for Mr Tokuichiro Yoshimura on 15 November 2011 (2 pages)
28 November 2011Director's details changed for Mr Tokuichiro Yoshimura on 15 November 2011 (2 pages)
4 October 2011Appointment of Mr Naoto Akiyama as a director on 1 October 2011 (2 pages)
4 October 2011Appointment of Mr Naoto Akiyama as a director on 1 October 2011 (2 pages)
4 October 2011Appointment of Mr Naoto Akiyama as a director on 1 October 2011 (2 pages)
3 October 2011Appointment of Mr Hiroki Katoh as a secretary on 1 October 2011 (1 page)
3 October 2011Termination of appointment of Koji Miyachi as a secretary on 1 October 2011 (1 page)
3 October 2011Appointment of Mr Hiroki Katoh as a secretary on 1 October 2011 (1 page)
3 October 2011Termination of appointment of Koji Miyachi as a secretary on 1 October 2011 (1 page)
3 October 2011Appointment of Mr Hiroki Katoh as a secretary on 1 October 2011 (1 page)
3 October 2011Termination of appointment of Koji Miyachi as a secretary on 1 October 2011 (1 page)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 August 2011Full accounts made up to 28 February 2011 (25 pages)
8 August 2011Full accounts made up to 28 February 2011 (25 pages)
11 May 2011Director's details changed for Mr Tokuichiro Yoshimura on 2 May 2011 (2 pages)
11 May 2011Director's details changed for Mr Tokuichiro Yoshimura on 2 May 2011 (2 pages)
11 May 2011Director's details changed for Mr Tokuichiro Yoshimura on 2 May 2011 (2 pages)
12 April 2011Appointment of Mr Tokuichiro Yoshimura as a director (2 pages)
12 April 2011Termination of appointment of Atsuo Nakamura as a director (1 page)
12 April 2011Appointment of Mr Tokuichiro Yoshimura as a director (2 pages)
12 April 2011Termination of appointment of Atsuo Nakamura as a director (1 page)
7 April 2011Termination of appointment of Masataka Yukiya as a director (1 page)
7 April 2011Termination of appointment of Takashi Uozumi as a secretary (1 page)
7 April 2011Appointment of Mr Koji Miyachi as a secretary (1 page)
7 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
7 April 2011Termination of appointment of Masataka Yukiya as a director (1 page)
7 April 2011Termination of appointment of Takashi Uozumi as a secretary (1 page)
7 April 2011Appointment of Mr Koji Miyachi as a secretary (1 page)
7 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
6 December 2010Registered office address changed from The Braodgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 6 December 2010 (1 page)
6 December 2010Registered office address changed from The Braodgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 6 December 2010 (1 page)
6 December 2010Registered office address changed from The Braodgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 6 December 2010 (1 page)
29 November 2010Registered office address changed from 76 Shoe Lane London EC4A 3PJ on 29 November 2010 (1 page)
29 November 2010Registered office address changed from 76 Shoe Lane London EC4A 3PJ on 29 November 2010 (1 page)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
3 August 2010Full accounts made up to 28 February 2010 (109 pages)
3 August 2010Full accounts made up to 28 February 2010 (109 pages)
13 July 2010Director's details changed for Mr. Masataka Yukiya on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Atsuo Nakamura on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Toru Kakegawa on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mr. Masataka Yukiya on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Atsuo Nakamura on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Toru Kakegawa on 13 July 2010 (2 pages)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Mr. Masataka Yukiya on 22 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Toru Kakegawa on 22 June 2010 (2 pages)
8 July 2010Secretary's details changed for Mr Takashi Uozumi on 22 June 2010 (1 page)
8 July 2010Director's details changed for Mr Atsuo Nakamura on 22 June 2010 (2 pages)
8 July 2010Director's details changed for Mr. Masataka Yukiya on 22 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Toru Kakegawa on 22 June 2010 (2 pages)
8 July 2010Secretary's details changed for Mr Takashi Uozumi on 22 June 2010 (1 page)
8 July 2010Director's details changed for Mr Atsuo Nakamura on 22 June 2010 (2 pages)
13 April 2010Termination of appointment of Takashi Yamaoka as a director (1 page)
13 April 2010Appointment of Mr Yasuhiro Imazawa as a director (2 pages)
13 April 2010Termination of appointment of Takashi Yamaoka as a director (1 page)
13 April 2010Appointment of Mr Yasuhiro Imazawa as a director (2 pages)
17 September 2009Full accounts made up to 28 February 2009 (22 pages)
17 September 2009Full accounts made up to 28 February 2009 (22 pages)
21 July 2009Return made up to 22/06/09; full list of members (4 pages)
21 July 2009Return made up to 22/06/09; full list of members (4 pages)
9 July 2009Director's change of particulars / masataka yukiya / 04/07/2009 (1 page)
9 July 2009Director's change of particulars / masataka yukiya / 04/07/2009 (1 page)
6 July 2009Director's change of particulars / atsuo nakamura / 27/06/2009 (1 page)
6 July 2009Director's change of particulars / atsuo nakamura / 27/06/2009 (1 page)
12 June 2009Secretary appointed mr takashi uozumi (1 page)
12 June 2009Appointment terminated director kiyoshi toyooka (1 page)
12 June 2009Appointment terminated secretary kiyoshi toyooka (1 page)
12 June 2009Director's change of particulars / atsuo nakamura / 29/05/2009 (1 page)
12 June 2009Secretary appointed mr takashi uozumi (1 page)
12 June 2009Appointment terminated director kiyoshi toyooka (1 page)
12 June 2009Appointment terminated secretary kiyoshi toyooka (1 page)
12 June 2009Director's change of particulars / atsuo nakamura / 29/05/2009 (1 page)
12 May 2009Director appointed mr atsuo nakamura (1 page)
12 May 2009Director appointed mr atsuo nakamura (1 page)
7 April 2009Director appointed mr toru kakegawa (1 page)
7 April 2009Director appointed mr toru kakegawa (1 page)
12 February 2009Appointment terminated director masaaki obayashi (1 page)
12 February 2009Appointment terminated director masaaki obayashi (1 page)
10 September 2008Full accounts made up to 29 February 2008 (23 pages)
10 September 2008Full accounts made up to 29 February 2008 (23 pages)
11 July 2008Return made up to 22/06/08; full list of members (4 pages)
11 July 2008Return made up to 22/06/08; full list of members (4 pages)
10 July 2008Director's change of particulars / masataka yukiya / 10/07/2008 (2 pages)
10 July 2008Director's change of particulars / masataka yukiya / 10/07/2008 (2 pages)
5 December 2007Director resigned (2 pages)
5 December 2007New director appointed (1 page)
5 December 2007Director resigned (2 pages)
5 December 2007New director appointed (1 page)
13 August 2007Full accounts made up to 28 February 2007 (18 pages)
13 August 2007Full accounts made up to 28 February 2007 (18 pages)
9 July 2007Return made up to 22/06/07; full list of members (8 pages)
9 July 2007Return made up to 22/06/07; full list of members (8 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
24 April 2007New director appointed (2 pages)
24 April 2007New director appointed (2 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
21 September 2006Full accounts made up to 28 February 2006 (33 pages)
21 September 2006Full accounts made up to 28 February 2006 (33 pages)
28 June 2006Return made up to 22/06/06; full list of members (8 pages)
28 June 2006Return made up to 22/06/06; full list of members (8 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
14 October 2005Director resigned (1 page)
14 October 2005New director appointed (2 pages)
14 October 2005Director resigned (1 page)
14 October 2005New director appointed (2 pages)
11 July 2005Full accounts made up to 28 February 2005 (23 pages)
11 July 2005Full accounts made up to 28 February 2005 (23 pages)
6 July 2005Return made up to 22/06/05; full list of members (8 pages)
6 July 2005Return made up to 22/06/05; full list of members (8 pages)
18 May 2005Director's particulars changed (1 page)
18 May 2005Director's particulars changed (1 page)
14 April 2005Director resigned (1 page)
14 April 2005New director appointed (2 pages)
14 April 2005Director resigned (1 page)
14 April 2005New director appointed (2 pages)
12 August 2004Full accounts made up to 29 February 2004 (24 pages)
12 August 2004Full accounts made up to 29 February 2004 (24 pages)
4 August 2004Listing of particulars (71 pages)
4 August 2004Listing of particulars (71 pages)
29 July 2004New secretary appointed;new director appointed (2 pages)
29 July 2004Secretary resigned;director resigned (1 page)
29 July 2004New secretary appointed;new director appointed (2 pages)
29 July 2004Secretary resigned;director resigned (1 page)
14 July 2004Return made up to 22/06/04; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 July 2004Return made up to 22/06/04; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (2 pages)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (2 pages)
29 September 2003Full accounts made up to 28 February 2003 (24 pages)
29 September 2003Full accounts made up to 28 February 2003 (24 pages)
14 August 2003Listing of particulars (75 pages)
14 August 2003Listing of particulars (75 pages)
17 July 2003Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 2003Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 September 2002Full accounts made up to 28 February 2002 (24 pages)
26 September 2002Full accounts made up to 28 February 2002 (24 pages)
12 August 2002Listing of particulars (75 pages)
12 August 2002Listing of particulars (75 pages)
28 June 2002Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2002Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 2001New director appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
12 November 2001Director resigned (1 page)
26 September 2001Full accounts made up to 28 February 2001 (18 pages)
26 September 2001Full accounts made up to 28 February 2001 (18 pages)
8 August 2001Listing of particulars (72 pages)
8 August 2001Listing of particulars (72 pages)
9 July 2001Director resigned (1 page)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (2 pages)
9 July 2001Return made up to 22/06/01; full list of members (7 pages)
9 July 2001Director resigned (1 page)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (2 pages)
9 July 2001Return made up to 22/06/01; full list of members (7 pages)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
25 August 2000Listing of particulars (77 pages)
25 August 2000Listing of particulars (77 pages)
19 July 2000Full accounts made up to 29 February 2000 (18 pages)
19 July 2000Return made up to 22/06/00; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Secretary's particulars changed (1 page)
19 July 2000Full accounts made up to 29 February 2000 (18 pages)
19 July 2000Return made up to 22/06/00; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Secretary's particulars changed (1 page)
3 April 2000Director's particulars changed (1 page)
3 April 2000Secretary resigned (1 page)
3 April 2000Director resigned (1 page)
3 April 2000New secretary appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000Director's particulars changed (1 page)
3 April 2000Secretary resigned (1 page)
3 April 2000Director resigned (1 page)
3 April 2000New secretary appointed (2 pages)
3 April 2000New director appointed (2 pages)
21 September 1999Memorandum and Articles of Association (40 pages)
21 September 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
21 September 1999Memorandum and Articles of Association (40 pages)
21 September 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
6 September 1999Director resigned (1 page)
6 September 1999Director resigned (1 page)
1 September 1999Listing of particulars (77 pages)
1 September 1999Listing of particulars (77 pages)
22 July 1999Full accounts made up to 28 February 1999 (15 pages)
22 July 1999Return made up to 22/06/99; no change of members
  • 363(287) ‐ Registered office changed on 22/07/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 July 1999Full accounts made up to 28 February 1999 (15 pages)
22 July 1999Return made up to 22/06/99; no change of members
  • 363(287) ‐ Registered office changed on 22/07/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 June 1999Director resigned (1 page)
10 June 1999New director appointed (2 pages)
10 June 1999Director resigned (1 page)
10 June 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
5 August 1998Listing of particulars (90 pages)
5 August 1998Listing of particulars (90 pages)
7 July 1998Full accounts made up to 28 February 1998 (15 pages)
7 July 1998Return made up to 22/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 July 1998Full accounts made up to 28 February 1998 (15 pages)
7 July 1998Return made up to 22/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 August 1997Listing of particulars (82 pages)
12 August 1997Listing of particulars (82 pages)
1 July 1997Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 July 1997Full accounts made up to 28 February 1997 (15 pages)
1 July 1997Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 July 1997Full accounts made up to 28 February 1997 (15 pages)
8 May 1997Secretary's particulars changed;director's particulars changed (1 page)
8 May 1997New secretary appointed (2 pages)
8 May 1997Secretary resigned (1 page)
8 May 1997Secretary's particulars changed;director's particulars changed (1 page)
8 May 1997New secretary appointed (2 pages)
8 May 1997Secretary resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
19 September 1996New director appointed (2 pages)
19 September 1996New director appointed (2 pages)
19 September 1996Director resigned (1 page)
19 September 1996Director resigned (1 page)
19 September 1996New director appointed (2 pages)
19 September 1996New director appointed (2 pages)
19 September 1996Director resigned (1 page)
19 September 1996Director resigned (1 page)
19 July 1996Full accounts made up to 29 February 1996 (16 pages)
19 July 1996Full accounts made up to 29 February 1996 (16 pages)
27 June 1996Return made up to 22/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 1996New secretary appointed;new director appointed (2 pages)
27 June 1996Return made up to 22/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 1996New secretary appointed;new director appointed (2 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)
28 June 1995Full accounts made up to 28 February 1995 (18 pages)
28 June 1995Return made up to 22/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
28 June 1995Full accounts made up to 28 February 1995 (18 pages)
28 June 1995Return made up to 22/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
30 November 1992Company name changed C.itoh finance (europe) PLC\certificate issued on 01/12/92 (2 pages)
30 November 1992Company name changed C.itoh finance (europe) PLC\certificate issued on 01/12/92 (2 pages)
9 July 1986Company type changed from pri to PLC (1 page)
9 July 1986Company type changed from pri to PLC (1 page)
9 October 1984Incorporation (48 pages)
9 October 1984Incorporation (48 pages)