Nippon Life Global Investors Europe Plc

Company Name	Nippon Life Global Investors Europe Plc
Company Status	Active
Company Number	01881643
Category	Public Limited Company
Incorporation Date	30 January 1985(39 years, 3 months ago)
Previous Names	Nissei International Limited and NLI International Plc

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Akira Shibata
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2018(33 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	11th Floor 3 Noble Street London EC2V 7EE

Director Name	Mr Koji Oshima
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2018(33 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	11th Floor 3 Noble Street London EC2V 7EE

Director Name	Mr Hironobu Suzuki
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2019(34 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director & Ceo
Country of Residence	United Kingdom
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Mr Minoru Kimura
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2020(35 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Mr Hiroyuki Ichikawa
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2021(36 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	11th Floor 3 Noble Street London EC2V 7EE

Director Name	Mr Kohei Sano
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2022(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 3 Noble Street London EC2V 7EE

Director Name	Mr Shinichi Okamoto
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2022(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 3 Noble Street London EC2V 7EE

Secretary Name	Mr Koji Oshima
Status	Current
Appointed	25 March 2022(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	11th Floor 3 Noble Street London EC2V 7EE

Director Name	Tomohiro Kawase
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1993)
Role	Company Director
Correspondence Address	Nissei Saginuma - So C-405 4-5-1 Dobashi Miyamae-Ku Kawasaki-Shi Foreign

Director Name	Yutaka Hashimoto
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1991(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Company Director
Correspondence Address	100 United Nations Plaza Condominium Apartment 25e New York Ny10017 United States

Secretary Name	Gen Suzuki
Nationality	Japanese
Status	Resigned
Appointed	29 May 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	5 Elgar Avenue London W5 3JU

Director Name	Haruaki Deguchi
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	9-6 1201 Yonbancho Chiyoda-Ku Tokyo 102

Secretary Name	Masanao Sasaki
Nationality	Japanese
Status	Resigned
Appointed	29 November 1993(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	28 Grange Road Ealing London W5 5DA

Director Name	Hideo Hayashide
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Flat 12 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Eiji Arima
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 1997(12 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1998)
Role	Deputy Managing Director
Correspondence Address	4 Heathview Court Corringway London NW11 7EF

Secretary Name	Mitsuharu Tamesui
Status	Resigned
Appointed	25 April 1997(12 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1998)
Role	Company Director
Correspondence Address	37 St Stephens Close 20 Avenue Road London NW8 6DD

Secretary Name	Tomohiko Masuda
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Company Director
Correspondence Address	81 Corringway West Acton London W5 3HB

Director Name	Hironori Kasamatsu
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	19 Alban House Sumpter Close London NW3 5JR

Secretary Name	Hiroyuki Nishi
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Flat 95 Regent Court 1 North Bank London NW8 8UW

Secretary Name	Toru Fujii
Nationality	Japanese
Status	Resigned
Appointed	26 March 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Flat 6 Denham Court 67 Fairfax Road London NW6 4EF

Director Name	Toru Fujii
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Flat 6 Denham Court 67 Fairfax Road London NW6 4EF

Director Name	Yasunori Ishibashi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2003(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	Flat 86 Clarendon Court 33 Maida Vale London W9 1AJ

Secretary Name	Yasunori Ishibashi
Nationality	Japanese
Status	Resigned
Appointed	01 September 2003(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	Flat 86 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Tomiji Akabayashi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	3-6-17-31, Nishiazabu Minato-Ku Tokyo 106-0031 Foreign

Director Name	Hiroshi Aikawa
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 March 2006(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 March 2008)
Role	Director Secretary
Correspondence Address	4 Northwood Lodge Oak Hill Park Estate London NW3 7LL

Secretary Name	Hiroshi Aikawa
Nationality	Japanese
Status	Resigned
Appointed	24 March 2006(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 March 2008)
Role	Director Secretary
Correspondence Address	4 Northwood Lodge Oak Hill Park Estate London NW3 7LL

Secretary Name	Hiroo Sakuma
Nationality	Japanese
Status	Resigned
Appointed	25 March 2008(23 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 911 Balmoral Apartments 2 Praed Street London W2 1JN

Director Name	Takeshi Furuichi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2010(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-5 Queen Street London EC4N 1SW

Secretary Name	Mr Shin Matsui
Status	Resigned
Appointed	25 March 2011(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 March 2013)
Role	Company Director
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Mr Hiroyasu Hirata
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2011(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Yutaka Ideguchi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2012(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Mr Kenya Imanishi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2013(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Queen Street London EC4N 1SW

Secretary Name	Mr Kenya Imanishi
Status	Resigned
Appointed	25 March 2013(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 2016)
Role	Company Director
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Mr Isao Hattori
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2016(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Queen Street London EC4N 1SW

Secretary Name	Mr Takashi Nakayama
Status	Resigned
Appointed	25 March 2016(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 2019)
Role	Company Director
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Mr Naoki Akiyama
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2017(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-5 Queen Street London EC4N 1SW

Director Name	Mr Kiyokazu Kimura
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2018(33 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Queen Street London EC4N 1SW

Secretary Name	Mr Hironobu Suzuki
Status	Resigned
Appointed	25 March 2019(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 2022)
Role	Company Director
Correspondence Address	1-5 Queen Street London EC4N 1SW

Contact

Telephone	020 76002804
Telephone region	London

Location

Registered Address	11th Floor 3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

5m at £1	Nippon Life Insurance Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,627,871
Net Worth	£5,965,092
Cash	£643,850
Current Liabilities	£530,834

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 3 days from now)

Filing History

11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
10 May 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ (1 page)
4 May 2023	Termination of appointment of Akira Shibata as a director on 25 March 2023 (1 page)
4 May 2023	Appointment of Mr Hiroki Yamauchi as a director on 25 March 2023 (2 pages)
4 May 2023	Appointment of Mr Takeru Maki as a director on 25 March 2023 (2 pages)
4 May 2023	Termination of appointment of Hiroyuki Ichikawa as a director on 25 March 2023 (1 page)
21 March 2023	Full accounts made up to 31 December 2022 (28 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
10 May 2022	Director's details changed for Mr Koji Oshima on 1 April 2021 (2 pages)
10 May 2022	Director's details changed for Mr Koji Oshima on 25 March 2022 (2 pages)
5 May 2022	Termination of appointment of Hironobu Suzuki as a director on 25 March 2022 (1 page)
5 May 2022	Appointment of Mr Kohei Sano as a director on 25 March 2022 (2 pages)
5 May 2022	Appointment of Mr Koji Oshima as a secretary on 25 March 2022 (2 pages)
5 May 2022	Termination of appointment of Minoru Kimura as a director on 25 March 2022 (1 page)
5 May 2022	Termination of appointment of Hironobu Suzuki as a secretary on 25 March 2022 (1 page)
5 May 2022	Appointment of Mr Shinichi Okamoto as a director on 25 March 2022 (2 pages)
22 March 2022	Full accounts made up to 31 December 2021 (28 pages)
8 October 2021	Registered office address changed from 3 Noble Street London EC2V 7EE United Kingdom to 11th Floor 3 Noble Street London EC2V 7EE on 8 October 2021 (1 page)
7 October 2021	Registered office address changed from 1-5 Queen Street London EC4N 1SW to 3 Noble Street London EC2V 7EE on 7 October 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Mr Hironobu Suzuki on 20 September 2020 (2 pages)
5 May 2021	Director's details changed for Mr Koji Oshima on 1 April 2021 (2 pages)
19 April 2021	Termination of appointment of Kosuke Kuroishi as a director on 25 March 2021 (1 page)
19 April 2021	Appointment of Mr Hiroyuki Ichikawa as a director on 25 March 2021 (2 pages)
12 March 2021	Full accounts made up to 31 December 2020 (28 pages)
27 July 2020	Termination of appointment of Kiyokazu Kimura as a director on 25 March 2020 (1 page)
27 July 2020	Appointment of Minoru Kimura as a director on 25 March 2020 (2 pages)
27 July 2020	Termination of appointment of Hiroshi Ozeki as a director on 25 March 2020 (1 page)
27 July 2020	Appointment of Kosuke Kuroishi as a director on 25 March 2020 (2 pages)
20 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 31 December 2019 (26 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Hironobu Suzuki as a director on 25 March 2019 (2 pages)
1 May 2019	Appointment of Mr Hironobu Suzuki as a secretary on 25 March 2019 (2 pages)
30 April 2019	Termination of appointment of Takashi Nakayama as a director on 25 March 2019 (1 page)
30 April 2019	Termination of appointment of Takashi Nakayama as a secretary on 25 March 2019 (1 page)
28 February 2019	Full accounts made up to 31 December 2018 (24 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
4 May 2018	Appointment of Mr Hiroshi Ozeki as a director on 25 March 2018 (2 pages)
3 May 2018	Appointment of Mr Koji Oshima as a director on 25 March 2018 (2 pages)
3 May 2018	Termination of appointment of Minoru Kimura as a director on 25 March 2018 (1 page)
3 May 2018	Termination of appointment of Naoki Akiyama as a director on 25 March 2018 (1 page)
3 May 2018	Termination of appointment of Yutaka Ideguchi as a director on 25 March 2018 (1 page)
3 May 2018	Appointment of Mr Kiyokazu Kimura as a director on 25 March 2018 (2 pages)
3 May 2018	Termination of appointment of Isao Hattori as a director on 25 March 2018 (1 page)
3 May 2018	Appointment of Mr Akira Shibata as a director on 25 March 2018 (2 pages)
28 February 2018	Full accounts made up to 31 December 2017 (24 pages)
12 May 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
12 May 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
18 April 2017	Termination of appointment of Kazuo Sato as a director on 25 March 2017 (1 page)
18 April 2017	Appointment of Mr Naoki Akiyama as a director on 25 March 2017 (2 pages)
18 April 2017	Termination of appointment of Kazuo Sato as a director on 25 March 2017 (1 page)
18 April 2017	Appointment of Mr Naoki Akiyama as a director on 25 March 2017 (2 pages)
1 March 2017	Full accounts made up to 31 December 2016 (24 pages)
1 March 2017	Full accounts made up to 31 December 2016 (24 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,000,000 (9 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,000,000 (9 pages)
26 April 2016	Appointment of Mr Minoru Kimura as a director on 25 March 2016 (2 pages)
26 April 2016	Appointment of Mr Takashi Nakayama as a secretary on 25 March 2016 (2 pages)
26 April 2016	Appointment of Mr Takashi Nakayama as a secretary on 25 March 2016 (2 pages)
26 April 2016	Appointment of Mr Minoru Kimura as a director on 25 March 2016 (2 pages)
25 April 2016	Termination of appointment of Akiko Osawa as a director on 25 March 2016 (1 page)
25 April 2016	Appointment of Mr Isao Hattori as a director on 25 March 2016 (2 pages)
25 April 2016	Termination of appointment of Akiko Osawa as a director on 25 March 2016 (1 page)
25 April 2016	Termination of appointment of Shinichi Okamoto as a director on 25 March 2016 (1 page)
25 April 2016	Termination of appointment of Shinichi Okamoto as a director on 25 March 2016 (1 page)
25 April 2016	Termination of appointment of Kenya Imanishi as a director on 25 March 2016 (1 page)
25 April 2016	Appointment of Mr Isao Hattori as a director on 25 March 2016 (2 pages)
25 April 2016	Appointment of Mr Takashi Nakayama as a director on 25 March 2016 (2 pages)
25 April 2016	Termination of appointment of Kenya Imanishi as a secretary on 25 March 2016 (1 page)
25 April 2016	Appointment of Mr Takashi Nakayama as a director on 25 March 2016 (2 pages)
25 April 2016	Termination of appointment of Kenya Imanishi as a secretary on 25 March 2016 (1 page)
25 April 2016	Termination of appointment of Kenya Imanishi as a director on 25 March 2016 (1 page)
3 March 2016	Full accounts made up to 31 December 2015 (25 pages)
3 March 2016	Full accounts made up to 31 December 2015 (25 pages)
14 August 2015	Memorandum and Articles of Association (12 pages)
14 August 2015	Memorandum and Articles of Association (12 pages)
1 July 2015	Company name changed nli international PLC\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19 (3 pages)
1 July 2015	Company name changed nli international PLC\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,000,000 (9 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,000,000 (9 pages)
2 April 2015	Appointment of Mr Kazuo Sato as a director on 25 March 2015 (2 pages)
2 April 2015	Termination of appointment of Yasutoyo Takada as a director on 25 March 2015 (1 page)
2 April 2015	Appointment of Mr Kazuo Sato as a director on 25 March 2015 (2 pages)
2 April 2015	Termination of appointment of Yasutoyo Takada as a director on 25 March 2015 (1 page)
9 March 2015	Full accounts made up to 31 December 2014 (19 pages)
9 March 2015	Full accounts made up to 31 December 2014 (19 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,000 (9 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,000 (9 pages)
8 May 2014	Director's details changed for Yutaka Ideguchi on 2 May 2014 (2 pages)
8 May 2014	Director's details changed for Yutaka Ideguchi on 2 May 2014 (2 pages)
8 May 2014	Director's details changed for Yutaka Ideguchi on 2 May 2014 (2 pages)
9 April 2014	Appointment of Mr Yasutoyo Takada as a director (2 pages)
9 April 2014	Appointment of Ms Akiko Osawa as a director (2 pages)
9 April 2014	Appointment of Mr Yasutoyo Takada as a director (2 pages)
9 April 2014	Appointment of Ms Akiko Osawa as a director (2 pages)
4 April 2014	Director's details changed for Mr Kenya Imanishi on 30 March 2014 (2 pages)
4 April 2014	Director's details changed for Mr Kenya Imanishi on 30 March 2014 (2 pages)
27 March 2014	Termination of appointment of Junichi Miyagaki as a director (1 page)
27 March 2014	Termination of appointment of Junichi Miyagaki as a director (1 page)
6 March 2014	Full accounts made up to 31 December 2013 (19 pages)
6 March 2014	Full accounts made up to 31 December 2013 (19 pages)
15 May 2013	Director's details changed for Yutaka Ideguchi on 13 May 2013 (2 pages)
15 May 2013	Director's details changed for Yutaka Ideguchi on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
11 April 2013	Appointment of Mr Kenya Imanishi as a director (2 pages)
11 April 2013	Appointment of Mr Kenya Imanishi as a secretary (2 pages)
11 April 2013	Termination of appointment of Takeshi Furuichi as a director (1 page)
11 April 2013	Termination of appointment of Hiroyasu Hirata as a director (1 page)
11 April 2013	Termination of appointment of Shin Matsui as a director (1 page)
11 April 2013	Termination of appointment of Hiroyasu Hirata as a director (1 page)
11 April 2013	Appointment of Mr Kenya Imanishi as a secretary (2 pages)
11 April 2013	Termination of appointment of Shin Matsui as a secretary (1 page)
11 April 2013	Appointment of Mr Junichi Miyagaki as a director (2 pages)
11 April 2013	Termination of appointment of Takeshi Furuichi as a director (1 page)
11 April 2013	Termination of appointment of Shin Matsui as a director (1 page)
11 April 2013	Appointment of Mr Shinichi Okamoto as a director (2 pages)
11 April 2013	Appointment of Mr Shinichi Okamoto as a director (2 pages)
11 April 2013	Appointment of Mr Junichi Miyagaki as a director (2 pages)
11 April 2013	Appointment of Mr Kenya Imanishi as a director (2 pages)
11 April 2013	Termination of appointment of Shin Matsui as a secretary (1 page)
21 February 2013	Full accounts made up to 31 December 2012 (19 pages)
21 February 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
14 May 2012	Director's details changed for Hiroyasu Hirata on 10 May 2012 (2 pages)
14 May 2012	Director's details changed for Hiroyasu Hirata on 10 May 2012 (2 pages)
9 May 2012	Director's details changed for Takeshi Furuichi on 27 February 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Shin Matsui on 27 February 2012 (2 pages)
9 May 2012	Director's details changed for Hiroyasu Hirata on 27 February 2012 (2 pages)
9 May 2012	Director's details changed for Hiroyasu Hirata on 27 February 2012 (2 pages)
9 May 2012	Director's details changed for Mr Shin Matsui on 27 February 2012 (2 pages)
9 May 2012	Director's details changed for Takeshi Furuichi on 27 February 2012 (2 pages)
9 May 2012	Director's details changed for Mr Shin Matsui on 27 February 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Shin Matsui on 27 February 2012 (2 pages)
29 March 2012	Termination of appointment of Kazuhide Toda as a director (1 page)
29 March 2012	Appointment of Yutaka Ideguchi as a director (2 pages)
29 March 2012	Termination of appointment of Kazuhide Toda as a director (1 page)
29 March 2012	Appointment of Yutaka Ideguchi as a director (2 pages)
27 February 2012	Registered office address changed from 20 Little Britain London EC1A 7DH on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 20 Little Britain London EC1A 7DH on 27 February 2012 (1 page)
22 February 2012	Full accounts made up to 31 December 2011 (20 pages)
22 February 2012	Full accounts made up to 31 December 2011 (20 pages)
5 September 2011	Director's details changed for Hiroyasu Hirata on 30 August 2011 (2 pages)
5 September 2011	Director's details changed for Hiroyasu Hirata on 30 August 2011 (2 pages)
7 July 2011	Appointment of Hiroyasu Hirata as a director (2 pages)
7 July 2011	Appointment of Hiroyasu Hirata as a director (2 pages)
6 July 2011	Termination of appointment of Hiroyuki Nishi as a director (1 page)
6 July 2011	Termination of appointment of Hiroyuki Nishi as a director (1 page)
16 May 2011	Director's details changed for Mr Shin Matsui on 11 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Shin Matsui on 11 May 2011 (2 pages)
13 May 2011	Director's details changed for Hiroyuki Nishi on 24 May 2010 (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Termination of appointment of Hiroo Sakuma as a director (1 page)
13 May 2011	Director's details changed for Hiroyuki Nishi on 24 May 2010 (2 pages)
13 May 2011	Termination of appointment of Hiroo Sakuma as a director (1 page)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
12 April 2011	Termination of appointment of Hiroo Sakuma as a secretary (1 page)
12 April 2011	Appointment of Mr Shin Matsui as a director (2 pages)
12 April 2011	Appointment of Mr Shin Matsui as a director (2 pages)
12 April 2011	Appointment of Mr Shin Matsui as a secretary (2 pages)
12 April 2011	Appointment of Mr Shin Matsui as a secretary (2 pages)
12 April 2011	Termination of appointment of Hiroo Sakuma as a secretary (1 page)
3 March 2011	Full accounts made up to 31 December 2010 (20 pages)
3 March 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Hiroyuki Nishi on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Hiroyuki Nishi on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Hiroo Sakuma on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Hiroo Sakuma on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Kazuhide Toda on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Takeshi Furuichi on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Takeshi Furuichi on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Kazuhide Toda on 11 May 2010 (2 pages)
13 April 2010	Termination of appointment of Yoshikazu Takeda as a director (2 pages)
13 April 2010	Termination of appointment of Yoshikazu Takeda as a director (2 pages)
12 April 2010	Appointment of Takeshi Furuichi as a director (3 pages)
12 April 2010	Appointment of Takeshi Furuichi as a director (3 pages)
9 March 2010	Full accounts made up to 31 December 2009 (24 pages)
9 March 2010	Full accounts made up to 31 December 2009 (24 pages)
12 November 2009	Register(s) moved to registered inspection location (2 pages)
12 November 2009	Register(s) moved to registered inspection location (2 pages)
12 November 2009	Register inspection address has been changed (2 pages)
12 November 2009	Register inspection address has been changed (2 pages)
12 June 2009	Director's change of particulars / hirouki nishi / 30/05/2009 (1 page)
12 June 2009	Director's change of particulars / hirouki nishi / 30/05/2009 (1 page)
2 June 2009	Return made up to 11/05/09; full list of members (6 pages)
2 June 2009	Return made up to 11/05/09; full list of members (6 pages)
8 April 2009	Director appointed kazuhide toda (2 pages)
8 April 2009	Appointment terminated director tetsuya miyagawa (1 page)
8 April 2009	Appointment terminated director tetsuya miyagawa (1 page)
8 April 2009	Director appointed kazuhide toda (2 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2009	Full accounts made up to 31 December 2008 (32 pages)
16 March 2009	Full accounts made up to 31 December 2008 (32 pages)
14 May 2008	Director and secretary's change of particulars / hiroo sakuma / 09/05/2008 (1 page)
14 May 2008	Return made up to 11/05/08; full list of members (6 pages)
14 May 2008	Director and secretary's change of particulars / hiroo sakuma / 09/05/2008 (1 page)
14 May 2008	Return made up to 11/05/08; full list of members (6 pages)
16 April 2008	Appointment terminated director kiyoshi ujihara (1 page)
16 April 2008	Director and secretary appointed hiroo sakuma (2 pages)
16 April 2008	Director appointed yoshikazu takeda (2 pages)
16 April 2008	Appointment terminated director kiyoshi ujihara (1 page)
16 April 2008	Appointment terminated director and secretary hiroshi aikawa (1 page)
16 April 2008	Appointment terminated director and secretary hiroshi aikawa (1 page)
16 April 2008	Director and secretary appointed hiroo sakuma (2 pages)
16 April 2008	Director appointed yoshikazu takeda (2 pages)
17 March 2008	Full accounts made up to 31 December 2007 (21 pages)
17 March 2008	Full accounts made up to 31 December 2007 (21 pages)
1 June 2007	Return made up to 11/05/07; full list of members (6 pages)
1 June 2007	Return made up to 11/05/07; full list of members (6 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (21 pages)
2 April 2007	Full accounts made up to 31 December 2006 (21 pages)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Return made up to 11/05/06; full list of members (6 pages)
18 May 2006	Return made up to 11/05/06; full list of members (6 pages)
11 May 2006	New secretary appointed;new director appointed (1 page)
11 May 2006	New secretary appointed;new director appointed (1 page)
11 May 2006	Secretary resigned;director resigned (2 pages)
11 May 2006	Secretary resigned;director resigned (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (17 pages)
12 April 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
22 June 2005	Memorandum and Articles of Association (4 pages)
22 June 2005	Memorandum and Articles of Association (4 pages)
10 June 2005	Return made up to 11/05/05; full list of members (6 pages)
10 June 2005	Return made up to 11/05/05; full list of members (6 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2005	Director resigned (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (17 pages)
30 March 2005	Full accounts made up to 31 December 2004 (17 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 11/05/04; full list of members (6 pages)
25 May 2004	Return made up to 11/05/04; full list of members (6 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
26 March 2004	Full accounts made up to 31 December 2003 (17 pages)
26 March 2004	Full accounts made up to 31 December 2003 (17 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
16 May 2003	Return made up to 11/05/03; full list of members (6 pages)
16 May 2003	Return made up to 11/05/03; full list of members (6 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
26 March 2003	Full accounts made up to 31 December 2002 (18 pages)
26 March 2003	Full accounts made up to 31 December 2002 (18 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 11/05/02; full list of members (6 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 11/05/02; full list of members (6 pages)
22 May 2002	Director's particulars changed (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director's particulars changed (1 page)
12 March 2002	Full accounts made up to 31 December 2001 (14 pages)
12 March 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2001	Secretary's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Secretary's particulars changed (1 page)
24 May 2001	Return made up to 11/05/01; full list of members (6 pages)
24 May 2001	Return made up to 11/05/01; full list of members (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2000	Return made up to 11/05/00; full list of members (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 11/05/00; full list of members (6 pages)
23 May 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (18 pages)
28 April 2000	Full accounts made up to 31 December 1999 (18 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Return made up to 11/05/99; full list of members (6 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 11/05/99; full list of members (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director's particulars changed (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Return made up to 11/05/98; full list of members (6 pages)
21 July 1998	Return made up to 11/05/98; full list of members (6 pages)
21 July 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 December 1997 (15 pages)
26 March 1998	Full accounts made up to 31 December 1997 (15 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Return made up to 11/05/97; full list of members (6 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Return made up to 11/05/97; full list of members (6 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
14 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
14 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 October 1996	Auditor's statement (1 page)
17 October 1996	Auditor's report (1 page)
17 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 October 1996	Memorandum and Articles of Association (12 pages)
17 October 1996	Balance Sheet (1 page)
17 October 1996	Application for reregistration from private to PLC (1 page)
17 October 1996	Declaration on reregistration from private to PLC (1 page)
17 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 1996	Auditor's report (1 page)
17 October 1996	Auditor's statement (1 page)
17 October 1996	Declaration on reregistration from private to PLC (1 page)
17 October 1996	Balance Sheet (1 page)
17 October 1996	Application for reregistration from private to PLC (1 page)
17 October 1996	Memorandum and Articles of Association (12 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 July 1996	Full accounts made up to 31 March 1996 (18 pages)
1 July 1996	Full accounts made up to 31 March 1996 (18 pages)
17 May 1996	Return made up to 11/05/96; full list of members (7 pages)
17 May 1996	Return made up to 11/05/96; full list of members (7 pages)
25 August 1995	Return made up to 29/05/95; full list of members (7 pages)
25 August 1995	Return made up to 29/05/95; full list of members (7 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
23 June 1995	Full accounts made up to 31 March 1995 (15 pages)
23 June 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

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