Marubeni Europe Plc

Company Name	Marubeni Europe Plc
Company Status	Active
Company Number	01885084
Category	Public Limited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)
Previous Name	Marubeni U.K. P.L.C.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Michael Hammill
Nationality	British
Status	Current
Appointed	01 April 2013(28 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Ryohei Hatae
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(38 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Keisuke Ishii
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(39 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Satoru Ichinokawa
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(39 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Michiyuki Komai
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 1991)
Role	Deputy Managing Director
Correspondence Address	11 Riverside Drive London NW11 9PU

Director Name	Mr Tetsuro Kitaoka
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 1992)
Role	Chairman
Correspondence Address	18 Imperial Court 1 Avenue Road St Johns Wood London Nw8

Director Name	Satoshi Kaneda
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 1993)
Role	Managing Director
Correspondence Address	5 Elm Tree Road St Johns Wood London NW8 9JY

Secretary Name	Mr Michiyuki Komai
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 1991)
Role	Company Director
Correspondence Address	11 Riverside Drive London NW11 9PU

Secretary Name	Mr Yoshihiro Terao
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	12 Barrie House 29 St Edmunds Terrace London Nw8

Director Name	Mr Yasuhiro Ando
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Flat 2 Eagle House 1 St John's Wood Terrace London NW8 6JJ

Secretary Name	Hitoshi Ehara
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 April 1996)
Role	Secretary
Correspondence Address	799a Finchley Road Golders Green London NW11 8DP

Secretary Name	Hideyuki Yasue
Nationality	British
Status	Resigned
Appointed	22 April 1996(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2001)
Role	Secretary
Correspondence Address	Flat 7 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Director Name	Yuichi Ishimaru
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	18 Imperial Court 1 Avenue Road St Johns Wood London NW8 7PT

Director Name	Tadao Honda
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Grev Turegatan 75 Stockholm Sweden 114 38 Foreign

Director Name	Masahiro Ichimura
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1999(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Deputy Managing Director
Correspondence Address	8 Essex Park London N3 1NE

Secretary Name	Mitsugi Sonoda
Nationality	Japanese
Status	Resigned
Appointed	31 March 2001(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 April 2006)
Role	Secretary
Correspondence Address	47 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Kazutoshi Goto
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2002(17 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	318 Wimbledon Central 21-33 Worple Road London SW19 4BJ

Director Name	Tetsuro Kamiya
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Wickratherstr. 1 Dusseldorf 40547 Foreign

Director Name	Takemi Kaneko
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Flat 14 La Residence 38a Marlborough Place London NW8 0PE

Secretary Name	Yasuhiro Nakaki
Nationality	British
Status	Resigned
Appointed	18 April 2006(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Flat 34 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Kazuro Gunji
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Flat 9 Faircourt 113-115 Haverstock Hill London NW3 4RY

Director Name	Mr Tadashi Hiroe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Niederkasseler Kirchweg 120, 40547 Dusseldorf Foreign

Secretary Name	Jun Matsuda
Nationality	British
Status	Resigned
Appointed	02 June 2008(23 years, 3 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	Masakazu Arimune
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(24 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2013)
Role	Deputy Managing Director
Correspondence Address	26 St James Close London NW8 7LQ

Director Name	Kazuhiko Hayashi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2010(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Tatsuro Ishijima
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2012(27 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Seigo Iwamatsu
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yasushi Kannondo
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Naoya Iwashita
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(29 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hironori Hanada
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Jun Kakizoe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(30 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tomohiko Hirano
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(32 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Mutsumi Ishizuki
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2018(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(36 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Contact

Website	europe.marubeni.com
Telephone	020 78268600
Telephone region	London

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36.2m at £1	Marubeni Corp. 57.21% Ordinary
24.7m at €1	Marubeni Deutschland Gmbh 39.09% Ordinary 1
2.3m at €1	Marubeni Corp. 3.70% Ordinary 1

Financials

Year	2014
Turnover	£366,882,838
Gross Profit	£29,528,484
Net Worth	£155,812,254
Cash	£3,586,528
Current Liabilities	£118,705,840

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

24 March 2005	Delivered on: 12 April 2005 Satisfied on: 15 April 2011 Persons entitled: Mizuho Corporate Bank, LTD as Agent and Trustee for Itself and Each Other Finance Party(Security Trustee) Classification: Deed of confirmation Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge is and remains in full force and effect notwithstanding the entry into the deed of confirmation and the amendments to the facility agreement. See the mortgage charge document for full details. Fully Satisfied
18 January 2005	Delivered on: 27 January 2005 Satisfied on: 15 April 2011 Persons entitled: Mizuho Corporate Bank Limited (The "Security Trustee") Classification: Deed of confirmation Secured details: All monies due or to become due from the obligors to any finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge is and remains in full force and effect notwithstanding the entry into the deed of confirmation and the amendments to the facility agreement. See the mortgage charge document for full details. Fully Satisfied
28 June 2004	Delivered on: 7 July 2004 Satisfied on: 15 April 2011 Persons entitled: Mizuho Corporate Bank LTD (The Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and inter. See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 14 April 2001 Satisfied on: 28 June 2004 Persons entitled: The Industrial Bank of Japan,Limited on Its Own Behalf and as Agent Andtrustee for the Finance Parties as Defined in the Facility Agreement Classification: Share charge incorporating a fixed charge Secured details: All monies,obligations and liabilities due or to become due from the company (marubeni oil & gas (U.K.) limited),by the sponsor (as defined) or by the chargor (marubeni europe PLC) to the finance parties (as defined),or any of them,under or pursuant to any finance document (as defined) and all other monies agreed to be paid under the share charge. Particulars: First ranking fixed charge over all right,title,interest and benefit in and to the shares (1,750,000 redeemable ordinary shares of $1 in the company) and all dividends,interest and other income thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 July 2023	Full accounts made up to 31 March 2023 (50 pages)
18 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Tomohiko Hirano as a director on 1 April 2023 (1 page)
3 April 2023	Appointment of Mr Ryohei Hatae as a director on 1 April 2023 (2 pages)
24 November 2022	Director's details changed for Mr Seiichi Kuwata on 24 November 2022 (2 pages)
17 August 2022	Full accounts made up to 31 March 2022 (55 pages)
19 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
13 July 2022	Second filing of Confirmation Statement dated 16 July 2019 (3 pages)
12 July 2022	Second filing of Confirmation Statement dated 16 July 2019 (3 pages)
1 April 2022	Appointment of Mr Seiichi Kuwata as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Nobuhiro Yabe as a director on 1 April 2022 (1 page)
5 August 2021	Change of details for Marubeni Corporation as a person with significant control on 5 August 2021 (2 pages)
24 July 2021	Full accounts made up to 31 March 2021 (57 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
24 May 2021	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages)
1 April 2021	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page)
9 February 2021	Full accounts made up to 31 March 2020 (53 pages)
29 January 2021	Termination of appointment of Takeshi Motoyama as a director on 29 January 2021 (1 page)
23 October 2020	Termination of appointment of Tadashi Terada as a director on 23 October 2020 (1 page)
20 July 2020	Director's details changed for Mr Nobuhiro Yabe on 20 July 2020 (2 pages)
20 July 2020	Director's details changed for Mr Nobuhiro Yabe on 20 July 2020 (2 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
8 July 2020	Change of details for Marubeni Corporation as a person with significant control on 8 July 2020 (2 pages)
1 April 2020	Termination of appointment of Mutsumi Ishizuki as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Nobuhiro Yabe as a director on 1 April 2020 (2 pages)
9 August 2019	Full accounts made up to 31 March 2019 (50 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/07/2022. and again on 13/07/22 (shareholders) (4 pages)
15 May 2019	Appointment of Mr Tadashi Terada as a director on 15 May 2019 (2 pages)
10 April 2019	Interim accounts made up to 4 April 2019 (5 pages)
10 April 2019	Interim accounts made up to 4 April 2019 (5 pages)
10 April 2019	Interim accounts made up to 4 April 2019 (5 pages)
3 April 2019	Interim accounts made up to 28 March 2019 (5 pages)
3 April 2019	Director's details changed for Mr Tomohiko Hirano on 31 March 2019 (2 pages)
6 March 2019	Termination of appointment of Jun Kakizoe as a director on 1 March 2019 (1 page)
1 November 2018	Appointment of Shuichi Kamizono as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Takanori Tanaka as a director on 1 November 2018 (1 page)
17 July 2018	16/07/18 Statement of Capital eur 27045568 16/07/18 Statement of Capital gbp 36163314 (5 pages)
10 July 2018	Full accounts made up to 31 March 2018 (49 pages)
9 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
9 May 2018	Appointment of Mr Takeshi Motoyama as a director on 8 May 2018 (2 pages)
9 May 2018	Termination of appointment of Hiroshi Urata as a director on 8 May 2018 (1 page)
13 April 2018	Director's details changed for Mr Mutsumi Ishizuki on 1 April 2018 (2 pages)
12 April 2018	Termination of appointment of Naoya Iwashita as a director on 1 April 2018 (1 page)
12 April 2018	Termination of appointment of Hiroyuki Miyazawa as a director on 1 April 2018 (1 page)
12 April 2018	Appointment of Mr Mutsumi Ishizuki as a director on 1 April 2018 (2 pages)
18 July 2017	Full accounts made up to 31 March 2017 (48 pages)
18 July 2017	Full accounts made up to 31 March 2017 (48 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
7 July 2017	Notification of Marubeni Corporation as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Marubeni Corporation as a person with significant control on 6 April 2016 (1 page)
13 April 2017	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017 (1 page)
18 July 2016	Full accounts made up to 31 March 2016 (48 pages)
18 July 2016	Full accounts made up to 31 March 2016 (48 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 EUR 27,045,568 GBP 36,163,314 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 EUR 27,045,568 GBP 36,163,314 (9 pages)
13 April 2016	Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
13 April 2016	Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Akihiko Takahashi as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Akihiko Takahashi as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 EUR 27,045,568 (8 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 EUR 27,045,568 (8 pages)
2 July 2015	Full accounts made up to 31 March 2015 (49 pages)
2 July 2015	Full accounts made up to 31 March 2015 (49 pages)
9 April 2015	Termination of appointment of Tetsuaki Saito as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Hiroyuki Miyazawa as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Tetsuaki Saito as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Jun Kakizoe as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Hiroyuki Miyazawa as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Hiroyuki Miyazawa as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Yasushi Kannondo as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Seigo Iwamatsu as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Seigo Iwamatsu as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Tetsuaki Saito as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Yasushi Kannondo as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Jun Kakizoe as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Jun Kakizoe as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Seigo Iwamatsu as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Yasushi Kannondo as a director on 1 April 2015 (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (8 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 EUR 27,045,568 GBP 36,163,314 (8 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (8 pages)
8 July 2014	Full accounts made up to 31 March 2014 (51 pages)
8 July 2014	Full accounts made up to 31 March 2014 (51 pages)
11 April 2014	Director's details changed for Hiroshi Urata on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Yasushi Kannondo on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Yasushi Kannondo on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Yasushi Kannondo on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Hiroshi Urata on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Naoya Iwashita on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Naoya Iwashita on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Naoya Iwashita on 7 April 2014 (2 pages)
11 April 2014	Director's details changed for Hiroshi Urata on 7 April 2014 (2 pages)
3 April 2014	Termination of appointment of Motoo Uchiyama as a director on 1 April 2014 (1 page)
3 April 2014	Appointment of Mr Yasushi Kannondo as a director on 1 April 2014 (2 pages)
3 April 2014	Termination of appointment of Motoo Uchiyama as a director on 1 April 2014 (1 page)
3 April 2014	Appointment of Mr Hironori Hanada as a director (2 pages)
3 April 2014	Termination of appointment of Motoo Uchiyama as a director (1 page)
3 April 2014	Appointment of Mr Yasushi Kannondo as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Naoya Iwashita as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Hiroshi Urata as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Hiroshi Urata as a director on 1 April 2014 (2 pages)
3 April 2014	Termination of appointment of Yosuke Yuasa as a director (1 page)
3 April 2014	Appointment of Mr Hironori Hanada as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Mr Yasushi Kannondo as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Naoya Iwashita as a director (2 pages)
3 April 2014	Appointment of Mr Hironori Hanada as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Naoya Iwashita as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Mr Hironori Hanada as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Hiroshi Urata as a director (2 pages)
3 April 2014	Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 (1 page)
3 April 2014	Appointment of Mr Yasushi Kannondo as a director (2 pages)
3 April 2014	Termination of appointment of Motoo Uchiyama as a director on 1 April 2014 (1 page)
3 April 2014	Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 (1 page)
3 April 2014	Appointment of Hiroshi Urata as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Naoya Iwashita as a director on 1 April 2014 (2 pages)
3 April 2014	Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 (1 page)
30 October 2013	Director's details changed for Yosuke Yuasa on 1 April 2012 (3 pages)
30 October 2013	Director's details changed for Yosuke Yuasa on 1 April 2012 (3 pages)
30 October 2013	Director's details changed for Yosuke Yuasa on 1 April 2012 (3 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 EUR 27,045,568 GBP 36,163,314 (6 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)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 (2 pages)
17 July 2013	Full accounts made up to 31 March 2013 (53 pages)
17 July 2013	Full accounts made up to 31 March 2013 (53 pages)
1 May 2013	Termination of appointment of Kazunori Takeda as a director on 1 April 2013 (2 pages)
1 May 2013	Appointment of Seigo Iwamatsu as a director on 1 April 2013 (3 pages)
1 May 2013	Appointment of Mr Motoo Uchiyama as a director on 1 April 2013 (3 pages)
1 May 2013	Termination of appointment of Kazunori Takeda as a director (2 pages)
1 May 2013	Termination of appointment of Shingo Tsuda as a director (2 pages)
1 May 2013	Appointment of Tetsuaki Saito as a director on 1 April 2013 (3 pages)
1 May 2013	Appointment of Tetsuaki Saito as a director on 1 April 2013 (3 pages)
1 May 2013	Appointment of Mr Motoo Uchiyama as a director on 1 April 2013 (3 pages)
1 May 2013	Termination of appointment of Masakazu Arimune as a director (2 pages)
1 May 2013	Appointment of Tetsuaki Saito as a director on 1 April 2013 (3 pages)
1 May 2013	Termination of appointment of Shingo Tsuda as a director on 1 April 2013 (2 pages)
1 May 2013	Appointment of Mr Motoo Uchiyama as a director on 1 April 2013 (3 pages)
1 May 2013	Termination of appointment of Shingo Tsuda as a director on 1 April 2013 (2 pages)
1 May 2013	Termination of appointment of Masakazu Arimune as a director on 1 April 2013 (2 pages)
1 May 2013	Appointment of Seigo Iwamatsu as a director on 1 April 2013 (3 pages)
1 May 2013	Termination of appointment of Masakazu Arimune as a director on 1 April 2013 (2 pages)
1 May 2013	Termination of appointment of Kazunori Takeda as a director on 1 April 2013 (2 pages)
1 May 2013	Termination of appointment of Shingo Tsuda as a director on 1 April 2013 (2 pages)
1 May 2013	Termination of appointment of Kazunori Takeda as a director on 1 April 2013 (2 pages)
1 May 2013	Termination of appointment of Tatsuro Ishijima as a director on 1 April 2013 (2 pages)
1 May 2013	Termination of appointment of Masakazu Arimune as a director on 1 April 2013 (2 pages)
1 May 2013	Appointment of Seigo Iwamatsu as a director on 1 April 2013 (3 pages)
1 May 2013	Termination of appointment of Tatsuro Ishijima as a director on 1 April 2013 (2 pages)
1 May 2013	Appointment of Mr Motoo Uchiyama as a director (3 pages)
1 May 2013	Appointment of Tetsuaki Saito as a director (3 pages)
1 May 2013	Appointment of Seigo Iwamatsu as a director (3 pages)
1 May 2013	Termination of appointment of Tatsuro Ishijima as a director on 1 April 2013 (2 pages)
1 May 2013	Termination of appointment of Tatsuro Ishijima as a director (2 pages)
11 April 2013	Appointment of Michael Hammill as a secretary (3 pages)
11 April 2013	Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 (2 pages)
11 April 2013	Appointment of Michael Hammill as a secretary on 1 April 2013 (3 pages)
11 April 2013	Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 (2 pages)
11 April 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
11 April 2013	Appointment of Michael Hammill as a secretary on 1 April 2013 (3 pages)
11 April 2013	Appointment of Michael Hammill as a secretary on 1 April 2013 (3 pages)
11 April 2013	Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 (2 pages)
16 October 2012	Appointment of Tatsuro Ishijima as a director on 1 October 2012 (3 pages)
16 October 2012	Termination of appointment of Kazuhiko Hayashi as a director on 30 September 2012 (2 pages)
16 October 2012	Appointment of Tatsuro Ishijima as a director (3 pages)
16 October 2012	Appointment of Tatsuro Ishijima as a director on 1 October 2012 (3 pages)
16 October 2012	Termination of appointment of Kazuhiko Hayashi as a director (2 pages)
16 October 2012	Appointment of Tatsuro Ishijima as a director on 1 October 2012 (3 pages)
16 October 2012	Termination of appointment of Kazuhiko Hayashi as a director on 30 September 2012 (2 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
5 April 2012	Termination of appointment of Akihiko Watanabe as a director on 1 April 2012 (2 pages)
5 April 2012	Appointment of Yosuke Yuasa as a director (3 pages)
5 April 2012	Appointment of Yosuke Yuasa as a director on 1 April 2012 (3 pages)
5 April 2012	Appointment of Yosuke Yuasa as a director on 1 April 2012 (3 pages)
5 April 2012	Termination of appointment of Akihiko Watanabe as a director on 1 April 2012 (2 pages)
5 April 2012	Termination of appointment of Akihiko Watanabe as a director on 1 April 2012 (2 pages)
5 April 2012	Termination of appointment of Akihiko Watanabe as a director (2 pages)
5 April 2012	Appointment of Yosuke Yuasa as a director on 1 April 2012 (3 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
9 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
9 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 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)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
9 May 2011	Appointment of Mr Shingo Tsuda as a director (3 pages)
9 May 2011	Appointment of Kazunori Takeda as a director (3 pages)
9 May 2011	Termination of appointment of Yutaka Nomura as a director (2 pages)
9 May 2011	Appointment of Mr Shingo Tsuda as a director (3 pages)
9 May 2011	Termination of appointment of Yutaka Nomura as a director (2 pages)
9 May 2011	Appointment of Kazunori Takeda as a director (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
24 August 2010	Director's details changed for Masakazu Arimune on 1 April 2010 (3 pages)
24 August 2010	Director's details changed for Masakazu Arimune on 1 April 2010 (3 pages)
24 August 2010	Director's details changed for Masakazu Arimune on 1 April 2010 (3 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
5 March 2010	Appointment of Kazuhiko Hayashi as a director (3 pages)
5 March 2010	Appointment of Kazuhiko Hayashi as a director (3 pages)
4 March 2010	Termination of appointment of Tadashi Hiroe as a director (2 pages)
4 March 2010	Termination of appointment of Tadashi Hiroe 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)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
26 June 2009	Statement of affairs (2 pages)
26 June 2009	Amending 88(2) (2 pages)
26 June 2009	Amending 88(2) (2 pages)
26 June 2009	Statement of affairs (2 pages)
2 June 2009	Statement of affairs (2 pages)
2 June 2009	Ad 08/05/09\eur si 1@1=1\eur ic 27045567/27045568\ (2 pages)
2 June 2009	Statement of affairs (2 pages)
2 June 2009	Ad 08/05/09\eur si 1@1=1\eur ic 27045567/27045568\ (2 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
24 April 2009	Director appointed masakazu arimune (2 pages)
24 April 2009	Appointment terminated director shigemasa sonobe (1 page)
24 April 2009	Director appointed akihiko watanabe (2 pages)
24 April 2009	Appointment terminated director kazuro gunji (1 page)
24 April 2009	Director appointed yutaka nomura (2 pages)
24 April 2009	Appointment terminated director shigeru muto (1 page)
24 April 2009	Director appointed masakazu arimune (2 pages)
24 April 2009	Appointment terminated director shigeru muto (1 page)
24 April 2009	Appointment terminated director kazuro gunji (1 page)
24 April 2009	Appointment terminated director shigemasa sonobe (1 page)
24 April 2009	Director appointed yutaka nomura (2 pages)
24 April 2009	Director appointed akihiko watanabe (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)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
16 June 2008	Secretary appointed jun matsuda (2 pages)
16 June 2008	Secretary appointed jun matsuda (2 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
18 March 2008	Director's change of particulars / shigemasa sonobe / 14/03/2008 (1 page)
18 March 2008	Director's change of particulars / shigemasa sonobe / 14/03/2008 (1 page)
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)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Secretary's particulars changed (1 page)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 31/07/07; full list of members (10 pages)
14 August 2007	Return made up to 31/07/07; full list of members (10 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (3 pages)
18 April 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2006	Return made up to 31/07/06; full list of members (10 pages)
10 August 2006	Return made up to 31/07/06; full list of members (10 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Ad 29/03/06--------- eur si 2@1=2 eur ic 27045566/27045568 (2 pages)
20 April 2006	Ad 29/03/06--------- eur si 2@1=2 eur ic 27045566/27045568 (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Statement of affairs (1 page)
20 April 2006	Statement of affairs (1 page)
20 April 2006	New director appointed (2 pages)
11 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
17 August 2005	Return made up to 31/07/05; full list of members (10 pages)
17 August 2005	Return made up to 31/07/05; full list of members (10 pages)
12 April 2005	Particulars of mortgage/charge (4 pages)
12 April 2005	Particulars of mortgage/charge (4 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
27 January 2005	Particulars of mortgage/charge (4 pages)
27 January 2005	Particulars of mortgage/charge (4 pages)
9 August 2004	Return made up to 31/07/04; full list of members (10 pages)
9 August 2004	Return made up to 31/07/04; full list of members (10 pages)
14 July 2004	Listing of particulars (162 pages)
14 July 2004	Listing of particulars (162 pages)
7 July 2004	Particulars of mortgage/charge (6 pages)
7 July 2004	Particulars of mortgage/charge (6 pages)
28 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
22 August 2003	Return made up to 31/07/03; full list of members (11 pages)
22 August 2003	Return made up to 31/07/03; full list of members (11 pages)
15 July 2003	Listing of particulars (155 pages)
15 July 2003	Listing of particulars (155 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
15 April 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
15 April 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
12 March 2003	Reduction of share premium acct (2 pages)
12 March 2003	Certificate of reduction of share premium (1 page)
12 March 2003	Certificate of reduction of share premium (1 page)
12 March 2003	Reduction of share premium acct (2 pages)
25 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Resolutions RES13 ‐ Share premium reduced 06/02/03 (1 page)
19 February 2003	Resolutions RES13 ‐ Share premium reduced 06/02/03 (1 page)
2 January 2003	Ad 20/12/02--------- eur si 1@1=1 eur ic 27045565/27045566 (2 pages)
2 January 2003	Ad 20/12/02--------- eur si 1@1=1 eur ic 27045565/27045566 (2 pages)
18 August 2002	Return made up to 31/07/02; full list of members (11 pages)
18 August 2002	Return made up to 31/07/02; full list of members (11 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Listing of particulars (145 pages)
29 July 2002	Listing of particulars (145 pages)
29 July 2002	New director appointed (2 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
22 April 2002	New director appointed (1 page)
22 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
30 July 2001	Listing of particulars (113 pages)
30 July 2001	Listing of particulars (113 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (29 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (29 pages)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
14 April 2001	Particulars of mortgage/charge (9 pages)
14 April 2001	Particulars of mortgage/charge (9 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 31/07/00; change of members; amend (7 pages)
18 December 2000	Return made up to 31/07/00; change of members; amend (7 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
17 August 2000	Return made up to 31/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 31/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
5 December 1999	Ad 15/11/99--------- £ si 2340307@1=2340307 £ ic 64963917/67304224 (2 pages)
5 December 1999	Statement of affairs (28 pages)
5 December 1999	Ad 15/11/99--------- Â£ si 2340307@1=2340307 Â£ ic 64963917/67304224 (2 pages)
5 December 1999	Statement of affairs (28 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
8 September 1999	Statement of affairs (12 pages)
8 September 1999	Ad 25/08/99--------- £ si 24705258@1=24705258 £ ic 40258659/64963917 (2 pages)
8 September 1999	Statement of affairs (12 pages)
8 September 1999	Ad 25/08/99--------- Â£ si 24705258@1=24705258 Â£ ic 40258659/64963917 (2 pages)
10 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1999	Statement of affairs (73 pages)
10 August 1999	Statement of affairs (73 pages)
10 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1999	Ad 01/04/99--------- Â£ si 4172659@1=4172659 Â£ ic 36086000/40258659 (2 pages)
10 August 1999	Ad 01/04/99--------- £ si 4172659@1=4172659 £ ic 36086000/40258659 (2 pages)
2 August 1999	Amended full group accounts made up to 31 December 1998 (24 pages)
2 August 1999	Amended full group accounts made up to 31 December 1998 (24 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
20 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 July 1999	Â£ nc 41786000/212000000 14/06/99 (1 page)
14 July 1999	£ nc 41786000/212000000 14/06/99 (1 page)
26 May 1999	Secretary's particulars changed (1 page)
26 May 1999	Secretary's particulars changed (1 page)
22 March 1999	Listing of particulars (1 page)
22 March 1999	Listing of particulars (1 page)
31 January 1999	Director's particulars changed (1 page)
31 January 1999	Director's particulars changed (1 page)
31 January 1999	Director's particulars changed (1 page)
31 January 1999	Director's particulars changed (1 page)
14 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 September 1998	Listing of particulars (1 page)
22 September 1998	Listing of particulars (1 page)
30 July 1998	Return made up to 31/07/98; no change of members (4 pages)
30 July 1998	Return made up to 31/07/98; no change of members (4 pages)
16 July 1998	Full group accounts made up to 31 March 1998 (23 pages)
16 July 1998	Full group accounts made up to 31 March 1998 (23 pages)
18 June 1998	Secretary's particulars changed (1 page)
18 June 1998	Secretary's particulars changed (1 page)
3 April 1998	Memorandum and Articles of Association (16 pages)
3 April 1998	Memorandum and Articles of Association (16 pages)
31 March 1998	Company name changed marubeni U.K. P.L.C.\certificate issued on 01/04/98 (2 pages)
31 March 1998	Company name changed marubeni U.K. P.L.C.\certificate issued on 01/04/98 (2 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 March 1998	Memorandum and Articles of Association (16 pages)
12 March 1998	Memorandum and Articles of Association (16 pages)
13 August 1997	Return made up to 31/07/97; full list of members (6 pages)
13 August 1997	Return made up to 31/07/97; full list of members (6 pages)
18 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
18 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
16 July 1997	Listing of particulars (30 pages)
16 July 1997	Listing of particulars (30 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
5 November 1996	Memorandum and Articles of Association (27 pages)
5 November 1996	Memorandum and Articles of Association (27 pages)
27 August 1996	Return made up to 31/07/96; full list of members (6 pages)
27 August 1996	Return made up to 31/07/96; full list of members (6 pages)
23 July 1996	Listing of particulars (22 pages)
23 July 1996	Listing of particulars (22 pages)
22 July 1996	Full group accounts made up to 31 March 1996 (22 pages)
22 July 1996	Full group accounts made up to 31 March 1996 (22 pages)
9 June 1996	Secretary's particulars changed (1 page)
9 June 1996	Director's particulars changed (1 page)
9 June 1996	Director's particulars changed (1 page)
9 June 1996	Secretary's particulars changed (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	New secretary appointed (1 page)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New director appointed (1 page)
15 November 1995	Listing of particulars (71 pages)
15 November 1995	Listing of particulars (71 pages)
15 November 1995	Listing of particulars (78 pages)
15 September 1995	Full group accounts made up to 31 March 1995 (24 pages)
15 September 1995	Full group accounts made up to 31 March 1995 (24 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1995	Certificate of reduction of issued capital (1 page)
7 March 1995	Certificate of reduction of issued capital (1 page)
2 March 1995	Reduce caps (3 pages)
2 March 1995	Reduce caps (6 pages)
2 March 1995	Reduce caps (3 pages)
10 February 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
10 February 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
3 September 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
3 September 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 September 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
16 November 1993	Listing of particulars (96 pages)
16 November 1993	Listing of particulars (96 pages)
2 September 1993	Full group accounts made up to 31 March 1993 (25 pages)
2 September 1993	Full group accounts made up to 31 March 1993 (25 pages)
16 August 1993	Return made up to 31/07/93; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 August 1993	Return made up to 31/07/93; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 June 1993	Listing of particulars (14 pages)
21 June 1993	Listing of particulars (14 pages)
5 April 1993	Director resigned;new director appointed (4 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	Director resigned;new director appointed (4 pages)
23 June 1992	Listing of particulars (71 pages)
23 June 1992	Listing of particulars (71 pages)
16 December 1991	Director's particulars changed (2 pages)
16 December 1991	Director's particulars changed (2 pages)
15 November 1991	Registered office changed on 15/11/91 from: 120 moorgate london EC2M 6SS (1 page)
15 November 1991	Registered office changed on 15/11/91 from: 120 moorgate london EC2M 6SS (1 page)
23 August 1991	Memorandum and Articles of Association (36 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1991	Memorandum and Articles of Association (36 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1991	Registered office changed on 22/08/91 from: new lond bridge house london bridge street london SE1 9SG (1 page)
22 August 1991	Registered office changed on 22/08/91 from: new lond bridge house london bridge street london SE1 9SG (1 page)
9 October 1990	Listing of particulars (15 pages)
9 October 1990	Listing of particulars (15 pages)
14 November 1986	Company type changed from pri to PLC (1 page)
14 November 1986	Company type changed from pri to PLC (1 page)
11 February 1985	Incorporation (51 pages)
11 February 1985	Incorporation (51 pages)

Marubeni Europe Plc

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