Meiji Yasuda Europe Limited

Company Name	Meiji Yasuda Europe Limited
Company Status	Active
Company Number	02153820
Category	Private Limited Company
Incorporation Date	10 August 1987(36 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michiaki Shirai
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(33 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Secretary Name	Mr Yuichiro Yabuki
Status	Current
Appointed	01 April 2021(33 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Yoshinori Watanabe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(34 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Hirokazu Sato
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(34 years, 8 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Isao Kubota
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(34 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Secretary Name	Mr Yasushi Wada
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	122-124 Sutherland Avenue London W9 2QP

Director Name	Minoru Hatano
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1995(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 1996)
Role	Company Director
Correspondence Address	31/15/301 Ichikawa 2 Chome Ichikawa Shi Chiba Shi 272

Director Name	Tetsuro Maeda
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Imaya-Minami 4-28-A-202 Kashiwa-Shi Chiba-Pref 277

Secretary Name	Minoru Asai
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2001)
Role	Secretary
Correspondence Address	18 Heathview Court 20 Corringway London NW11 7EF

Director Name	Hideya Fujimura
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1999(12 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	1132-38 Kamiasao Asao-Ku Kawasaki-Shi 215-0021 Kanagawa Prefecture Japan

Director Name	Masahide Ishikawa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Company Director
Correspondence Address	11-3-606 Motonakayama 4-Chome Funabashi-City 273-0035 Chiba-Prefecture Japan

Director Name	Yuichiro Kawaguchi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Manager
Correspondence Address	31-15-201 Ichikawa 2 Chome Ichikawa Shi Chiba Pref 272-0034 Japan

Secretary Name	Ikuhisa Koda
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2004)
Role	Secretary
Correspondence Address	121 Britten Close Golders Green London NW11 7HW

Director Name	Hideaki Hattori
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Mori 5chome 4-10 Isogo-Ku Yokohama-City Kanagawa-Pref 235-0023 Japan

Director Name	Masahide Ishikawa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	4-11-3-606 Motonakayama Funabashi-City Chiba-Pref 273-0035 Japan

Secretary Name	Shu Hayashi
Nationality	Japanese
Status	Resigned
Appointed	01 January 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2005)
Role	Secretary
Correspondence Address	1 Lynton Road New Malden Surrey KT3 5ED

Director Name	Toshiyuki Hori
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	11-11-208 Arima 7chome Miyamae-Ku Kawasaki-City Kawagawa-Pref 216 - 0003 Japan

Director Name	Shu Hayashi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	1 Lynton Road New Malden Surrey KT3 5ED

Secretary Name	Naoya Yabumoto
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2007)
Role	Secretary
Correspondence Address	113 Artillery Mansions 75 Victoria Street London SW1H 0HX

Director Name	Hideaki Kodama
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Correspondence Address	7 Greystone Gardens Kenton Harrow Middlesex HA3 0EF

Secretary Name	Michiaki Shirai
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(19 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2012)
Role	Secretary
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7YA

Director Name	Yoshimichi Kodama
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Masao Aratani
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(24 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7YA

Secretary Name	Mr Tatsuo Nishimura
Status	Resigned
Appointed	01 April 2012(24 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 April 2017)
Role	Company Director
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Taro Fujimoto
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Takeshi Kamoshita
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(26 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Keisuke Aoki
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(28 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Secretary Name	Mr Minoru Maeda
Status	Resigned
Appointed	01 April 2017(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2020)
Role	Company Director
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Kazunori Hashimoto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Akira Kumabe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Ms Satomi Matsumura
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Tomoaki Kudo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Isao Kubota
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Secretary Name	Mr Kazuo Matsuyama
Status	Resigned
Appointed	01 April 2020(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2021)
Role	Company Director
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Hisashi Matsuki
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Contact

Website	www.meijiyasuda.co.jp

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4m at £1	Meiji Yasuda Life Insurance Company 100.00% Ordinary

Financials

Year	2014
Turnover	£969,312
Net Worth	£4,378,202
Cash	£3,948,855
Current Liabilities	£91,905

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

4 April 2013	Delivered on: 11 April 2013 Persons entitled: Sampension Kp International a/S Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£59,482. Outstanding
8 March 1999	Delivered on: 24 March 1999 Persons entitled: City Tower Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and the lease of even date. Particulars: All monies standing to the credit of the account with the bank of tokyo-mitsubishi LTD account number 511-1000-257733. Outstanding
8 March 1999	Delivered on: 12 March 1999 Persons entitled: City Tower Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a lease of even date. Particulars: All monies from time to time standing to the credit of the account of the company with the bank of tokyo - mitsubishi limited. Outstanding

Filing History

18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 31 December 2016 (21 pages)
3 April 2017	Appointment of Mr Minoru Maeda as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Tatsuo Nishimura as a secretary on 1 April 2017 (1 page)
12 July 2016	Director's details changed for Mr Takeshi Kamoshita on 20 April 2016 (2 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
15 April 2016	Full accounts made up to 31 December 2015 (22 pages)
6 April 2016	Appointment of Mr Keisuke Aoki as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Tsutomu Sato as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Kazunori Yamauchi as a director on 1 April 2016 (1 page)
6 April 2016	Termination of appointment of Taro Fujimoto as a director on 1 April 2016 (1 page)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4,000,000 (5 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4,000,000 (5 pages)
15 April 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Termination of appointment of Takashi Sasaki as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Haruo Mimori as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Takashi Sasaki as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Haruo Mimori as a director on 1 April 2015 (2 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4,000,000 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4,000,000 (5 pages)
11 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA (1 page)
9 April 2014	Appointment of Mr Takeshi Kamoshita as a director (2 pages)
9 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Appointment of Mr Takashi Sasaki as a director (2 pages)
8 April 2014	Termination of appointment of Ken Shiotsuki as a director (1 page)
8 April 2014	Termination of appointment of Yoshimichi Kodama as a director (1 page)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
19 July 2013	Director's details changed for Mr Kazunori Yamauchi on 1 April 2013 (2 pages)
19 July 2013	Director's details changed for Mr Kazunori Yamauchi on 1 April 2013 (2 pages)
8 July 2013	Registered office address changed from , River Plate House, 7-11 Finsbury Circus, London, EC2M 7YA to 125 Finsbury Pavement London EC2A 1NQ on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from , River Plate House, 7-11 Finsbury Circus, London, EC2M 7YA to 125 Finsbury Pavement London EC2A 1NQ on 8 July 2013 (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Termination of appointment of Masao Aratani as a director (1 page)
12 April 2013	Appointment of Mr Kazunori Yamauchi as a director (2 pages)
12 April 2013	Appointment of Mr Taro Fujimoto as a director (2 pages)
12 April 2013	Termination of appointment of Hiroki Shimizu as a director (1 page)
11 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Appointment of Mr Masao Aratani as a director (2 pages)
10 May 2012	Appointment of Mr Tatsuo Nishimura as a secretary (1 page)
10 May 2012	Termination of appointment of Michiaki Shirai as a secretary (1 page)
10 May 2012	Termination of appointment of Toshihiko Yamashita as a director (1 page)
28 March 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Hiroki Shimizu on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Hiroki Shimizu on 1 April 2011 (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Secretary's details changed for Michiaki Shirai on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Yoshimichi Kodama on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Toshihiko Yamashita on 7 April 2010 (2 pages)
7 April 2010	Termination of appointment of Hideaki Kodama as a director (1 page)
7 April 2010	Appointment of Hiroki Shimizu as a director (2 pages)
7 April 2010	Director's details changed for Yoshimichi Kodama on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Toshihiko Yamashita on 7 April 2010 (2 pages)
7 April 2010	Termination of appointment of Kosuke Nakajima as a director (1 page)
7 April 2010	Secretary's details changed for Michiaki Shirai on 7 April 2010 (1 page)
7 April 2010	Appointment of Ken Shiotsuki as a director (2 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2008	Return made up to 10/07/08; full list of members (4 pages)
14 May 2008	Director appointed toshihiko yamashita (2 pages)
14 May 2008	Director appointed yoshimichi kodama (2 pages)
14 May 2008	Appointment terminated director toshiyuki hori (1 page)
14 May 2008	Appointment terminated director tsukasa namiki (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (14 pages)
3 August 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 March 2007	Full accounts made up to 31 December 2006 (14 pages)
4 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
31 March 2006	Full accounts made up to 31 December 2005 (22 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director's particulars changed (1 page)
4 August 2005	Return made up to 10/07/05; full list of members (8 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 May 2005	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (3 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Full accounts made up to 31 December 2003 (12 pages)
24 February 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: level 10 city tower 40 basinghall street london EC2V 5DE (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
12 January 2004	Company name changed meijiseimei international, londo n LIMITED\certificate issued on 12/01/04 (2 pages)
10 August 2003	Return made up to 10/07/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 31 December 2002 (25 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	New director appointed (2 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	New director appointed (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2001	Return made up to 10/07/01; full list of members (7 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
13 September 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Return made up to 10/07/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
6 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	Registered office changed on 24/03/99 from: suite b level 7 6 broadgate london EC2 (1 page)
24 March 1999	Particulars of mortgage/charge (7 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
26 July 1998	Return made up to 10/07/98; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (12 pages)
31 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
3 September 1997	Return made up to 10/07/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	New director appointed (1 page)
20 May 1997	Director resigned (1 page)
16 January 1997	Company name changed the meijiseimei international lo ndon LIMITED\certificate issued on 17/01/97 (2 pages)
29 November 1996	Full accounts made up to 31 December 1995 (12 pages)
16 July 1996	Return made up to 10/07/96; no change of members (4 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
9 August 1995	Full accounts made up to 31 December 1994 (13 pages)
14 July 1995	Return made up to 10/07/95; full list of members (6 pages)
22 September 1994	Full accounts made up to 31 December 1993 (12 pages)
22 September 1994	Full accounts made up to 31 December 1993 (12 pages)
10 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1989	Registered office changed on 05/06/89 from: bow bells house bread st london EC4M 9BE (1 page)
7 December 1988	Return made up to 25/07/88; full list of members (5 pages)
10 August 1987	Incorporation (25 pages)
10 August 1987	Incorporation (25 pages)

Meiji Yasuda Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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