Company NameToshiba International (Europe) Ltd.
Company StatusActive
Company Number02243329
CategoryPrivate Limited Company
Incorporation Date11 April 1988(36 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 27110Manufacture of electric motors, generators and transformers
SIC 3120Manufacture electricity distribution etc.
SIC 27120Manufacture of electricity distribution and control apparatus
Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Kiyoshi Takahashi
Date of BirthMay 1967 (Born 57 years ago)
NationalityJapanese
StatusCurrent
Appointed15 February 2022(33 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pine Trees
Chertsey Lane
Staines Upon Thames
TW18 3DU
Director NameMr Kazuya Kumagai
Date of BirthMarch 1980 (Born 44 years ago)
NationalityJapanese
StatusCurrent
Appointed29 February 2024(35 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceJapan
Correspondence Address72-34 Horikawa-Cho
Saiwai-Ku
Kawasaki
Kanagawa
212-8585
Director NameMr Hiroshi Morikawa
Date of BirthApril 1973 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2024(35 years, 12 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressToshiba International (Europe) Ltd 1 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3DU
Director NameMr Tomoya Noguchi
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2024(35 years, 12 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressToshiba International (Europe) Ltd 1 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3DU
Secretary NameChalfen Secretaries Limited (Corporation)
StatusCurrent
Appointed23 September 2005(17 years, 5 months after company formation)
Appointment Duration18 years, 8 months
Correspondence Address19 Leyden Street
London
E1 7LE
Director NameHideo Godd
Date of BirthMarch 1935 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed24 September 1992(4 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 April 1993)
RoleGeneral Manager Sales
Correspondence AddressHanatakanawa 301 4-18-21 Takanawa
Minato-Ku
Tokyo
Foreign
Director NameShu Matsuo
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed24 September 1992(4 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 02 April 1993)
RoleGeneral Manager
Correspondence Address41 Carlton Avenue East
Wembley
Middlesex
HA9 8LZ
Secretary NameMichael Langston Pattison
NationalityBritish
StatusResigned
Appointed24 September 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1993)
RoleCompany Director
Correspondence Address77 Poplar Road
London
SW19 3JS
Director NameMr Akira Asano
Date of BirthJuly 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1993(4 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 July 1998)
RoleGeneral Manager
Correspondence Address5-19-15 Bessho, Minami-Ku
Yokohama
Kanagawa
Japan
Director NameMr Shu Matsuo
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 1993(4 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 1994)
RoleCompany Director
Correspondence Address93 Princes Gardens
Ealing
London
W3 0LR
Secretary NameIan Geoffery Newton
NationalityBritish
StatusResigned
Appointed01 November 1993(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 October 1995)
RoleCompany Director
Correspondence AddressGreycote 44 Cornwall Road
Cheam
Surrey
SM2 6DS
Director NameMochihiro Nakazawa
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(5 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1996)
RoleGeneral Manager
Correspondence Address2557-6 Kosugaya Cho
Sakae Ku
Yokohama City
247
Secretary NameShigeo Sakashita
NationalityBritish
StatusResigned
Appointed16 October 1995(7 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 October 1998)
RoleCompany Director
Correspondence Address5 Lawn Vale
Pinner
Middlesex
HA5 3EA
Secretary NameTerence Talerman
NationalityBritish
StatusResigned
Appointed31 October 1998(10 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 September 1999)
RoleCompany Director
Correspondence Address3 Balmer Road
Bow
London
E3 2EJ
Director NameMasayuki Ihori
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed24 December 1998(10 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 2002)
RoleCompany Director
Correspondence AddressFlat 14 Balmoral Court
20 Queens Terrace
London
NW8 6DU
Director NameTakaya Koga
Date of BirthDecember 1945 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1999(11 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 2003)
RoleVice President
Correspondence Address1-10-1-207
Renkouji
Tama-Shi
Tokyo
206002
Director NameShu Matsuo
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2000(12 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2002)
RoleChief Specialist Accounting Di
Correspondence Address1 60 28 Imajuku Asahi Ku
Yokohama Shi
Kangawa Ken
Japan
Director NameTakahiro Ishii
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2002(14 years, 1 month after company formation)
Appointment Duration6 years (resigned 02 June 2008)
RoleCompany Director
Correspondence AddressHolm Oak 22 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5BB
Director NameTakakuni Iijima
Date of BirthJune 1953 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2003(15 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 September 2006)
RoleSenior Manager Accounting Divi
Correspondence Address7-3-206, Namiki-2 Chome
Iwatsuki City
Saitama Pre 339-0068
Japan
Director NameKenchi Ohashi
Date of BirthMay 1947 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2004(16 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2006)
RoleCompany Director
Correspondence AddressRoom. 807 2-8 Oomorinishi
1 Chome, Oota-Ku
Tokyo
143-0015
Foreign
Director NameSatoshi Hironaka
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed19 September 2006(18 years, 5 months after company formation)
Appointment Duration12 months (resigned 17 September 2007)
RoleSenior Manager
Correspondence Address516-1-14-1 Minowacho, Kouhoku-Ku
Yokohama City
Kanagawa
Japan
Director NameTakayuki Ogawa
Date of BirthJuly 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed19 September 2006(18 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 September 2008)
RoleGeneral Manager
Correspondence AddressHikarinomachi 105. 415-2 Kawakamicho
Totsuka-Ku
Yokohama City
Kanagawa Prefecture
Japan
Director NameYukihiko Kazao
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed17 September 2007(19 years, 5 months after company formation)
Appointment Duration12 months (resigned 15 September 2008)
RoleSnr Mng Gen Planning Dept
Correspondence Address5-1-19-404 Konaidai
Konan-Ku
Yokahama
Japan
Director NameSatoshi Niikura
Date of BirthJuly 1952 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed15 September 2008(20 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 2010)
RolePresident And CEO
Country of ResidenceGBR
Correspondence AddressAlbert Court 2 Palgrave Gardens
Regents Park
London
NW1 6EL
Director NameMr Koji Iwama
Date of BirthJuly 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed06 April 2010(22 years after company formation)
Appointment Duration2 years, 5 months (resigned 20 September 2012)
RolePresident & Ceo Toshiba Of Europe L
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 57, 40-90 Kingston House South
Ennismore Gardens
London
SW7 1NG
Director NameHiroya Kurimoto
Date of BirthMarch 1962 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed20 September 2010(22 years, 5 months after company formation)
Appointment Duration2 years (resigned 20 September 2012)
RoleSenior Manager
Country of ResidenceJapan
Correspondence Address2-15-33 Sugita
Isogo-Ku
Yokohama 235-0033
Kanagawa
Japan
Director NameAkira Abe
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed19 September 2011(23 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 09 February 2017)
RoleManaging Director, Til
Country of ResidenceJapan
Correspondence Address67 Crown Lodge
12 Elystan Street
London
SW3 3PR
Director NameMr Noriaki Hashimoto
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed20 September 2012(24 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2017)
RolePred'T & Ceo Toshiba Of Europe Ltd.
Country of ResidenceEngland
Correspondence Address157 Warren House
Beckford Close Warwick Road
London
W14 8TW
Director NameHisayoshi Kano
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed23 September 2014(26 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 December 2018)
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address72-34 Horikawa-Cho Saiwai-Ku
Kawasaki
Japan
Director NameMitsuru Ino
Date of BirthMay 1963 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed22 October 2015(27 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 2019)
RoleSnr Mgr  Bus Planning Dept
Country of ResidenceJapan
Correspondence Address3 Furzeground Way Stockley Park
Uxbridge
Middlesex
UB11 1EZ
Director NameMs Ritsuko Ogino
Date of BirthAugust 1968 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2016(28 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 August 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Furzeground Way Stockley Park
Uxbridge
Middlesex
UB11 1EZ
Director NameMr Akira Morikawa
Date of BirthApril 1968 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2019(30 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2020)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3 Furzeground Way
Stockley Park
Uxbridge
Middlesex
UB11 1EZ
Director NameMr Tsutomu Kagawa
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2021(33 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2024)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1 Pine Trees
Chertsey Lane
Staines Upon Thames
TW18 3DU
Director NameYuji Nakama
Date of BirthNovember 1972 (Born 51 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 2022(34 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 February 2024)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1 Pine Trees
Chertsey Lane
Staines Upon Thames
TW18 3DU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 1999(11 years, 5 months after company formation)
Appointment Duration6 years (resigned 23 September 2005)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Contact

Websitetoshiba.co.uk
Telephone0845 0380025
Telephone regionUnknown

Location

Registered Address2 New Street Square
London
EC4A 3BZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.000k at £1Toshiba Corp.
100.00%
Ordinary
1 at £1Tatsuya Terashima
0.00%
Ordinary
1 at £1Toshitaka Saka
0.00%
Ordinary

Financials

Year2014
Turnover£96,406,000
Gross Profit£4,537,000
Net Worth£1,931,000
Cash£6,165,000
Current Liabilities£28,969,000

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return24 September 2023 (8 months ago)
Next Return Due8 October 2024 (4 months, 2 weeks from now)

Filing History

10 May 2023Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 10 May 2023 (1 page)
11 November 2022Director's details changed for Mr Tsutomu Kagawa on 7 November 2022 (2 pages)
9 November 2022Full accounts made up to 31 March 2022 (27 pages)
7 October 2022Director's details changed for Mr Kiyoshi Takahashi on 29 September 2022 (2 pages)
7 October 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 August 2022Appointment of Yuji Nakama as a director on 1 August 2022 (2 pages)
1 August 2022Termination of appointment of Takeshi Suzuki as a director on 1 August 2022 (1 page)
1 August 2022Termination of appointment of Ritsuko Ogino as a director on 1 August 2022 (1 page)
24 February 2022Appointment of Mr Kiyoshi Takahashi as a director on 15 February 2022 (2 pages)
21 December 2021Full accounts made up to 31 March 2021 (27 pages)
28 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
3 June 2021Appointment of Mr Tsutomu Kagawa as a director on 1 June 2021 (2 pages)
1 June 2021Termination of appointment of Jun Tsujimoto as a director on 1 June 2021 (1 page)
22 December 2020Full accounts made up to 31 March 2020 (28 pages)
1 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
1 July 2020Termination of appointment of Akira Morikawa as a director on 1 July 2020 (1 page)
1 July 2020Appointment of Mr Takeshi Suzuki as a director on 1 July 2020 (2 pages)
30 March 2020Termination of appointment of Matthew Proctor as a director on 28 February 2020 (1 page)
21 November 2019Full accounts made up to 31 March 2019 (24 pages)
1 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 September 2019Director's details changed for Matthew Proctor on 1 August 2019 (2 pages)
1 April 2019Appointment of Mr Akira Morikawa as a director on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Mitsuru Ino as a director on 1 April 2019 (1 page)
8 January 2019Appointment of Mr Jun Tsujimoto as a director on 13 December 2018 (2 pages)
8 January 2019Termination of appointment of Hisayoshi Kano as a director on 13 December 2018 (1 page)
20 November 2018Full accounts made up to 31 March 2018 (24 pages)
6 November 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
22 December 2017Full accounts made up to 31 March 2017 (23 pages)
22 December 2017Full accounts made up to 31 March 2017 (23 pages)
25 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
21 February 2017Appointment of Matthew Proctor as a director on 9 February 2017 (2 pages)
21 February 2017Appointment of Matthew Proctor as a director on 9 February 2017 (2 pages)
21 February 2017Termination of appointment of Akira Abe as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Noriaki Hashimoto as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Akira Abe as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Toshitaka Saka as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Noriaki Hashimoto as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Toshitaka Saka as a director on 9 February 2017 (1 page)
22 December 2016Full accounts made up to 31 March 2016 (24 pages)
22 December 2016Full accounts made up to 31 March 2016 (24 pages)
16 November 2016Appointment of Ms Ritsuko Ogino as a director on 1 October 2016 (2 pages)
16 November 2016Appointment of Ms Ritsuko Ogino as a director on 1 October 2016 (2 pages)
29 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
9 November 2015Termination of appointment of Tatsuya Terashima as a director on 22 October 2015 (1 page)
9 November 2015Appointment of Mitsuru Ino as a director on 22 October 2015 (2 pages)
9 November 2015Termination of appointment of Tatsuya Terashima as a director on 22 October 2015 (1 page)
9 November 2015Appointment of Mitsuru Ino as a director on 22 October 2015 (2 pages)
30 October 2015Full accounts made up to 31 March 2015 (20 pages)
30 October 2015Full accounts made up to 31 March 2015 (20 pages)
13 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000,000
(8 pages)
13 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000,000
(8 pages)
16 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000,000
(8 pages)
16 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000,000
(8 pages)
14 October 2014Appointment of Hisayoshi Kano as a director on 23 September 2014 (2 pages)
14 October 2014Appointment of Hisayoshi Kano as a director on 23 September 2014 (2 pages)
7 October 2014Termination of appointment of Shugo Yoshimura as a director on 23 September 2014 (1 page)
7 October 2014Termination of appointment of Shugo Yoshimura as a director on 23 September 2014 (1 page)
6 September 2014Full accounts made up to 31 March 2014 (20 pages)
6 September 2014Full accounts made up to 31 March 2014 (20 pages)
7 November 2013Full accounts made up to 31 March 2013 (16 pages)
7 November 2013Full accounts made up to 31 March 2013 (16 pages)
8 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
8 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
27 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000,000
(8 pages)
27 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000,000
(8 pages)
11 October 2012Director's details changed for Akira Abe on 1 September 2012 (2 pages)
11 October 2012Director's details changed for Akira Abe on 1 September 2012 (2 pages)
11 October 2012Director's details changed for Shugo Yoshimura on 1 September 2012 (2 pages)
11 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
11 October 2012Director's details changed for Shugo Yoshimura on 1 September 2012 (2 pages)
11 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
11 October 2012Director's details changed for Shugo Yoshimura on 1 September 2012 (2 pages)
11 October 2012Director's details changed for Akira Abe on 1 September 2012 (2 pages)
24 September 2012Appointment of Tatsuya Terashima as a director (2 pages)
24 September 2012Appointment of Tatsuya Terashima as a director (2 pages)
20 September 2012Appointment of Noriaki Hashimoto as a director (2 pages)
20 September 2012Termination of appointment of Koji Iwama as a director (1 page)
20 September 2012Termination of appointment of Koji Iwama as a director (1 page)
20 September 2012Termination of appointment of Hiroya Kurimoto as a director (1 page)
20 September 2012Appointment of Noriaki Hashimoto as a director (2 pages)
20 September 2012Termination of appointment of Hiroya Kurimoto as a director (1 page)
30 July 2012Full accounts made up to 31 March 2012 (20 pages)
30 July 2012Full accounts made up to 31 March 2012 (20 pages)
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
27 October 2011Secretary's details changed for Chalfen Secretaries Limited on 27 October 2011 (2 pages)
27 October 2011Secretary's details changed for Chalfen Secretaries Limited on 27 October 2011 (2 pages)
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
27 October 2011Director's details changed for Toshitaka Saka on 27 October 2011 (2 pages)
27 October 2011Director's details changed for Toshitaka Saka on 27 October 2011 (2 pages)
20 October 2011Appointment of Akira Abe as a director (2 pages)
20 October 2011Appointment of Akira Abe as a director (2 pages)
20 October 2011Appointment of Shugo Yoshimura as a director (2 pages)
20 October 2011Appointment of Shugo Yoshimura as a director (2 pages)
11 October 2011Termination of appointment of Kanehiko Tachibana as a director (1 page)
11 October 2011Termination of appointment of Kanehiko Tachibana as a director (1 page)
14 July 2011Full accounts made up to 31 March 2011 (19 pages)
14 July 2011Full accounts made up to 31 March 2011 (19 pages)
1 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
1 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010Termination of appointment of Tomohiko Okada as a director (1 page)
24 September 2010Appointment of Hiroya Kurimoto as a director (2 pages)
24 September 2010Appointment of Hiroya Kurimoto as a director (2 pages)
24 September 2010Termination of appointment of Tomohiko Okada as a director (1 page)
17 August 2010Secretary's details changed for Chalfen Secretaries Limited on 9 August 2010 (3 pages)
17 August 2010Secretary's details changed for Chalfen Secretaries Limited on 9 August 2010 (3 pages)
17 August 2010Secretary's details changed for Chalfen Secretaries Limited on 9 August 2010 (3 pages)
8 July 2010Full accounts made up to 31 March 2010 (18 pages)
8 July 2010Full accounts made up to 31 March 2010 (18 pages)
10 May 2010Appointment of Koji Iwama as a director (2 pages)
10 May 2010Appointment of Koji Iwama as a director (2 pages)
8 April 2010Termination of appointment of Satoshi Niikura as a director (1 page)
8 April 2010Termination of appointment of Satoshi Niikura as a director (1 page)
23 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
17 July 2009Full accounts made up to 31 March 2009 (18 pages)
17 July 2009Full accounts made up to 31 March 2009 (18 pages)
29 October 2008Return made up to 24/09/08; full list of members (5 pages)
29 October 2008Return made up to 24/09/08; full list of members (5 pages)
6 October 2008Director appointed tomohiko okada (2 pages)
6 October 2008Director appointed satoshi niikura (2 pages)
6 October 2008Director appointed tomohiko okada (2 pages)
6 October 2008Director appointed satoshi niikura (2 pages)
3 October 2008Appointment terminated director yukihiko kazao (1 page)
3 October 2008Appointment terminated director takayuki ogawa (1 page)
3 October 2008Director appointed kanehiko tachibana (2 pages)
3 October 2008Director appointed kanehiko tachibana (2 pages)
3 October 2008Appointment terminated director yukihiko kazao (1 page)
3 October 2008Appointment terminated director takayuki ogawa (1 page)
8 July 2008Full accounts made up to 31 March 2008 (18 pages)
8 July 2008Full accounts made up to 31 March 2008 (18 pages)
26 June 2008Appointment terminated director takahiro ishii (1 page)
26 June 2008Appointment terminated director takahiro ishii (1 page)
6 November 2007Return made up to 24/09/07; full list of members (7 pages)
6 November 2007Return made up to 24/09/07; full list of members (7 pages)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (2 pages)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (2 pages)
12 September 2007Full accounts made up to 31 March 2007 (17 pages)
12 September 2007Full accounts made up to 31 March 2007 (17 pages)
25 October 2006Return made up to 24/09/06; full list of members (7 pages)
25 October 2006Return made up to 24/09/06; full list of members (7 pages)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
12 October 2006Director's particulars changed (1 page)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
12 October 2006Director's particulars changed (1 page)
12 October 2006Director resigned (1 page)
3 August 2006Full accounts made up to 31 March 2006 (17 pages)
3 August 2006Full accounts made up to 31 March 2006 (17 pages)
30 May 2006Director resigned (1 page)
30 May 2006New director appointed (2 pages)
30 May 2006Director resigned (1 page)
30 May 2006New director appointed (2 pages)
25 October 2005Return made up to 24/09/05; full list of members (7 pages)
25 October 2005Return made up to 24/09/05; full list of members (7 pages)
10 October 2005Director's particulars changed (1 page)
10 October 2005Director's particulars changed (1 page)
10 October 2005Director's particulars changed (1 page)
10 October 2005Director's particulars changed (1 page)
10 October 2005Director's particulars changed (1 page)
10 October 2005Director's particulars changed (1 page)
5 October 2005Secretary resigned (1 page)
5 October 2005New secretary appointed (2 pages)
5 October 2005New secretary appointed (2 pages)
5 October 2005Secretary resigned (1 page)
29 June 2005Full accounts made up to 31 March 2005 (16 pages)
29 June 2005Full accounts made up to 31 March 2005 (16 pages)
11 May 2005Auditor's resignation (1 page)
11 May 2005Auditor's resignation (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
30 October 2004Return made up to 24/09/04; full list of members (7 pages)
30 October 2004Return made up to 24/09/04; full list of members (7 pages)
6 July 2004Full accounts made up to 31 March 2004 (16 pages)
6 July 2004Full accounts made up to 31 March 2004 (16 pages)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (1 page)
25 November 2003Full accounts made up to 31 March 2003 (16 pages)
25 November 2003Full accounts made up to 31 March 2003 (16 pages)
5 November 2003Director's particulars changed (1 page)
5 November 2003New director appointed (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director resigned (1 page)
5 November 2003New director appointed (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
14 October 2003Return made up to 24/09/03; full list of members (8 pages)
14 October 2003Return made up to 24/09/03; full list of members (8 pages)
9 September 2003Registered office changed on 09/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
9 September 2003Registered office changed on 09/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
11 February 2003Resolutions
  • RES13 ‐ Auditors remuneration 23/12/02
(1 page)
11 February 2003Resolutions
  • RES13 ‐ Auditors remuneration 23/12/02
(1 page)
17 October 2002Return made up to 24/09/02; full list of members (9 pages)
17 October 2002Return made up to 24/09/02; full list of members (9 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
3 September 2002Full accounts made up to 31 March 2002 (15 pages)
3 September 2002Full accounts made up to 31 March 2002 (15 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
19 March 2002Registered office changed on 19/03/02 from: 20 old bailey london EC4M 7BH (1 page)
19 March 2002Registered office changed on 19/03/02 from: 20 old bailey london EC4M 7BH (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
20 December 2001Full accounts made up to 31 March 2001 (14 pages)
20 December 2001Full accounts made up to 31 March 2001 (14 pages)
26 October 2001Return made up to 24/09/01; full list of members (8 pages)
26 October 2001Return made up to 24/09/01; full list of members (8 pages)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
29 September 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 September 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 September 2000Full accounts made up to 31 March 2000 (14 pages)
6 September 2000Full accounts made up to 31 March 2000 (14 pages)
25 October 1999Secretary resigned (1 page)
25 October 1999Registered office changed on 25/10/99 from: 1 roundwood avenue stockley park uxbridge middlesex UB11 1AR (1 page)
25 October 1999New secretary appointed (2 pages)
25 October 1999Registered office changed on 25/10/99 from: 1 roundwood avenue stockley park uxbridge middlesex UB11 1AR (1 page)
25 October 1999New secretary appointed (2 pages)
25 October 1999Secretary resigned (1 page)
15 October 1999Return made up to 24/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 October 1999Return made up to 24/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 October 1999Full accounts made up to 31 March 1999 (16 pages)
7 October 1999Full accounts made up to 31 March 1999 (16 pages)
30 July 1999Director resigned (1 page)
30 July 1999New director appointed (2 pages)
30 July 1999New director appointed (2 pages)
30 July 1999Director resigned (1 page)
30 July 1999Director resigned (1 page)
30 July 1999New director appointed (2 pages)
30 July 1999New director appointed (2 pages)
30 July 1999Director resigned (1 page)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
4 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999New director appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
13 November 1998New secretary appointed (2 pages)
23 October 1998Return made up to 24/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
23 October 1998Return made up to 24/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
14 September 1998Full accounts made up to 31 March 1998 (18 pages)
14 September 1998Full accounts made up to 31 March 1998 (18 pages)
1 May 1998Director resigned (1 page)
1 May 1998New director appointed (2 pages)
1 May 1998Director resigned (1 page)
1 May 1998New director appointed (2 pages)
23 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
7 August 1997Full accounts made up to 31 March 1997 (18 pages)
7 August 1997Full accounts made up to 31 March 1997 (18 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
28 October 1996Return made up to 24/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 October 1996Return made up to 24/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 1996New director appointed (1 page)
28 July 1996New director appointed (1 page)
28 July 1996Director resigned (2 pages)
28 July 1996New director appointed (2 pages)
28 July 1996Director resigned (2 pages)
28 July 1996Director resigned (2 pages)
28 July 1996New director appointed (2 pages)
28 July 1996Director resigned (1 page)
28 July 1996New director appointed (1 page)
28 July 1996Director resigned (2 pages)
28 July 1996New director appointed (1 page)
28 July 1996Director resigned (1 page)
14 July 1996Full accounts made up to 31 March 1996 (17 pages)
14 July 1996Full accounts made up to 31 March 1996 (17 pages)
20 October 1995Return made up to 24/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 October 1995Return made up to 24/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 1995Full accounts made up to 31 March 1995 (17 pages)
21 August 1995Full accounts made up to 31 March 1995 (17 pages)
14 June 1995New director appointed (2 pages)
14 June 1995New director appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)
3 October 1994Return made up to 24/09/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
3 October 1994Return made up to 24/09/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
27 October 1992Return made up to 24/09/92; full list of members (7 pages)
27 October 1992Return made up to 24/09/92; full list of members (7 pages)
5 October 1989Return made up to 28/09/89; full list of members (5 pages)
5 October 1989Return made up to 28/09/89; full list of members (5 pages)
6 July 1988Memorandum and Articles of Association (28 pages)
6 July 1988Memorandum and Articles of Association (28 pages)
5 July 1988Nc inc already adjusted (1 page)
5 July 1988Nc inc already adjusted (1 page)
3 June 1988Registered office changed on 03/06/88 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 June 1988Registered office changed on 03/06/88 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 June 1988Accounting reference date notified as 31/03 (1 page)
18 May 1988Company name changed three hundred and forty-fourth s helf trading company LIMITED\certificate issued on 17/05/88 (2 pages)
18 May 1988Company name changed three hundred and forty-fourth s helf trading company LIMITED\certificate issued on 17/05/88 (2 pages)
11 April 1988Incorporation (37 pages)
11 April 1988Incorporation (37 pages)