NTT Europe Ltd.

Company Name	NTT Europe Ltd.
Directors	Clare Marie Horner and Roberto Lopez
Company Status	Active
Company Number	02307625
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Clare Marie Horner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Corney Reach Way Chiswick W4 2TU

Director Name	Mr Roberto Lopez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2024(35 years, 5 months after company formation)
Appointment Duration	1 month
Role	Senior Vice President - Technology Solutions
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Secretary Name	Mrs Judith Margaret Edwards
Status	Current
Appointed	01 April 2024(35 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Kenji Naemura
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 15 May 1992)
Role	Company Director
Correspondence Address	3-11-19 Shimoigusa Suginami-Ku Tokyo 187 Foreign

Director Name	Masatooshi Murata
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 May 1993)
Role	Company Director
Correspondence Address	31-15-921 Honcho Wako City Saitama Pref 351-01 Japan

Director Name	Shinji Matsumoto
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 May 1993)
Role	Company Director
Correspondence Address	8-4 Nakajimacho Kodaira-Shi Tokyo 187 Foreign

Secretary Name	Yuichiro Takagawa
Nationality	Japanese
Status	Resigned
Appointed	04 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	8 Provost Court Eton Road London NW3 4SR

Director Name	Tatsuo Kawasaki
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Telecommunications
Correspondence Address	8 Provost Court Eton Road London NW3 4SR

Secretary Name	Tatsuo Kawasaki
Nationality	Japanese
Status	Resigned
Appointed	08 March 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Telecommunications
Correspondence Address	8 Provost Court Eton Road London NW3 4SR

Secretary Name	Akira Shimada
Nationality	Japanese
Status	Resigned
Appointed	01 March 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	Flat 666 Point West 116 Cromwell Road London SW7 4XF

Director Name	Hideo Fujino
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	21 Hervey Close London N3 2HG

Director Name	Hirotaka Kubo
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	2 The Gardens Pelhams Walk Esher Surrey KT10 8QF

Director Name	Osamu Inoue
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 1999(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2003)
Role	Managing Director
Correspondence Address	7 Beaumont Gardens West Heath Road London NW3 7TF

Secretary Name	Hideyuki Yamasawa
Nationality	Japanese
Status	Resigned
Appointed	04 February 2000(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2004)
Role	Telecommunications
Correspondence Address	2 Dollis Avenue London N3 1TX

Director Name	Hirotaka Kubo
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 November 2001(13 years after company formation)
Appointment Duration	2 years (resigned 21 November 2003)
Role	Company Director
Correspondence Address	303 Minami-Ogikubo Shatuku 2-18-12 Minami-Ogikubo Suginami-Ku 167-0052 Japan

Director Name	Yukimasa Ito
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2003(14 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 November 2003)
Role	Vice President
Correspondence Address	3-12-12-503 Nishiazabu Minato-Ku 106-0031 Tokyo Foreign

Director Name	Osamu Inoue
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 2003(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2008)
Role	Senior Vice President
Correspondence Address	1-202-5-25-25 Koenji-Minami Suginami-Ku Tokyo Foreign Japan

Secretary Name	Koji Ito
Nationality	Japanese
Status	Resigned
Appointed	29 November 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2007)
Role	Deputy Managing Director
Correspondence Address	63 The Ridings London W5 3DP

Secretary Name	Kazuhisa Igasaki
Nationality	Japanese
Status	Resigned
Appointed	24 July 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	43b Gwendolen Avenue London SW15 6EP

Director Name	Sadao Maki
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1024-15 Ogawacho Kodaira-Shi Tokyo 187-0032

Secretary Name	Shingo Kimata
Status	Resigned
Appointed	17 December 2008(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 August 2012)
Role	Company Director
Correspondence Address	3rd Floor Devon House 58-60 St Katharines Way London E1W 1LB

Director Name	Mr Masaaki Moribayashi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2009(20 years, 8 months after company formation)
Appointment Duration	7 years (resigned 17 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Devon House 58-60 St Katharines Way London E1W 1LB

Director Name	Mr Naoki Kajita
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 September 2011(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2014)
Role	Director At Ntt Communications
Country of Residence	Japan
Correspondence Address	3rd Floor Devon House 58-60 St Katharines Way London E1W 1LB

Director Name	Mr Ken Deguchi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 September 2011(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2014)
Role	Director At Ntt Communications
Country of Residence	Japan
Correspondence Address	3rd Floor Devon House 58-60 St Katharines Way London E1W 1LB

Secretary Name	Mr Naoki Wakai
Status	Resigned
Appointed	28 August 2012(23 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2017)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Tetsuya Koike
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 2014(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2018)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	1-1-6 Uchisaiwai-Cho Chiyoda-Ku Tokyo 100-8019 Japan

Director Name	Mr Montgomery Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 2016(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 King William Street London EC4N 7AR

Secretary Name	Mr Makoto Shimizu
Status	Resigned
Appointed	25 July 2017(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Flat 104, Visage Apartments Winchester Road London NW3 3NE

Director Name	Mr Clive Hamilton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2017(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2019)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Hideaki Masuda
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2017(29 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2018)
Role	Vice President Global Business Marketing
Country of Residence	Japan
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Andrew David Coulsen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Paolo Alberto Masselli
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2019(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Secretary Name	Mr David Simon McCrea Pinkney
Status	Resigned
Appointed	01 October 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Dirk Behrens
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2021(32 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2022)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	7 Horexstrasse 61352 Bad Homburg Germany

Director Name	Ms Miriam Anne Murphy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2022(33 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Contact

Website	ntteurope.com

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5m at £100	Ntt Communications Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£217,394,000
Net Worth	-£444,000
Cash	£21,592,000
Current Liabilities	£87,867,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 4 weeks ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

9 January 2021	Full accounts made up to 31 March 2020 (33 pages)
21 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
4 November 2019	Termination of appointment of Clive Hamilton as a director on 1 November 2019 (1 page)
1 November 2019	Notification of Ntt Limited as a person with significant control on 1 July 2019 (2 pages)
1 November 2019	Withdrawal of a person with significant control statement on 1 November 2019 (2 pages)
31 October 2019	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 153,832,400 (6 pages)
16 October 2019	Full accounts made up to 31 March 2019 (32 pages)
11 October 2019	Appointment of Mr Paolo Alberto Masselli as a director on 1 October 2019 (2 pages)
11 October 2019	Appointment of Mr David Simon Mccrea Pinkney as a secretary on 1 October 2019 (2 pages)
11 October 2019	Termination of appointment of Makoto Shimizu as a secretary on 1 October 2019 (1 page)
24 September 2019	Statement of capital following an allotment of shares on 27 June 2019 GBP 153,832,400 (3 pages)
6 September 2019	Appointment of Mr Andrew David Coulsen as a director on 6 September 2019 (2 pages)
23 July 2019	Resolutions RES13 ‐ Re-transitional provisions and savings 27/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Montgomery Davis as a director on 31 January 2019 (1 page)
8 November 2018	Termination of appointment of Tetsuya Koike as a director on 3 October 2018 (1 page)
8 November 2018	Appointment of Mr Tomoyuki Sakae as a director on 3 October 2018 (2 pages)
3 July 2018	Full accounts made up to 31 March 2018 (28 pages)
4 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Hideaki Masuda as a director on 12 April 2018 (1 page)
12 April 2018	Appointment of Mr Hiroyuki Nishioka as a director on 12 April 2018 (2 pages)
4 December 2017	Appointment of Mr Hideaki Masuda as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Hideaki Masuda as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Junichi Nojima as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Junichi Nojima as a director on 1 December 2017 (1 page)
30 August 2017	Termination of appointment of Koji Yamamoto as a director on 28 August 2017 (1 page)
30 August 2017	Termination of appointment of Robert Henry Welton as a director on 28 August 2017 (1 page)
30 August 2017	Termination of appointment of Robert Henry Welton as a director on 28 August 2017 (1 page)
30 August 2017	Appointment of Mr Takashi Yamaguchi as a director on 28 August 2017 (2 pages)
30 August 2017	Termination of appointment of Koji Yamamoto as a director on 28 August 2017 (1 page)
30 August 2017	Appointment of Mr Clive Hamilton as a director on 28 August 2017 (2 pages)
30 August 2017	Appointment of Mr Clive Hamilton as a director on 28 August 2017 (2 pages)
30 August 2017	Appointment of Mr Takashi Yamaguchi as a director on 28 August 2017 (2 pages)
2 August 2017	Full accounts made up to 31 March 2017 (27 pages)
2 August 2017	Full accounts made up to 31 March 2017 (27 pages)
26 July 2017	Termination of appointment of Naoki Wakai as a secretary on 25 July 2017 (1 page)
26 July 2017	Appointment of Mr Makoto Shimizu as a secretary on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Makoto Shimizu as a secretary on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Naoki Wakai as a secretary on 25 July 2017 (1 page)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Registered office address changed from PO Box EC4N 7AR 3rd Floor, Devon House, 58-60 st Katharine's Way, 1 King William Street London EC4N 7AR United Kingdom to 1 King William Street London EC4N 7AR on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from PO Box EC4N 7AR 3rd Floor, Devon House, 58-60 st Katharine's Way, 1 King William Street London EC4N 7AR United Kingdom to 1 King William Street London EC4N 7AR on 4 May 2017 (1 page)
27 April 2017	Registered office address changed from 3rd Floor Devon House 58-60 st Katharines Way London E1W 1LB to PO Box EC4N 7AR 3rd Floor, Devon House, 58-60 st Katharine's Way, 1 King William Street London EC4N 7AR on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 3rd Floor Devon House 58-60 st Katharines Way London E1W 1LB to PO Box EC4N 7AR 3rd Floor, Devon House, 58-60 st Katharine's Way, 1 King William Street London EC4N 7AR on 27 April 2017 (1 page)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 companies act 2006 09/12/2016 (11 pages)
8 January 2017	Statement of company's objects (2 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 companies act 2006 09/12/2016 (11 pages)
8 January 2017	Statement of company's objects (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
22 June 2016	Appointment of Mr Montgomery Davis as a director on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Montgomery Davis as a director on 17 June 2016 (2 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 153,832,300 (6 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 153,832,300 (6 pages)
20 June 2016	Termination of appointment of Masaaki Moribayashi as a director on 17 June 2016 (1 page)
20 June 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services 400 Capability Green Luton LU1 3AE United Kingdom to 58-60 st. Katharines Way London E1W 1LB (1 page)
20 June 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services 400 Capability Green Luton LU1 3AE United Kingdom to 58-60 st. Katharines Way London E1W 1LB (1 page)
20 June 2016	Termination of appointment of Masaaki Moribayashi as a director on 17 June 2016 (1 page)
8 April 2016	Appointment of Mr Robert Henry Welton as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Mr Robert Henry Welton as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Damian Skendrovic as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Damian Skendrovic as a director on 1 April 2016 (1 page)
26 October 2015	Termination of appointment of Kenji Nomura as a director on 1 September 2015 (1 page)
26 October 2015	Termination of appointment of Kenji Nomura as a director on 1 September 2015 (1 page)
26 October 2015	Appointment of Mr Junichi Nojima as a director on 1 September 2015 (2 pages)
26 October 2015	Appointment of Mr Junichi Nojima as a director on 1 September 2015 (2 pages)
26 October 2015	Termination of appointment of Kenji Nomura as a director on 1 September 2015 (1 page)
26 October 2015	Appointment of Mr Junichi Nojima as a director on 1 September 2015 (2 pages)
18 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 153,832,300 (7 pages)
18 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 153,832,300 (7 pages)
18 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 153,832,300 (7 pages)
18 June 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
18 June 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
15 May 2015	Appointment of Mr Tetsuya Koike as a director on 28 August 2014 (2 pages)
15 May 2015	Appointment of Mr Kenji Nomura as a director on 28 August 2014 (2 pages)
15 May 2015	Appointment of Mr Tetsuya Koike as a director on 28 August 2014 (2 pages)
15 May 2015	Appointment of Mr Kenji Nomura as a director on 28 August 2014 (2 pages)
5 September 2014	Termination of appointment of Ken Deguchi as a director on 28 August 2014 (1 page)
5 September 2014	Termination of appointment of Naoki Kajita as a director on 28 August 2014 (1 page)
5 September 2014	Termination of appointment of Ken Deguchi as a director on 28 August 2014 (1 page)
5 September 2014	Termination of appointment of Naoki Kajita as a director on 28 August 2014 (1 page)
20 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
20 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 153,832,300 (7 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 153,832,300 (7 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 153,832,300 (7 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
2 January 2014	Notification of spanish registry og merger of ntt europe sp, S.L. into ntt europe LTD. (2 pages)
2 January 2014	Notification of spanish registry og merger of ntt europe sp, S.L. into ntt europe LTD. (2 pages)
21 October 2013	Court order -completion of merger (2 pages)
21 October 2013	Court order -completion of merger (2 pages)
11 September 2013	Appointment of Mr Koji Yamamoto as a director (2 pages)
11 September 2013	Appointment of Mr Koji Yamamoto as a director (2 pages)
9 September 2013	Termination of appointment of Hideki Ueda as a director (1 page)
9 September 2013	Termination of appointment of Hideki Ueda as a director (1 page)
22 July 2013	Resolution in respect of cross border merger (40 pages)
22 July 2013	Resolution in respect of cross border merger (40 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Register(s) moved to registered office address (1 page)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Register(s) moved to registered office address (1 page)
13 May 2013	CBO1 - draft terms of merger (45 pages)
13 May 2013	CBO1 - draft terms of merger (45 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
14 January 2013	Resolutions RES13 ‐ Corporate tax 21/12/2012 (4 pages)
14 January 2013	Resolutions RES13 ‐ Corporate tax 21/12/2012 (4 pages)
30 October 2012	Appointment of Mr Damian Skendrovic as a director (2 pages)
30 October 2012	Appointment of Mr Damian Skendrovic as a director (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 153,832,300 (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 153,832,300 (3 pages)
14 September 2012	Appointment of Mr Naoki Wakai as a secretary (1 page)
14 September 2012	Termination of appointment of Shingo Kimata as a secretary (1 page)
14 September 2012	Appointment of Mr Naoki Wakai as a secretary (1 page)
14 September 2012	Termination of appointment of Shingo Kimata as a secretary (1 page)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
1 June 2012	Director's details changed for Mr Ken Deguchi on 27 September 2011 (2 pages)
1 June 2012	Director's details changed for Mr Ken Deguchi on 27 September 2011 (2 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mr Naoki Kajita on 27 September 2011 (2 pages)
1 June 2012	Director's details changed for Mr Naoki Kajita on 27 September 2011 (2 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Mr Masaaki Moribayashi on 1 April 2012 (2 pages)
31 May 2012	Director's details changed for Mr Hideki Ueda on 1 April 2012 (2 pages)
31 May 2012	Director's details changed for Mr Masaaki Moribayashi on 1 April 2012 (2 pages)
31 May 2012	Secretary's details changed for Shingo Kimata on 1 October 2009 (1 page)
31 May 2012	Director's details changed for Mr Hideki Ueda on 1 April 2012 (2 pages)
31 May 2012	Director's details changed for Mr Masaaki Moribayashi on 1 April 2012 (2 pages)
31 May 2012	Secretary's details changed for Shingo Kimata on 1 October 2009 (1 page)
31 May 2012	Director's details changed for Mr Hideki Ueda on 1 April 2012 (2 pages)
31 May 2012	Secretary's details changed for Shingo Kimata on 1 October 2009 (1 page)
25 October 2011	Appointment of Mr Ken Deguchi as a director (2 pages)
25 October 2011	Termination of appointment of Katsumi Nakata as a director (1 page)
25 October 2011	Appointment of Mr Naoki Kajita as a director (2 pages)
25 October 2011	Termination of appointment of Sadao Maki as a director (1 page)
25 October 2011	Termination of appointment of Katsumi Nakata as a director (1 page)
25 October 2011	Appointment of Mr Ken Deguchi as a director (2 pages)
25 October 2011	Appointment of Mr Naoki Kajita as a director (2 pages)
25 October 2011	Termination of appointment of Hiromasa Takaoka as a director (1 page)
25 October 2011	Termination of appointment of Sadao Maki as a director (1 page)
25 October 2011	Termination of appointment of Hiromasa Takaoka as a director (1 page)
1 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
1 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
25 August 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 151,552,900 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 151,552,900 (3 pages)
19 May 2011	Termination of appointment of Jun Sawada as a director (1 page)
19 May 2011	Termination of appointment of Jun Sawada as a director (1 page)
17 May 2011	Appointment of Mr Hiromasa Takaoka as a director (2 pages)
17 May 2011	Appointment of Mr Hiromasa Takaoka as a director (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Appointment of Mr Katsumi Nakata as a director (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Appointment of Mr Katsumi Nakata as a director (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Jun Sawada on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Hideki Ueda on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Sadao Maki on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Sadao Maki on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Jun Sawada on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Masaaki Moribayashi on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Hideki Ueda on 4 May 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Jun Sawada on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Sadao Maki on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Masaaki Moribayashi on 4 May 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Mr Masaaki Moribayashi on 4 May 2010 (2 pages)
16 June 2010	Director's details changed for Hideki Ueda on 4 May 2010 (2 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
2 October 2009	Director appointed hideki ueda (4 pages)
2 October 2009	Director appointed hideki ueda (4 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
20 July 2009	Director appointed masaaki moribayashi (2 pages)
20 July 2009	Director appointed masaaki moribayashi (2 pages)
20 July 2009	Appointment terminated director kazuhiro nishihata (1 page)
20 July 2009	Appointment terminated director kazuhiro nishihata (1 page)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
22 May 2009	Return made up to 04/05/09; full list of members (4 pages)
22 May 2009	Return made up to 04/05/09; full list of members (4 pages)
23 March 2009	Secretary appointed shingo kimata (2 pages)
23 March 2009	Appointment terminated secretary kazuhisa igasaki (1 page)
23 March 2009	Appointment terminated director osamu inoue (1 page)
23 March 2009	Director appointed sadao maki (1 page)
23 March 2009	Secretary appointed shingo kimata (2 pages)
23 March 2009	Appointment terminated secretary kazuhisa igasaki (1 page)
23 March 2009	Appointment terminated director osamu inoue (1 page)
23 March 2009	Director appointed sadao maki (1 page)
23 January 2009	Nc inc already adjusted 04/11/08 (1 page)
23 January 2009	Ad 04/11/08\gbp si 508080@100=50808000\gbp ic 92623400/143431400\ (2 pages)
23 January 2009	Nc inc already adjusted 04/11/08 (1 page)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 January 2009	Ad 04/11/08\gbp si 508080@100=50808000\gbp ic 92623400/143431400\ (2 pages)
5 December 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
5 December 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
12 June 2008	Return made up to 04/05/08; full list of members (4 pages)
12 June 2008	Return made up to 04/05/08; full list of members (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from 3RD floor devon house 58-60 st katharine's way london E1W 1LB (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 3RD floor devon house 58-60 st katharine's way london E1W 1LB (1 page)
10 June 2008	Appointment terminated director haruhiko yamada (1 page)
10 June 2008	Appointment terminated director haruhiko yamada (1 page)
15 May 2008	Director appointed jun sawada (2 pages)
15 May 2008	Director appointed jun sawada (2 pages)
13 May 2008	Appointment terminated secretary koji ito (1 page)
13 May 2008	Secretary appointed kazuhisa igasaki (2 pages)
13 May 2008	Appointment terminated secretary koji ito (1 page)
13 May 2008	Secretary appointed kazuhisa igasaki (2 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
2 June 2007	Return made up to 04/05/07; full list of members (6 pages)
2 June 2007	Return made up to 04/05/07; full list of members (6 pages)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of register of members (1 page)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 24/10/05 (2 pages)
22 December 2005	Ad 24/10/05--------- Â£ si 114554@100=11455400 Â£ ic 81168000/92623400 (2 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 24/10/05 (2 pages)
22 December 2005	Ad 24/10/05--------- Â£ si 114554@100=11455400 Â£ ic 81168000/92623400 (2 pages)
9 June 2005	Return made up to 04/05/05; full list of members (6 pages)
9 June 2005	Return made up to 04/05/05; full list of members (6 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
25 April 2005	Full accounts made up to 31 December 2004 (17 pages)
25 April 2005	Full accounts made up to 31 December 2004 (17 pages)
25 October 2004	Return made up to 04/05/04; full list of members (8 pages)
25 October 2004	Return made up to 04/05/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 December 2003 (18 pages)
29 April 2004	Full accounts made up to 31 December 2003 (18 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
10 September 2003	Full accounts made up to 31 December 2002 (18 pages)
10 September 2003	Full accounts made up to 31 December 2002 (18 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
5 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
5 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
7 January 2003	Ad 20/12/02--------- Â£ si 150000@100=15000000 Â£ ic 66168000/81168000 (2 pages)
7 January 2003	Â£ nc 80000000/90000000 20/12/02 (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Ad 20/12/02--------- Â£ si 150000@100=15000000 Â£ ic 66168000/81168000 (2 pages)
7 January 2003	Â£ nc 80000000/90000000 20/12/02 (2 pages)
4 July 2002	Return made up to 04/05/02; full list of members (6 pages)
4 July 2002	Return made up to 04/05/02; full list of members (6 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Ad 05/02/02--------- Â£ si 10200@100=1020000 Â£ ic 65148000/66168000 (2 pages)
24 April 2002	Particulars of contract relating to shares (3 pages)
24 April 2002	Particulars of contract relating to shares (3 pages)
24 April 2002	Ad 05/02/02--------- Â£ si 10200@100=1020000 Â£ ic 65148000/66168000 (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
16 October 2001	Ad 14/08/01--------- Â£ si 72000@100=7200000 Â£ ic 57948000/65148000 (2 pages)
16 October 2001	Ad 14/08/01--------- Â£ si 72000@100=7200000 Â£ ic 57948000/65148000 (2 pages)
21 May 2001	Return made up to 04/05/01; full list of members (7 pages)
21 May 2001	Return made up to 04/05/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (18 pages)
17 May 2001	Full accounts made up to 31 December 2000 (18 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
3 August 2000	Ad 03/07/00--------- Â£ si 301520@100=30152000 Â£ ic 27796000/57948000 (2 pages)
3 August 2000	Ad 03/07/00--------- Â£ si 301520@100=30152000 Â£ ic 27796000/57948000 (2 pages)
13 June 2000	Ad 29/03/00--------- Â£ si 33960@100 (2 pages)
13 June 2000	Particulars of contract relating to shares (4 pages)
13 June 2000	Particulars of contract relating to shares (4 pages)
13 June 2000	Nc inc already adjusted 29/03/00 (2 pages)
13 June 2000	Ad 29/03/00--------- Â£ si 33960@100 (2 pages)
13 June 2000	Nc inc already adjusted 29/03/00 (2 pages)
9 June 2000	Return made up to 04/05/00; full list of members (6 pages)
9 June 2000	Return made up to 04/05/00; full list of members (6 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	New director appointed (2 pages)
6 April 2000	Full accounts made up to 31 December 1999 (15 pages)
6 April 2000	Full accounts made up to 31 December 1999 (15 pages)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	Director resigned (1 page)
3 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: level 19 city tower 40 basinghall street london EC2V 5DE (1 page)
29 September 1999	Registered office changed on 29/09/99 from: level 19 city tower 40 basinghall street london EC2V 5DE (1 page)
3 June 1999	Location of register of members (1 page)
3 June 1999	Location of register of members (1 page)
3 June 1999	Return made up to 04/05/99; full list of members (6 pages)
3 June 1999	Return made up to 04/05/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 December 1998 (27 pages)
16 April 1999	Full accounts made up to 31 December 1998 (27 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (15 pages)
22 May 1998	Return made up to 04/05/98; full list of members (6 pages)
22 May 1998	Return made up to 04/05/98; full list of members (6 pages)
22 May 1998	Full accounts made up to 31 December 1997 (15 pages)
28 July 1997	Memorandum and Articles of Association (16 pages)
28 July 1997	Memorandum and Articles of Association (16 pages)
14 July 1997	Â£ nc 2000000/24400000 01/07/97 (1 page)
14 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1997	Â£ nc 2000000/24400000 01/07/97 (1 page)
14 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1997	Ad 01/07/97--------- Â£ si 240000@100=24000000 Â£ ic 400000/24400000 (2 pages)
14 July 1997	Ad 01/07/97--------- Â£ si 240000@100=24000000 Â£ ic 400000/24400000 (2 pages)
9 May 1997	Return made up to 04/05/97; full list of members (6 pages)
9 May 1997	Return made up to 04/05/97; full list of members (6 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
23 October 1996	Location of register of members (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Location of register of members (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
24 May 1996	Return made up to 04/05/96; full list of members (6 pages)
24 May 1996	Return made up to 04/05/96; full list of members (6 pages)
22 May 1996	Full accounts made up to 31 December 1995 (17 pages)
22 May 1996	Full accounts made up to 31 December 1995 (17 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
16 January 1996	Full accounts made up to 31 March 1995 (14 pages)
16 January 1996	Full accounts made up to 31 March 1995 (14 pages)
6 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 May 1995	Return made up to 04/05/95; full list of members (12 pages)
9 May 1995	Return made up to 04/05/95; full list of members (12 pages)
4 May 1995	Registered office changed on 04/05/95 from: level 9 city tower 40 basinghall street london EC2V 5DE (1 page)
4 May 1995	Registered office changed on 04/05/95 from: level 9 city tower 40 basinghall street london EC2V 5DE (1 page)
7 December 1989	Ad 01/04/89--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
7 December 1989	Ad 01/04/89--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
20 October 1988	Incorporation (16 pages)
20 October 1988	Incorporation (16 pages)

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