MFD (Old Bailey) Ltd.

Company Name	MFD (Old Bailey) Ltd.
Directors	Kentaro Yamamoto and Takeshi Iwama
Company Status	Active
Company Number	02332228
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 3 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 Kentaro Yamamoto
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(33 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Director Name	Mr Takeshi Iwama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(35 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 February 2010(21 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Takaaki Iwasa
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(4 years after company formation)
Appointment Duration	2 years (resigned 26 January 1995)
Role	Company Director
Correspondence Address	Flat 3 Finch Lodge Admiral Walk London W9 3TB

Director Name	Mokoto Nagai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1993(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 1996)
Role	Deputy General Manager
Correspondence Address	2-10-10 Shimorenjaku Mitaka City Tokyo 181 Japan

Director Name	Yoichi Nakamura
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 1995(6 years after company formation)
Appointment Duration	6 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	2 Holly View Close Station Road Hendon London Middlesex NW4 3SZ

Director Name	Atsuo Takanashi
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1997)
Role	General Manager - Mitsui Fudos
Correspondence Address	12-6 Shimoochiai 4-Chrome Shinjuku Tokyo 161

Director Name	Takayoshi Saito
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1997(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	18-1-502 Ichibancho Chiyoda-Ku 102 Tokyo 102 Japan

Director Name	Makoto Tanabe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	14e Avenue Road London NW8 6BP

Director Name	Motomitsu Morimoto
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2003(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	Deputy Managing Director
Correspondence Address	81 Brim Hill London N2 0EZ

Director Name	Takahiro Fujiwara
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 2007)
Role	General Manager International
Correspondence Address	30-812 Uchikoshi Naka-Ku Yokohama City Kanagawa-Ken 231-0867 Japan

Director Name	Mr Hitoshi Saito
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	General Manager International
Country of Residence	Japan
Correspondence Address	14-4-3 Maihama Urayasu-Shi Chiba-Ken 279 0031 Japan

Director Name	Mr Kosei Murakami
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2010)
Role	Gen Manager, Int.Dept.-Mit Fud Co.
Country of Residence	Japan
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Hideto Yamada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(19 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takayuki Fukui
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(26 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takeshi Takahashi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Treasurer And Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Shunsuke Sone
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Mr Tomoo Nakamura
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(14 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	mitsuifudosan.co.uk
Telephone	020 73184370
Telephone region	London

Location

Registered Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mitsui Fudosan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,252
Current Liabilities	£786,812

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (5 months, 4 weeks ago)
Next Return Due	4 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
18 August 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
1 August 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
1 June 2023	Full accounts made up to 31 December 2022 (15 pages)
1 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
8 July 2022	Director's details changed for Kentaro Yamamoto on 8 July 2022 (2 pages)
20 May 2022	Full accounts made up to 31 December 2021 (15 pages)
6 April 2022	Termination of appointment of Shunsuke Sone as a director on 1 April 2022 (1 page)
6 April 2022	Appointment of Kentaro Yamamoto as a director on 1 April 2022 (2 pages)
27 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (14 pages)
23 April 2021	Director's details changed for Mr Tomoo Nakamura on 19 April 2021 (2 pages)
23 November 2020	Director's details changed for Mr Tomoo Nakamura on 23 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
1 July 2020	Full accounts made up to 31 December 2019 (13 pages)
17 June 2020	Director's details changed for Shunsuke Sone on 16 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
15 June 2020	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020 (1 page)
15 June 2020	Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020 (2 pages)
1 June 2020	Appointment of Tomoo Nakamura as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020 (1 page)
12 April 2020	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages)
4 November 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
15 May 2019	Full accounts made up to 31 December 2018 (12 pages)
4 April 2019	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages)
24 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 December 2017 (11 pages)
7 April 2018	Appointment of Shunsuke Sone as a director on 1 April 2018 (2 pages)
7 April 2018	Termination of appointment of Takeshi Takahashi as a director on 1 April 2018 (1 page)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (11 pages)
22 May 2017	Full accounts made up to 31 December 2016 (11 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
26 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
26 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
19 June 2016	Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages)
19 June 2016	Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (13 pages)
18 May 2016	Full accounts made up to 31 December 2015 (13 pages)
4 April 2016	Appointment of Takeshi Takahashi as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Takeshi Takahashi as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (11 pages)
14 May 2015	Full accounts made up to 31 December 2014 (11 pages)
13 April 2015	Termination of appointment of Takayuki Fukui as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Takayuki Fukui as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Takayuki Fukui as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
7 April 2014	Full accounts made up to 31 December 2013 (11 pages)
7 April 2014	Full accounts made up to 31 December 2013 (11 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Mr Takayuki Fukui on 29 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Takayuki Fukui on 29 June 2012 (2 pages)
16 May 2012	Appointment of Mr Takayuki Fukui as a director (2 pages)
16 May 2012	Appointment of Mr Takayuki Fukui as a director (2 pages)
15 May 2012	Termination of appointment of Makoto Fukui as a director (1 page)
15 May 2012	Termination of appointment of Makoto Fukui as a director (1 page)
13 April 2012	Full accounts made up to 31 December 2011 (10 pages)
13 April 2012	Full accounts made up to 31 December 2011 (10 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
27 September 2011	Register(s) moved to registered inspection location (1 page)
27 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 September 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (10 pages)
6 April 2011	Full accounts made up to 31 December 2010 (10 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Makoto Fukui on 3 January 2011 (2 pages)
10 January 2011	Director's details changed for Makoto Fukui on 3 January 2011 (2 pages)
10 January 2011	Director's details changed for Makoto Fukui on 3 January 2011 (2 pages)
9 July 2010	Appointment of Makoto Fukui as a director (3 pages)
9 July 2010	Appointment of Makoto Fukui as a director (3 pages)
5 July 2010	Termination of appointment of Kosei Murakami as a director (1 page)
5 July 2010	Termination of appointment of Kosei Murakami as a director (1 page)
6 May 2010	Resolutions RES13 ‐ Section 175A comp act 06 15/02/2010 (2 pages)
6 May 2010	Resolutions RES13 ‐ Section 175A comp act 06 15/02/2010 (2 pages)
31 March 2010	Full accounts made up to 31 December 2009 (10 pages)
31 March 2010	Full accounts made up to 31 December 2009 (10 pages)
4 February 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 February 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 February 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
4 February 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Kosei Murakami on 3 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Kosei Murakami on 3 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Kosei Murakami on 3 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
2 November 2009	Director's details changed for Mr Kosei Murakami on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Hideto Yamada on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kosei Murakami on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kosei Murakami on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Hideto Yamada on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Hideto Yamada on 1 October 2009 (2 pages)
17 April 2009	Full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Full accounts made up to 31 December 2008 (10 pages)
6 April 2009	Registered office changed on 06/04/2009 from 24 king william street london EC4R 9AJ (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 24 king william street london EC4R 9AJ (1 page)
7 January 2009	Director's change of particulars / kosei murakami / 03/01/2009 (2 pages)
7 January 2009	Director's change of particulars / kosei murakami / 03/01/2009 (2 pages)
7 January 2009	Director's change of particulars / hideto yamada / 03/01/2009 (2 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Director's change of particulars / hideto yamada / 03/01/2009 (2 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
14 April 2008	Director appointed kosei murakami (2 pages)
14 April 2008	Director appointed hideto yamada (2 pages)
14 April 2008	Director appointed hideto yamada (2 pages)
14 April 2008	Director appointed kosei murakami (2 pages)
9 April 2008	Appointment terminated director motomitsu morimoto (1 page)
9 April 2008	Appointment terminated director hitoshi saito (1 page)
9 April 2008	Appointment terminated director motomitsu morimoto (1 page)
9 April 2008	Appointment terminated director hitoshi saito (1 page)
25 March 2008	Full accounts made up to 31 December 2007 (9 pages)
25 March 2008	Full accounts made up to 31 December 2007 (9 pages)
8 February 2008	Return made up to 03/01/08; full list of members (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Return made up to 03/01/08; full list of members (2 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
29 March 2007	Full accounts made up to 31 December 2006 (9 pages)
29 March 2007	Full accounts made up to 31 December 2006 (9 pages)
26 January 2007	Return made up to 03/01/07; full list of members (2 pages)
26 January 2007	Return made up to 03/01/07; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
4 April 2006	Full accounts made up to 31 December 2005 (9 pages)
4 April 2006	Full accounts made up to 31 December 2005 (9 pages)
23 February 2006	Return made up to 03/01/06; full list of members (6 pages)
23 February 2006	Return made up to 03/01/06; full list of members (6 pages)
14 June 2005	Full accounts made up to 31 December 2004 (9 pages)
14 June 2005	Full accounts made up to 31 December 2004 (9 pages)
22 April 2005	Registered office changed on 22/04/05 from: 7TH floor 20 old bailey london EC4M 7EP (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 7TH floor 20 old bailey london EC4M 7EP (1 page)
25 February 2005	Return made up to 03/01/05; full list of members (6 pages)
25 February 2005	Return made up to 03/01/05; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
23 January 2004	Return made up to 03/01/04; full list of members (5 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Return made up to 03/01/04; full list of members (5 pages)
14 January 2004	Location of register of members (1 page)
14 January 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (10 pages)
28 March 2003	Full accounts made up to 31 December 2002 (10 pages)
22 January 2003	Return made up to 03/01/03; full list of members (5 pages)
22 January 2003	Return made up to 03/01/03; full list of members (5 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Re: section 394 (1 page)
12 August 2002	Re: section 394 (1 page)
11 January 2002	Return made up to 03/01/02; full list of members (5 pages)
11 January 2002	Return made up to 03/01/02; full list of members (5 pages)
5 September 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 January 2001	Return made up to 03/01/01; full list of members (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
25 January 2000	Return made up to 03/01/00; full list of members (5 pages)
25 January 2000	Return made up to 03/01/00; full list of members (5 pages)
19 March 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1999	Full accounts made up to 31 December 1998 (10 pages)
6 January 1999	Return made up to 03/01/99; full list of members (5 pages)
6 January 1999	Return made up to 03/01/99; full list of members (5 pages)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	Return made up to 03/01/97; full list of members (6 pages)
22 January 1997	Return made up to 03/01/97; full list of members (6 pages)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
26 May 1996	Full accounts made up to 31 December 1995 (10 pages)
26 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	Return made up to 03/01/96; full list of members (6 pages)
19 March 1996	Return made up to 03/01/96; full list of members (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)
5 June 1989	Memorandum and Articles of Association (16 pages)
5 June 1989	Memorandum and Articles of Association (16 pages)
30 May 1989	Company name changed legibus 1329 LIMITED\certificate issued on 30/05/89 (2 pages)
30 May 1989	Company name changed legibus 1329 LIMITED\certificate issued on 30/05/89 (2 pages)
3 January 1989	Incorporation (21 pages)
3 January 1989	Incorporation (21 pages)

MFD (Old Bailey) Ltd.

Business Activity

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Location

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Financials

Accounts

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Filing History

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