Kanematsu Europe Plc

Company Name	Kanematsu Europe Plc
Directors	Atsushi Fukuda and Yoichiro Muramatsu
Company Status	Active
Company Number	02346447
Category	Public Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Atsushi Fukuda
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2019(30 years, 2 months after company formation)
Appointment Duration	5 years
Role	Director/Company Secretary
Country of Residence	Germany
Correspondence Address	160 Euston Road London NW1 2DX

Secretary Name	Atsushi Fukuda
Status	Current
Appointed	01 May 2019(30 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	160 Euston Road London NW1 2DX

Director Name	Yoichiro Muramatsu
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	160 Euston Road London NW1 2DX

Director Name	Koji Ishida
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Business Executive
Correspondence Address	84 Penshurst Gardens Edgeware Edgware Middlesex HA8 9TU

Director Name	Mr Hideo Gomi
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1993)
Role	Managing Director
Correspondence Address	109 Clarence Gate Gardens London NW1 6AL

Secretary Name	Koji Ishida
Nationality	Japanese
Status	Resigned
Appointed	26 July 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Correspondence Address	84 Penshurst Gardens Edgeware Edgware Middlesex HA8 9TU

Director Name	Shiro Wada
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	Flat A 1 Beechcroft Avenue Golders Green London NW11 8BJ

Secretary Name	Shiro Wada
Nationality	Japanese
Status	Resigned
Appointed	01 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	Flat A 1 Beechcroft Avenue Golders Green London NW11 8BJ

Director Name	Kunio Ikezawa
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1996)
Role	Managing Director
Correspondence Address	Flat 12 1-32 Kingston House South Ennismore Gardens London Sw7

Director Name	Toshio Ishibashi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 January 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 12 1-32 Kingston House South Ennismore Gardens London SW7 1AA

Director Name	Tadashi Hirata
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1999)
Role	Director/Company Secretary
Correspondence Address	3 Shirehall Close London NW4 2QR

Secretary Name	Tadashi Hirata
Nationality	Japanese
Status	Resigned
Appointed	13 May 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 Shirehall Close London NW4 2QR

Director Name	Masami Kido
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Managing Director
Correspondence Address	Flat 12 1-32 Kingston House South Ennismore Gardens London SW7 1NF

Director Name	Katsuhiko Kumagai
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	Flat 14 Portman Gate 110 Lisson Grove London NW1 6LS

Secretary Name	Katsuhiko Kumagai
Nationality	Japanese
Status	Resigned
Appointed	31 March 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	Flat 14 Portman Gate 110 Lisson Grove London NW1 6LS

Director Name	Takashi Mitsui
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2001)
Role	Businessman
Correspondence Address	Flat 15 15 Portman Square London W1H 9HD

Director Name	Kenji Irie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2004)
Role	Managing Director
Correspondence Address	Flat 15 15 Portman Square London W1H 9HD

Secretary Name	Takashi Otsuka
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2003)
Role	Manager
Correspondence Address	29 Saxon Drive Acton London W3 0NU

Director Name	Ryoichi Kidokoro
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2007)
Role	General Manager
Correspondence Address	56 Ormond House Medway Street London SW1P 2TB

Secretary Name	Taro Unno
Nationality	Japanese
Status	Resigned
Appointed	08 September 2003(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	26 Woodside Grange Road London N12 8SP

Director Name	Hiroshi Iwakuma
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Managing Director
Correspondence Address	Flat 28 11 Sheldon Square London W2 6DQ

Director Name	Hiroyasu Hirasawa
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2006(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2008)
Role	Food Dept Manager
Correspondence Address	Flat 16 Mortimer Court Abbey Road London NW8 9AB

Director Name	Michio Nakano
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2006(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 August 2011)
Role	Managing Director
Correspondence Address	Anrather Weg 2 40547 Dusseldorf Foreign

Secretary Name	Hiroyuki Ishise
Nationality	Japanese
Status	Resigned
Appointed	10 August 2007(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 August 2011)
Role	Company Director
Correspondence Address	52 Courthouse Road London N12 7PJ

Director Name	Akihito Yamada
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2008(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2010)
Role	General Manager
Correspondence Address	47 Vestry Court 5 Monck Street London SW1P 2BW

Director Name	Hiroyuki Ishise
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2010(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2011)
Role	Account/Finance Manager
Country of Residence	London
Correspondence Address	52 Courthouse Road London N12 7PJ

Director Name	Takuji Kameoka
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5th Floor Genesis House 17 Godliman Street London EC4V 5BD

Director Name	Taiji Sakai
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2011(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor Genesis House 17 Godliman Street London EC4V 5BD

Secretary Name	Taiji Sakai
Status	Resigned
Appointed	10 August 2011(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	5th Floor Genesis House 17 Godliman Street London EC4V 5BD

Director Name	Akira Ikeda
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2013(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5th Floor Genesis House 17 Godliman Street London EC4V 5BD

Director Name	Mrs Mariko Kato
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 August 2014(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	160 Euston Road London NW1 2DX

Director Name	Mr Wataru Nagae
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2015(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2019)
Role	Director/Company Secretary
Country of Residence	Germany
Correspondence Address	160 Euston Road London NW1 2DX

Director Name	Hiroshi Yamashina
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2019(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	160 Euston Road London NW1 2DX

Contact

Website	kanematsu.co.jp

Location

Registered Address	160 Euston Road London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

8.2m at £1	Kanematsu Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£5,636,356
Gross Profit	£234,057
Net Worth	£8,474,370
Cash	£4,514,798
Current Liabilities	£1,820,330

Accounts

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

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

24 June 2011	Delivered on: 28 June 2011 Persons entitled: Nikko House EC2 Limited and Nikko House EC2 (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its inetrest in the account, being an interest bearing, instant access account and the deposit balance see image for full details. Outstanding
23 June 1998	Delivered on: 7 July 1998 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD Classification: Assignment agreement Secured details: All monies due or to become due from kanematsu corporation to the chargee under or pursuant to the letters of indemnity (as therein defined). Particulars: Assigns all right title and interest in the deposits being all monies standing to the credit of the accounts of the depositor held at the bank and any account opened or any renewal thereof. See the mortgage charge document for full details. Outstanding

24 June 2011

Delivered on: 28 June 2011
Persons entitled: Nikko House EC2 Limited and Nikko House EC2 (No.2) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its inetrest in the account, being an interest bearing, instant access account and the deposit balance see image for full details.
Outstanding

23 June 1998

Delivered on: 7 July 1998
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD

Classification: Assignment agreement
Secured details: All monies due or to become due from kanematsu corporation to the chargee under or pursuant to the letters of indemnity (as therein defined).
Particulars: Assigns all right title and interest in the deposits being all monies standing to the credit of the accounts of the depositor held at the bank and any account opened or any renewal thereof. See the mortgage charge document for full details.
Outstanding

Filing History

3 September 2023	Appointment of Akiyoshi Takuma as a secretary on 1 September 2023 (2 pages)
3 September 2023	Termination of appointment of Atsushi Fukuda as a director on 31 August 2023 (1 page)
3 September 2023	Appointment of Akiyoshi Takuma as a director on 1 September 2023 (2 pages)
3 September 2023	Termination of appointment of Atsushi Fukuda as a secretary on 31 August 2023 (1 page)
15 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)
8 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
1 August 2023	Change of details for Kanematsu Corporation as a person with significant control on 21 November 2022 (2 pages)
28 December 2022	Full accounts made up to 31 March 2022 (26 pages)
3 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 March 2021 (27 pages)
29 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Hiroshi Yamashina as a director on 31 May 2021 (1 page)
2 June 2021	Appointment of Yoichiro Muramatsu as a director on 1 June 2021 (2 pages)
8 December 2020	Full accounts made up to 31 March 2020 (26 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (25 pages)
22 August 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
31 July 2019	Director's details changed for Atsushi Fukuda on 1 May 2019 (2 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
25 June 2019	Appointment of Atsushi Fukuda as a secretary on 1 May 2019 (2 pages)
25 June 2019	Termination of appointment of Wataru Nagae as a director on 30 April 2019 (1 page)
25 June 2019	Appointment of Hiroshi Yamashina as a director on 2 April 2019 (2 pages)
25 June 2019	Appointment of Atsushi Fukuda as a director on 1 May 2019 (2 pages)
25 June 2019	Termination of appointment of Mariko Kato as a director on 1 April 2019 (1 page)
20 September 2018	Full accounts made up to 31 March 2018 (25 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
11 August 2017	Full accounts made up to 31 March 2017 (25 pages)
11 August 2017	Full accounts made up to 31 March 2017 (25 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
19 August 2016	Full accounts made up to 31 March 2016 (24 pages)
19 August 2016	Full accounts made up to 31 March 2016 (24 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Director's details changed for Mr Wataru Nagae on 13 June 2016 (2 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Director's details changed for Mr Wataru Nagae on 13 June 2016 (2 pages)
20 June 2016	Registered office address changed from 5th Floor Genesis House 17 Godliman Street London EC4V 5BD to 160 Euston Road London NW1 2DX on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 5th Floor Genesis House 17 Godliman Street London EC4V 5BD to 160 Euston Road London NW1 2DX on 20 June 2016 (1 page)
7 October 2015	Director's details changed for Mr Wataru Nagae on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Wataru Nagae on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Wataru Nagae on 7 October 2015 (2 pages)
29 September 2015	Full accounts made up to 31 March 2015 (20 pages)
29 September 2015	Full accounts made up to 31 March 2015 (20 pages)
30 July 2015	Director's details changed for Mr Mariko Kato on 27 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Mariko Kato on 27 July 2015 (2 pages)
28 July 2015	Appointment of Mr Wataru Nagae as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mr Wataru Nagae as a director on 1 July 2015 (2 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8,178,386 (4 pages)
28 July 2015	Appointment of Mr Wataru Nagae as a director on 1 July 2015 (2 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8,178,386 (4 pages)
22 July 2015	Termination of appointment of Taiji Sakai as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Taiji Sakai as a secretary on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Taiji Sakai as a secretary on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Taiji Sakai as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Taiji Sakai as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Taiji Sakai as a secretary on 1 July 2015 (1 page)
29 August 2014	Full accounts made up to 31 March 2014 (19 pages)
29 August 2014	Full accounts made up to 31 March 2014 (19 pages)
20 August 2014	Appointment of Mr Mariko Kato as a director (2 pages)
20 August 2014	Appointment of Mr Mariko Kato as a director on 19 August 2014 (2 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 8,178,386 (4 pages)
20 August 2014	Appointment of Mr Mariko Kato as a director (2 pages)
20 August 2014	Termination of appointment of Akira Ikeda as a director on 19 August 2014 (1 page)
20 August 2014	Termination of appointment of Akira Ikeda as a director on 19 August 2014 (1 page)
20 August 2014	Appointment of Mr Mariko Kato as a director on 19 August 2014 (2 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 8,178,386 (4 pages)
18 December 2013	Auditor's resignation (1 page)
18 December 2013	Auditor's resignation (1 page)
19 August 2013	Director's details changed for Akira Ikeda on 25 July 2013 (2 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 8,178,386 (4 pages)
19 August 2013	Director's details changed for Akira Ikeda on 25 July 2013 (2 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 8,178,386 (4 pages)
5 August 2013	Director's details changed for Akira Ikeda on 1 July 2013 (2 pages)
5 August 2013	Director's details changed for Akira Ikeda on 1 July 2013 (2 pages)
5 August 2013	Director's details changed for Akira Ikeda on 1 July 2013 (2 pages)
12 July 2013	Accounts made up to 31 March 2013 (20 pages)
12 July 2013	Accounts made up to 31 March 2013 (20 pages)
8 May 2013	Termination of appointment of Takuji Kameoka as a director (1 page)
8 May 2013	Termination of appointment of Takuji Kameoka as a director (1 page)
8 May 2013	Appointment of Akira Ikeda as a director (2 pages)
8 May 2013	Appointment of Akira Ikeda as a director (2 pages)
3 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts made up to 31 December 2011 (19 pages)
28 March 2012	Accounts made up to 31 December 2011 (19 pages)
6 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
6 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
12 October 2011	Appointment of Takuji Kameoka as a director (2 pages)
12 October 2011	Appointment of Taiji Sakai as a director (2 pages)
12 October 2011	Appointment of Taiji Sakai as a director (2 pages)
12 October 2011	Appointment of Takuji Kameoka as a director (2 pages)
12 October 2011	Appointment of Taiji Sakai as a director (2 pages)
12 October 2011	Appointment of Taiji Sakai as a director (2 pages)
11 October 2011	Termination of appointment of Michio Nakano as a director (1 page)
11 October 2011	Termination of appointment of Hiroyuki Ishise as a director (1 page)
11 October 2011	Termination of appointment of Michio Nakano as a director (1 page)
11 October 2011	Termination of appointment of Hiroyuki Ishise as a secretary (1 page)
11 October 2011	Termination of appointment of Hiroyuki Ishise as a secretary (1 page)
11 October 2011	Termination of appointment of Hiroyuki Ishise as a director (1 page)
6 October 2011	Appointment of Taiji Sakai as a secretary (1 page)
6 October 2011	Appointment of Taiji Sakai as a secretary (1 page)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2011	Accounts made up to 31 December 2010 (20 pages)
17 June 2011	Accounts made up to 31 December 2010 (20 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
18 June 2010	Accounts made up to 31 December 2009 (18 pages)
18 June 2010	Accounts made up to 31 December 2009 (18 pages)
7 June 2010	Appointment of Hiroyuki Ishise as a director (3 pages)
7 June 2010	Appointment of Hiroyuki Ishise as a director (3 pages)
7 June 2010	Termination of appointment of Akihito Yamada as a director (2 pages)
7 June 2010	Termination of appointment of Akihito Yamada as a director (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
5 August 2009	Return made up to 26/07/09; full list of members (4 pages)
5 August 2009	Return made up to 26/07/09; full list of members (4 pages)
23 July 2009	Accounts made up to 31 December 2008 (18 pages)
23 July 2009	Accounts made up to 31 December 2008 (18 pages)
6 August 2008	Return made up to 26/07/08; no change of members (4 pages)
6 August 2008	Return made up to 26/07/08; no change of members (4 pages)
21 July 2008	Accounts made up to 31 December 2007 (18 pages)
21 July 2008	Accounts made up to 31 December 2007 (18 pages)
16 July 2008	Director appointed akihito yamada (1 page)
16 July 2008	Appointment terminated director hiroyasu hirasawa (2 pages)
16 July 2008	Director appointed akihito yamada (1 page)
16 July 2008	Appointment terminated director hiroyasu hirasawa (2 pages)
5 October 2007	Return made up to 26/07/07; full list of members (5 pages)
5 October 2007	Return made up to 26/07/07; full list of members (5 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary's particulars changed (1 page)
4 April 2007	Accounts made up to 31 December 2006 (18 pages)
4 April 2007	Accounts made up to 31 December 2006 (18 pages)
18 January 2007	Registered office changed on 18/01/07 from: dashwood house 69 old broad street london EC2M 1NS (1 page)
18 January 2007	Registered office changed on 18/01/07 from: dashwood house 69 old broad street london EC2M 1NS (1 page)
13 September 2006	Return made up to 26/07/06; full list of members (6 pages)
13 September 2006	Return made up to 26/07/06; full list of members (6 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
5 April 2006	Accounts made up to 31 December 2005 (16 pages)
5 April 2006	Accounts made up to 31 December 2005 (16 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 26/07/05; full list of members (2 pages)
29 July 2005	Return made up to 26/07/05; full list of members (2 pages)
29 July 2005	Director's particulars changed (1 page)
12 April 2005	Accounts made up to 31 December 2004 (28 pages)
12 April 2005	Accounts made up to 31 December 2004 (28 pages)
16 August 2004	Return made up to 26/07/04; full list of members (5 pages)
16 August 2004	Return made up to 26/07/04; full list of members (5 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
13 July 2004	Accounts made up to 31 December 2003 (16 pages)
13 July 2004	Accounts made up to 31 December 2003 (16 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
7 August 2003	Return made up to 26/07/03; full list of members (7 pages)
7 August 2003	Return made up to 26/07/03; full list of members (7 pages)
7 June 2003	Accounts made up to 31 December 2002 (17 pages)
7 June 2003	Accounts made up to 31 December 2002 (17 pages)
24 September 2002	Return made up to 26/07/02; full list of members (6 pages)
24 September 2002	Return made up to 26/07/02; full list of members (6 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
10 May 2002	Accounts made up to 31 December 2001 (13 pages)
10 May 2002	Accounts made up to 31 December 2001 (13 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
15 August 2001	Return made up to 26/07/01; full list of members (5 pages)
15 August 2001	Return made up to 26/07/01; full list of members (5 pages)
5 July 2001	Accounts made up to 31 December 2000 (14 pages)
5 July 2001	Accounts made up to 31 December 2000 (14 pages)
7 September 2000	Return made up to 26/07/00; full list of members (5 pages)
7 September 2000	Return made up to 26/07/00; full list of members (5 pages)
9 June 2000	Accounts made up to 31 December 1999 (21 pages)
9 June 2000	Accounts made up to 31 December 1999 (21 pages)
24 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 August 1999	Accounts made up to 31 March 1999 (15 pages)
9 August 1999	Accounts made up to 31 March 1999 (15 pages)
2 August 1999	Return made up to 26/07/99; full list of members (5 pages)
2 August 1999	Return made up to 26/07/99; full list of members (5 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
27 October 1998	Return made up to 26/07/98; full list of members (5 pages)
27 October 1998	Return made up to 26/07/98; full list of members (5 pages)
27 October 1998	Location of register of members (1 page)
27 October 1998	Location of register of members (1 page)
27 October 1998	Location of register of members (1 page)
27 October 1998	Location of register of members (1 page)
3 September 1998	Full group accounts made up to 31 March 1998 (14 pages)
3 September 1998	Full group accounts made up to 31 March 1998 (14 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: moor house 119 london wall london EC2Y 5HX (1 page)
25 September 1997	Registered office changed on 25/09/97 from: moor house 119 london wall london EC2Y 5HX (1 page)
15 August 1997	Return made up to 26/07/97; full list of members (5 pages)
15 August 1997	Return made up to 26/07/97; full list of members (5 pages)
3 August 1997	Particulars of contract relating to shares (3 pages)
3 August 1997	Particulars of contract relating to shares (3 pages)
3 August 1997	Ad 18/06/97--------- Â£ si 2454386@1 (2 pages)
3 August 1997	Ad 18/06/97--------- £ si 2454386@1 (2 pages)
18 July 1997	Memorandum and Articles of Association (7 pages)
18 July 1997	Memorandum and Articles of Association (7 pages)
15 July 1997	Company name changed kanematsu (europe) PLC\certificate issued on 15/07/97 (2 pages)
15 July 1997	Company name changed kanematsu (europe) PLC\certificate issued on 15/07/97 (2 pages)
1 July 1997	Auditor's statement (1 page)
1 July 1997	Application for reregistration from private to PLC (1 page)
1 July 1997	Declaration on reregistration from private to PLC (1 page)
1 July 1997	Balance Sheet (9 pages)
1 July 1997	Re-registration of Memorandum and Articles (7 pages)
1 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 July 1997	Declaration on reregistration from private to PLC (1 page)
1 July 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1997	Auditor's statement (1 page)
1 July 1997	Re-registration of Memorandum and Articles (7 pages)
1 July 1997	Application for reregistration from private to PLC (1 page)
1 July 1997	Balance Sheet (9 pages)
1 July 1997	Auditor's report (1 page)
1 July 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1997	Auditor's report (1 page)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
29 May 1997	Accounts made up to 31 March 1997 (15 pages)
29 May 1997	Accounts made up to 31 March 1997 (15 pages)
31 July 1996	Return made up to 26/07/96; full list of members (5 pages)
31 July 1996	Return made up to 26/07/96; full list of members (5 pages)
16 July 1996	Accounts made up to 31 March 1996 (15 pages)
16 July 1996	Accounts made up to 31 March 1996 (15 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
25 August 1995	Return made up to 26/07/95; no change of members (4 pages)
25 August 1995	Return made up to 26/07/95; no change of members (4 pages)
16 May 1995	Accounts made up to 31 March 1995 (16 pages)
16 May 1995	Accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
9 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1989	Company name changed kanematsu (U.K.) LTD\certificate issued on 09/08/89 (2 pages)
8 August 1989	Company name changed kanematsu (U.K.) LTD\certificate issued on 09/08/89 (2 pages)
13 March 1989	Company name changed kanematsu-gosho (U.K.) LTD\certificate issued on 14/03/89 (2 pages)
13 March 1989	Company name changed kanematsu-gosho (U.K.) LTD\certificate issued on 14/03/89 (2 pages)
13 February 1989	Incorporation (14 pages)
13 February 1989	Incorporation (14 pages)