Sumitomo Electric Finance UK Limited

Company Name	Sumitomo Electric Finance UK Limited
Company Status	Active
Company Number	02434214
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Koji Kimura
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 December 2016(27 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Secretary Name	Daiki Kawakami
Status	Current
Appointed	07 January 2019(29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Nobuyuki Kobayashi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	14 June 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Cfo Of Parent Company
Country of Residence	Japan
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Katsuhide Takagi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	13 December 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Hitoshi Hino
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	17 September 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Shintaro Mitake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	10 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Nigawa Parkheim 302 5-3-30 Nigawa Nishinomiya-Shi Hyogo 662

Secretary Name	Mr Tadashi Ueno
Nationality	Japanese
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	12 Eversley Avenue Wembley Middlesex HA9 9JZ

Director Name	Wataru Hasegawa
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 March 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	48 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QY

Secretary Name	Wataru Hasegawa
Nationality	Japanese
Status	Resigned
Appointed	07 March 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	48 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QY

Director Name	Shin-Ichiro Ito
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 1994(4 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	3-22-12 Momoyama-Dai Suita Osaka 565 Japan

Director Name	Shintaro Mitake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 1994(4 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	1-12-3 Nigawa Takamura Takarazuka Hyogo 665 662

Director Name	Toshihiro Nitto
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	16 Carisbrooke House Courtlands Richmond Surrey TW10 5AZ

Secretary Name	Toshihiro Nitto
Nationality	Japanese
Status	Resigned
Appointed	03 February 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	16 Carisbrooke House Courtlands Richmond Surrey TW10 5AZ

Director Name	Kazunari Inoue
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2003)
Role	Company Director
Correspondence Address	10 Finchley Way London N3 1AG

Director Name	Toyoaki Hosokawa
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Room 306 3-9 5 Banmachi Nishinomiya Hyogo Japan

Director Name	Shunji Oka
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2002(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Flat 31 Birley Lodge 63 Acacia Road London NW8 6BJ

Secretary Name	Shunji Oka
Nationality	Japanese
Status	Resigned
Appointed	31 August 2002(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Flat 31 Birley Lodge 63 Acacia Road London NW8 6BJ

Director Name	Satoru Nakahori
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	4-55-3 Keyaki Dai Sanda Hyogo Japan

Director Name	Yoshiaki Nishimura
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	Room 401, 3-31-206, Kamihamuro Takatsukishi Osaka Foreign

Director Name	Toru Noguchi
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2005(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	1-7-10-212, Esakacho Suitashi Osaka Foreign

Director Name	Yukihiro Matsuda
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 2005(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Howcroft Crescent West Finchley London N3 1PB

Secretary Name	Yukihiro Matsuda
Nationality	Japanese
Status	Resigned
Appointed	12 August 2005(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Howcroft Crescent West Finchley London N3 1PB

Director Name	Masataka Mizuguchi
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 2005(16 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2006)
Role	Company Director
Correspondence Address	105 Elm Tree Court Elm Tree Road London NW8 9JT

Director Name	Hirohisa Maeda
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 22 1 Tsukaguchicho Amagasakishi Hyogo Japan

Director Name	Toshihiro Nitto
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 2007(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL

Director Name	Hideaki Inayama
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2008(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	220 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL

Secretary Name	Mr Shinji Tanaka
Nationality	Japanese
Status	Resigned
Appointed	30 September 2009(19 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL

Secretary Name	Ms Sayako Okamoto
Status	Resigned
Appointed	16 September 2013(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Tomihisa Kato
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 2013(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	220 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL

Director Name	Mr Masayuki Ikeuchi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2014(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Minoru Fujitsuka
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2014(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Tomohiro Nishiyama
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2014(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ryo Hagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 2017(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Tatsuya Shiratori
Status	Resigned
Appointed	10 March 2017(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2019)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Contact

Website	global-sei.com

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,142,189
Gross Profit	£1,142,189
Net Worth	£18,786,829
Cash	£2,862,928
Current Liabilities	£299,558,819

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

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

Filing History

15 December 2020	Full accounts made up to 31 March 2020 (21 pages)
20 October 2020	Secretary's details changed for Daiki Kawakami on 20 October 2020 (1 page)
20 October 2020	Termination of appointment of Ryo Hagano as a director on 16 October 2020 (1 page)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA on 29 June 2020 (1 page)
29 June 2020	Registered office address changed from 125 Old Broad Street London EC2N 1AR to Octagon Point, 5 Cheapside London EC2V 6AA on 29 June 2020 (1 page)
9 January 2020	Termination of appointment of Kenichiro Seto as a director on 13 December 2019 (1 page)
9 January 2020	Appointment of Mr. Katsuhide Takagi as a director on 13 December 2019 (2 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 March 2019 (20 pages)
27 June 2019	Appointment of Mr. Nobuyuki Kobayashi as a director on 14 June 2019 (2 pages)
26 June 2019	Termination of appointment of Makoto Tani as a director on 14 June 2019 (1 page)
8 January 2019	Appointment of Daiki Kawakami as a secretary on 7 January 2019 (2 pages)
8 January 2019	Termination of appointment of Tatsuya Shiratori as a secretary on 7 January 2019 (1 page)
1 October 2018	Full accounts made up to 31 March 2018 (20 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Kenichi Shimada as a director on 25 April 2018 (2 pages)
16 March 2018	Director's details changed for Mr. Koji Kimura on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Keisuke Yoshitsugu as a director on 16 March 2018 (1 page)
15 February 2018	Amended full accounts made up to 31 March 2017 (21 pages)
7 February 2018	Termination of appointment of Shunji Oka as a director on 21 December 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (20 pages)
10 October 2017	Full accounts made up to 31 March 2017 (20 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 September 2017	Termination of appointment of Tomohiro Nishiyama as a director on 10 March 2017 (2 pages)
18 September 2017	Appointment of Ryo Hagano as a director on 10 March 2017 (3 pages)
18 September 2017	Appointment of Ryo Hagano as a director on 10 March 2017 (3 pages)
18 September 2017	Termination of appointment of Sayako Okamoto as a secretary on 10 March 2017 (2 pages)
18 September 2017	Appointment of Tatsuya Shiratori as a secretary on 10 March 2017 (3 pages)
18 September 2017	Termination of appointment of Tomohiro Nishiyama as a director on 10 March 2017 (2 pages)
18 September 2017	Termination of appointment of Sayako Okamoto as a secretary on 10 March 2017 (2 pages)
18 September 2017	Appointment of Tatsuya Shiratori as a secretary on 10 March 2017 (3 pages)
4 May 2017	Redenomination of shares. Statement of capital 18 April 2016 EUR 22,770,000 (4 pages)
4 May 2017	Redenomination of shares. Statement of capital 18 April 2016 EUR 22,770,000 (4 pages)
24 March 2017	Secretary's details changed for {officer_name} (1 page)
4 January 2017	Redenomination of shares. Statement of capital 1 December 2016 EUR 21,240,000 (4 pages)
4 January 2017	Redenomination of shares. Statement of capital 1 December 2016 EUR 22,770,000 (4 pages)
4 January 2017	Redenomination of shares. Statement of capital 1 December 2016 EUR 22,770,000 (4 pages)
2 December 2016	Termination of appointment of Minoru Fujitsuka as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr. Koji Kimura as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Minoru Fujitsuka as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr. Koji Kimura as a director on 1 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
9 August 2016	Appointment of Mr. Kenichiro Seto as a director on 9 August 2016 (2 pages)
9 August 2016	Termination of appointment of Masayuki Ikeuchi as a director on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Masayuki Ikeuchi as a director on 9 August 2016 (1 page)
9 August 2016	Appointment of Mr. Kenichiro Seto as a director on 9 August 2016 (2 pages)
19 April 2016	Appointment of Mr. Shunji Oka as a director on 16 April 2016 (2 pages)
19 April 2016	Termination of appointment of Yukifumi Teramoto as a director on 16 April 2016 (1 page)
19 April 2016	Appointment of Mr. Shunji Oka as a director on 16 April 2016 (2 pages)
19 April 2016	Termination of appointment of Yukifumi Teramoto as a director on 16 April 2016 (1 page)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 18,000,000 (6 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 18,000,000 (6 pages)
21 September 2015	Registered office address changed from 220 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL to 125 Old Broad Street London EC2N 1AR on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 220 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL to 125 Old Broad Street London EC2N 1AR on 21 September 2015 (1 page)
15 September 2015	Full accounts made up to 31 March 2015 (17 pages)
15 September 2015	Full accounts made up to 31 March 2015 (17 pages)
19 January 2015	Termination of appointment of Tomihisa Kato as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Tomihisa Kato as a director on 16 January 2015 (1 page)
1 December 2014	Appointment of Mr Minoru Fujitsuka as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Tomohiro Nishiyama as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Tomohiro Nishiyama as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Masayuki Ikeuchi as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Tomohiro Nishiyama as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Minoru Fujitsuka as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Masayuki Ikeuchi as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Minoru Fujitsuka as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Masayuki Ikeuchi as a director on 1 December 2014 (2 pages)
13 November 2014	Auditor's resignation (1 page)
13 November 2014	Auditor's resignation (1 page)
27 October 2014	Auditor's resignation (2 pages)
27 October 2014	Auditor's resignation (2 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 18,000,000 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 18,000,000 (5 pages)
3 September 2014	Full accounts made up to 31 March 2014 (18 pages)
3 September 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Appointment of Mr Makoto Tani as a director on 27 June 2014 (2 pages)
15 July 2014	Appointment of Mr Makoto Tani as a director on 27 June 2014 (2 pages)
27 June 2014	Termination of appointment of Hideaki Inayama as a director (1 page)
27 June 2014	Termination of appointment of Hideaki Inayama as a director (1 page)
2 April 2014	Termination of appointment of Shinji Tanaka as a director (1 page)
2 April 2014	Termination of appointment of Shinji Tanaka as a director (1 page)
4 March 2014	Appointment of Mr Keisuke Yoshitsugu as a director (2 pages)
4 March 2014	Appointment of Mr Keisuke Yoshitsugu as a director (2 pages)
4 March 2014	Termination of appointment of Keisuke Yoshitsugu as a director (1 page)
4 March 2014	Termination of appointment of Keisuke Yoshitsugu as a director (1 page)
3 March 2014	Appointment of Mr Keisuke Yoshitsugu as a director (2 pages)
3 March 2014	Appointment of Mr Keisuke Yoshitsugu as a director (2 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 18,000,000 (5 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 18,000,000 (5 pages)
29 October 2013	Appointment of Mr Tomihisa Kato as a director (2 pages)
29 October 2013	Appointment of Mr Tomihisa Kato as a director (2 pages)
28 October 2013	Termination of appointment of Toshihiro Nitto as a director (1 page)
28 October 2013	Termination of appointment of Toshihiro Nitto as a director (1 page)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
16 September 2013	Termination of appointment of Shinji Tanaka as a secretary (1 page)
16 September 2013	Appointment of Ms Sayako Okamoto as a secretary (1 page)
16 September 2013	Appointment of Ms Sayako Okamoto as a secretary (1 page)
16 September 2013	Termination of appointment of Shinji Tanaka as a secretary (1 page)
12 November 2012	Full accounts made up to 31 March 2012 (18 pages)
12 November 2012	Full accounts made up to 31 March 2012 (18 pages)
2 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 18,000,000 (4 pages)
17 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 18,000,000 (4 pages)
13 October 2011	Resolutions RES13 ‐ Inc share cap 27/09/2011 RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2011	Resolutions RES13 ‐ Inc share cap 27/09/2011 RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2011	Full accounts made up to 31 March 2011 (18 pages)
12 September 2011	Full accounts made up to 31 March 2011 (18 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Mr Shinji Tanaka on 22 September 2010 (1 page)
15 October 2010	Director's details changed for Toshihiro Nitto on 22 September 2010 (2 pages)
15 October 2010	Director's details changed for Hideaki Inayama on 22 September 2010 (2 pages)
15 October 2010	Director's details changed for Hideaki Inayama on 22 September 2010 (2 pages)
15 October 2010	Director's details changed for Toshihiro Nitto on 22 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Shinji Tanaka on 22 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Shinji Tanaka on 22 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr Shinji Tanaka on 22 September 2010 (1 page)
5 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
5 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
4 August 2010	Full accounts made up to 31 December 2009 (17 pages)
4 August 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Termination of appointment of Yukihiro Matsuda as a director (1 page)
1 June 2010	Termination of appointment of Yukihiro Matsuda as a director (1 page)
1 June 2010	Termination of appointment of Yukihiro Matsuda as a secretary (1 page)
1 June 2010	Termination of appointment of Yukihiro Matsuda as a secretary (1 page)
15 February 2010	Appointment of Yukifumi Teramoto as a director (3 pages)
15 February 2010	Termination of appointment of Hirohisa Maeda as a director (2 pages)
15 February 2010	Appointment of Yukifumi Teramoto as a director (3 pages)
15 February 2010	Termination of appointment of Hirohisa Maeda as a director (2 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Yukihiro Matsuda on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Yukihiro Matsuda on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Shinji Tanaka on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Hirohisa Maeda on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Toshihiro Nitto on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Hideaki Inayama on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Toshihiro Nitto on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Hideaki Inayama on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Shinji Tanaka on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Shinji Tanaka on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Shinji Tanaka on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Hirohisa Maeda on 15 October 2009 (2 pages)
30 September 2009	Director and secretary appointed shinji tanaka (2 pages)
30 September 2009	Director and secretary appointed shinji tanaka (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (15 pages)
8 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
7 July 2008	Director appointed toshihiro nitto (2 pages)
7 July 2008	Appointment terminated director yoshiaki nishimura (1 page)
7 July 2008	Director appointed hideaki inayama (2 pages)
7 July 2008	Appointment terminated director yoshiaki nishimura (1 page)
7 July 2008	Director appointed toshihiro nitto (2 pages)
7 July 2008	Director appointed hideaki inayama (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director resigned (8 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director resigned (8 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2006	Registered office changed on 28/03/06 from: 7TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 7TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Return made up to 12/10/05; full list of members (8 pages)
21 October 2005	Return made up to 12/10/05; full list of members (8 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
18 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 October 2004	Full accounts made up to 31 December 2003 (14 pages)
21 November 2003	Return made up to 19/10/03; full list of members (6 pages)
21 November 2003	Return made up to 19/10/03; full list of members (6 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
13 November 2002	Return made up to 19/10/02; full list of members (6 pages)
13 November 2002	Return made up to 19/10/02; full list of members (6 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Full accounts made up to 31 December 2001 (12 pages)
29 April 2002	Full accounts made up to 31 December 2001 (12 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (2 pages)
23 October 2000	Return made up to 19/10/00; full list of members (6 pages)
23 October 2000	Return made up to 19/10/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Registered office changed on 27/09/00 from: 30 dorset square london NW1 6QJ (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 30 dorset square london NW1 6QJ (1 page)
19 October 1999	Return made up to 19/10/99; full list of members (7 pages)
19 October 1999	Return made up to 19/10/99; full list of members (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
14 October 1998	Return made up to 19/10/98; full list of members (7 pages)
14 October 1998	Return made up to 19/10/98; full list of members (7 pages)
20 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 April 1998	Full accounts made up to 31 December 1997 (11 pages)
24 October 1997	Return made up to 19/10/97; full list of members (7 pages)
24 October 1997	Return made up to 19/10/97; full list of members (7 pages)
13 June 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	Full accounts made up to 31 December 1996 (11 pages)
23 October 1996	Return made up to 19/10/96; full list of members (8 pages)
23 October 1996	Return made up to 19/10/96; full list of members (8 pages)
5 June 1996	Full accounts made up to 31 December 1995 (13 pages)
5 June 1996	Full accounts made up to 31 December 1995 (13 pages)
22 November 1995	Full accounts made up to 31 December 1994 (13 pages)
22 November 1995	Full accounts made up to 31 December 1994 (13 pages)
23 October 1995	Return made up to 19/10/95; full list of members (7 pages)
23 October 1995	Return made up to 19/10/95; full list of members (7 pages)
6 October 1995	Ad 29/09/95--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (4 pages)
6 October 1995	Nc inc already adjusted 29/09/95 (1 page)
6 October 1995	Ad 29/09/95--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (4 pages)
6 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 October 1995	Nc inc already adjusted 29/09/95 (1 page)
21 February 1990	Memorandum and Articles of Association (15 pages)
21 February 1990	Memorandum and Articles of Association (15 pages)
27 November 1989	Company name changed ingleby (458) LIMITED\certificate issued on 24/11/89 (2 pages)
27 November 1989	Company name changed ingleby (458) LIMITED\certificate issued on 24/11/89 (2 pages)
19 October 1989	Incorporation (19 pages)
19 October 1989	Incorporation (19 pages)

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