Marnix Europe Limited

Company Name	Marnix Europe Limited
Company Status	Active
Company Number	02448482
Category	Private Limited Company
Incorporation Date	1 December 1989(34 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Seiji Fujita
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(30 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mrs Naomi Katsukawa
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(31 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Takashi Kimura
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(32 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Shin Takayama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(32 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Masahiro Komiya
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2023(33 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Keisuke Ishii
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(34 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Shigemi Matsunaga
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1992)
Role	Chairman
Correspondence Address	5 The Spinneys Bickley Bromley Kent BR1 2NT

Director Name	Mr Hiroyuki Ichihara
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	3-14-22-308 Nakazota Kita-Ku Tokyo Foreign

Director Name	Mr Michiyuki Komai
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 November 1991)
Role	Company Director
Correspondence Address	11 Riverside Drive London NW11 9PU

Secretary Name	Hideo Nakamura
Nationality	Japanese
Status	Resigned
Appointed	20 May 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	23 Southborough Road Bickley Kent BR1 2EA

Director Name	Hitoshi Ehara
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 April 1996)
Role	Company Director
Correspondence Address	799a Finchley Road Golders Green London NW11 8DP

Secretary Name	Hideyuki Yasue
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2001)
Role	Secretary
Correspondence Address	Flat 7 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Director Name	Akikazu Hori
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1996(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2002)
Role	Managing Director
Correspondence Address	253-339, Fukawa Tone-Machi Kitasoma-Gun Ibaraki Japan

Director Name	Yoshio Ishibashi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	37 Stockleigh Hall 51 Prince Albert Road London NW8 7LB

Director Name	Eiki Kuriki
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	22-21 Mominokidai Aoba-Ku Yokohama-City Kanagawa-Pref 225 Japan

Director Name	Masahiro Ichimura
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2001(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	1047-35 Masuo Kashiwa-City Chiba Japan

Secretary Name	Mitsugi Sonoda
Nationality	Japanese
Status	Resigned
Appointed	31 March 2001(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 18 April 2006)
Role	Secretary
Correspondence Address	47 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Teruo Asada
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2001(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	2-35-31 Azamino Aoba-Ku Yokohama City Kanagawa Pref Japan

Director Name	Nobuyuki Akahane
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(12 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 April 2007)
Role	Company Director
Correspondence Address	3 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Kazutoshi Goto
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2002(12 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	318 Wimbledon Central 21-33 Worple Road London SW19 4BJ

Director Name	Takemi Kaneko
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Flat 14 La Residence 38a Marlborough Place London NW8 0PE

Director Name	Akikazu Hori
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2010)
Role	Company Director
Correspondence Address	253-339, Fukawa Tone-Machi Kitasoma-Gun Ibaraki Japan

Secretary Name	Yasuhiro Nakaki
Nationality	British
Status	Resigned
Appointed	18 April 2006(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Flat 34 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Kazuro Gunji
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Flat 9 Faircourt 113-115 Haverstock Hill London NW3 4RY

Secretary Name	Jun Matsuda
Nationality	British
Status	Resigned
Appointed	02 June 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Flat 201 Marble Arch Apartment 11 Harrowby Street London W1H 5PQ

Director Name	Toru Komoguchi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 2009(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2012)
Role	Managing Director
Correspondence Address	26 Pierrepoint Road London W3 9JH

Director Name	Hirotaka Hino
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Shinji Kasai
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Ken Masumoto
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2012(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Kentaro Yamasaki
Nationality	British
Status	Resigned
Appointed	01 April 2013(23 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2017)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hironori Hanada
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Toru Komoguchi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(24 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 April 2022)
Role	General Manager Of Insurance & Risk Solutions Depa
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Michael Hammill
Status	Resigned
Appointed	01 April 2017(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2020)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Takashi Kimura
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2018(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Nobuyuki Akahane
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(31 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Contact

Website	marnix-europe.com

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

160k at £1	Marnix Corp. 80.00% Ordinary
40k at £1	Marubeni Europe PLC 20.00% Ordinary

Financials

Year	2014
Turnover	£2,537,355
Net Worth	£2,179,420
Cash	£2,565,842
Current Liabilities	£1,801,288

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	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

28 December 2023	Full accounts made up to 31 March 2023 (24 pages)
1 September 2023	Termination of appointment of Nobuyuki Akahane as a director on 31 August 2023 (1 page)
1 September 2023	Appointment of Mr Masahiro Komiya as a director on 1 September 2023 (2 pages)
31 August 2023	Director's details changed for Mrs Naomi Katsukawa on 30 August 2023 (2 pages)
22 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a small company made up to 31 March 2022 (25 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr Shin Takayama as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Toru Komoguchi as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Takashi Kimura as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Tomu Suzuki as a director on 1 April 2022 (1 page)
29 November 2021	Full accounts made up to 31 March 2021 (25 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 May 2021	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages)
1 April 2021	Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page)
1 April 2021	Appointment of Mrs Naomi Katsukawa as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Kazuhiro Okada as a director on 1 April 2021 (1 page)
1 April 2021	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
16 February 2021	Full accounts made up to 31 March 2020 (25 pages)
11 August 2020	Director's details changed for Mr Tomu Suzuki on 11 August 2020 (2 pages)
30 July 2020	Director's details changed for Mr Seiji Fujita on 30 July 2020 (2 pages)
26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Takashi Kimura as a director on 12 June 2020 (1 page)
16 June 2020	Appointment of Mr Nobuyuki Akahane as a director on 12 June 2020 (2 pages)
2 April 2020	Appointment of Mr Kazuhiro Okada as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Yukihiro Okabe as a director on 1 April 2020 (1 page)
2 April 2020	Appointment of Mr Tomu Suzuki as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mr Seiji Fujita as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Michael Hammill as a secretary on 1 April 2020 (1 page)
12 August 2019	Full accounts made up to 31 March 2019 (25 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Naoyuki Shimura as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Yukihiro Okabe as a director on 1 April 2019 (2 pages)
5 November 2018	Appointment of Shuichi Kamizono as a director on 1 November 2018 (2 pages)
5 November 2018	Termination of appointment of Takanori Tanaka as a director on 1 November 2018 (1 page)
10 July 2018	Full accounts made up to 31 March 2018 (24 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
23 April 2018	Director's details changed for Mr Takashi Kimura on 20 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Takashi Kimura on 23 July 2017 (2 pages)
18 April 2018	Termination of appointment of Tatsuya Okawa as a director on 6 April 2018 (1 page)
18 April 2018	Appointment of Mr Naoyuki Shimura as a director on 6 April 2018 (2 pages)
26 July 2017	Termination of appointment of Ken Masumoto as a director on 1 July 2017 (1 page)
26 July 2017	Termination of appointment of Ken Masumoto as a director on 1 July 2017 (1 page)
12 July 2017	Appointment of Mr Takashi Kimura as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Takashi Kimura as a director on 1 July 2017 (2 pages)
10 July 2017	Full accounts made up to 31 March 2017 (23 pages)
10 July 2017	Full accounts made up to 31 March 2017 (23 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
12 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
12 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
12 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 September 2016	Amended full accounts made up to 31 March 2016 (24 pages)
14 September 2016	Amended full accounts made up to 31 March 2016 (24 pages)
21 July 2016	Full accounts made up to 31 March 2016 (24 pages)
21 July 2016	Full accounts made up to 31 March 2016 (24 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (6 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (6 pages)
13 April 2016	Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
22 July 2015	Full accounts made up to 31 March 2015 (20 pages)
22 July 2015	Full accounts made up to 31 March 2015 (20 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200,000 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200,000 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200,000 (6 pages)
22 April 2015	Termination of appointment of Jun Yamaguchi as a director on 21 April 2015 (1 page)
22 April 2015	Appointment of Tatsuya Okawa as a director on 21 April 2015 (2 pages)
22 April 2015	Termination of appointment of Jun Yamaguchi as a director on 21 April 2015 (1 page)
22 April 2015	Appointment of Tatsuya Okawa as a director on 21 April 2015 (2 pages)
12 December 2014	Full accounts made up to 31 March 2014 (21 pages)
12 December 2014	Full accounts made up to 31 March 2014 (21 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (6 pages)
4 April 2014	Appointment of Toru Komoguchi as a director (2 pages)
4 April 2014	Appointment of Toru Komoguchi as a director (2 pages)
3 April 2014	Termination of appointment of Shinji Kasai as a director (1 page)
3 April 2014	Appointment of Mr Hironori Hanada as a director (2 pages)
3 April 2014	Appointment of Mr Hironori Hanada as a director (2 pages)
3 April 2014	Termination of appointment of Yosuke Yuasa as a director (1 page)
3 April 2014	Termination of appointment of Yosuke Yuasa as a director (1 page)
3 April 2014	Termination of appointment of Shinji Kasai as a director (1 page)
11 December 2013	Director's details changed for Jun Yamaguchi on 19 July 2013 (3 pages)
11 December 2013	Director's details changed for Jun Yamaguchi on 19 July 2013 (3 pages)
30 October 2013	Director's details changed for Yosuke Yuasa on 1 April 2012 (3 pages)
30 October 2013	Director's details changed for Yosuke Yuasa on 1 April 2012 (3 pages)
30 October 2013	Director's details changed for Yosuke Yuasa on 1 April 2012 (3 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 (2 pages)
5 July 2013	Full accounts made up to 31 March 2013 (21 pages)
5 July 2013	Full accounts made up to 31 March 2013 (21 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
1 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
30 April 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
30 April 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
28 June 2012	Appointment of Ken Masumoto as a director (3 pages)
28 June 2012	Termination of appointment of Toru Komoguchi as a director (2 pages)
28 June 2012	Termination of appointment of Toru Komoguchi as a director (2 pages)
28 June 2012	Appointment of Ken Masumoto as a director (3 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Full accounts made up to 31 December 2011 (19 pages)
22 May 2012	Full accounts made up to 31 December 2011 (19 pages)
13 April 2012	Termination of appointment of Akihiko Watanabe as a director (2 pages)
13 April 2012	Appointment of Shinji Kasai as a director (3 pages)
13 April 2012	Appointment of Yosuke Yuasa as a director (3 pages)
13 April 2012	Termination of appointment of Katsuhide Omuro as a director (2 pages)
13 April 2012	Termination of appointment of Akihiko Watanabe as a director (2 pages)
13 April 2012	Appointment of Shinji Kasai as a director (3 pages)
13 April 2012	Appointment of Yosuke Yuasa as a director (3 pages)
13 April 2012	Termination of appointment of Katsuhide Omuro as a director (2 pages)
12 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
12 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
12 August 2011	Full accounts made up to 31 December 2010 (19 pages)
12 August 2011	Full accounts made up to 31 December 2010 (19 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
19 April 2011	Appointment of Katsuhide Omuro as a director (3 pages)
19 April 2011	Termination of appointment of Hirotaka Hino as a director (2 pages)
19 April 2011	Appointment of Katsuhide Omuro as a director (3 pages)
19 April 2011	Termination of appointment of Hirotaka Hino as a director (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (18 pages)
27 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Toru Komoguchi on 30 March 2010 (3 pages)
7 June 2010	Director's details changed for Toru Komoguchi on 30 March 2010 (3 pages)
27 April 2010	Appointment of Hirotaka Hino as a director (3 pages)
27 April 2010	Termination of appointment of Akikazu Hori as a director (2 pages)
27 April 2010	Appointment of Hirotaka Hino as a director (3 pages)
27 April 2010	Termination of appointment of Akikazu Hori as a director (2 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
27 August 2009	Full accounts made up to 31 December 2008 (18 pages)
27 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 May 2009	Director appointed akihiko watanabe (3 pages)
5 May 2009	Appointment terminated director tatsuya okawa (1 page)
5 May 2009	Appointment terminated director kazuro gunji (1 page)
5 May 2009	Director appointed akihiko watanabe (3 pages)
5 May 2009	Director appointed toru komoguchi (2 pages)
5 May 2009	Director appointed toru komoguchi (2 pages)
5 May 2009	Appointment terminated director kazuro gunji (1 page)
5 May 2009	Appointment terminated director tatsuya okawa (1 page)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
16 June 2008	Secretary appointed jun matsuda (2 pages)
16 June 2008	Secretary appointed jun matsuda (2 pages)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 May 2008	Director appointed jun yamaguchi (2 pages)
27 May 2008	Appointment terminated director nobuyuki yasuoka (1 page)
27 May 2008	Director appointed jun yamaguchi (2 pages)
27 May 2008	Appointment terminated director nobuyuki yasuoka (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS (1 page)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Secretary's particulars changed (1 page)
18 August 2007	Full accounts made up to 31 December 2006 (18 pages)
18 August 2007	Full accounts made up to 31 December 2006 (18 pages)
20 June 2007	Return made up to 01/06/07; full list of members (6 pages)
20 June 2007	Return made up to 01/06/07; full list of members (6 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (18 pages)
5 July 2005	Full accounts made up to 31 December 2004 (18 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2004	Full accounts made up to 31 December 2003 (18 pages)
14 June 2004	Full accounts made up to 31 December 2003 (18 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2003	Full accounts made up to 31 December 2002 (17 pages)
8 June 2003	Full accounts made up to 31 December 2002 (17 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
25 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
19 July 2002	Return made up to 01/06/02; full list of members (7 pages)
19 July 2002	Return made up to 01/06/02; full list of members (7 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (14 pages)
20 August 2001	Full accounts made up to 31 December 2000 (14 pages)
15 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
15 June 2000	Return made up to 01/06/00; full list of members (8 pages)
15 June 2000	Return made up to 01/06/00; full list of members (8 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
16 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 May 1999	Secretary's particulars changed (1 page)
26 May 1999	Secretary's particulars changed (1 page)
9 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (13 pages)
28 September 1998	Full accounts made up to 31 March 1998 (13 pages)
18 June 1998	Return made up to 01/06/98; no change of members (4 pages)
18 June 1998	Secretary's particulars changed (1 page)
18 June 1998	Secretary's particulars changed (1 page)
18 June 1998	Return made up to 01/06/98; no change of members (4 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
4 March 1998	Memorandum and Articles of Association (15 pages)
4 March 1998	Memorandum and Articles of Association (15 pages)
17 December 1997	Company name changed marnix central insurance service s LIMITED\certificate issued on 18/12/97 (2 pages)
17 December 1997	Company name changed marnix central insurance service s LIMITED\certificate issued on 18/12/97 (2 pages)
5 August 1997	Full accounts made up to 31 March 1997 (13 pages)
5 August 1997	Full accounts made up to 31 March 1997 (13 pages)
8 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
1 July 1996	Return made up to 01/06/96; no change of members (4 pages)
1 July 1996	Return made up to 01/06/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 March 1996 (13 pages)
25 June 1996	Full accounts made up to 31 March 1996 (13 pages)
9 June 1996	Secretary's particulars changed (1 page)
9 June 1996	Secretary's particulars changed (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (1 page)
15 September 1995	Full accounts made up to 31 March 1995 (13 pages)
15 September 1995	Full accounts made up to 31 March 1995 (13 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
17 July 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
2 January 1990	Company name changed lakebest LIMITED\certificate issued on 29/12/89 (2 pages)
2 January 1990	Company name changed lakebest LIMITED\certificate issued on 29/12/89 (2 pages)
1 December 1989	Incorporation (15 pages)
1 December 1989	Incorporation (15 pages)

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