Mitsubishi Electric Finance Europe Plc

Company Name	Mitsubishi Electric Finance Europe Plc
Company Status	Active
Company Number	02456984
Category	Public Limited Company
Incorporation Date	8 January 1990(34 years, 3 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 Keiichi Tobinaga
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2018(28 years, 2 months after company formation)
Appointment Duration	6 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Secretary Name	Mr Keiichi Tobinaga
Status	Current
Appointed	01 April 2018(28 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Yoshinori Kobayashi
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(31 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Hisao Fujisawa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(32 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Masaru Kuzuhara
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1993)
Role	Director And General Manager
Correspondence Address	7a Park Hill Bickley Kent BR1 2JH

Director Name	Gen Sugawara
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1991(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 1994)
Role	Director Of Finance
Correspondence Address	9 Park Avenue Bromley Kent BR1 4EF

Secretary Name	Derek George Walker
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 year, 2 months after company formation)
Appointment Duration	23 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Willis Avenue Sutton Surrey SM2 5HS

Director Name	Mr Kazuo Sawamoto
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 1994)
Role	Finance Manager
Correspondence Address	2-25-11 Honkomagome Cunkyo-Ku Tokyo Foreign

Director Name	Toshikatsu Itoh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 1999)
Role	Finance
Correspondence Address	20 The Mount Wembley Middlesex HA9 9EE

Director Name	Gen Sugawara
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1994(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 March 2001)
Role	Finance
Correspondence Address	Nakagawa 7 4 1 Omiya-Shi Saitama-Ken 330 Japan

Director Name	Derek George Walker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 2 months after company formation)
Appointment Duration	19 years (resigned 31 March 2014)
Role	Finance
Country of Residence	England
Correspondence Address	10 Willis Avenue Sutton Surrey SM2 5HS

Director Name	Motoo Yamaguchi
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 1999(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	3 Shortgate London N12 7JP

Director Name	Toshikatsu Itoh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2002)
Role	Finance
Correspondence Address	3 108 67 Higashihatsuishi Nagareyama Chiba 270 0114 Japan

Director Name	Hiroshi Maeda
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2002(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 April 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	3-4-5 Funabashi Setagawa-Ku Tokyo 156-0055 Foreign

Director Name	Kenji Hattori
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	Rossanne House 2 Etchingham Park Road London N3 2UJ

Director Name	Ittetsu Mori
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2010)
Role	Assistant Treasurer
Country of Residence	Japan
Correspondence Address	300-2-402 Imainakakamachi Nakahara-Ku Kawasaki-C Kanagawa 211-0065 Japan

Director Name	Mr Makoto Kono
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2012)
Role	Treasurer
Country of Residence	Japan
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Yuji Fujii
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Kenichi Nomura
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Hisashi Hiraki
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(24 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2018)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Harman House Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Secretary Name	Mr Hisashi Hiraki
Status	Resigned
Appointed	01 April 2014(24 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Osamu Ishibashi
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2014(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Katsuya Suzuki
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Ryuichi Ono
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 2017(27 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2018)
Role	Senior Manager
Country of Residence	Japan
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Masaki Okamoto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2018(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Masayuki Nakajima
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Contact

Website	mitsubishi.co.uk

Location

Registered Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4m at £1	Mitsubishi Electric Corp 100.00% Ordinary
1 at £1	Hiroshi Maeda 0.00% Ordinary

Financials

Year	2014
Turnover	£2,904,000
Gross Profit	£2,238,000
Net Worth	£15,016,000
Cash	£50,336,000
Current Liabilities	£397,506,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Filing History

11 October 2023	Full accounts made up to 31 March 2023 (22 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
13 April 2023	Appointment of Mrs Siaw Vun Bannister as a secretary on 1 April 2023 (2 pages)
13 April 2023	Appointment of Mr Koichi Kawabata as a director on 1 April 2023 (2 pages)
13 April 2023	Termination of appointment of Keiichi Tobinaga as a secretary on 31 March 2023 (1 page)
13 April 2023	Notification of Koichi Kawabata as a person with significant control on 1 April 2023 (2 pages)
13 April 2023	Cessation of Keiichi Tobinaga as a person with significant control on 31 March 2023 (1 page)
13 April 2023	Termination of appointment of Keiichi Tobinaga as a director on 31 March 2023 (1 page)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 March 2022 (22 pages)
8 April 2022	Appointment of Mr Hisao Fujisawa as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Masaki Okamoto as a director on 31 March 2022 (1 page)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 March 2021 (22 pages)
7 April 2021	Appointment of Mr Yoshinori Kobayashi as a director on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Masayuki Nakajima as a director on 31 March 2021 (1 page)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 March 2020 (20 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (19 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 March 2018 (19 pages)
6 April 2018	Termination of appointment of Hisashi Hiraki as a secretary on 31 March 2018 (1 page)
6 April 2018	Cessation of Hisashi Hiraki as a person with significant control on 31 March 2018 (1 page)
6 April 2018	Termination of appointment of Ryuichi Ono as a director on 31 March 2018 (1 page)
6 April 2018	Termination of appointment of Hisashi Hiraki as a director on 31 March 2018 (1 page)
5 April 2018	Appointment of Mr Masayuki Nakajima as a director on 1 April 2018 (2 pages)
5 April 2018	Appointment of Mr Keiichi Tobinaga as a secretary on 1 April 2018 (2 pages)
5 April 2018	Notification of Keiichi Tobinaga as a person with significant control on 1 April 2018 (2 pages)
5 April 2018	Appointment of Mr Keiichi Tobinaga as a director on 1 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
23 February 2018	Appointment of Mr. Masaki Okamoto as a director on 16 February 2018 (2 pages)
21 February 2018	Termination of appointment of Osamu Ishibashi as a director on 15 February 2018 (1 page)
20 November 2017	Termination of appointment of Katsuya Suzuki as a director on 15 November 2017 (1 page)
20 November 2017	Appointment of Mr. Ryuichi Ono as a director on 16 November 2017 (2 pages)
20 November 2017	Termination of appointment of Katsuya Suzuki as a director on 15 November 2017 (1 page)
20 November 2017	Appointment of Mr. Ryuichi Ono as a director on 16 November 2017 (2 pages)
29 August 2017	Full accounts made up to 31 March 2017 (19 pages)
29 August 2017	Full accounts made up to 31 March 2017 (19 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (54 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (54 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
13 July 2016	Full accounts made up to 31 March 2016 (18 pages)
13 July 2016	Full accounts made up to 31 March 2016 (18 pages)
1 April 2016	Appointment of Mr. Katsuya Suzuki as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Kenichi Nomura as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Kenichi Nomura as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr. Katsuya Suzuki as a director on 1 April 2016 (2 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,000,000 (4 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,000,000 (4 pages)
5 August 2015	Full accounts made up to 31 March 2015 (18 pages)
5 August 2015	Full accounts made up to 31 March 2015 (18 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,000,000 (4 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,000,000 (4 pages)
1 September 2014	Appointment of Mr Osamu Ishibashi as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Osamu Ishibashi as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Yuji Fujii as a director on 31 August 2014 (1 page)
1 September 2014	Appointment of Mr Osamu Ishibashi as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Yuji Fujii as a director on 31 August 2014 (1 page)
5 August 2014	Full accounts made up to 31 March 2014 (18 pages)
5 August 2014	Full accounts made up to 31 March 2014 (18 pages)
26 June 2014	Auditor's resignation (2 pages)
26 June 2014	Auditor's resignation (2 pages)
7 April 2014	Appointment of Mr Hisashi Hiraki as a director (2 pages)
7 April 2014	Termination of appointment of Derek Walker as a secretary (1 page)
7 April 2014	Termination of appointment of Derek Walker as a director (1 page)
7 April 2014	Appointment of Mr Hisashi Hiraki as a director (2 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4,000,000 (5 pages)
7 April 2014	Termination of appointment of Derek Walker as a secretary (1 page)
7 April 2014	Termination of appointment of Derek Walker as a director (1 page)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4,000,000 (5 pages)
7 April 2014	Appointment of Mr Hisashi Hiraki as a secretary (2 pages)
7 April 2014	Appointment of Mr Hisashi Hiraki as a secretary (2 pages)
31 July 2013	Full accounts made up to 31 March 2013 (18 pages)
31 July 2013	Full accounts made up to 31 March 2013 (18 pages)
17 April 2013	Appointment of Mr Kenichi Nomura as a director (2 pages)
17 April 2013	Appointment of Mr Kenichi Nomura as a director (2 pages)
17 April 2013	Termination of appointment of Hiroshi Maeda as a director (1 page)
17 April 2013	Termination of appointment of Hiroshi Maeda as a director (1 page)
12 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
20 July 2012	Full accounts made up to 31 March 2012 (18 pages)
20 July 2012	Full accounts made up to 31 March 2012 (18 pages)
11 April 2012	Termination of appointment of Makoto Kono as a director (1 page)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Appointment of Mr Yuji Fujii as a director (2 pages)
11 April 2012	Appointment of Mr Yuji Fujii as a director (2 pages)
11 April 2012	Termination of appointment of Makoto Kono as a director (1 page)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 March 2011 (18 pages)
14 September 2011	Full accounts made up to 31 March 2011 (18 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 31 March 2010 (18 pages)
6 August 2010	Full accounts made up to 31 March 2010 (18 pages)
14 June 2010	Termination of appointment of Ittetsu Mori as a director (1 page)
14 June 2010	Appointment of Mr Makoto Kono as a director (2 pages)
14 June 2010	Termination of appointment of Ittetsu Mori as a director (1 page)
14 June 2010	Appointment of Mr Makoto Kono as a director (2 pages)
6 April 2010	Director's details changed for Ittetsu Mori on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Derek George Walker on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Derek George Walker on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Derek George Walker on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ittetsu Mori on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Hiroshi Maeda on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ittetsu Mori on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Hiroshi Maeda on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Hiroshi Maeda on 6 April 2010 (2 pages)
11 September 2009	Full accounts made up to 31 March 2009 (18 pages)
11 September 2009	Full accounts made up to 31 March 2009 (18 pages)
20 April 2009	Return made up to 25/03/09; full list of members (4 pages)
20 April 2009	Return made up to 25/03/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 March 2008 (18 pages)
13 August 2008	Full accounts made up to 31 March 2008 (18 pages)
22 July 2008	Return made up to 25/03/08; full list of members (4 pages)
22 July 2008	Return made up to 25/03/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from the atrium uxbridge one 1 harefield road uxbridge middlesex UB8 1PH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the atrium uxbridge one 1 harefield road uxbridge middlesex UB8 1PH (1 page)
17 July 2007	Full accounts made up to 31 March 2007 (17 pages)
17 July 2007	Full accounts made up to 31 March 2007 (17 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
25 April 2007	Return made up to 25/03/07; full list of members (7 pages)
25 April 2007	Return made up to 25/03/07; full list of members (7 pages)
29 August 2006	Full accounts made up to 31 March 2006 (17 pages)
29 August 2006	Full accounts made up to 31 March 2006 (17 pages)
4 May 2006	Return made up to 25/03/06; full list of members (7 pages)
4 May 2006	Return made up to 25/03/06; full list of members (7 pages)
12 July 2005	Full accounts made up to 31 March 2005 (15 pages)
12 July 2005	Full accounts made up to 31 March 2005 (15 pages)
22 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 March 2004 (16 pages)
19 May 2004	Full accounts made up to 31 March 2004 (16 pages)
16 April 2004	Return made up to 25/03/04; full list of members (7 pages)
16 April 2004	Return made up to 25/03/04; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 March 2003 (36 pages)
2 July 2003	Full accounts made up to 31 March 2003 (36 pages)
25 April 2003	Return made up to 25/03/03; full list of members (7 pages)
25 April 2003	Return made up to 25/03/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 March 2002 (14 pages)
2 July 2002	Full accounts made up to 31 March 2002 (14 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
18 April 2002	Return made up to 25/03/02; full list of members (7 pages)
18 April 2002	Return made up to 25/03/02; full list of members (7 pages)
16 January 2002	Auditor's resignation (2 pages)
16 January 2002	Auditor's resignation (2 pages)
24 October 2001	Listing of particulars (72 pages)
24 October 2001	Listing of particulars (72 pages)
24 October 2001	Listing of particulars (28 pages)
24 October 2001	Listing of particulars (28 pages)
18 July 2001	Full accounts made up to 31 March 2001 (14 pages)
18 July 2001	Registered office changed on 18/07/01 from: centre point 18TH floor, 103 new oxford street, london. WC1A 1EB (1 page)
18 July 2001	Full accounts made up to 31 March 2001 (14 pages)
18 July 2001	Registered office changed on 18/07/01 from: centre point 18TH floor, 103 new oxford street, london. WC1A 1EB (1 page)
30 April 2001	Return made up to 25/03/01; full list of members (7 pages)
30 April 2001	Return made up to 25/03/01; full list of members (7 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
4 October 2000	Listing of particulars (122 pages)
4 October 2000	Listing of particulars (122 pages)
14 July 2000	Full accounts made up to 31 March 2000 (15 pages)
14 July 2000	Full accounts made up to 31 March 2000 (15 pages)
16 April 2000	Return made up to 25/03/00; full list of members (7 pages)
16 April 2000	Return made up to 25/03/00; full list of members (7 pages)
15 December 1999	Listing of particulars (6 pages)
15 December 1999	Listing of particulars (6 pages)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 October 1999	Listing of particulars (99 pages)
7 October 1999	Listing of particulars (99 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
1 April 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
8 October 1998	Memorandum and Articles of Association (50 pages)
8 October 1998	Memorandum and Articles of Association (50 pages)
1 October 1998	Company name changed mitsubishi electric finance uk p lc\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed mitsubishi electric finance uk p lc\certificate issued on 01/10/98 (2 pages)
30 September 1998	Listing of particulars (71 pages)
30 September 1998	Listing of particulars (71 pages)
30 September 1998	Listing of particulars (18 pages)
30 September 1998	Listing of particulars (18 pages)
1 May 1998	Return made up to 25/03/98; full list of members (6 pages)
1 May 1998	Return made up to 25/03/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
3 October 1997	Listing of particulars (85 pages)
3 October 1997	Listing of particulars (85 pages)
25 April 1997	Return made up to 25/03/97; no change of members (6 pages)
25 April 1997	Full accounts made up to 31 December 1996 (12 pages)
25 April 1997	Return made up to 25/03/97; no change of members (6 pages)
25 April 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1996	Listing of particulars (71 pages)
7 October 1996	Listing of particulars (71 pages)
27 June 1996	Listing of particulars (74 pages)
27 June 1996	Listing of particulars (74 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
11 April 1996	Return made up to 25/03/96; full list of members (6 pages)
11 April 1996	Return made up to 25/03/96; full list of members (6 pages)
29 June 1995	Listing of particulars (76 pages)
29 June 1995	Listing of particulars (76 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
29 March 1995	Return made up to 25/03/95; no change of members (4 pages)
29 March 1995	Return made up to 25/03/95; no change of members (4 pages)
24 March 1995	Full accounts made up to 31 December 1994 (11 pages)
24 March 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
29 August 1991	Full accounts made up to 31 December 1990 (11 pages)
29 August 1991	Full accounts made up to 31 December 1990 (11 pages)

Mitsubishi Electric Finance Europe Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London