London
EC3M 3BY
Secretary Name | Mrs Angela Gordon |
---|---|
Status | Closed |
Appointed | 01 November 2020(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 31 January 2023) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Reeken Patel |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2021(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 31 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Takeshi Nakayama |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 June 1995) |
Role | Insurance Executive |
Correspondence Address | 3160-14 Okuramachi Machida City Tokyo Japan Foreign |
Director Name | Richard Noel Bowes |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 May 2001) |
Role | Consultant |
Correspondence Address | Fairacres Enton Godalming Surrey GU8 5AQ |
Director Name | Mr Akira Suzuki |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 04 May 1992) |
Role | Insurance Executive |
Correspondence Address | Flat 12 88 St James Street London SW19 1PW |
Director Name | Mr Takeshi Koide |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 June 1994) |
Role | Insurance Executive |
Correspondence Address | 47 Grove Hall Court Hall Road London NW8 9NY |
Director Name | Mr Mizuto Shiozawa |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 June 1994) |
Role | Insurance Executive |
Correspondence Address | 3-4-10 Shinjuku Zushi-Shi Kanagawa-Ken 249 Foreign |
Secretary Name | Rev Phillip Storr Venter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 August 1995) |
Role | Company Director |
Correspondence Address | Bearsden Tredegar Place 109 Bow Road London E3 2AN |
Director Name | Hiroyuki Kojima |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 1992(2 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 26 June 1995) |
Role | Insurance Executive |
Correspondence Address | 77 Lynton Road London W3 9HL |
Director Name | Mr Masami Fukubayashi |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1992(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 July 1997) |
Role | Insurance Executive |
Correspondence Address | Flat 27 35-37 Grosvenor Square London W1X 9AE |
Director Name | Kazuhiro Kato |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 1993(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 September 1995) |
Role | Insurance Executive |
Correspondence Address | 41 Century Court Grove End Road London NW8 9LD |
Director Name | Shigeki Ikeda |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 1994(4 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 1997) |
Role | Insurance Executive |
Correspondence Address | 5-9-11 Kugenumakaigan Fujisawa-City Kanagawa Prefecture Japan |
Director Name | Makoto Goto |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 1995(5 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2000) |
Role | Insurance Executive |
Correspondence Address | 91 Century Court Grove End Road London NW8 9LD |
Secretary Name | Makoto Goto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 1995(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | 91 Century Court Grove End Road London NW8 9LD |
Director Name | Hirotoshi Murakami |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 1998) |
Role | Insurance Executive |
Correspondence Address | 40 Belsize Grove London NW3 4TR |
Director Name | Hiroshi Narimatsu |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1997(7 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2001) |
Role | Insurance Executive |
Correspondence Address | 38-14 Sumiregaoka Kohoku-Ku Yokohama City Kanagawa Prefecture Foreign Japan |
Secretary Name | Takahiro Nakajima |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 1999) |
Role | Insurance Executive |
Correspondence Address | 68 Walsingham St Johns Wood Park Road London NW8 6RL |
Secretary Name | Thomas Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 19 Rushmere Avenue Upminster Essex RM14 3AW |
Director Name | Shuzo Sumi |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2000(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2002) |
Role | Insurance Executive |
Correspondence Address | 44 London House 7-9 Avenue Road London NW8 7PX |
Director Name | Toshiaki Suzuki |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2001(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2003) |
Role | Chief Financial Officer |
Correspondence Address | Flat 1 Falcon Lodge Oak Hill Park Hampstead London NW3 7LD |
Director Name | Yoshinari Endo |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2003(13 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2005) |
Role | Chief Financial Officer |
Correspondence Address | 150 Leadenhall Street London EC3V 4TE |
Director Name | Ken Kamikochi |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2004(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2008) |
Role | Insurance Executive |
Correspondence Address | Flat 35 Kingston House North Princes Gate London SW7 1LW |
Secretary Name | Shalimar Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(15 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 January 2013) |
Role | Company Director |
Correspondence Address | 5 Asthill Grove Coventry West Midlands CV3 6HN |
Director Name | Kunihiko Higashi |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2005(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 October 2006) |
Role | Chief Financial Officer |
Correspondence Address | 150 Leadenhall Street London EC3V 4TE |
Director Name | Mr Chisato Kojima |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2006(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2010) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wentworth Park London N3 1YG |
Director Name | Mr Kazuhiko Nishino |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2010(20 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2013) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Director Name | Mr Yusuke Otsuka |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2012(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Mr Philip Dick |
---|---|
Status | Resigned |
Appointed | 18 January 2013(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Director Name | Mr Hiroshi Hara |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2013(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 March 2015) |
Role | Executive Director And Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Mrs Fiona Jane Molloy |
---|---|
Status | Resigned |
Appointed | 01 July 2014(24 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 October 2020) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Sanjay Rijhwani |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Ms Denise Garland |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2016(26 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Nigel Gordon Clemson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 September 2020) |
Role | Group Head Of Hr |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Kiichiro Hatakeyama |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 September 2020(30 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Website | www.tokiomarine.eu |
---|
Registered Address | 20 Fenchurch Street London EC3M 3BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £14,181,391 |
Net Worth | £3,213,147 |
Cash | £357,143 |
Current Liabilities | £3,600,210 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
---|---|
10 November 2020 | Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page) |
10 November 2020 | Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages) |
29 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
14 September 2020 | Termination of appointment of Nigel Gordon Clemson as a director on 4 September 2020 (1 page) |
14 September 2020 | Appointment of Mr Brad Terry Irick as a director on 9 September 2020 (2 pages) |
14 September 2020 | Appointment of Mr Kiichiro Hatakeyama as a director on 9 September 2020 (2 pages) |
14 September 2020 | Termination of appointment of Shinji Urano as a director on 9 September 2020 (1 page) |
13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
16 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
12 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
29 August 2018 | Full accounts made up to 31 December 2017 (16 pages) |
13 June 2018 | Appointment of Mr Nigel Gordon Clemson as a director on 11 June 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
11 January 2018 | Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages) |
9 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
9 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
17 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
22 December 2016 | Termination of appointment of Sanjay Rijhwani as a director on 12 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Sanjay Rijhwani as a director on 12 December 2016 (2 pages) |
21 December 2016 | Appointment of Ms Denise Garland as a director on 12 December 2016 (3 pages) |
21 December 2016 | Appointment of Ms Denise Garland as a director on 12 December 2016 (3 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
3 June 2016 | Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages) |
3 June 2016 | Appointment of Mr Shinji Urano as a director on 1 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page) |
20 April 2016 | Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page) |
4 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
29 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
17 July 2015 | Appointment of Sanjay Rijhwani as a director on 30 June 2015 (3 pages) |
17 July 2015 | Appointment of Sanjay Rijhwani as a director on 30 June 2015 (3 pages) |
10 April 2015 | Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page) |
10 April 2015 | Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page) |
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
7 November 2014 | Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page) |
16 August 2014 | Auditor's resignation (1 page) |
16 August 2014 | Auditor's resignation (1 page) |
9 July 2014 | Termination of appointment of Philip Dick as a secretary (1 page) |
9 July 2014 | Termination of appointment of Philip Dick as a secretary (1 page) |
9 July 2014 | Appointment of Mrs Fiona Jane Molloy as a secretary (2 pages) |
9 July 2014 | Appointment of Mrs Fiona Jane Molloy as a secretary (2 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages) |
27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages) |
27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
10 July 2013 | Appointment of Mr. Hiroshi Hara as a director (2 pages) |
10 July 2013 | Appointment of Mr. Hiroshi Hara as a director (2 pages) |
9 July 2013 | Termination of appointment of Kazuhiko Nishino as a director (1 page) |
9 July 2013 | Termination of appointment of Kazuhiko Nishino as a director (1 page) |
3 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Termination of appointment of Shalimar Turner as a secretary (1 page) |
28 January 2013 | Appointment of Mr Philip Dick as a secretary (1 page) |
28 January 2013 | Termination of appointment of Shalimar Turner as a secretary (1 page) |
28 January 2013 | Appointment of Mr Philip Dick as a secretary (1 page) |
23 July 2012 | Termination of appointment of Tadaharu Uehara as a director (1 page) |
23 July 2012 | Termination of appointment of Tadaharu Uehara as a director (1 page) |
23 July 2012 | Appointment of Mr. Yusuke Otsuka as a director (2 pages) |
23 July 2012 | Appointment of Mr. Yusuke Otsuka as a director (2 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
1 January 2012 | Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page) |
1 January 2012 | Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page) |
1 January 2012 | Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 1 January 2012 (1 page) |
19 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
15 July 2010 | Termination of appointment of Chisato Kojima as a director (1 page) |
15 July 2010 | Appointment of Mr. Kazuhiko Nishino as a director (2 pages) |
15 July 2010 | Termination of appointment of Chisato Kojima as a director (1 page) |
15 July 2010 | Appointment of Mr. Kazuhiko Nishino as a director (2 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Chisato Kojima on 6 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Chisato Kojima on 6 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Chisato Kojima on 6 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Chisato Kojima on 1 October 2006 (1 page) |
15 February 2010 | Director's details changed for Chisato Kojima on 1 October 2006 (1 page) |
15 February 2010 | Director's details changed for Chisato Kojima on 1 October 2006 (1 page) |
9 February 2010 | Resolutions
|
9 February 2010 | Resolutions
|
14 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
14 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
30 July 2008 | Director appointed tadaharu uehara (2 pages) |
30 July 2008 | Director appointed tadaharu uehara (2 pages) |
30 July 2008 | Appointment terminated director ken kamikochi (1 page) |
30 July 2008 | Appointment terminated director ken kamikochi (1 page) |
9 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
9 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
5 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
5 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
14 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
14 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 March 2006 | New director appointed (1 page) |
23 March 2006 | New director appointed (1 page) |
10 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
10 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
8 November 2005 | Resolutions
|
8 November 2005 | Resolutions
|
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
27 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
27 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
11 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
11 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
16 November 2004 | Director's particulars changed (1 page) |
16 November 2004 | Director's particulars changed (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | New director appointed (2 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
13 March 2004 | Return made up to 06/02/04; full list of members
|
13 March 2004 | Return made up to 06/02/04; full list of members
|
29 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
29 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
28 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
28 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
11 September 2002 | Director's particulars changed (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
19 August 2002 | Director's particulars changed (1 page) |
19 August 2002 | Director's particulars changed (1 page) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | New director appointed (2 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
24 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
26 February 2002 | Director's particulars changed (1 page) |
26 February 2002 | Return made up to 24/01/02; full list of members
|
26 February 2002 | Return made up to 24/01/02; full list of members
|
26 February 2002 | Director's particulars changed (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
21 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 March 2001 | Return made up to 06/02/01; full list of members (7 pages) |
28 March 2001 | Return made up to 06/02/01; full list of members (7 pages) |
9 October 2000 | Director's particulars changed (1 page) |
9 October 2000 | Director's particulars changed (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
15 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
28 February 2000 | Return made up to 06/02/00; full list of members (10 pages) |
28 February 2000 | Return made up to 06/02/00; full list of members (10 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | Secretary resigned (1 page) |
7 July 1999 | Secretary resigned (1 page) |
16 February 1999 | Return made up to 06/02/99; no change of members (7 pages) |
16 February 1999 | Return made up to 06/02/99; no change of members (7 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 February 1998 | Return made up to 06/02/98; no change of members (9 pages) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Return made up to 06/02/98; no change of members (9 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
8 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | Secretary resigned (1 page) |
8 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | Secretary resigned (1 page) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
17 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 February 1997 | Return made up to 06/02/97; full list of members (9 pages) |
14 February 1997 | Return made up to 06/02/97; full list of members (9 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | Return made up to 06/02/96; no change of members (9 pages) |
15 February 1996 | Return made up to 06/02/96; no change of members (9 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Director resigned (2 pages) |
14 August 1995 | New secretary appointed (2 pages) |
14 August 1995 | Secretary resigned (2 pages) |
14 August 1995 | New secretary appointed (2 pages) |
14 August 1995 | Secretary resigned (2 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
25 May 1990 | Ad 14/05/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
25 May 1990 | Ad 14/05/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
15 May 1990 | Resolutions
|
15 May 1990 | £ nc 100/10000000 01/05/90 (1 page) |
15 May 1990 | Resolutions
|
15 May 1990 | £ nc 100/10000000 01/05/90 (1 page) |
11 May 1990 | Company name changed legibus 1511 LIMITED\certificate issued on 14/05/90 (2 pages) |
11 May 1990 | Company name changed legibus 1511 LIMITED\certificate issued on 14/05/90 (2 pages) |
6 February 1990 | Incorporation (21 pages) |
6 February 1990 | Incorporation (21 pages) |