Fukoku Life International (U.K.) Limited

Company Name	Fukoku Life International (U.K.) Limited
Company Status	Active
Company Number	02536956
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 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 Takehiko Watabe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2016(25 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Director And Chairman
Country of Residence	Japan
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2JA

Director Name	Tomoya Taguchi
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Japanese
Status	Current
Appointed	24 April 2023(32 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2JA

Secretary Name	Mr Yohei Suzuki
Status	Current
Appointed	24 April 2023(32 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2BH

Director Name	Junya Morizane
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(33 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2JA

Director Name	Mr Fumitoshi Miki
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	1-13-201 Hiroo 4 - Chome Shibuya-Ku Tokyo 150 Foreign

Director Name	Tsutomu Kitaoka
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	4 Edgeworth Crescent Hendon London NW4 4HG

Director Name	Mr Tomofumi Akiyama
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Chairman
Correspondence Address	3-14 Saginuma 4-Chome Miyamae-Ku Kawasaki Kanagawa 213 Foreign

Secretary Name	Tsutomu Kitaoka
Nationality	Japanese
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	3 years (resigned 05 September 1995)
Role	Company Director
Correspondence Address	4 Edgeworth Crescent Hendon London NW4 4HG

Director Name	Motoi Kotani
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	93 Park Road New Barnet Hertfordshire EN4 9QX

Secretary Name	Motoi Kotani
Nationality	Japanese
Status	Resigned
Appointed	10 July 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	93 Park Road New Barnet Hertfordshire EN4 9QX

Director Name	Junnosuke Ohmori
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	1-10-5 Tsukushino Machida-Shi Tokyo 194-0001 Foreign

Director Name	Kenji Hirai
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(8 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	3rd Floor Baltic Exchange 38 St Mary Axe London EC3A 8EX

Director Name	Ichiro Yamada
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	49 Mayflower Lodge Regents Park Road London N3 3HX

Secretary Name	Ichiro Yamada
Nationality	Japanese
Status	Resigned
Appointed	15 June 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	49 Mayflower Lodge Regents Park Road London N3 3HX

Director Name	Tsunseo Funabashi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2003)
Role	Chairman
Correspondence Address	2 13 28 Minami Satte-Shi Saitama 340-0156 Japan

Director Name	Koki Shinsaka
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 2003)
Role	Office Clerk
Correspondence Address	8a Graham Road Hendon London NW4 3HE

Secretary Name	Naoki Yamamoto
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2004)
Role	Office Clerk
Correspondence Address	10 Greville Lodge Woodside Park Road London N12 8RJ

Director Name	Ken Kashiwabara
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	40 Chiddingfold London N12 7EY

Director Name	Mikio Yamamoto
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2008)
Role	Chairman
Correspondence Address	6-4-5 Yumemino Matsubushi-Machi Kitakatsushika-Gun Saitama-Ken 343-0113 Japan

Secretary Name	Ken Kashiwabara
Nationality	Japanese
Status	Resigned
Appointed	30 April 2004(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	40 Chiddingfold London N12 7EY

Director Name	Yusuke Onodera
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2007(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 May 2010)
Role	Office Clerk
Correspondence Address	20 Chandos Way Wellgarth Road London NW11 7HF

Secretary Name	Yusuke Onodera
Nationality	Japanese
Status	Resigned
Appointed	01 May 2007(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 May 2010)
Role	Office Clerk
Correspondence Address	20 Chandos Way Wellgarth Road London NW11 7HF

Director Name	Yuki Sakurai
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2009)
Role	President
Correspondence Address	2-39-16-405, Higashitokura Kokubunji-Shi Tokyo Japan

Director Name	Naoyuki Torii
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 2009(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 2010)
Role	President
Correspondence Address	3-1c201 Suskino Aobaku Yokohamashi Kanagawa 225-0021 Japan

Director Name	Jun Morita
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2012)
Role	President
Country of Residence	United Kingdom
Correspondence Address	57 Princes Gardens London W3 0LP

Secretary Name	Kazuyuki Ohkawa
Nationality	British
Status	Resigned
Appointed	28 May 2010(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2013)
Role	Company Director
Correspondence Address	8 Rossanne House 2 Etchingham Park Road London N3 2UJ

Director Name	Atshushi Sato
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2012(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 May 2015)
Role	President
Country of Residence	England
Correspondence Address	3rd Floor Baltic Exchange 38 St Mary Axe London EC3A 8EX

Director Name	Ichiro Yamada
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2012(21 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2JA

Secretary Name	Daisuke Hachigo
Status	Resigned
Appointed	22 April 2013(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 April 2017)
Role	Company Director
Correspondence Address	Third Floor Baltic Exchange 38 St.Mary Axe London EC3A 8EX

Director Name	Mr Daisuke Hanafusa
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2015(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Director And President
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltic Exchange 38 St Mary Axe London EC3A 8EX

Secretary Name	Tomoaki Shintani
Status	Resigned
Appointed	26 April 2017(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2021)
Role	Company Director
Correspondence Address	Fukoku Life International (Uk) Limited 3rd Floor B 38 St Mary Axe London EC3A 8EX

Director Name	Mr Eisho Noma
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2019(28 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 April 2023)
Role	President
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2JA

Secretary Name	Shota Hisamori
Status	Resigned
Appointed	14 April 2021(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 April 2022)
Role	Company Director
Correspondence Address	Fukoku Life International (Uk) Limited 3rd Floor B 38 St Mary Axe London EC3A 8EX

Director Name	Yoshiyuki Suzuki
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2BH

Secretary Name	Tomoya Taguchi
Status	Resigned
Appointed	19 April 2022(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 2023)
Role	Company Director
Correspondence Address	1st Floor 19 Great Winchester Street London EC2N 2JA

Contact

Website	fukokulife.co.uk

Location

Registered Address	1st Floor 19 Great Winchester Street London EC2N 2JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4m at £1	Fukoku Mutual Life Insurance Company 100.00% Ordinary

Financials

Year	2014
Turnover	£1,242,945
Net Worth	£7,629,512
Cash	£7,399,244
Current Liabilities	£136,230

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (9 months ago)
Next Return Due	26 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
14 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
26 April 2023	Appointment of Mr Yohei Suzuki as a secretary on 24 April 2023 (2 pages)
25 April 2023	Termination of appointment of Eisho Noma as a director on 24 April 2023 (1 page)
25 April 2023	Appointment of Tomoya Taguchi as a director on 24 April 2023 (2 pages)
25 April 2023	Termination of appointment of Tomoya Taguchi as a secretary on 24 April 2023 (1 page)
31 March 2023	Full accounts made up to 31 December 2022 (19 pages)
1 September 2022	Director's details changed for Mr Eisho Noma on 12 August 2022 (2 pages)
1 September 2022	Director's details changed for Mr Eisho Noma on 12 August 2022 (2 pages)
1 September 2022	Secretary's details changed for Tomoya Taguchi on 12 August 2022 (1 page)
1 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
1 September 2022	Director's details changed for Mr Takehiko Watabe on 12 August 2022 (2 pages)
29 April 2022	Termination of appointment of Shota Hisamori as a secretary on 19 April 2022 (1 page)
29 April 2022	Appointment of Tomoya Taguchi as a secretary on 19 April 2022 (2 pages)
5 April 2022	Appointment of Yoshiyuki Suzuki as a director on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Ichiro Yamada as a director on 1 April 2022 (1 page)
24 March 2022	Full accounts made up to 31 December 2021 (19 pages)
3 December 2021	Registered office address changed from 3rd Floor Baltic Exchange 38 st Mary Axe London EC3A 8EX to 1st Floor 19 Great Winchester Street London EC2N 2JA on 3 December 2021 (1 page)
9 September 2021	Appointment of Shota Hisamori as a secretary on 14 April 2021 (2 pages)
9 September 2021	Termination of appointment of Tomoaki Shintani as a secretary on 14 April 2021 (1 page)
26 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 December 2020 (19 pages)
2 September 2020	Director's details changed for Mr Eisho Noma on 29 August 2020 (2 pages)
2 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 31 December 2019 (19 pages)
17 August 2019	Secretary's details changed for Tomoaki Shintani on 26 April 2017 (1 page)
17 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
17 August 2019	Secretary's details changed for Tomoaki Shintani on 26 May 2017 (1 page)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
20 May 2019	Termination of appointment of Daisuke Hanafusa as a director on 26 April 2019 (1 page)
20 May 2019	Appointment of Mr Eisho Noma as a director on 26 April 2019 (2 pages)
25 March 2019	Full accounts made up to 31 December 2018 (19 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
24 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
24 August 2018	Director's details changed for Mr Takehiko Watabe on 4 September 2016 (2 pages)
24 August 2018	Director's details changed for Mr Daisuke Hanafusa on 17 July 2018 (2 pages)
25 April 2018	Full accounts made up to 31 December 2017 (20 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Daisuke Hachigo as a secretary on 26 April 2017 (1 page)
28 April 2017	Appointment of Tomoaki Shintani as a secretary on 26 April 2017 (2 pages)
28 April 2017	Termination of appointment of Daisuke Hachigo as a secretary on 26 April 2017 (1 page)
28 April 2017	Appointment of Tomoaki Shintani as a secretary on 26 April 2017 (2 pages)
19 April 2017	Full accounts made up to 31 December 2016 (20 pages)
19 April 2017	Full accounts made up to 31 December 2016 (20 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
23 August 2016	Appointment of Mr Takehiko Watabe as a director on 1 April 2016 (2 pages)
23 August 2016	Termination of appointment of Kenji Hirai as a director on 1 April 2016 (1 page)
23 August 2016	Termination of appointment of Kenji Hirai as a director on 1 April 2016 (1 page)
23 August 2016	Appointment of Mr Takehiko Watabe as a director on 1 April 2016 (2 pages)
13 May 2016	Full accounts made up to 31 December 2015 (21 pages)
13 May 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000,000 (7 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000,000 (7 pages)
27 August 2015	Appointment of Mr Daisuke Hanafusa as a director on 11 May 2015 (2 pages)
27 August 2015	Appointment of Mr Daisuke Hanafusa as a director on 11 May 2015 (2 pages)
26 August 2015	Termination of appointment of Atshushi Sato as a director on 11 May 2015 (1 page)
26 August 2015	Termination of appointment of Atshushi Sato as a director on 11 May 2015 (1 page)
15 April 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Full accounts made up to 31 December 2014 (16 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,000,000 (7 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,000,000 (7 pages)
13 August 2014	Director's details changed for Kenji Hirai on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Kenji Hirai on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Kenji Hirai on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Kenji Hirai on 13 August 2014 (2 pages)
14 April 2014	Full accounts made up to 31 December 2013 (17 pages)
14 April 2014	Full accounts made up to 31 December 2013 (17 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4,000,000 (7 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4,000,000 (7 pages)
13 May 2013	Appointment of Daisuke Hachigo as a secretary (2 pages)
13 May 2013	Appointment of Daisuke Hachigo as a secretary (2 pages)
10 May 2013	Termination of appointment of Kazuyuki Ohkawa as a secretary (1 page)
10 May 2013	Termination of appointment of Kazuyuki Ohkawa as a secretary (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (17 pages)
18 April 2013	Full accounts made up to 31 December 2012 (17 pages)
16 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Termination of appointment of Jun Morita as a director (2 pages)
28 May 2012	Appointment of Atshushi Sato as a director (3 pages)
28 May 2012	Appointment of Ichiro Yamada as a director (3 pages)
28 May 2012	Appointment of Atshushi Sato as a director (3 pages)
28 May 2012	Appointment of Ichiro Yamada as a director (3 pages)
28 May 2012	Termination of appointment of Jun Morita as a director (2 pages)
17 April 2012	Full accounts made up to 31 December 2011 (18 pages)
17 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Secretary's details changed for Kazuyuki Ohkawa on 22 June 2011 (2 pages)
2 September 2011	Secretary's details changed for Kazuyuki Ohkawa on 22 June 2011 (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
16 July 2010	Termination of appointment of Naoyuki Torii as a director (2 pages)
16 July 2010	Termination of appointment of Yusuke Onodera as a secretary (2 pages)
16 July 2010	Termination of appointment of Yusuke Onodera as a director (2 pages)
16 July 2010	Termination of appointment of Naoyuki Torii as a director (2 pages)
16 July 2010	Termination of appointment of Yusuke Onodera as a director (2 pages)
16 July 2010	Appointment of Jun Morita as a director (3 pages)
16 July 2010	Appointment of Jun Morita as a director (3 pages)
16 July 2010	Appointment of Kazuyuki Ohkawa as a secretary (3 pages)
16 July 2010	Appointment of Kazuyuki Ohkawa as a secretary (3 pages)
16 July 2010	Termination of appointment of Yusuke Onodera as a secretary (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (16 pages)
13 April 2010	Full accounts made up to 31 December 2009 (16 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
29 July 2009	Director appointed naoyuki torii (2 pages)
29 July 2009	Director appointed naoyuki torii (2 pages)
29 July 2009	Appointment terminated director yuki sakurai (1 page)
29 July 2009	Appointment terminated director yuki sakurai (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (18 pages)
9 April 2009	Full accounts made up to 31 December 2008 (18 pages)
2 December 2008	Return made up to 12/08/08; no change of members (5 pages)
2 December 2008	Return made up to 12/08/08; no change of members (5 pages)
6 October 2008	Appointment terminated director mikio yamamoto (1 page)
6 October 2008	Appointment terminated director mikio yamamoto (1 page)
13 August 2008	Director appointed yuki sakurai (2 pages)
13 August 2008	Director appointed yuki sakurai (2 pages)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2007	Return made up to 12/08/07; full list of members (6 pages)
21 August 2007	Return made up to 12/08/07; full list of members (6 pages)
2 July 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
16 March 2007	Full accounts made up to 31 December 2006 (15 pages)
16 March 2007	Full accounts made up to 31 December 2006 (15 pages)
17 November 2006	Location of register of members (1 page)
17 November 2006	Location of register of members (1 page)
8 September 2006	Return made up to 12/08/06; full list of members (6 pages)
8 September 2006	Return made up to 12/08/06; full list of members (6 pages)
10 April 2006	Full accounts made up to 31 December 2005 (15 pages)
10 April 2006	Full accounts made up to 31 December 2005 (15 pages)
26 August 2005	Return made up to 12/08/05; full list of members (6 pages)
26 August 2005	Return made up to 12/08/05; full list of members (6 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
18 August 2004	Return made up to 12/08/04; full list of members (6 pages)
18 August 2004	Return made up to 12/08/04; full list of members (6 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
14 June 2004	Full accounts made up to 31 December 2003 (15 pages)
14 June 2004	Full accounts made up to 31 December 2003 (15 pages)
22 August 2003	Return made up to 12/08/03; full list of members (6 pages)
22 August 2003	Return made up to 12/08/03; full list of members (6 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
19 August 2002	Return made up to 12/08/02; full list of members (7 pages)
19 August 2002	Return made up to 12/08/02; full list of members (7 pages)
22 April 2002	New secretary appointed (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (1 page)
22 April 2002	New director appointed (1 page)
22 April 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (13 pages)
5 April 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2001	Return made up to 12/08/01; full list of members (6 pages)
25 September 2001	Return made up to 12/08/01; full list of members (6 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
16 August 2000	Return made up to 12/08/00; full list of members (6 pages)
16 August 2000	Return made up to 12/08/00; full list of members (6 pages)
22 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 June 2000	Ad 01/06/00--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
22 June 2000	Ad 01/06/00--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
20 April 2000	Full accounts made up to 31 December 1999 (14 pages)
20 April 2000	Full accounts made up to 31 December 1999 (14 pages)
26 August 1999	Return made up to 12/08/99; full list of members (6 pages)
26 August 1999	Return made up to 12/08/99; full list of members (6 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Location of register of directors' interests (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Location of register of directors' interests (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
17 August 1998	Return made up to 12/08/98; full list of members (6 pages)
17 August 1998	Return made up to 12/08/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1997	Location of register of members (1 page)
2 October 1997	Return made up to 12/08/97; no change of members (5 pages)
2 October 1997	Location of register of members (1 page)
2 October 1997	Return made up to 12/08/97; no change of members (5 pages)
25 April 1997	Full accounts made up to 31 December 1996 (13 pages)
25 April 1997	Full accounts made up to 31 December 1996 (13 pages)
21 August 1996	Return made up to 12/08/96; full list of members (6 pages)
21 August 1996	Return made up to 12/08/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
4 January 1996	Registered office changed on 04/01/96 from: level 18 city tower 40 basinghall street london EC2V 5DE (1 page)
4 January 1996	Registered office changed on 04/01/96 from: level 18 city tower 40 basinghall street london EC2V 5DE (1 page)
14 September 1995	Return made up to 05/09/95; full list of members (14 pages)
14 September 1995	Return made up to 05/09/95; full list of members (14 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	New director appointed (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 September 1994	Full accounts made up to 31 December 1993 (12 pages)
21 September 1994	Full accounts made up to 31 December 1993 (12 pages)
21 September 1994	Full accounts made up to 31 December 1993 (12 pages)
5 September 1990	Incorporation (14 pages)
5 September 1990	Incorporation (14 pages)

Fukoku Life International (U.K.) Limited

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