Company NameToyota Tsusho U.K. Limited
Company StatusActive
Company Number02669193
CategoryPrivate Limited Company
Incorporation Date9 December 1991(32 years, 3 months ago)
Previous NameSurecorp Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Secretary NameMichael Deann-Valentine
StatusCurrent
Appointed10 July 2012(20 years, 7 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence Address88 Wood Street
London
EC2V 7DA
Director NameMr Tsuyoshi Iwata
Date of BirthJune 1959 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2017(25 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleDeputy Managing Director
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7DA
Director NameMr Takashi Hirobe
Date of BirthDecember 1969 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2018(26 years, 3 months after company formation)
Appointment Duration5 years, 12 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTtesa Belgicastraat 13
1930 Zaventem
Belgium
Director NameMr Hiroshi Hattori
Date of BirthJune 1977 (Born 46 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(28 years, 4 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressTtesa Belgicastraat 13
1930 Zaventem
Belgium
Director NameMr Toshimitsu Imai
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2022(30 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address88 Wood Street
London
EC2V 7DA
Director NameJin Nakamura
Date of BirthOctober 1936 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed28 February 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 04 August 1993)
RoleBusiness Executive
Correspondence Address59 Rue Mignot Delstanche
B-7 1060 Brussels
Foreign
Director NameKiyohiko Arima
Date of BirthJuly 1941 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed28 February 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1993)
RoleBusiness Executive
Correspondence Address1 Wemyss Gardens
Nottingham
Nottinghamshire
NG8 1BJ
Director NameMr Motoo Kayukawa
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed08 June 1992(6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address1-1-1 Nijigaoka
Meito-Ku
Nagoya 465
Foreign
Secretary NameMasahito Kito
NationalityJapanese
StatusResigned
Appointed09 December 1993(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 21 March 1997)
RoleCompany Director
Correspondence Address37 Long Lane
Finchley
London
N3 2PS
Director NameKenro Isogawa
Date of BirthApril 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed22 March 1995(3 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 March 1998)
RoleDeputy Managing Director
Correspondence AddressFlat 6 30 Bracknell Gardens
Hampstead
London
NW3 7ED
Secretary NameSaburo Mizutani
NationalityBritish
StatusResigned
Appointed21 March 1997(5 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 April 2000)
RoleCompany Director
Correspondence Address83 Lynton Road
Acton
London
W3 9HL
Director NameMikio Kohanda
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1997(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 April 2000)
RoleDeputy Md
Correspondence Address10 Birler Lodge
63 Acacia Road
London
NW8 9BJ
Director NameHiroyuki Isono
Date of BirthApril 1953 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1997(5 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address66 Manor Road
Littleover
Derby
Derbyshire
DE23 6BR
Director NameMasayuki Amemiya
Date of BirthOctober 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed04 June 1999(7 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 March 2001)
RoleCompany Director
Correspondence Address66 Manor Road
Derby
Derbyshire
DE23 6BR
Secretary NameToshiyuki Yanase
NationalityJapanese
StatusResigned
Appointed26 April 2000(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 06 May 2003)
RoleCompany Director
Correspondence AddressFlat 19 Hamilton House
Hall Road
London
NW8 9PN
Director NameMr Ross Thomas Jowett
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed27 August 2002(10 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hookacre Grove
Priorslee
Telford
Salop
TF2 9GG
Secretary NameTsutomu Fujimoto
NationalityBritish
StatusResigned
Appointed06 May 2003(11 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 September 2004)
RoleCompany Director
Correspondence Address16 West Avenue
London
N3 1AX
Secretary NameYuji Shinkai
StatusResigned
Appointed24 September 2004(12 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 May 2008)
RoleDeputy Managing Director
Correspondence Address68 Walsingham
St Johns Wood Park
London
NW8 6RL
Director NameYoshihiro Kaneko
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed09 June 2005(13 years, 6 months after company formation)
Appointment Duration2 years (resigned 26 June 2007)
RoleCompany Director
Correspondence Address23 Iwane Iwasakicho
Nisshin
Aichi
Japan
Director NameMr Masaaki Furukawa
Date of BirthMarch 1940 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed09 June 2005(13 years, 6 months after company formation)
Appointment Duration5 years (resigned 25 June 2010)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address602 Parkhills Aobadai
15-8 Enokigaoka
Aoba-Ku
Yokohama
Japan
Director NameMr Hiroki Nakayama
Date of BirthAugust 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed03 April 2006(14 years, 3 months after company formation)
Appointment Duration5 years (resigned 04 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Portico Road
Littleover
Derby
Derbyshire
DE23 3NJ
Secretary NameMr Junichi Tone
NationalityJapanese
StatusResigned
Appointed30 May 2008(16 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 2012)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Boydell Court St Johns Wood Park
St Johns Wood
London
NW8 6NG
Director NameMr Kiyoshi Furubayashi
Date of BirthApril 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 2009(17 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 June 2010)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressShiratori 2-8-18
Tougou-Chou
Aichi
Aichi 470-0155
Japan
Director NameSeiichiro Adachi
Date of BirthApril 1952 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed25 June 2010(18 years, 6 months after company formation)
Appointment Duration3 years (resigned 25 June 2013)
RoleManaging Director
Country of ResidenceBelgium
Correspondence AddressToyota Tsusho Europe Sa
Belgicastraat 13
1930 Zaventem
Belgium
Director NameYoshihiro Ito
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed04 April 2011(19 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2014)
RoleDeputy Managing Director
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7DA
Director NameMitsuo Kinoshita
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed23 June 2011(19 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressToyota Tsusho Marunouchi Building 3-8-1 Marunouchi
Chiyoda Ku
Tokyo 100-8320
Japan
Director NameMikio Asano
Date of BirthJuly 1952 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed23 June 2011(19 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressToyota Tsusho Corporation Century Toyota Building
9-8 Meieki 4 Chome
Nakamura Ku
Nogoya 4508575
Japan
Secretary NameMr Shiro Tada
NationalityJapanese
StatusResigned
Appointed01 April 2012(20 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 10 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Queen Victoria Street
London
EC4N 4UA
Director NameMr Satoshi Ozawa
Date of BirthAugust 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed23 June 2015(23 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressCentury Toyota Building 9-8, Meieki 4-Chome
Nakamura-Ku
Nagoya 450-8575
Japan
Director NameMr Satoshi Nishide
Date of BirthOctober 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2017(25 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 March 2020)
RoleDeputy Managing Director
Country of ResidenceBelgium
Correspondence AddressTtesa Belgicastraat 13
1930 Zaventem
Belgium
Director NameMr Jun Karube
Date of BirthJuly 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2018(26 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address88 Wood Street
London
EC2V 7DA
Director NameMr Jun Karube
Date of BirthJuly 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 2020(28 years, 3 months after company formation)
Appointment Duration3 months (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7DA
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed04 December 1991
Appointment Duration1 month, 4 weeks (resigned 31 January 1992)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed31 January 1992(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 24 August 1993)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitetoyota-tsusho-uk.com

Location

Registered Address88 Wood Street
London
EC2V 7DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

18m at £1Toyota Tsusho Corp
100.00%
Ordinary

Financials

Year2014
Turnover£183,763,000
Gross Profit£9,358,000
Net Worth£37,911,000
Cash£172,000
Current Liabilities£57,562,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Charges

31 March 2006Delivered on: 8 April 2006
Satisfied on: 4 July 2009
Persons entitled:
Wilson Bowden Developments Limited
Wilson Bowden Developments Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Toyota unit (phase I) land at willow farm business park castle donington leicestershire.
Fully Satisfied

Filing History

3 April 2023Director's details changed for Mr. Hiroshi Hattori on 1 April 2023 (2 pages)
3 April 2023Director's details changed for Mr. Hiroshi Hattori on 1 April 2023 (2 pages)
3 April 2023Termination of appointment of Tsuyoshi Iwata as a director on 31 March 2023 (1 page)
3 April 2023Termination of appointment of Takashi Hirobe as a director on 31 March 2023 (1 page)
3 April 2023Appointment of Mr. Hiromasa Ishii as a director on 1 April 2023 (2 pages)
15 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
8 December 2022Full accounts made up to 31 March 2022 (38 pages)
25 July 2022Appointment of Mr. Toshimitsu Imai as a director on 1 July 2022 (2 pages)
25 July 2022Termination of appointment of Hiroshi Tominaga as a director on 30 June 2022 (1 page)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
6 December 2021Full accounts made up to 31 March 2021 (38 pages)
27 April 2021Appointment of Mr. Hiroshi Tominaga as a director on 1 April 2021 (2 pages)
27 April 2021Termination of appointment of Hideki Yanase as a director on 31 March 2021 (1 page)
27 April 2021Termination of appointment of Hidekazu Takamizu as a director on 31 March 2021 (1 page)
28 January 2021Full accounts made up to 31 March 2020 (37 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
13 July 2020Termination of appointment of Jun Karube as a director on 30 June 2020 (1 page)
13 July 2020Director's details changed for Mr. Hiroshi Hattori on 13 July 2020 (2 pages)
13 May 2020Director's details changed for Mr. Hiroshi Hattori on 1 April 2020 (2 pages)
23 April 2020Appointment of Mr. Jun Karube as a director on 31 March 2020 (2 pages)
14 April 2020Termination of appointment of Satoshi Nishide as a director on 31 March 2020 (1 page)
14 April 2020Appointment of Mr. Hiroshi Hattori as a director on 1 April 2020 (2 pages)
14 April 2020Termination of appointment of Jun Karube as a director on 31 March 2020 (1 page)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
6 December 2019Full accounts made up to 31 March 2019 (36 pages)
23 April 2019Appointment of Mr. Hideki Yanase as a director on 1 April 2019 (2 pages)
17 April 2019Termination of appointment of Kuniaki Yamagiwa as a director on 1 April 2019 (1 page)
11 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
1 November 2018Full accounts made up to 31 March 2018 (35 pages)
19 July 2018Appointment of Mr. Kuniaki Yamagiwa as a director on 1 July 2018 (2 pages)
19 July 2018Appointment of Mr. Jun Karube as a director on 1 July 2018 (2 pages)
13 July 2018Termination of appointment of Yasuhiko Yokoi as a director on 30 June 2018 (1 page)
13 July 2018Termination of appointment of Satoshi Ozawa as a director on 30 June 2018 (1 page)
3 April 2018Termination of appointment of Tsutomu Suzuki as a director on 31 March 2018 (1 page)
3 April 2018Appointment of Mr. Takashi Hirobe as a director on 1 April 2018 (2 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
2 November 2017Full accounts made up to 31 March 2017 (35 pages)
2 November 2017Full accounts made up to 31 March 2017 (35 pages)
12 April 2017Termination of appointment of Eiji Tani as a director on 31 March 2017 (1 page)
12 April 2017Termination of appointment of Eiji Tani as a director on 31 March 2017 (1 page)
11 April 2017Termination of appointment of Mikio Asano as a director on 31 March 2017 (1 page)
11 April 2017Appointment of Mr. Yasuhiko Yokoi as a director on 1 April 2017 (2 pages)
11 April 2017Appointment of Mr. Yasuhiko Yokoi as a director on 1 April 2017 (2 pages)
11 April 2017Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017Termination of appointment of Mikio Asano as a director on 31 March 2017 (1 page)
11 April 2017Appointment of Mr. Satoshi Nishide as a director on 1 April 2017 (2 pages)
11 April 2017Appointment of Mr. Satoshi Nishide as a director on 1 April 2017 (2 pages)
11 April 2017Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
11 April 2017Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
14 November 2016Group of companies' accounts made up to 31 March 2016 (37 pages)
14 November 2016Group of companies' accounts made up to 31 March 2016 (37 pages)
22 September 2016Director's details changed for Mr Shiro Tada on 22 September 2016 (2 pages)
22 September 2016Director's details changed for Mr Shiro Tada on 22 September 2016 (2 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 18,000,000
(7 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 18,000,000
(7 pages)
4 October 2015Group of companies' accounts made up to 31 March 2015 (35 pages)
4 October 2015Group of companies' accounts made up to 31 March 2015 (35 pages)
23 June 2015Appointment of Mr. Satoshi Ozawa as a director on 23 June 2015 (2 pages)
23 June 2015Termination of appointment of Yoshio Shirai as a director on 23 June 2015 (1 page)
23 June 2015Termination of appointment of Yoshio Shirai as a director on 23 June 2015 (1 page)
23 June 2015Appointment of Mr. Satoshi Ozawa as a director on 23 June 2015 (2 pages)
9 February 2015Appointment of Mr. Hidekazu Takamizu as a director on 1 January 2015 (2 pages)
9 February 2015Appointment of Mr. Hidekazu Takamizu as a director on 1 January 2015 (2 pages)
9 February 2015Appointment of Mr. Hidekazu Takamizu as a director on 1 January 2015 (2 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 18,000,000
(6 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 18,000,000
(6 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 18,000,000
(6 pages)
2 October 2014Director's details changed for Mr. Eiji Tani on 1 October 2014 (2 pages)
2 October 2014Director's details changed for Mr. Eiji Tani on 1 October 2014 (2 pages)
2 October 2014Director's details changed for Mr. Eiji Tani on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
1 October 2014Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
1 October 2014Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
6 September 2014Group of companies' accounts made up to 31 March 2014 (35 pages)
6 September 2014Group of companies' accounts made up to 31 March 2014 (35 pages)
14 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 18,000,000
(7 pages)
14 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 18,000,000
(7 pages)
14 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 18,000,000
(7 pages)
3 December 2013Director's details changed for Yoshihiro Ito on 1 December 2013 (2 pages)
3 December 2013Director's details changed for Yoshihiro Ito on 1 December 2013 (2 pages)
3 December 2013Director's details changed for Yoshihiro Ito on 1 December 2013 (2 pages)
14 November 2013Appointment of Mr. Tsutomu Suzuki as a director (2 pages)
14 November 2013Termination of appointment of Kiyoshi Yamakawa as a director (1 page)
14 November 2013Termination of appointment of Kiyoshi Yamakawa as a director (1 page)
14 November 2013Appointment of Mr. Tsutomu Suzuki as a director (2 pages)
16 August 2013Group of companies' accounts made up to 31 March 2013 (34 pages)
16 August 2013Group of companies' accounts made up to 31 March 2013 (34 pages)
17 July 2013Termination of appointment of Junzo Shimizu as a director (1 page)
17 July 2013Appointment of Mr. Yoshio Shirai as a director (2 pages)
17 July 2013Appointment of Mr. Yoshio Shirai as a director (2 pages)
17 July 2013Termination of appointment of Junzo Shimizu as a director (1 page)
1 July 2013Appointment of Mr. Eiji Tani as a director (2 pages)
1 July 2013Appointment of Mr. Eiji Tani as a director (2 pages)
27 June 2013Director's details changed for Kiyoshi Yamakawa on 25 June 2013 (2 pages)
27 June 2013Director's details changed for Kiyoshi Yamakawa on 25 June 2013 (2 pages)
26 June 2013Termination of appointment of Seiichiro Adachi as a director (1 page)
26 June 2013Termination of appointment of Seiichiro Adachi as a director (1 page)
13 May 2013Director's details changed for Mr Shiro Tada on 19 November 2012 (2 pages)
13 May 2013Director's details changed for Mr Shiro Tada on 19 November 2012 (2 pages)
13 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
13 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
13 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
19 November 2012Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 19 November 2012 (1 page)
19 November 2012Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 19 November 2012 (1 page)
30 October 2012Director's details changed for Kiyoshi Yamakawa on 1 April 2012 (2 pages)
30 October 2012Director's details changed for Kiyoshi Yamakawa on 1 April 2012 (2 pages)
30 October 2012Director's details changed for Kiyoshi Yamakawa on 1 April 2012 (2 pages)
4 September 2012Appointment of Mr. Junzo Shimizu as a director (2 pages)
4 September 2012Appointment of Mr. Junzo Shimizu as a director (2 pages)
17 July 2012Termination of appointment of Junichi Tone as a director (1 page)
17 July 2012Termination of appointment of Junichi Tone as a director (1 page)
13 July 2012Group of companies' accounts made up to 31 March 2012 (32 pages)
13 July 2012Group of companies' accounts made up to 31 March 2012 (32 pages)
12 July 2012Termination of appointment of Mitsuo Kinoshita as a director (1 page)
12 July 2012Termination of appointment of Mitsuo Kinoshita as a director (1 page)
10 July 2012Appointment of Michael Deann-Valentine as a secretary (1 page)
10 July 2012Appointment of Michael Deann-Valentine as a secretary (1 page)
10 July 2012Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012Termination of appointment of Shiro Tada as a secretary (1 page)
23 May 2012Appointment of Kiyoshi Yamakawa as a director (3 pages)
23 May 2012Appointment of Kiyoshi Yamakawa as a director (3 pages)
22 May 2012Appointment of Shiro Tada as a secretary (3 pages)
22 May 2012Appointment of Shiro Tada as a director (3 pages)
22 May 2012Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012Appointment of Shiro Tada as a director (3 pages)
22 May 2012Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012Appointment of Shiro Tada as a secretary (3 pages)
12 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
12 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
12 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
11 August 2011Appointment of Mitsuo Kinoshita as a director (3 pages)
11 August 2011Appointment of Mikio Asano as a director (3 pages)
11 August 2011Appointment of Mikio Asano as a director (3 pages)
11 August 2011Appointment of Mitsuo Kinoshita as a director (3 pages)
12 July 2011Termination of appointment of Kenji Takanashi as a director (1 page)
12 July 2011Termination of appointment of Kenji Takanashi as a director (1 page)
12 July 2011Termination of appointment of Junzo Shimizu as a director (1 page)
12 July 2011Termination of appointment of Junzo Shimizu as a director (1 page)
4 July 2011Group of companies' accounts made up to 31 March 2011 (30 pages)
4 July 2011Group of companies' accounts made up to 31 March 2011 (30 pages)
10 May 2011Appointment of Yoshihiro Ito as a director (3 pages)
10 May 2011Appointment of Yoshihiro Ito as a director (3 pages)
26 April 2011Termination of appointment of Hiroki Nakayama as a director (1 page)
26 April 2011Termination of appointment of Hiroki Nakayama as a director (1 page)
6 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
6 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
6 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
3 September 2010Appointment of Kenji Takanashi as a director (4 pages)
3 September 2010Appointment of Kenji Takanashi as a director (4 pages)
2 September 2010Appointment of Junzo Shimizu as a director (3 pages)
2 September 2010Appointment of Junzo Shimizu as a director (3 pages)
16 August 2010Appointment of Seiichiro Adachi as a director (3 pages)
16 August 2010Appointment of Seiichiro Adachi as a director (3 pages)
5 August 2010Termination of appointment of Hiroki Sawayama as a director (1 page)
5 August 2010Termination of appointment of Masaaki Furukawa as a director (1 page)
5 August 2010Termination of appointment of Hiroki Sawayama as a director (1 page)
5 August 2010Termination of appointment of Makoto Yoshida as a director (1 page)
5 August 2010Termination of appointment of Kiyoshi Furubayashi as a director (1 page)
5 August 2010Termination of appointment of Masaaki Furukawa as a director (1 page)
5 August 2010Termination of appointment of Makoto Yoshida as a director (1 page)
5 August 2010Termination of appointment of Kiyoshi Furubayashi as a director (1 page)
23 June 2010Group of companies' accounts made up to 31 March 2010 (27 pages)
23 June 2010Group of companies' accounts made up to 31 March 2010 (27 pages)
26 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
26 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
26 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
25 January 2010Director's details changed for Hiroki Sawayama on 1 October 2009 (2 pages)
25 January 2010Secretary's details changed for Junichi Tone on 1 October 2009 (1 page)
25 January 2010Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
25 January 2010Secretary's details changed for Junichi Tone on 1 October 2009 (1 page)
25 January 2010Director's details changed for Makoto Yoshida on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Makoto Yoshida on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr. Junichi Tone on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Hiroki Sawayama on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kiyoshi Furubayashi on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Hiroki Nakayama on 1 October 2009 (2 pages)
25 January 2010Secretary's details changed for Junichi Tone on 1 October 2009 (1 page)
25 January 2010Director's details changed for Hiroki Sawayama on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kiyoshi Furubayashi on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr. Junichi Tone on 1 October 2009 (2 pages)
25 January 2010Termination of appointment of Yuji Shinkai as a director (1 page)
25 January 2010Termination of appointment of Yuji Shinkai as a director (1 page)
25 January 2010Director's details changed for Mr. Junichi Tone on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Hiroki Nakayama on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Makoto Yoshida on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kiyoshi Furubayashi on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Hiroki Nakayama on 1 October 2009 (2 pages)
8 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2009Director appointed kiyoshi furubayashi (1 page)
4 July 2009Appointment terminated director youji toyohara (1 page)
4 July 2009Appointment terminated director youji toyohara (1 page)
4 July 2009Director appointed kiyoshi furubayashi (1 page)
10 June 2009Group of companies' accounts made up to 31 March 2009 (25 pages)
10 June 2009Group of companies' accounts made up to 31 March 2009 (25 pages)
27 March 2009Return made up to 09/12/08; full list of members (7 pages)
27 March 2009Return made up to 09/12/08; full list of members (7 pages)
4 September 2008Director appointed makoto yoshida (2 pages)
4 September 2008Director appointed makoto yoshida (2 pages)
27 August 2008Appointment terminate, director and secretary yuji shinkai logged form (1 page)
27 August 2008Appointment terminate, director and secretary yuji shinkai logged form (1 page)
26 August 2008Director and secretary appointed junichi tone (2 pages)
26 August 2008Director and secretary appointed junichi tone (2 pages)
23 July 2008Group of companies' accounts made up to 31 March 2008 (25 pages)
23 July 2008Group of companies' accounts made up to 31 March 2008 (25 pages)
31 March 2008Director and secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
31 March 2008Director and secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
4 March 2008Director appointed youji toyohara (2 pages)
4 March 2008Return made up to 09/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 March 2008Director appointed youji toyohara (2 pages)
4 March 2008Return made up to 09/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 January 2008Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
31 January 2008Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
20 June 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
20 June 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
29 January 2007Return made up to 09/12/06; full list of members (9 pages)
29 January 2007Return made up to 09/12/06; full list of members (9 pages)
24 July 2006Group of companies' accounts made up to 31 March 2006 (25 pages)
24 July 2006Group of companies' accounts made up to 31 March 2006 (25 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
22 May 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
8 April 2006Particulars of mortgage/charge (3 pages)
8 April 2006Particulars of mortgage/charge (3 pages)
19 December 2005Return made up to 09/12/05; full list of members (9 pages)
19 December 2005Return made up to 09/12/05; full list of members (9 pages)
29 June 2005New director appointed (2 pages)
29 June 2005New director appointed (2 pages)
29 June 2005New director appointed (2 pages)
29 June 2005New director appointed (2 pages)
22 June 2005Group of companies' accounts made up to 31 March 2005 (22 pages)
22 June 2005Group of companies' accounts made up to 31 March 2005 (22 pages)
18 June 2005Director resigned (1 page)
18 June 2005Director resigned (1 page)
18 June 2005Director resigned (1 page)
18 June 2005Director resigned (1 page)
10 January 2005Return made up to 09/12/04; full list of members (9 pages)
10 January 2005Return made up to 09/12/04; full list of members (9 pages)
13 October 2004New secretary appointed;new director appointed (2 pages)
13 October 2004Secretary resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Secretary resigned (1 page)
13 October 2004New secretary appointed;new director appointed (2 pages)
13 October 2004Director resigned (1 page)
25 May 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
25 May 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
24 May 2004Director's particulars changed (1 page)
24 May 2004Director's particulars changed (1 page)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (2 pages)
19 May 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 May 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Return made up to 09/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 December 2003Return made up to 09/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
11 August 2003Director's particulars changed (1 page)
11 August 2003Director's particulars changed (1 page)
11 August 2003Director's particulars changed (1 page)
11 August 2003Director's particulars changed (1 page)
13 May 2003Secretary resigned (1 page)
13 May 2003New secretary appointed (2 pages)
13 May 2003Secretary resigned (1 page)
13 May 2003New secretary appointed (2 pages)
12 May 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
12 May 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
22 March 2003Auditor's resignation (2 pages)
22 March 2003Auditor's resignation (2 pages)
7 March 2003Registered office changed on 07/03/03 from: 6TH floor united kingdom house 180 oxford street london W1N 0DT (1 page)
7 March 2003Registered office changed on 07/03/03 from: 6TH floor united kingdom house 180 oxford street london W1N 0DT (1 page)
13 January 2003Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 January 2003Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 December 2002Director's particulars changed (1 page)
2 December 2002Director's particulars changed (1 page)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
21 August 2002Auditor's resignation (2 pages)
21 August 2002Auditor's resignation (2 pages)
25 July 2002Director's particulars changed (1 page)
25 July 2002Director resigned (1 page)
25 July 2002Director resigned (1 page)
25 July 2002Director's particulars changed (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
27 May 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
27 May 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
9 January 2002Return made up to 09/12/01; full list of members (7 pages)
9 January 2002Return made up to 09/12/01; full list of members (7 pages)
13 June 2001Full group accounts made up to 31 December 2000 (27 pages)
13 June 2001Full group accounts made up to 31 December 2000 (27 pages)
25 April 2001Director resigned (2 pages)
25 April 2001Director resigned (2 pages)
20 December 2000Return made up to 09/12/00; full list of members (8 pages)
20 December 2000Return made up to 09/12/00; full list of members (8 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
9 June 2000Full group accounts made up to 31 December 1999 (27 pages)
9 June 2000Full group accounts made up to 31 December 1999 (27 pages)
24 May 2000Secretary resigned (1 page)
24 May 2000Secretary resigned (1 page)
24 May 2000New secretary appointed (2 pages)
24 May 2000New secretary appointed (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
20 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 December 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 December 1999Nc inc already adjusted 24/12/98 (1 page)
20 December 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 December 1999Nc inc already adjusted 24/12/98 (1 page)
20 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999Director's particulars changed (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999Director's particulars changed (1 page)
26 August 1999Director resigned (1 page)
26 August 1999New director appointed (2 pages)
14 June 1999Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
14 June 1999Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
2 June 1999Full group accounts made up to 31 December 1998 (27 pages)
2 June 1999Full group accounts made up to 31 December 1998 (27 pages)
5 January 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 January 1999Ad 24/12/98--------- £ si 17000000@1=17000000 £ ic 1000000/18000000 (2 pages)
5 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 January 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 January 1999Ad 24/12/98--------- £ si 17000000@1=17000000 £ ic 1000000/18000000 (2 pages)
5 January 1999£ nc 2000000/20000000 24/12/98 (1 page)
5 January 1999£ nc 2000000/20000000 24/12/98 (1 page)
31 December 1998Return made up to 09/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 December 1998Return made up to 09/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 1998Full group accounts made up to 31 December 1997 (28 pages)
18 September 1998Full group accounts made up to 31 December 1997 (28 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
11 April 1998Director's particulars changed (1 page)
11 April 1998Director resigned (1 page)
11 April 1998Director resigned (1 page)
11 April 1998Director's particulars changed (1 page)
23 December 1997Full group accounts made up to 31 December 1996 (28 pages)
23 December 1997Full group accounts made up to 31 December 1996 (28 pages)
12 December 1997Director's particulars changed (1 page)
12 December 1997Return made up to 09/12/97; full list of members (7 pages)
12 December 1997Director's particulars changed (1 page)
12 December 1997Return made up to 09/12/97; full list of members (7 pages)
28 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997Secretary resigned (1 page)
14 April 1997New secretary appointed (2 pages)
14 April 1997New secretary appointed (2 pages)
10 December 1996Return made up to 09/12/96; no change of members (4 pages)
10 December 1996Return made up to 09/12/96; no change of members (4 pages)
12 November 1996Full group accounts made up to 31 December 1995 (26 pages)
12 November 1996Full group accounts made up to 31 December 1995 (26 pages)
25 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
25 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
26 February 1996Registered office changed on 26/02/96 from: 4TH floor 150 holborn london. EC1N 2LR (1 page)
26 February 1996Location of register of members (non legible) (1 page)
26 February 1996Location of register of members (non legible) (1 page)
26 February 1996Registered office changed on 26/02/96 from: 4TH floor 150 holborn london. EC1N 2LR (1 page)
18 February 1996Return made up to 09/12/95; full list of members (7 pages)
18 February 1996Return made up to 09/12/95; full list of members (7 pages)
20 December 1995Director resigned (4 pages)
20 December 1995Director resigned (4 pages)
13 October 1995Full accounts made up to 31 December 1994 (19 pages)
13 October 1995Full accounts made up to 31 December 1994 (19 pages)
19 June 1995Director resigned;new director appointed (4 pages)
19 June 1995Director resigned;new director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (115 pages)
1 September 1992Statement of affairs (11 pages)
1 September 1992Ad 19/05/92--------- £ si 277272@1 (2 pages)
1 September 1992Ad 19/05/92--------- £ si 277272@1 (2 pages)
1 September 1992Statement of affairs (11 pages)
11 August 1992Ad 19/05/92--------- £ si 277272@1=277272 £ ic 722728/1000000 (2 pages)
11 August 1992Ad 19/05/92--------- £ si 277272@1=277272 £ ic 722728/1000000 (2 pages)
1 June 1992Ad 19/05/92--------- £ si 222726@1=222726 £ ic 500002/722728 (2 pages)
1 June 1992Ad 19/05/92--------- £ si 222726@1=222726 £ ic 500002/722728 (2 pages)
31 March 1992Memorandum and Articles of Association (53 pages)
31 March 1992Ad 12/03/92--------- £ si 500000@1=500000 £ ic 2/500002 (2 pages)
31 March 1992Memorandum and Articles of Association (53 pages)
31 March 1992Ad 12/03/92--------- £ si 500000@1=500000 £ ic 2/500002 (2 pages)
20 February 1992Company name changed surecorp LIMITED\certificate issued on 20/02/92 (2 pages)
20 February 1992Company name changed surecorp LIMITED\certificate issued on 20/02/92 (2 pages)
17 February 1992£ nc 1000/2000000 05/02/92 (1 page)
17 February 1992£ nc 1000/2000000 05/02/92 (1 page)
9 December 1991Incorporation (9 pages)
9 December 1991Incorporation (9 pages)