London
EC3A 2BJ
Director Name | Mr Michael John Swanborough |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2008(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 20 July 2018) |
Role | Manager - Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
Director Name | Mr Ivo Ljubica |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Croatian |
Status | Closed |
Appointed | 14 March 2011(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 20 July 2018) |
Role | Financial Services Manager |
Country of Residence | Germany |
Correspondence Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
Secretary Name | Mrs Celia Helen Stuart |
---|---|
Status | Closed |
Appointed | 28 March 2012(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 20 July 2018) |
Role | Company Director |
Correspondence Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
Director Name | Mr Douglas Frank Gillies |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2015(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 July 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
Director Name | Mr Kohji Ohnishi |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 10 May 2016(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 20 July 2018) |
Role | General Manager Insurance |
Country of Residence | Japan |
Correspondence Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
Director Name | Mr Masato Kume |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 31 July 2017(18 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 20 July 2018) |
Role | Executive Coordinator |
Country of Residence | Germany |
Correspondence Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
Director Name | Dominic James Pickersgill |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 72 Stafford Street Norwich Norfolk NR2 3BG |
Secretary Name | Mrs Maureen Pooley |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 11 June 1999(same day as company formation) |
Role | Corporate Controller |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Director Name | Mitsuyuki Harada |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 September 1999(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 April 2001) |
Role | Insurance |
Correspondence Address | 26 Somerset House Somerset Road London SW19 5JA |
Director Name | Mr Nigel John Antony Howard-Jones |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 September 1999(3 months, 1 week after company formation) |
Appointment Duration | 9 years (resigned 30 September 2008) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Rifle Range Farm Hartley Wintney Hook Hampshire RG27 8ED |
Secretary Name | Mr Robert George McKibbin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 February 2002) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Darragh Flordon Road Newton Flotman Norwich Norfolk NR15 1QX |
Director Name | Hiroyuki Muto |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 November 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 May 2003) |
Role | Insurance |
Correspondence Address | 77 Sheringham Saint Johns Wood Park London NW8 6RB |
Director Name | Hiroshi Okazaki |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 November 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 October 2000) |
Role | Insurance |
Correspondence Address | 63 Sheringham Saint Johns Wood Park London NW8 6RB |
Director Name | Tomiharu Gotoh |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 February 2000(8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 September 2001) |
Role | Company Director |
Correspondence Address | 28 Grafton Park Road Worcester Park Surrey KT4 7HS |
Director Name | Toru Morota |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 2000(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 2002) |
Role | Insurance |
Correspondence Address | 353-9 Obacho Aoba-Ku Yokohama Kanagawa Japan |
Director Name | Tetsuro Ogata |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 2000(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 March 2005) |
Role | Insurance |
Correspondence Address | 3-18-15-301 Higashikoigakubo Kokubunji-City Tokyo Foreign |
Director Name | Masao Adachi |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 April 2001(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 March 2002) |
Role | Insurance |
Correspondence Address | 1-23-6 Shiratori.To Go-Cho Aichi-Gun Aichi-Ken 470-0155 Japan |
Director Name | Yoshihiko Morinaga |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 September 2001(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 36 Church Road Worcester Park Surrey KT4 7RD |
Director Name | Masanobu Kobayashi |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 March 2002(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 June 2007) |
Role | Insurance |
Correspondence Address | 605 Clive Court Maida Vale London W9 1SG |
Secretary Name | Mr Christopher John Hopper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2002(2 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 26 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hinshalwood Way Old Costessey Norwich Norfolk NR8 5BN |
Secretary Name | Nigel Spencer Loxton-Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 March 2012) |
Role | Company Director |
Correspondence Address | 5th Floor 11 Old Jewry London EC2R 8DU |
Director Name | Walter Leyendecker |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 November 2005(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | Am Morsdorfer Hof 39 Cologne 50933 Foreign |
Director Name | Yoshihiko Endo |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 November 2005(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 June 2007) |
Role | Branch Manager |
Correspondence Address | Rheinbrohler Weg 29 Dusseldorf 40489 Germany |
Director Name | Andreas Roger Bullock |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 April 2010) |
Role | Managing Director |
Correspondence Address | Krutscheider Weg 21 Wuppertal D-42327 Germany |
Director Name | Mr David Thomas Betteley |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 October 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Long Barn Howells Farm Halls Green Hitchin Hertfordshire SG4 7DZ |
Director Name | Soto Asimakopoulos |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Greek/American |
Status | Resigned |
Appointed | 28 November 2005(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 April 2010) |
Role | Marketing Director |
Correspondence Address | Fritz-Schaffer-Strasse 28 Bonn 53113 Germany |
Director Name | Hiroyuki Muto |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 August 2007(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 April 2010) |
Role | Manager - Insurance |
Correspondence Address | 59 Humboldtstrasse Dusseldorf 40237 |
Director Name | Masato Kume |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 September 2007(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 April 2010) |
Role | Manager - Insurance |
Country of Residence | Germany |
Correspondence Address | 59 Humboldstrasse Dusseldorf 40237 Germany |
Director Name | Mr Ichiro Kiyoshima |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 2008(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 February 2012) |
Role | Manager - Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 11 Old Jewry London EC2R 8DU |
Director Name | Mr Yoshihiko Fukasawa |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 June 2010(11 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 23 March 2011) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 11 Old Jewry London EC2R 8DU |
Director Name | Mr Rene Laz |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2012(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 April 2017) |
Role | Managing Director |
Country of Residence | Belgium |
Correspondence Address | 5th Floor 11 Old Jewry London EC2R 8DU |
Director Name | Mr Miguel Silva Ramalho Fonseca |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 October 2012(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 September 2015) |
Role | Financial Services Director |
Country of Residence | Germany |
Correspondence Address | 5th Floor 11 Old Jewry London EC2R 8DU |
Director Name | Mr Toshimi Kobayashi |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2013(13 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2016) |
Role | Insurance Manager |
Country of Residence | Germany |
Correspondence Address | 5th Floor 11 Old Jewry London EC2R 8DU |
Website | toyota-insurance-quote.co.uk |
---|
Registered Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
375k at £1 | Aioi Nissay Dowa Insurance Company Of Europe LTD 75.00% Ordinary |
---|---|
125k at £1 | Toyota Financial Services Uk PLC 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,573,000 |
Net Worth | £326,000 |
Cash | £3,456,000 |
Current Liabilities | £5,915,000 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Next Accounts Due | 30 June 2019 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
20 July 2018 | Closure of a PLC or SE on formation by merger of an SE (1 page) |
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18 July 2018 | Termination of appointment of Hitoshi Watanabe as a director on 28 June 2018 (1 page) |
20 June 2018 | Director's details changed for Mr Ivo Ljubica on 18 June 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
3 May 2018 | Full accounts made up to 31 December 2017 (31 pages) |
18 April 2018 | Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 12 April 2018 (1 page) |
18 April 2018 | Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 12 April 2018 (2 pages) |
10 April 2018 | Draft terms for the formation by merger of an SE (127 pages) |
9 April 2018 | Statement of directors in accordance with reduction of capital following redenomination (6 pages) |
9 April 2018 | Resolutions
|
9 April 2018 | Redenomination of shares. Statement of capital 26 March 2018
|
9 April 2018 | Reduction of capital following redenomination. Statement of capital on 9 April 2018
|
29 March 2018 | Resolutions
|
29 March 2018 | Re-registration from a private company to a public company (5 pages) |
29 March 2018 | Balance Sheet (17 pages) |
29 March 2018 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 March 2018 | Auditor's statement (1 page) |
29 March 2018 | Re-registration of Memorandum and Articles (13 pages) |
29 March 2018 | Auditor's report (2 pages) |
15 March 2018 | Memorandum and Articles of Association (8 pages) |
23 February 2018 | Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 23 February 2018 (1 page) |
16 November 2017 | Solvency Statement dated 13/11/17 (7 pages) |
16 November 2017 | Solvency Statement dated 13/11/17 (7 pages) |
16 November 2017 | Statement of capital on 16 November 2017
|
16 November 2017 | Statement of capital on 16 November 2017
|
16 November 2017 | Statement by Directors (7 pages) |
16 November 2017 | Resolutions
|
16 November 2017 | Resolutions
|
16 November 2017 | Statement by Directors (7 pages) |
31 July 2017 | Appointment of Mr Masato Kume as a director on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mr Masato Kume as a director on 31 July 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (29 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (29 pages) |
24 April 2017 | Termination of appointment of Masaru Umezu as a director on 24 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Rene Laz as a director on 24 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Masaru Umezu as a director on 24 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Rene Laz as a director on 24 April 2017 (1 page) |
14 July 2016 | Auditor's resignation (1 page) |
14 July 2016 | Auditor's resignation (1 page) |
16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
26 May 2016 | Full accounts made up to 31 December 2015 (33 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (33 pages) |
11 May 2016 | Appointment of Mr Kohji Ohnishi as a director on 10 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Kohji Ohnishi as a director on 10 May 2016 (2 pages) |
10 May 2016 | Appointment of Mr Hitoshi Watanabe as a director on 28 April 2016 (2 pages) |
10 May 2016 | Appointment of Mr Hitoshi Watanabe as a director on 28 April 2016 (2 pages) |
8 April 2016 | Termination of appointment of Yoichi Tomihara as a director on 31 March 2016 (1 page) |
8 April 2016 | Termination of appointment of Toshimi Kobayashi as a director on 31 March 2016 (1 page) |
8 April 2016 | Termination of appointment of Yoichi Tomihara as a director on 31 March 2016 (1 page) |
8 April 2016 | Termination of appointment of Toshimi Kobayashi as a director on 31 March 2016 (1 page) |
2 November 2015 | Appointment of Mr Douglas Frank Gillies as a director on 23 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr Douglas Frank Gillies as a director on 23 October 2015 (2 pages) |
24 September 2015 | Termination of appointment of Miguel Silva Ramalho Fonseca as a director on 16 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Miguel Silva Ramalho Fonseca as a director on 16 September 2015 (1 page) |
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
5 May 2015 | Full accounts made up to 31 December 2014 (22 pages) |
5 May 2015 | Full accounts made up to 31 December 2014 (22 pages) |
19 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
12 May 2014 | Director's details changed for Mr Masaru Umezu on 25 March 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Masaru Umezu on 25 March 2014 (2 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (7 pages) |
14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (20 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 April 2013 | Appointment of Mr Toshimi Kobayashi as a director (2 pages) |
3 April 2013 | Appointment of Mr Toshimi Kobayashi as a director on 1 April 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Masaru Umezu on 20 February 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Masaru Umezu on 20 February 2013 (2 pages) |
2 January 2013 | Termination of appointment of Touri Ueno as a director on 31 December 2012 (1 page) |
2 January 2013 | Termination of appointment of Touri Ueno as a director (1 page) |
31 October 2012 | Appointment of Mr Miguel Silva Ramalho Fonseca as a director on 30 October 2012 (2 pages) |
31 October 2012 | Appointment of Mr Miguel Silva Ramalho Fonseca as a director (2 pages) |
12 October 2012 | Termination of appointment of Peter Pollhammer as a director (1 page) |
12 October 2012 | Termination of appointment of Peter Pollhammer as a director on 1 October 2012 (1 page) |
14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (7 pages) |
14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (7 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
5 April 2012 | Termination of appointment of Nigel Loxton-Read as a secretary (1 page) |
5 April 2012 | Appointment of Mrs Celia Helen Stuart as a secretary (1 page) |
5 April 2012 | Termination of appointment of Nigel Spencer Loxton-Read as a secretary on 28 March 2012 (1 page) |
5 April 2012 | Appointment of Mrs Celia Helen Stuart as a secretary on 28 March 2012 (1 page) |
7 March 2012 | Appointment of Mr Yoichi Tomihara as a director (2 pages) |
7 March 2012 | Appointment of Mr Yoichi Tomihara as a director on 1 March 2012 (2 pages) |
7 March 2012 | Appointment of Mr Rene Laz as a director on 1 March 2012 (2 pages) |
7 March 2012 | Appointment of Mr Rene Laz as a director (2 pages) |
28 February 2012 | Termination of appointment of Francois Radot as a director (1 page) |
28 February 2012 | Termination of appointment of Francois Radot as a director on 1 January 2012 (1 page) |
24 February 2012 | Termination of appointment of Ichiro Kiyoshima as a director (1 page) |
24 February 2012 | Termination of appointment of Ichiro Kiyoshima as a director on 15 February 2012 (1 page) |
4 October 2011 | Appointment of Mr Masaru Umezu as a director (2 pages) |
4 October 2011 | Appointment of Mr Masaru Umezu as a director on 28 September 2011 (2 pages) |
23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Termination of appointment of Yoshihiko Fukasawa as a director (1 page) |
22 June 2011 | Termination of appointment of Yoshihiko Fukasawa as a director (1 page) |
16 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
16 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
14 March 2011 | Appointment of Mr Ivo Ljubica as a director (2 pages) |
14 March 2011 | Appointment of Mr Ivo Ljubica as a director (2 pages) |
3 March 2011 | Appointment of Mr Touri Ueno as a director (2 pages) |
3 March 2011 | Appointment of Mr Touri Ueno as a director (2 pages) |
14 February 2011 | Director's details changed for Mr Michael John Swanborough on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Michael John Swanborough on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Michael Rainer Kainzbauer on 1 February 2011 (2 pages) |
14 February 2011 | Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011 (1 page) |
14 February 2011 | Director's details changed for Michael Rainer Kainzbauer on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Ichiro Kiyoshima on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Ichiro Kiyoshima on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Michael Rainer Kainzbauer on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Peter Pollhammer on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Peter Pollhammer on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Peter Pollhammer on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Ichiro Kiyoshima on 1 February 2011 (2 pages) |
14 February 2011 | Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011 (1 page) |
14 February 2011 | Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011 (1 page) |
14 February 2011 | Director's details changed for Mr Michael John Swanborough on 1 February 2011 (2 pages) |
6 September 2010 | Appointment of Mr Francois Radot as a director (2 pages) |
6 September 2010 | Appointment of Mr Francois Radot as a director (2 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
30 June 2010 | Appointment of Mr Yoshihiko Fukasawa as a director (2 pages) |
30 June 2010 | Director's details changed for Mr Michael John Swanborough on 11 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Mr Michael John Swanborough on 11 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Director's details changed for Michael Rainer Kainzbauer on 11 June 2010 (2 pages) |
30 June 2010 | Termination of appointment of Soto Asimakopoulos as a director (1 page) |
30 June 2010 | Termination of appointment of Masato Kume as a director (1 page) |
30 June 2010 | Director's details changed for Mr Peter Pollhammer on 11 June 2010 (2 pages) |
30 June 2010 | Termination of appointment of Andreas Bullock as a director (1 page) |
30 June 2010 | Termination of appointment of Andreas Bullock as a director (1 page) |
30 June 2010 | Director's details changed for Mr Peter Pollhammer on 11 June 2010 (2 pages) |
30 June 2010 | Termination of appointment of Masato Kume as a director (1 page) |
30 June 2010 | Termination of appointment of Hiroyuki Muto as a director (1 page) |
30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Termination of appointment of Hiroyuki Muto as a director (1 page) |
30 June 2010 | Director's details changed for Michael Rainer Kainzbauer on 11 June 2010 (2 pages) |
30 June 2010 | Appointment of Mr Yoshihiko Fukasawa as a director (2 pages) |
30 June 2010 | Termination of appointment of Soto Asimakopoulos as a director (1 page) |
9 November 2009 | Director's details changed for Masato Kume on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Masato Kume on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Masato Kume on 1 October 2009 (2 pages) |
9 November 2009 | Termination of appointment of David Betteley as a director (1 page) |
9 November 2009 | Termination of appointment of David Betteley as a director (1 page) |
18 June 2009 | Return made up to 11/06/09; full list of members (6 pages) |
18 June 2009 | Director appointed mr peter pollhammer (1 page) |
18 June 2009 | Appointment Terminated Director walter leyendecker (1 page) |
18 June 2009 | Return made up to 11/06/09; full list of members (6 pages) |
18 June 2009 | Director's Change of Particulars / hiroyuki muto / 14/04/2009 / HouseName/Number was: , now: 59; Street was: flat 36, regent court, 1 north bank, now: humboldtstrasse; Post Town was: london, now: dusseldorf; Post Code was: NW8 8UN, now: 40237; Country was: , now: germany (1 page) |
18 June 2009 | Director's change of particulars / hiroyuki muto / 14/04/2009 (1 page) |
18 June 2009 | Director appointed mr peter pollhammer (1 page) |
18 June 2009 | Appointment terminated director walter leyendecker (1 page) |
17 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
10 October 2008 | Director appointed mr michael john swanborough (1 page) |
10 October 2008 | Director appointed mr michael john swanborough (1 page) |
9 October 2008 | Appointment Terminated Director nigel howard-jones (1 page) |
9 October 2008 | Appointment terminated director nigel howard-jones (1 page) |
6 October 2008 | Auditor's resignation (1 page) |
6 October 2008 | Auditor's resignation (1 page) |
24 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from 1ST floor 50 mark lane london EC3R 7QR (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from 1ST floor 50 mark lane london EC3R 7QR (1 page) |
20 June 2008 | Return made up to 11/06/08; full list of members (6 pages) |
20 June 2008 | Return made up to 11/06/08; full list of members (6 pages) |
15 May 2008 | Director appointed mr ichiro kiyoshima (1 page) |
15 May 2008 | Director appointed mr ichiro kiyoshima (1 page) |
16 April 2008 | Appointment terminated director yoshihiko morinaga (1 page) |
16 April 2008 | Appointment Terminated Director gerald rushe (1 page) |
16 April 2008 | Appointment Terminated Director yoshihiko morinaga (1 page) |
16 April 2008 | Appointment terminated director gerald rushe (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Return made up to 11/06/07; full list of members (4 pages) |
2 July 2007 | Return made up to 11/06/07; full list of members (4 pages) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
5 April 2007 | Full accounts made up to 31 December 2006 (20 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (20 pages) |
2 January 2007 | Resolutions
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2 January 2007 | Resolutions
|
10 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
22 June 2006 | Return made up to 11/06/06; full list of members (4 pages) |
22 June 2006 | Return made up to 11/06/06; full list of members (4 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
11 July 2005 | Return made up to 11/06/05; full list of members
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11 July 2005 | Return made up to 11/06/05; full list of members
|
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | Registered office changed on 11/05/05 from: rose lane business centre rose lane norwich norfolk NR1 1JY (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: rose lane business centre rose lane norwich norfolk NR1 1JY (1 page) |
11 May 2005 | Secretary resigned (1 page) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | Director resigned (1 page) |
1 July 2004 | Return made up to 11/06/04; full list of members
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1 July 2004 | Return made up to 11/06/04; full list of members
|
9 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
9 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
9 July 2003 | Return made up to 11/06/03; full list of members (9 pages) |
9 July 2003 | Return made up to 11/06/03; full list of members (9 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | Director resigned (1 page) |
23 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
19 July 2002 | Return made up to 11/06/02; full list of members
|
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Return made up to 11/06/02; full list of members
|
19 July 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | New director appointed (2 pages) |
22 February 2002 | Secretary resigned (1 page) |
22 February 2002 | Secretary resigned (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | Return made up to 11/06/01; full list of members
|
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | Return made up to 11/06/01; full list of members
|
10 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
10 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
2 August 2000 | Return made up to 11/06/00; full list of members (8 pages) |
2 August 2000 | Return made up to 11/06/00; full list of members (8 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Secretary resigned;director resigned (1 page) |
18 February 2000 | Secretary resigned;director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
21 January 2000 | Nc inc already adjusted 29/11/99 (1 page) |
21 January 2000 | Nc inc already adjusted 29/11/99 (1 page) |
21 January 2000 | Ad 29/11/99--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
21 January 2000 | Resolutions
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21 January 2000 | Resolutions
|
21 January 2000 | Ad 29/11/99--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: eversheds holland court, the close norwich norfolk NR1 4DX (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: eversheds holland court, the close norwich norfolk NR1 4DX (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
8 September 1999 | Company name changed legislator 1435 LIMITED\certificate issued on 09/09/99 (2 pages) |
8 September 1999 | Company name changed legislator 1435 LIMITED\certificate issued on 09/09/99 (2 pages) |
7 September 1999 | Resolutions
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7 September 1999 | Resolutions
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7 September 1999 | Resolutions
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7 September 1999 | Resolutions
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11 June 1999 | Incorporation (23 pages) |
11 June 1999 | Incorporation (23 pages) |