"K" Line Holding (Europe) Limited

Company Name	"K" Line Holding (Europe) Limited
Directors	Hideyuki Shinkai and Jitsuo Narita
Company Status	Active
Company Number	05005018
Category	Private Limited Company
Incorporation Date	31 December 2003(20 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 52241	Cargo handling for water transport activities

Directors

Secretary Name	Yadoonandan Beeraj Ramlalsing
Nationality	British
Status	Current
Appointed	01 September 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Hideyuki Shinkai
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(20 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Jitsuo Narita
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(20 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Fumito Kawamata
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 Balmoral Court 20 Queens Terrace St John's Wood London NW8 6DW

Director Name	Friedrich Jurgen Messerschmidt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Bundesstrasse 44 Gokels 25557 Schl Holstein Germany

Director Name	Mr Kiyoshi Terashima
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Barrie House 29 Saint Edmunds Terrace London NW8 7QH

Secretary Name	Mr Raymond John Redvers Dowding
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coltsfoot Drive Royston Hertfordshire SG8 9EU

Director Name	Mr Raymond John Redvers Dowding
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	1 Coltsfoot Drive Royston Hertfordshire SG8 9EU

Director Name	Hiroyuki Maekawa
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2010)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	1-20-1-A-104 Okamura Isogo-Ku Yokohama-Shi Kanagawa Japan

Director Name	Hiroshi Nagayama
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2006(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Shipping Executive
Correspondence Address	106 Princes Gardens London W3 0LJ

Director Name	Mr Naoki Ando
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2012)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 6 20 Lambs Conduit Street London WC1N 3LE

Secretary Name	Mr Paul Rogers
Status	Resigned
Appointed	01 August 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	1 Clench Road Holbrook Ipswich Suffolk IP9 2PP

Director Name	Mr Shigeru Soda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(5 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 April 2009)
Role	Shipping Executive
Correspondence Address	16 Balmoral Couirt 20 Queen's Terrace St John's Wood London NW8 6DW

Director Name	Mr Kiyoshi Terashima
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2014)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Shigeru Soda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(5 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 April 2009)
Role	Shipping Executive
Correspondence Address	16 Balmoral Couirt 20 Queen's Terrace St John's Wood London NW8 6DW

Director Name	Mr Kenichi Kuroya
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Toshiyuki Suzuki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2013)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Eiji Tomioka
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2016)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Yutaka Nakagawa
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 2013(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2017)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Daisuke Arai
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2020)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Guy Robert Dixon
Status	Resigned
Appointed	01 April 2014(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Keiji Kubo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Hideyuki Shinkai
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 February 2017(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2017)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Akira Misaki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2024)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Yasunari Sonobe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(16 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2023)
Role	Senior Managing Executive Officer
Country of Residence	Japan
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Keiji Kubo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2023(19 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 2024)
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	klineurope.com

Location

Registered Address	6th Floor 5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

84.9m at £1	Kawasaki Kisen Kaisha LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,795,951
Cash	£2,533,372
Current Liabilities	£20,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

19 June 2023	Appointment of Mr Keiji Kubo as a director on 1 June 2023 (2 pages)
18 June 2023	Termination of appointment of Yasunari Sonobe as a director on 31 May 2023 (1 page)
1 March 2023	Secretary's details changed for Yadoonandan Beeraj Ramlalsing on 16 December 2022 (1 page)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 December 2022	Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 6th Floor 5 Aldermanbury Square London EC2V 7BP on 13 December 2022 (1 page)
13 December 2022	Full accounts made up to 31 March 2022 (22 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 December 2021	Full accounts made up to 31 March 2021 (21 pages)
20 January 2021	Full accounts made up to 31 March 2020 (20 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
3 June 2020	Termination of appointment of Daisuke Arai as a director on 1 June 2020 (1 page)
3 June 2020	Appointment of Mr Yasunari Sonobe as a director on 1 June 2020 (2 pages)
7 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 90,479,013 (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 March 2019 (20 pages)
24 January 2019	Director's details changed for Mr Daisuke Arai on 21 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
7 August 2018	Full accounts made up to 31 March 2018 (21 pages)
16 February 2018	Statement of capital on 16 February 2018 GBP 45,000,000 (5 pages)
9 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 February 2018	Statement by Directors (1 page)
9 February 2018	Solvency Statement dated 30/01/18 (1 page)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 November 2017	Termination of appointment of Hideyuki Shinkai as a director on 23 November 2017 (1 page)
28 November 2017	Termination of appointment of Hideyuki Shinkai as a director on 23 November 2017 (1 page)
1 November 2017	Director's details changed for Mr Akira Misaki on 21 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Akira Misaki on 21 October 2017 (2 pages)
2 October 2017	Termination of appointment of Yutaka Nakagawa as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Yutaka Nakagawa as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Akira Misaki as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Akira Misaki as a director on 2 October 2017 (2 pages)
5 June 2017	Full accounts made up to 31 March 2017 (18 pages)
5 June 2017	Full accounts made up to 31 March 2017 (18 pages)
17 February 2017	Appointment of Mr Hideyuki Shinkai as a director on 14 February 2017 (2 pages)
17 February 2017	Termination of appointment of Keiji Kubo as a director on 13 February 2017 (1 page)
17 February 2017	Appointment of Mr Hideyuki Shinkai as a director on 14 February 2017 (2 pages)
17 February 2017	Termination of appointment of Keiji Kubo as a director on 13 February 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (19 pages)
4 August 2016	Full accounts made up to 31 March 2016 (19 pages)
2 April 2016	Termination of appointment of Eiji Tomioka as a director on 31 March 2016 (1 page)
2 April 2016	Termination of appointment of Eiji Tomioka as a director on 31 March 2016 (1 page)
2 April 2016	Appointment of Mr Keiji Kubo as a director on 1 April 2016 (2 pages)
2 April 2016	Appointment of Mr Keiji Kubo as a director on 1 April 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 84,880,603 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 84,880,603 (4 pages)
10 September 2015	Full accounts made up to 31 March 2015 (18 pages)
10 September 2015	Full accounts made up to 31 March 2015 (18 pages)
23 February 2015	Auditor's resignation (2 pages)
23 February 2015	Auditor's resignation (2 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 84,880,603 (4 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 84,880,603 (4 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
16 September 2014	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 (2 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 (2 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
17 April 2014	Termination of appointment of Kiyoshi Terashima as a director (1 page)
17 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
17 April 2014	Appointment of Mr Daisuk Arai as a director (2 pages)
17 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
17 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
17 April 2014	Termination of appointment of Kiyoshi Terashima as a director (1 page)
17 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
17 April 2014	Appointment of Mr Daisuk Arai as a director (2 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 84,880,603 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 84,880,603 (4 pages)
18 June 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
18 June 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
24 May 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 24 May 2013 (1 page)
22 May 2013	Termination of appointment of Toshiyuki Suzuki as a director (1 page)
22 May 2013	Appointment of Mr. Yutaka Nakagawa as a director (2 pages)
22 May 2013	Appointment of Mr. Yutaka Nakagawa as a director (2 pages)
22 May 2013	Termination of appointment of Toshiyuki Suzuki as a director (1 page)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
3 July 2012	Termination of appointment of Naoki Ando as a director (1 page)
3 July 2012	Appointment of Mr. Eiji Tomioka as a director (2 pages)
3 July 2012	Appointment of Mr. Eiji Tomioka as a director (2 pages)
3 July 2012	Termination of appointment of Naoki Ando as a director (1 page)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 84,880,603 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 84,880,603 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 84,880,603 (4 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
27 July 2011	Appointment of Mr. Toshiyuki Suzuki as a director (2 pages)
27 July 2011	Termination of appointment of Kenichi Kuroya as a director (1 page)
27 July 2011	Appointment of Mr. Toshiyuki Suzuki as a director (2 pages)
27 July 2011	Termination of appointment of Kenichi Kuroya as a director (1 page)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 81,697,917 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 81,697,917 (4 pages)
20 January 2011	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 (2 pages)
20 January 2011	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 69,297,563 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 69,297,563 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 69,297,563 (4 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 50,527,747 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 50,527,747 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 50,527,747 (4 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 April 2010	Termination of appointment of Hiroyuki Maekawa as a director (1 page)
7 April 2010	Appointment of Mr. Kenichi Kuroya as a director (2 pages)
7 April 2010	Appointment of Mr. Kenichi Kuroya as a director (2 pages)
7 April 2010	Termination of appointment of Hiroyuki Maekawa as a director (1 page)
3 February 2010	Director's details changed for Mr. Naoki Ando on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Hiroyuki Maekawa on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr. Naoki Ando on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Hiroyuki Maekawa on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr. Naoki Ando on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Hiroyuki Maekawa on 3 February 2010 (2 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
16 April 2009	Director's change of particulars / kiyoshi terashima / 14/04/2009 (1 page)
16 April 2009	Appointment terminated director shigeru soda (1 page)
16 April 2009	Director's change of particulars / kiyoshi terashima / 14/04/2009 (1 page)
16 April 2009	Appointment terminated director shigeru soda (1 page)
15 April 2009	Director appointed mr. Shigeru soda (2 pages)
15 April 2009	Director appointed mr. Shigeru soda (2 pages)
14 April 2009	Director appointed mr. Kiyoshi terashima (2 pages)
14 April 2009	Director appointed mr. Kiyoshi terashima (2 pages)
14 April 2009	Appointment terminated director shigeru soda (1 page)
14 April 2009	Appointment terminated director shigeru soda (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 August 2008	Secretary appointed mr. Paul rogers (1 page)
20 August 2008	Appointment terminated secretary raymond dowding (1 page)
20 August 2008	Appointment terminated secretary raymond dowding (1 page)
20 August 2008	Director appointed mr. Naoki ando (1 page)
20 August 2008	Director appointed mr. Naoki ando (1 page)
20 August 2008	Appointment terminated director hiroshi nagayama (1 page)
20 August 2008	Secretary appointed mr. Paul rogers (1 page)
20 August 2008	Appointment terminated director hiroshi nagayama (1 page)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
25 April 2006	Ad 07/04/06--------- Â£ si 2116788@1=2116788 Â£ ic 1419356/3536144 (2 pages)
25 April 2006	Ad 07/04/06--------- Â£ si 2116788@1=2116788 Â£ ic 1419356/3536144 (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
13 October 2005	Ad 04/10/05--------- Â£ si 923077@1=923077 Â£ ic 496279/1419356 (2 pages)
13 October 2005	Ad 04/10/05--------- Â£ si 923077@1=923077 Â£ ic 496279/1419356 (2 pages)
15 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
15 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
20 April 2005	Â£ nc 30000000/55000000 29/03/05 (1 page)
20 April 2005	Â£ nc 30000000/55000000 29/03/05 (1 page)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Ad 29/03/05--------- Â£ si 496278@1=496278 Â£ ic 1/496279 (2 pages)
12 April 2005	Ad 29/03/05--------- Â£ si 496278@1=496278 Â£ ic 1/496279 (2 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Nc inc already adjusted 29/10/04 (1 page)
13 December 2004	Ad 29/10/04--------- Â£ si 5868448@1=5868448 Â£ ic 10577091/16445539 (2 pages)
13 December 2004	Nc inc already adjusted 29/10/04 (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Ad 29/10/04--------- Â£ si 5868448@1=5868448 Â£ ic 10577091/16445539 (2 pages)
27 September 2004	Ad 01/09/04--------- Â£ si 1067447@1=1067447 Â£ ic 9509644/10577091 (2 pages)
27 September 2004	Ad 01/09/04--------- Â£ si 1067447@1=1067447 Â£ ic 9509644/10577091 (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA (1 page)
6 July 2004	Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA (1 page)
13 May 2004	Registered office changed on 13/05/04 from: k line house 21/23 buckle street london E1 8EH (1 page)
13 May 2004	Ad 19/04/04--------- Â£ si 6309644@1=6309644 Â£ ic 3200000/9509644 (2 pages)
13 May 2004	Ad 19/04/04--------- Â£ si 6309644@1=6309644 Â£ ic 3200000/9509644 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: k line house 21/23 buckle street london E1 8EH (1 page)
10 March 2004	Ad 15/01/04--------- Â£ si 3199999@1=3199999 Â£ ic 1/3200000 (2 pages)
10 March 2004	Ad 15/01/04--------- Â£ si 3199999@1=3199999 Â£ ic 1/3200000 (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
24 January 2004	New secretary appointed (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
31 December 2003	Incorporation (15 pages)
31 December 2003	Incorporation (15 pages)

"K" Line Holding (Europe) Limited

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