| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MS AYA KATO |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOTAKA YAMAUCHI |
| 2023-04-07 |
delete address 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LQ |
| 2023-04-07 |
insert address FLOOR 19 1 CABOT SQUARE CANARY WHARF LONDON ENGLAND E14 4QJ |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents SECRETARY APPOINTED MS HAYLEY DAWN RUSSELL |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUTA WATANABE |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI YAMAMOTO |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI YAMAMOTO |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUYA NAKANO |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FREDERICK TREGONING |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIJI KUBOTA |
| 2019-01-10 |
update statutory_documents SECRETARY APPOINTED MR YUTA WATANABE |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUSUKE TACHIBANA |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR TOMOTAKA YAMAUCHI |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUO SOMEYA |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR KEIJI KUBOTA |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEKI SUZUKI |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR HIDEKI SUZUKI |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUJI NAKAI |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR KATSUYA NAKANO |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNICHI ONO |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
delete address CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9NY |
| 2016-05-13 |
insert address 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LQ |
| 2016-05-13 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
CITY POINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9NY |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MITSUO SOMEYA |
| 2015-10-23 |
update statutory_documents SECRETARY APPOINTED MR SHUSUKE TACHIBANA |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUHIRO ICHIHARA |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITSUO SOMEYA |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-20 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JUNICHI ONO |
| 2015-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MITSUO SOMEYA / 27/02/2015 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHI SUSAKI |
| 2014-10-08 |
update statutory_documents SECRETARY APPOINTED MITSUO SOMEYA |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YOHEI KATO |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR TAKUJI NAKAI |
| 2014-07-17 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI HATTORI |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-07 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR YUICHI SUSAKI |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOHEI YAMAMOTO |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED MR YASUHIRO ICHIHARA |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI HAMANO |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-21 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR. SHOHEI YAMAMOTO |
| 2011-04-28 |
update statutory_documents SECRETARY APPOINTED MR. YOHEI KATO |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI ISODA |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AYA KATO |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-19 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI HAMANO / 15/07/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYA KATO / 15/07/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR HIROSHI HATTORI |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIAKI HAMANO |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIMIKAZU ITO |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents SECRETARY APPOINTED AYA KATO |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HIROHISA HIRATA |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED MR YUJI ISODA |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATARU NAKAMAE |
| 2007-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-24 |
update statutory_documents 391 RES REMOVING AUDITOR |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/12/04 TO 31/03/05 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
1 KING EDWARD STREET
LONDON
EC1A 7NY |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 1995-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12 |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1991-07-23 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1991-07-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |