| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED JOSEPH PETER SCHMELZEIS JR |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED HOROSHI SUZUKI |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAMORU TANAKA |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORKEL PATTERSON |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED KENTARO TAKEDA |
| 2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED AKIHIKO NAKAMURA |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED HIROKO KIBA |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED TSUYOSHI NAGANO |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI SUZUKI |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUN-ICHI KOSUGE |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI MIZUNO |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI SAEKI |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI OYAMA |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKI SUYAMA |
| 2022-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAJIME KOBAYASHI |
| 2021-07-14 |
update statutory_documents TRANSACTION OSAP05- BR010971 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2020 NAOYUKI UENO -- ADDRESS: 6TH FLOOR 2-4 EASTCHEAP, LONDON, EC3M 1AE, UNITED KINGDOM |
| 2020-12-30 |
update statutory_documents TRANSACTION OSAP05- BR010971 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2020 NAOYUKI UENO -- ADDRESS: 6TH FLOOR 2-4 EASTCHEAP, LONDON, EC3M 1AE, UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED HAJIME KOBAYASHI |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED HARUO KASAMA |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED HIROSHI SUZUKI |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MAMORU TANAKA |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR TAKAYUKI OYAMA |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED SHUNSUKE NIWA |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED TAKANORI MIZUNO |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED TAKU OSHIMA |
| 2020-09-25 |
update statutory_documents TRANSACTION OSAP07- BR010971 PERSON AUTHORISED TO ACCEPT APPOINTED 27/08/2020 NAOYUKI UENO -- ADDRESS: 6TH FLOOR 2-4 EASTCHEAP, LONDON, EC3M 1AE, UNITED KINGDOM |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUJIO CHO |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI SHOJI |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUMI MIYAZAWA |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENJI KOROYASU |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMIAKI TANAKA |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIOMI YAMADA |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI KASAI |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA OSADA |
| 2020-09-25 |
update statutory_documents TRANSACTION OSTM03- BR010971 PERSON AUTHORISED TO ACCEPT TERMINATED 27/08/2020 SHIGERU ARAKI |
| 2020-09-25 |
update statutory_documents TRANSACTION OSTM03- BR010971 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2020 SHIGERU ARAKI |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2005-03-31 => 2016-03-31 |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOUICHI YOSHIDA |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED ATSHITO MORI |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED FUJIO CHO |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED HIDEYUKI SHOJI |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED KATSUMI MIYAZAWA |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED KENJI KOROYASU |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED KIMIAKI TANAKA |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED KOEI TSUGE |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MAMORU UNO |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED SHIN KANEKO |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED SHUN-ICHI KOSUGE |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED TAKASHI SAEKI |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED TORKEL PATTERSON |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED YOSHI SUYAMA |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED YOSHIOMI YAMADA |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED YOSHIYUKI KASAI |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED YUTAKA OSADA |
| 2017-05-02 |
update statutory_documents TRANSACTION OSAP05- BR010971 PERSON AUTHORISED TO REPRESENT APPOINTED 31/03/2017 SHIGERU ARAKI -- ADDRESS: 6TH FLOOR 2-4 EASTCHEAP, LONDON, EC3M 1AE, UK |
| 2017-05-02 |
update statutory_documents TRANSACTION OSAP07- BR010971 PERSON AUTHORISED TO ACCEPT APPOINTED 31/03/2017 SHIGERU ARAKI -- ADDRESS: 6TH FLOOR 2-4 EASTCHEAP, LONDON, EC3M 1AE, UK |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROMASA TANAKA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI SUDA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROUMI SOEJIMA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNKEI KAWAGUCHI |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHISA MATSUDA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNIO KOMODA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHARU ITO |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IBA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASANORI SUZUKI |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOSUKE BABA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI FUJITA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIICHI TANAKA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGEHISA IIJIMA |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGMITSU MIYAKE |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHO NAKAISHI |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMIO KATO |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA MASUDA |
| 2017-05-02 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2015-06-15 |
update statutory_documents BR010971 ADDRESS CHANGE 15/06/15
LEVEL 17 CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 2011-01-25 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2011-01-25 |
update statutory_documents BR010971 ADDRESS CHANGE
LEVEL 17 CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 2011-01-25 |
update statutory_documents BR010971 BUSINESS CHANGE
NULL |
| 2011-01-25 |
update statutory_documents FC014727 CHANGE OF ADDRESS
C/O AKIHIKO NAKAMURA, LEVEL 17 CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 2011-01-25 |
update statutory_documents BR010971 PA APPOINTED
AKIHIKO NAKAMURA
LEVEL 17
CITY TOWER
LONDON
EC2V 5DE |
| 2011-01-25 |
update statutory_documents BR010971 PR APPOINTED
AKIHIKO NAKAMURA
LEVEL 17
CITY TOWER
LONDON
EC2V 5DE |
| 2008-08-13 |
update statutory_documents PA:APP |
| 2008-08-13 |
update statutory_documents FIRST PA DETAILS CHANGED
AKIHIKO NAKAMURA
LEVEL 17 CITY TOWER 40
BASINGHALL STREET
LONDON
EC2V 5DE |
| 2007-09-13 |
update statutory_documents PA:PAR |
| 2007-09-13 |
update statutory_documents BUSINESS ADDRESS CHANGED
LEVEL 17 CITY TOWER
40 BASINGHALL STREET
LONDON EC2V 5DE |
| 2007-09-13 |
update statutory_documents FIRST PA DETAILS CHANGED
CENTRAL JAPAN RAILWAY COMPANY
8TH FLOOR BUCKLERBURY HOUSE
83 CANNON STREET LONDON EC4N 8AG |
| 2006-08-10 |
update statutory_documents PA:PAR |
| 2006-08-10 |
update statutory_documents FIRST PA DETAILS CHANGED
56 ARTHUR ROAD
WIMBLEDON
LONDON SW19 7DS |
| 2006-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents PA:RES/APP |
| 2005-06-16 |
update statutory_documents FIRST PA DETAILS CHANGED
MR KUNIHIRO KONDO
56 ARTHUR ROAD
WIMBLEDON
LONDON SW19 7DS |
| 2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2002-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-10-13 |
update statutory_documents PA:RES/APP |
| 2000-10-13 |
update statutory_documents FIRST PA DETAILS CHANGED
SADAYA KOBAYASHI |
| 1999-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-06-20 |
update statutory_documents PA:RES/APP |
| 1995-06-20 |
update statutory_documents FIRST PA DETAILS CHANGED
MR SADAYA KOBAYASHI
56 ARTHUR ROAD
WIMBLEDON
LONDON SW19 7DS |
| 1995-06-09 |
update statutory_documents PA:RES/APP |
| 1995-06-09 |
update statutory_documents FIRST PA DETAILS CHANGED
MR OSAMU NAKAYAMA |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-19 |
update statutory_documents PA:PAR |
| 1993-05-19 |
update statutory_documents FIRST PA DETAILS CHANGED
NELL GWYNN HOUSE
SLOANE AVENUE CHELSEA
LONDON SW3 3AX |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-31 |
update statutory_documents PA:RES/APP |
| 1992-01-31 |
update statutory_documents FIRST PA DETAILS CHANGED
MR KAORU UMEMOTO
56 ARTHUR ROAD
LONDON SW19 7DS |
| 1991-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-31 |
update statutory_documents ADOPT NEW CHARTER |
| 1990-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents BUSINESS ADDRESS
BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9BQ |
| 1989-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/89 FROM:
KAORU UMEMOTO
1 LEOPOLD TERRACE
DORA ROAD
LONDON SW19 |
| 1988-11-22 |
update statutory_documents FOREIGN COMPANY REGISTRATION |
| 1988-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |