| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR. KAZUO AOKI |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIJI YOSHIDA |
| 2023-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MOTOMU KUBOTA |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOHEI SEYAMA |
| 2022-02-11 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL EUR 15100000 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL EUR 12100000 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIJI YOSHIDA |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSURU YASUHARA |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITSUI & CO. LTD. / 18/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 2 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOHEI SEYAMA / 21/10/2020 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083004100001 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083004100002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MITSURU YASUHARA |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUAKI OGURO |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR KOHEI SEYAMA |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATAKA FURUTA |
| 2019-04-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASATAKA FURUTA / 06/11/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-12-09 |
insert sic_code 70100 - Activities of head offices |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MASATAKA FURUTA |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUNOBU TAKAGI |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MITSUNOBU TAKAGI |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIRO SHIRANE |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
delete sic_code 70100 - Activities of head offices |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR AKIHIRO SHIRANE |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEUNGYUP YU |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO HASHIMURA |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED KAZUAKI OGURO |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
delete address C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND LONDON UNITED KINGDOM EC1A 4AS |
| 2015-12-08 |
insert address C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-23 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SEUNGYUP YU |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUOBU TAKAGI |
| 2015-01-07 |
delete address 24 KING WILLIAM STREET LONDON EC4R 9AJ |
| 2015-01-07 |
insert address C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND LONDON UNITED KINGDOM EC1A 4AS |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
24 KING WILLIAM STREET
LONDON
EC4R 9AJ |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 11 => 3 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-20 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-04 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI MOCHIDA |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO SUGAHARA |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED KAZUHIRO HASHIMURA |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MITSUOBU TAKAGI |
| 2013-12-07 |
delete address 24 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AJ |
| 2013-12-07 |
insert address 24 KING WILLIAM STREET LONDON EC4R 9AJ |
| 2013-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED KENICHI MOCHIDA |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOYOAKI NAGANAWA |
| 2012-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |