MUFG BANK - History of Changes


DateDescription
2024-06-04 update statutory_documents DIRECTOR APPOINTED MR HIDEFUMI YAMAMURA
2024-06-03 delete address Paseo de Gracia, 56, 6-C, 08007 Barcelona, Spain
2024-06-03 delete management_pages_linkeddomain bankofengland.co.uk
2024-06-03 delete management_pages_linkeddomain federalreserve.gov
2024-06-03 delete phone 34-93-494-7450
2024-06-03 delete source_ip 2.20.37.33
2024-06-03 insert address Schwarzenbergplatz 5/3.2, 1030, Vienna, Republic of Austria P.O. Box 51, A-1037 Vienna, Republic of Austria
2024-06-03 insert address World Trade Center, Tower Two, Strawinskylaan 1887, 1077 XX Amsterdam, The Netherlands
2024-06-03 insert email ib..@mufgsecurities.com
2024-06-03 insert email ib..@uk.mufg.jp
2024-06-03 insert source_ip 104.103.226.85
2024-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES
2024-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI SAZAKI
2023-11-15 update statutory_documents DIRECTOR APPOINTED MRS ANGELA DOREEN CRAWFORD-INGLE
2023-08-14 delete source_ip 23.75.6.36
2023-08-14 insert source_ip 2.20.37.33
2023-07-11 delete source_ip 23.63.89.185
2023-07-11 insert source_ip 23.75.6.36
2023-07-07 update num_mort_charges 17 => 18
2023-07-07 update num_mort_outstanding 12 => 13
2023-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980018
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28 delete source_ip 104.84.251.146
2023-04-28 insert source_ip 23.63.89.185
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK
2023-03-27 delete source_ip 92.123.93.217
2023-03-27 insert source_ip 104.84.251.146
2023-01-23 delete source_ip 104.98.225.15
2023-01-23 insert source_ip 92.123.93.217
2022-12-22 delete address 19th floor, Warsaw Financial Center, Emillii Plater 53, Warsaw, Poland
2022-12-22 delete address Avenida Engenheiro Duarte Pacheco, Amoreiras, Torre1, Poso4, Sala10, 1070-101, Lisboa, Portugal
2022-12-22 delete address Klicperova 3208/12, 150 00 Prague 5, Czech Republic
2022-12-22 delete address ul. Emilii Plater 53, 00-113 Warszawa, Poland
2022-12-22 delete phone 351-21-351-4550
2022-12-22 delete phone 420-257-257-911
2022-12-22 delete phone 48-22-520-5233
2022-12-22 delete source_ip 104.84.251.146
2022-12-22 insert about_pages_linkeddomain mufgamericas.com
2022-12-22 insert career_pages_linkeddomain mufgamericas.com
2022-12-22 insert casestudy_pages_linkeddomain mufgamericas.com
2022-12-22 insert contact_pages_linkeddomain mufgamericas.com
2022-12-22 insert index_pages_linkeddomain mufgamericas.com
2022-12-22 insert partner_pages_linkeddomain mufgamericas.com
2022-12-22 insert product_pages_linkeddomain mufgamericas.com
2022-12-22 insert projects_pages_linkeddomain mufgamericas.com
2022-12-22 insert solution_pages_linkeddomain mufgamericas.com
2022-12-22 insert source_ip 104.98.225.15
2022-12-22 insert terms_pages_linkeddomain mufgamericas.com
2022-11-20 delete general_emails co..@uk.mufg.jp
2022-11-20 delete email co..@uk.mufg.jp
2022-11-20 delete source_ip 104.98.225.15
2022-11-20 insert career_pages_linkeddomain mufgcampus.com
2022-11-20 insert source_ip 104.84.251.146
2022-10-20 delete email ib..@mufgsecurities.com
2022-10-20 delete email ib..@nl.mufg.jp
2022-10-20 delete email ib..@uk.mufg.jp
2022-10-20 delete management_pages_linkeddomain bbhub.io
2022-10-20 delete management_pages_linkeddomain ecb.europa.eu
2022-10-20 delete management_pages_linkeddomain emmi-benchmarks.eu
2022-10-20 delete management_pages_linkeddomain fsb.org
2022-10-20 delete management_pages_linkeddomain isda.org
2022-10-20 delete management_pages_linkeddomain theice.com
2022-10-20 insert management_pages_linkeddomain federalreserve.gov
2022-09-18 delete phone 973-1710-3300
2022-09-18 delete source_ip 23.214.141.111
2022-09-18 insert source_ip 104.98.225.15
2022-09-14 update statutory_documents DIRECTOR APPOINTED MR ANTONY VICTOR SYSON
2022-09-07 update num_mort_charges 16 => 17
2022-09-07 update num_mort_outstanding 11 => 12
2022-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980017
2022-08-16 delete source_ip 104.84.251.146
2022-08-16 insert source_ip 23.214.141.111
2022-07-17 delete alias MUFG Securities Asia Limited
2022-07-17 delete source_ip 104.126.227.13
2022-07-17 insert source_ip 104.84.251.146
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOBAYASHI
2022-05-16 delete source_ip 23.214.141.111
2022-05-16 insert source_ip 104.126.227.13
2022-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR MASAHIRO KUWAHARA
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR TAKANORI SAZAKI
2022-04-15 delete source_ip 104.84.251.146
2022-04-15 insert alias MUFG Securities Asia Limited
2022-04-15 insert source_ip 23.214.141.111
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUNORI YOKOMAKU
2022-03-15 delete address 8B, Kat. 20-21, 34771, Tepeustu/Umraniye, Istanbul, Turkey
2022-03-15 delete address Nevsky Prospect, Saint-Petersburg, 191186, Russian Federation
2022-03-15 delete phone 7-812-495-4143 / 4
2022-03-15 delete source_ip 23.214.141.111
2022-03-15 insert career_pages_linkeddomain myworkdayjobs.com
2022-03-15 insert source_ip 104.84.251.146
2021-11-18 update statutory_documents DIRECTOR APPOINTED BEATRICE DEVILLON-COHEN
2021-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SANGSTER
2021-10-06 update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 1383241130
2021-10-02 delete source_ip 104.84.251.146
2021-10-02 insert source_ip 23.214.141.111
2021-09-01 delete source_ip 23.15.253.16
2021-09-01 insert source_ip 104.84.251.146
2021-07-29 delete source_ip 23.214.141.111
2021-07-29 insert source_ip 23.15.253.16
2021-07-01 update statutory_documents SECRETARY APPOINTED MR PRABHAT KUMAR
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONIE BROWN
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-28 delete source_ip 23.15.253.16
2021-05-28 insert management_pages_linkeddomain bbhub.io
2021-05-28 insert source_ip 23.214.141.111
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28 update statutory_documents DIRECTOR APPOINTED MR KATSUNORI YOKOMAKU
2021-04-28 update statutory_documents DIRECTOR APPOINTED MR MASASHI KANEMATSU
2021-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI SAZAKI
2021-04-11 delete source_ip 23.43.20.89
2021-04-11 insert source_ip 23.15.253.16
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMICHI YASUDA
2021-01-13 delete address 1st Floor, IPIC Square Muroor Street , Abu Dhabi, United Arab Emirates
2021-01-13 delete address P.O. Box 2174, Abu Dhabi, United Arab Emirates
2021-01-13 delete phone 971-2-418-1400
2020-10-02 update statutory_documents DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY
2020-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FALL
2020-09-28 delete phone 49-89-225354
2020-09-28 insert partner JA Europe
2020-09-28 insert partner JINC
2020-09-28 insert phone 49-89-55213970
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-07-21 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-21 update statutory_documents ADOPT ARTICLES 01/05/2020
2020-07-20 delete person Carol Gould
2020-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-07-13 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-13 update statutory_documents ADOPT ARTICLES 01/05/2020
2020-07-07 update num_mort_charges 15 => 16
2020-07-07 update num_mort_outstanding 10 => 11
2020-06-19 delete email mb..@nl.mufg.jp
2020-06-19 delete email mb..@nl.mufg.jp
2020-06-19 insert email ib..@nl.mufg.jp
2020-06-18 update statutory_documents DIRECTOR APPOINTED MR MAKOTO KOBAYASHI
2020-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUTAKA SUEHIRO
2020-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980016
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-20 delete management_pages_linkeddomain unionbank.com
2020-05-20 delete source_ip 104.68.177.148
2020-05-20 insert email ib..@mufgsecurities.com
2020-05-20 insert email ib..@uk.mufg.jp
2020-05-20 insert email mb..@nl.mufg.jp
2020-05-20 insert email mb..@nl.mufg.jp
2020-05-20 insert management_pages_linkeddomain mufgamericas.com
2020-05-20 insert source_ip 23.43.20.89
2020-04-28 update statutory_documents DIRECTOR APPOINTED MS NICOLA LOUISE WICKES
2020-04-20 delete source_ip 23.43.20.89
2020-04-20 insert source_ip 104.68.177.148
2020-04-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-20 delete phone 49-30-2096-3037
2020-03-20 delete phone 49-40-34990
2020-03-20 delete source_ip 104.68.177.148
2020-03-20 insert phone 49-40-4191207-0
2020-03-20 insert source_ip 23.43.20.89
2020-02-18 delete source_ip 23.43.20.89
2020-02-18 insert source_ip 104.68.177.148
2019-12-07 update num_mort_charges 13 => 15
2019-12-07 update num_mort_outstanding 8 => 10
2019-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980015
2019-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980014
2019-10-31 update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 1283241130
2019-10-29 update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 1283241131
2019-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT
2019-07-17 delete management_pages_linkeddomain amazonaws.com
2019-07-17 delete source_ip 104.72.165.152
2019-07-17 delete terms_pages_linkeddomain amazonaws.com
2019-07-17 insert source_ip 23.43.20.89
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MOORE
2019-06-24 update statutory_documents DIRECTOR APPOINTED MR TAKANORI SAZAKI
2019-06-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LEONIE MARY BROWN / 13/06/2019
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update statutory_documents SECRETARY APPOINTED MRS LEONIE MARY BROWN
2019-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOUSE
2019-06-17 delete source_ip 88.221.182.221
2019-06-17 insert source_ip 104.72.165.152
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KUWAHARA
2019-05-17 delete source_ip 23.43.20.89
2019-05-17 insert source_ip 88.221.182.221
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-10 update statutory_documents DIRECTOR APPOINTED MS EILEEN JOAN TAYLOR
2019-04-09 update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 1185185294
2019-04-01 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WINTER
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2019-03-06 delete source_ip 23.214.145.26
2019-03-06 insert source_ip 23.43.20.89
2019-02-19 update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 1028400830
2019-02-01 delete person Bastian Schachtner
2019-02-01 delete source_ip 23.43.20.89
2019-02-01 insert source_ip 23.214.145.26
2019-01-07 update num_mort_outstanding 11 => 8
2019-01-07 update num_mort_satisfied 2 => 5
2018-12-28 delete address 18 rue du Quatre Septembre, 75080 PARIS CEDEX 02
2018-12-28 delete address Ropemaker Place, 25 Ropemaker St, London EC2Y 9AJ
2018-12-28 delete source_ip 104.80.200.111
2018-12-28 insert source_ip 23.43.20.89
2018-12-28 update robots_txt_status www.mufgemea.com: 404 => 200
2018-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984980006
2018-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984980011
2018-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-11-11 delete management_pages_linkeddomain gilmarwendt.com
2018-11-11 delete source_ip 23.214.145.26
2018-11-11 insert about_pages_linkeddomain twitter.com
2018-11-11 insert address 5th Floor, Building RD-01, Al-Raidah Digital City, P.O. Box 66822, Riyadh 11586, The Kingdom of Saudi Arabia
2018-11-11 insert career_pages_linkeddomain mufgcampus.com
2018-11-11 insert career_pages_linkeddomain twitter.com
2018-11-11 insert casestudy_pages_linkeddomain twitter.com
2018-11-11 insert contact_pages_linkeddomain twitter.com
2018-11-11 insert index_pages_linkeddomain twitter.com
2018-11-11 insert management_pages_linkeddomain amazonaws.com
2018-11-11 insert management_pages_linkeddomain twitter.com
2018-11-11 insert partner_pages_linkeddomain twitter.com
2018-11-11 insert phone 966-11-835-3900
2018-11-11 insert product_pages_linkeddomain twitter.com
2018-11-11 insert projects_pages_linkeddomain twitter.com
2018-11-11 insert solution_pages_linkeddomain twitter.com
2018-11-11 insert source_ip 104.80.200.111
2018-11-11 insert terms_pages_linkeddomain twitter.com
2018-10-09 update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 1028400830
2018-10-07 update num_mort_charges 12 => 13
2018-10-07 update num_mort_outstanding 10 => 11
2018-08-31 delete source_ip 104.82.96.115
2018-08-31 insert source_ip 23.214.145.26
2018-08-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980013
2018-08-02 update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY BRETT
2018-08-01 update statutory_documents DIRECTOR APPOINTED MR YASUTAKA SUEHIRO
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIRO SUGIMURA
2018-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO SUGIMURA / 13/07/2018
2018-07-17 delete source_ip 104.103.221.31
2018-07-17 insert source_ip 104.82.96.115
2018-06-04 delete source_ip 23.214.145.26
2018-06-04 delete terms_pages_linkeddomain gilmarwendt.com
2018-06-04 insert source_ip 104.103.221.31
2018-06-04 insert terms_pages_linkeddomain amazonaws.com
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MAYCOCK
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12 delete alias The Bank of Tokyo-Mitsubishi UFJ, Ltd.
2018-04-12 delete source_ip 104.67.27.129
2018-04-12 insert alias MUFG Bank, Ltd.
2018-04-12 insert source_ip 23.214.145.26
2018-04-07 update num_mort_charges 11 => 12
2018-04-07 update num_mort_outstanding 9 => 10
2018-03-07 update num_mort_charges 10 => 11
2018-03-07 update num_mort_outstanding 8 => 9
2018-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980012
2018-03-03 delete source_ip 23.214.145.26
2018-03-03 insert source_ip 104.67.27.129
2018-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980011
2018-01-22 delete address House, 8 Cherry Street, Birmingham B2 5AL, United Kingdom
2018-01-22 delete phone 44-121-633-7953
2018-01-22 insert address 18 rue du Quatre Septembre, 75080 PARIS CEDEX 02
2017-12-16 delete address Viale della Liberazione 18, 20124 Milano, Republic of Italy
2017-12-16 insert address Via Filippo Turati, 9, 20121 Milano, Republic of Italy
2017-10-09 delete alias MUFG Named
2017-10-07 update num_mort_charges 9 => 10
2017-10-07 update num_mort_outstanding 7 => 8
2017-09-27 update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES SANGSTER
2017-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980010
2017-08-07 update statutory_documents DIRECTOR APPOINTED MR AKIHIRO SUGIMURA
2017-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAMI ONODERA
2017-07-29 insert alias MUFG Named
2017-07-21 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-01 delete about_pages_linkeddomain gilmarwendt.com
2017-07-01 delete career_pages_linkeddomain gilmarwendt.com
2017-07-01 delete casestudy_pages_linkeddomain gilmarwendt.com
2017-07-01 delete contact_pages_linkeddomain gilmarwendt.com
2017-07-01 delete index_pages_linkeddomain gilmarwendt.com
2017-07-01 delete management_pages_linkeddomain gilmarwendt.com
2017-07-01 delete partner_pages_linkeddomain gilmarwendt.com
2017-07-01 delete product_pages_linkeddomain gilmarwendt.com
2017-07-01 delete projects_pages_linkeddomain gilmarwendt.com
2017-07-01 delete source_ip 104.103.244.99
2017-07-01 delete terms_pages_linkeddomain gilmarwendt.com
2017-07-01 insert career_pages_linkeddomain successfactors.eu
2017-07-01 insert person Sandra Heckel-Moehle
2017-07-01 insert solution_pages_linkeddomain linkedin.com
2017-07-01 insert solution_pages_linkeddomain mufg.jp
2017-07-01 insert source_ip 23.214.145.26
2017-07-01 update person_title Alice Straub: Associate Director, Legal => Director, Legal
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-15 delete address Tower D - 5th floor, Strawinskylaan 565, 1077 XX Amsterdam, The Netherlands
2017-05-15 delete solution_pages_linkeddomain gilmarwendt.com
2017-05-15 delete solution_pages_linkeddomain mufg.jp
2017-05-15 delete source_ip 104.81.5.51
2017-05-15 insert address Tower I, Strawinskylaan 1887, 1077 XX Amsterdam, The Netherlands
2017-05-15 insert alias MUFG Bank (Europe) N.V.
2017-05-15 insert alias MUFG Italy
2017-05-15 insert source_ip 104.103.244.99
2017-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-14 delete source_ip 23.214.134.9
2017-03-14 insert source_ip 104.81.5.51
2017-02-09 update num_mort_charges 8 => 9
2017-02-09 update num_mort_outstanding 6 => 7
2017-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980009
2017-01-08 update num_mort_charges 6 => 8
2017-01-08 update num_mort_outstanding 4 => 6
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR AYNSLEY
2016-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980008
2016-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980007
2016-11-17 update statutory_documents AUTH SHA 1250000000 TO 2000000000 21/10/2016
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI UCHIDA
2016-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO KUWAHARA / 07/08/2016
2016-08-07 insert company_previous_name MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC
2016-08-07 update name MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC => MUFG SECURITIES EMEA PLC
2016-07-01 update statutory_documents COMPANY NAME CHANGED MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC CERTIFICATE ISSUED ON 01/07/16
2016-07-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-30 update statutory_documents DIRECTOR APPOINTED MR ARTHUR MICHAEL ROYAL AYNSLEY
2016-06-30 update statutory_documents DIRECTOR APPOINTED MR MASAHIRO KUWAHARA
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO MIYACHI
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 delete company_previous_name MITSUBISHI FINANCE INTERNATIONAL PLC
2016-05-13 update num_mort_outstanding 5 => 4
2016-05-13 update num_mort_satisfied 1 => 2
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07 update statutory_documents 05/04/16 FULL LIST
2016-03-12 update num_mort_charges 5 => 6
2016-03-12 update num_mort_outstanding 4 => 5
2016-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984980005
2016-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980006
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 25/09/2015
2015-09-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW JACK
2015-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKAMI ONODERA / 14/05/2015
2015-06-08 update account_category GROUP => FULL
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-08 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-08 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01 update statutory_documents 05/04/15 FULL LIST
2015-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY NEWTON / 12/02/2015
2015-03-26 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID BARNES KYLE
2015-02-26 update statutory_documents DIRECTOR APPOINTED WILLIAM MORAY NEWTON
2015-02-26 update statutory_documents 30/12/14 STATEMENT OF CAPITAL GBP 1010611000
2015-01-13 update statutory_documents INCREASE SHARE CAP 29/12/2014
2014-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA KAMIYA
2014-11-18 update statutory_documents DIRECTOR APPOINTED MASAMICHI YASUDA
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR MASATO MIYACHI
2014-10-20 update statutory_documents SEC 519
2014-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
2014-10-03 update statutory_documents AUDITOR'S RESIGNATION
2014-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM AISH
2014-08-12 update statutory_documents AUDITOR'S RESIGNATION
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update num_mort_charges 4 => 5
2014-07-07 update num_mort_outstanding 3 => 4
2014-06-27 update statutory_documents DIRECTOR APPOINTED TAKAMI ONODERA
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORISAKI
2014-06-07 delete address ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON ENGLAND EC2Y 9AJ
2014-06-07 insert address ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9AJ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016984980005
2014-06-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-15 update statutory_documents 05/04/14 FULL LIST
2014-04-30 update statutory_documents DIRECTOR APPOINTED ARTHUR HAROLD MAYCOCK
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DE SOUZA
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARTWELL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-26 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-03 update statutory_documents 05/04/13 FULL LIST
2013-04-11 update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH MOORE
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2013-03-05 update statutory_documents DIRECTOR APPOINTED PAUL HARTWELL
2012-10-08 update statutory_documents DIRECTOR APPOINTED AKIRA KAMIYA
2012-10-08 update statutory_documents DIRECTOR APPOINTED TAKASHI MORISAKI
2012-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUTAKA SUEHIRO
2012-07-25 update statutory_documents DIRECTOR APPOINTED NOBUYUKI UCHIDA
2012-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU TANAKA
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PAGE
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI UENO
2012-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9AJ
2012-05-01 update statutory_documents 05/04/12 FULL LIST
2012-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 01/05/2012
2012-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER AISH / 01/05/2012
2012-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU TANAKA / 01/05/2012
2012-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA SUEHIRO / 01/05/2012
2012-04-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 11/04/2012
2012-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 02/04/2012
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 01/11/2010
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER AISH / 01/11/2010
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAGE / 01/11/2010
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU TANAKA / 01/11/2011
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA SUEHIRO / 01/11/2010
2011-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 01/11/2010
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD DAVIES / 01/11/2010
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UENO / 01/11/2010
2011-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOUSE / 01/11/2010
2011-07-12 update statutory_documents DIRECTOR APPOINTED MR SHOJI NAKANO
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORIMURA
2011-04-27 update statutory_documents 05/04/11 FULL LIST
2011-04-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 6 BROADGATE LONDON EC2M 2AA
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 26/06/2010
2010-08-23 update statutory_documents 11/04/10 NO CHANGES
2010-08-09 update statutory_documents DIRECTOR APPOINTED TAKASHI UENO
2010-07-20 update statutory_documents DIRECTOR APPOINTED DAVID JOHN KING
2010-07-08 update statutory_documents 10/04/10 NO CHANGES
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGEYASU KASAMATSU
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER AISH / 22/04/2010
2010-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGEYASU KASAMATSU
2010-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD DAVIES
2010-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOUSE / 12/02/2010
2010-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHMUCKLER
2010-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEFFERNAN
2009-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-05 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA SUEHIRO / 26/07/2008
2008-12-29 update statutory_documents GBP NC 500000000/1000000000 12/12/08
2008-12-29 update statutory_documents NC INC ALREADY ADJUSTED 12/12/2008
2008-12-29 update statutory_documents NC INC ALREADY ADJUSTED 12/12/2008
2008-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DE SOUZA / 22/09/2008
2008-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHINGO NINOMARU
2008-08-08 update statutory_documents DIRECTOR APPOINTED SHIGEYASU KASAMATSU
2008-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEIICHI TAKEDA
2008-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-07 update statutory_documents DIRECTOR APPOINTED CLIFFORD VINCENT DE SOUZA
2008-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEIICHI TAKEDA / 23/04/2008
2008-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEFFERNAN / 23/04/2008
2008-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA SUEHIRO / 23/04/2008
2008-04-23 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-17 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-29 update statutory_documents DIRECTOR RESIGNED
2007-06-29 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-11 update statutory_documents DIRECTOR RESIGNED
2007-04-11 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-12 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents DIRECTOR RESIGNED
2006-01-23 update statutory_documents DIRECTOR RESIGNED
2006-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-22 update statutory_documents CANCEL SHARE PREMIUM AC 31/10/05
2005-12-07 update statutory_documents REDUCTION OF SHARE PREMIUM
2005-12-07 update statutory_documents CANCEL SHRE PREMIUM ACCOUNT
2005-12-07 update statutory_documents CANCEL SHARE PREMIUM AC 31/10/05
2005-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-11 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents COMPANY NAME CHANGED MITSUBISHI SECURITIES INTERNATIO NAL PLC CERTIFICATE ISSUED ON 03/10/05
2005-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-28 update statutory_documents DIRECTOR RESIGNED
2005-06-28 update statutory_documents DIRECTOR RESIGNED
2005-06-16 update statutory_documents LISTING OF PARTICULARS
2005-06-03 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05 update statutory_documents LISTING OF PARTICULARS
2005-03-31 update statutory_documents LISTING OF PARTICULARS
2005-03-31 update statutory_documents LISTING OF PARTICULARS
2005-03-24 update statutory_documents LISTING OF PARTICULARS
2005-03-22 update statutory_documents LISTING OF PARTICULARS
2005-03-16 update statutory_documents LISTING OF PARTICULARS
2004-11-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-04 update statutory_documents LISTING OF PARTICULARS
2004-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents DIRECTOR RESIGNED
2004-08-05 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents COMPANY NAME CHANGED TOKYO-MITSUBISHI INTERNATIONAL P LC CERTIFICATE ISSUED ON 05/07/04
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2004-05-20 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-30 update statutory_documents LISTING OF PARTICULARS
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-06-17 update statutory_documents LISTING OF PARTICULARS
2003-05-13 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents LISTING OF PARTICULARS
2002-08-27 update statutory_documents LISTING OF PARTICULARS
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-06-01 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents AUDITOR'S RESIGNATION
2002-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-22 update statutory_documents LISTING OF PARTICULARS
2001-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-25 update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-05 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS; AMEND
2000-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-23 update statutory_documents LISTING OF PARTICULARS
2000-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents NEW SECRETARY APPOINTED
2000-07-28 update statutory_documents SECRETARY RESIGNED
2000-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-11 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-27 update statutory_documents LISTING OF PARTICULARS
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-09 update statutory_documents REDUCTION OF SHARE PREMIUM
1999-04-09 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT
1999-03-22 update statutory_documents LISTING OF PARTICULARS
1999-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05 update statutory_documents NC INC ALREADY ADJUSTED 26/02/99
1999-03-05 update statutory_documents £ NC 300000000/500000000 26
1999-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-17 update statutory_documents DIRECTOR RESIGNED
1998-12-08 update statutory_documents LISTING OF PARTICULARS
1998-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-02 update statutory_documents LISTING OF PARTICULARS
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-28 update statutory_documents LISTING OF PARTICULARS
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-01 update statutory_documents DIRECTOR RESIGNED
1998-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-04 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents LISTING OF PARTICULARS
1997-10-24 update statutory_documents LISTING OF PARTICULARS
1997-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-25 update statutory_documents LISTING OF PARTICULARS
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-06-19 update statutory_documents LISTING OF PARTICULARS
1997-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-17 update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-06 update statutory_documents DIRECTOR RESIGNED
1997-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-02 update statutory_documents ALTER MEM AND ARTS 12/03/97
1997-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03 update statutory_documents LISTING OF PARTICULARS
1997-01-20 update statutory_documents LISTING OF PARTICULARS
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents LISTING OF PARTICULARS
1996-08-01 update statutory_documents LISTING OF PARTICULARS
1996-06-27 update statutory_documents LISTING OF PARTICULARS
1996-05-21 update statutory_documents SHARES AGREEMENT OTC
1996-05-03 update statutory_documents LISTING OF PARTICULARS
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-16 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-04-12 update statutory_documents DIRECTOR RESIGNED
1996-04-12 update statutory_documents DIRECTOR RESIGNED
1996-04-12 update statutory_documents DIRECTOR RESIGNED
1996-04-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-09 update statutory_documents ADOPT MEM AND ARTS 18/03/96
1996-04-09 update statutory_documents NC INC ALREADY ADJUSTED 18/03/96
1996-04-04 update statutory_documents £ NC 200000000/300000000 18/03/96
1996-04-01 update statutory_documents COMPANY NAME CHANGED MITSUBISHI FINANCE INTERNATIONAL PLC CERTIFICATE ISSUED ON 01/04/96
1996-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-03 update statutory_documents LISTING OF PARTICULARS
1995-12-05 update statutory_documents LISTING OF PARTICULARS
1995-11-15 update statutory_documents LISTING OF PARTICULARS
1995-08-22 update statutory_documents LISTING OF PARTICULARS
1995-05-31 update statutory_documents LISTING OF PARTICULARS
1995-04-13 update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-07 update statutory_documents LISTING OF PARTICULARS
1995-03-10 update statutory_documents LISTING OF PARTICULARS
1994-12-14 update statutory_documents LISTING OF PARTICULARS
1994-11-25 update statutory_documents LISTING OF PARTICULARS
1994-09-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-31 update statutory_documents LISTING OF PARTICULARS
1994-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-13 update statutory_documents RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1994-03-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-19 update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1993-04-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-06 update statutory_documents ALTER MEM AND ARTS 23/03/93
1993-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-27 update statutory_documents LISTING OF PARTICULARS
1992-11-23 update statutory_documents LISTING OF PARTICULARS
1992-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-22 update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-24 update statutory_documents LISTING OF PARTICULARS
1991-07-17 update statutory_documents LISTING OF PARTICULARS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-25 update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents £ NC 100000000/1100000000 15/02/91
1991-03-06 update statutory_documents NC INC ALREADY ADJUSTED 15/02/91
1991-03-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/91
1990-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1990-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-11-19 update statutory_documents LISTING OF PARTICULARS
1990-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-04 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1989-08-04 update statutory_documents ADOPT MEM AND ARTS 260789
1989-08-04 update statutory_documents REREGISTRATION PRI-PLC 260789
1989-07-28 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1989-07-28 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1989-07-28 update statutory_documents AUDITORS' REPORT
1989-07-28 update statutory_documents AUDITORS' STATEMENT
1989-07-28 update statutory_documents BALANCE SHEET
1989-07-28 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 1 KING STREET LONDON EC2V 8EB
1989-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/87
1989-06-23 update statutory_documents WD 16/06/89 AD 30/05/89--------- £ SI 25000000@1=25000000 £ IC 25050000/50050000
1989-04-21 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-05 update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/87
1988-02-10 update statutory_documents WD 05/02/88 AD 04/02/88--------- £ SI 25000000@1=25000000 £ IC 50000/25050000
1988-02-08 update statutory_documents DIRECTOR RESIGNED
1988-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-08 update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-01 update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
1986-02-27 update statutory_documents INCREASE IN NOMINAL CAPITAL
1985-06-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1984-05-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-05-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/83
1983-02-11 update statutory_documents CERTIFICATE OF INCORPORATION
1983-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION