Date | Description |
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 |