| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-10 |
delete email hc..@eisai.net |
| 2024-03-10 |
delete index_pages_linkeddomain eisai.net |
| 2024-03-10 |
delete index_pages_linkeddomain vimeo.com |
| 2024-03-10 |
insert email ei..@eisai.net |
| 2024-03-10 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-10 |
insert terms_pages_linkeddomain apple.com |
| 2024-03-10 |
insert terms_pages_linkeddomain microsoft.com |
| 2024-03-10 |
insert terms_pages_linkeddomain mozilla.org |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-09-18 |
delete index_pages_linkeddomain successfactors.eu |
| 2023-09-18 |
insert index_pages_linkeddomain eisai.net |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
insert terms_pages_linkeddomain eisai.co.nz |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-21 |
insert terms_pages_linkeddomain eisai.ru |
| 2022-07-20 |
insert index_pages_linkeddomain vimeo.com |
| 2022-07-15 |
update statutory_documents SECRETARY APPOINTED DR DAVID JAMES SCALLY |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTO OMOMO / 14/06/2022 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR KAZUTO OMOMO |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA ASANO |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHITAKA ASANO / 01/04/2019 |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MASANO |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR TOSHITAKA ASANO |
| 2017-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED ELAINE LOUISE ARCHER |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERD KOENIGSMANN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CONRAD BURGIN |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED KAZUHIKO MASANO |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CIRIELLO |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHITO SUZUKI |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRYAN HENDLER / 01/01/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-16 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED FRANK CIRIELLO |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-30 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA ASANO |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAHITO SUZUKI / 10/04/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-25 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI INOUE |
| 2012-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-12 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MASAHITO SUZUKI |
| 2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-17 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED TOSHITAKA ASANO |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYUKI YASUNO |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOLKER KINDL |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-16 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRYAN HENDLER |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR KENICHI INOUE |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKIHIRO HIRASAWA |
| 2010-03-30 |
update statutory_documents AMENDING 288A |
| 2010-03-25 |
update statutory_documents AMENDING 288A |
| 2010-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-14 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED GERD WILHELM PAUL KOENIGSMANN |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED TAKIHIRO HIRASAWA |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED TATSUYUKI YASUNO |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YUTAKA TSUCHIYA |
| 2009-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/09 |
| 2009-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-07 |
update statutory_documents GBP NC 170000000/190000000
24/03/2009 |
| 2009-03-21 |
update statutory_documents SECT 736 AUTH AND RATIFIED 02/03/2009 |
| 2009-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS / 02/02/2009 |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FOLKER KINDL / 02/02/2009 |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA TSUCHIYA / 02/02/2009 |
| 2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8EE |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YUJI MATSUE |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED FOLKER KINDL |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HOOPER |
| 2008-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA TSUCHIYA / 01/03/2008 |
| 2008-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/07 |
| 2007-03-21 |
update statutory_documents £ NC 60000000/170000000
03 |
| 2007-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/06 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06 |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIR AUTH TO SET AUD REM 25/10/04 |
| 2005-04-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/05 |
| 2005-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-03-24 |
update statutory_documents £ NC 10000000/60000000
31/ |
| 2005-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 2004-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |