JTB EUROPE LIMITED

Company number 01727868

Date	Type	Description	View / Download
13 Mar 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street Mayfair London W1S 4HQ	(1 page)
13 Mar 2019	AD02	Register inspection address has been changed to 7 Albemarle Street Mayfair London W1S 4HQ	(1 page)
04 Mar 2019	TM02	Termination of appointment of Sukhdev Saroya as a secretary on 31 July 2018	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
19 Feb 2019	PSC02	Notification of Jtb Corp. as a person with significant control on 19 February 2019	(1 page)
19 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 19 February 2019	(2 pages)
04 Feb 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 Alie Street London E1 8DE on 4 February 2019	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Abogado Custodians Limited as a secretary on 2 January 2019	(1 page)
15 Nov 2018	AP01	Appointment of Lukas Kreienbuhl as a director on 1 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Niranjan Aleti as a director on 1 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Eijiro Yamakita as a director on 1 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Natsuko Hara as a director on 1 November 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
20 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Mar 2017	AP01	Appointment of Mr Eijiro Yamakita as a director on 1 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Shuji Okamoto as a director on 1 February 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000,001	(18 pages)
11 Feb 2016	AP01	Appointment of Makoto Watanabe as a director on 1 January 2016	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Shuji Aoe as a director on 1 January 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Sep 2015	AP01	Appointment of Natsuko Hara as a director on 24 July 2015	(3 pages)
16 Sep 2015	AP03	Appointment of Sukhdev Saroya as a secretary on 24 July 2015	(3 pages)

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