ITOCHU FINANCE (EUROPE) PLC

Company number 01853690

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Sep 2014	AD02	Register inspection address has been changed to C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW	(2 pages)
20 Aug 2014	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014	(2 pages)
18 Aug 2014	4.70	Declaration of solvency	(5 pages)
18 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Naoto Akiyama as a director on 11 April 2014	(1 page)
09 Oct 2013	AP03	Appointment of Mr Takeo Kikuchi as a secretary on 9 October 2013	(1 page)
09 Oct 2013	TM02	Termination of appointment of Hiroki Katoh as a secretary on 9 October 2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 USD 22,800,000	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
02 Dec 2011	TM01	Termination of appointment of Toru Kakegawa as a director on 30 November 2011	(1 page)
28 Nov 2011	CH01	Director's details changed for Mr Tokuichiro Yoshimura on 15 November 2011	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Naoto Akiyama as a director on 1 October 2011	(2 pages)
03 Oct 2011	AP03	Appointment of Mr Hiroki Katoh as a secretary on 1 October 2011	(1 page)
03 Oct 2011	TM02	Termination of appointment of Koji Miyachi as a secretary on 1 October 2011	(1 page)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 28 February 2011	(25 pages)
11 May 2011	CH01	Director's details changed for Mr Tokuichiro Yoshimura on 2 May 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Tokuichiro Yoshimura as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Atsuo Nakamura as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Masataka Yukiya as a director	(1 page)

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