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MITSUBISHI CORPORATION FINANCE PLC

Company number 01865061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2018 AP01 Appointment of Mr Isao Kano as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Haruki Hayashi as a director on 6 April 2018
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 March 2017
02 Jun 2017 TM01 Termination of appointment of Shunichiro Kimpara as a director on 31 May 2017
02 Jun 2017 AP01 Appointment of Mr Makoto Okawara as a director on 1 June 2017
12 May 2017 TM01 Termination of appointment of Kazuyoshi Kawakami as a director on 12 May 2017
12 May 2017 AP01 Appointment of Ms Hiroko Niwa as a director on 12 May 2017
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
22 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT
08 Jul 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 AD02 Register inspection address has been changed to C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT
02 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • USD 90,000,000
13 Jul 2015 AA Full accounts made up to 31 March 2015
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • USD 90,000,000
08 Jul 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AP01 Appointment of Mr. Shunichiro Kimpara as a director
01 Apr 2014 TM01 Termination of appointment of Yoichi Shimoyama as a director
30 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • USD 90,000,000
24 Jul 2013 AP01 Appointment of Mr Kazuyoshi Kawakami as a director
24 Jul 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 TM01 Termination of appointment of Hiroshi Takehisa as a director
18 Apr 2013 AP01 Appointment of Mr Haruki Hayashi as a director
17 Apr 2013 TM01 Termination of appointment of Tetsuro Terada as a director
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders