PANASONIC FINANCE (EUROPE) LIMITED

Company number 02019023

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
22 Jul 2016	TM01	Termination of appointment of Kenji Katsuragi as a director on 15 June 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Takeshi Uonaga as a director on 15 June 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Kaiji Ito as a director on 29 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Kenji Yamashita as a director on 29 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Taisaku Yoshimura as a director on 1 April 2016	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Simon Peter John Heather as a secretary on 7 October 2015	(1 page)
07 Oct 2015	AP03	Appointment of Mr Marc Jonathan Wyatt as a secretary on 7 October 2015	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 USD 51,389,300	(5 pages)
09 Jul 2015	CH01	Director's details changed for Mr Kaiji Ito on 1 July 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF to Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP on 1 May 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Mr Tetsuaki Hiromatsu on 17 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Tetsuaki Hiromatsu as a director on 1 April 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Sep 2014	AP01	Appointment of Mr Kenji Yamashita as a director on 11 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Mikio Ueda as a director on 11 September 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 USD 51,389,300	(4 pages)
02 Jan 2014	TM01	Termination of appointment of Linda Kam as a director	(1 page)
02 Jan 2014	CH01	Director's details changed for Mr Kaiji Ito on 1 January 2014	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
18 Sep 2013	AUD	Auditor's resignation	(1 page)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
15 Jul 2013	CH01	Director's details changed for Mrs Linda Kam on 16 March 2010	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mr Kaiji Ito on 1 October 2012	(2 pages)