Advanced company searchLink opens in new window

NIKKEI EUROPE LIMITED

Company number 02103187

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
06 Apr 2024 AA Full accounts made up to 31 December 2023
03 Jul 2023 CH01 Director's details changed for Mr Tetsuji Santazono on 6 April 2023
03 Jul 2023 CH01 Director's details changed for Mr Kiyomitsu Fukami on 29 May 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
14 Apr 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 CH01 Director's details changed for Mr Kiyomitsu Kiyomitsu Fukami on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr Kiyomitsu Kiyomitsu Fukami as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Eitetsu Takeda as a director on 1 April 2023
27 Mar 2023 TM01 Termination of appointment of Eiichiro Shimoda as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Mr Tetsuji Santazono as a director on 24 March 2023
09 Dec 2022 AD01 Registered office address changed from Bracken House Ground Floor 1 Friday Street London EC4M 9BT United Kingdom to Bracken House 1 Friday Street London EC4M 9BT on 9 December 2022
02 Dec 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Bracken House Ground Floor 1 Friday Street London EC4M 9BT on 2 December 2022
19 Jul 2022 SH20 Statement by Directors
19 Jul 2022 SH19 Statement of capital on 19 July 2022
  • GBP 24,500,000
19 Jul 2022 CAP-SS Solvency Statement dated 13/07/22
19 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company be reduced by cancelling , capital reductioned sanctioned to be paid direct to the company sole shareholder 15/07/2022
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Mr Daisuke Arakawa on 29 March 2022
11 Apr 2022 AP01 Appointment of Mr Daisuke Arakawa as a director on 29 March 2022
11 Apr 2022 AP01 Appointment of Mr Eiichiro Shimoda as a director on 29 March 2022
11 Apr 2022 TM01 Termination of appointment of Hidenaka Kato as a director on 29 March 2022
11 Apr 2022 TM01 Termination of appointment of Motohiro Matsumoto as a director on 29 March 2022
01 Apr 2022 AA Full accounts made up to 31 December 2021
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates