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MIZUHO LEASING (UK) LIMITED

Company number 02104695

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
10 Oct 2023	AP01	Appointment of Mr Mitsuhiro Sakamoto as a director on 30 September 2023	View PDF Appointment of Mr Mitsuhiro Sakamoto as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Hiroshi Noguchi as a director on 30 September 2023	View PDF Appointment of Mr Hiroshi Noguchi as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Takeshi Sasaki as a director on 30 September 2023	View PDF Termination of appointment of Takeshi Sasaki as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Yoshiaki Fujikawa as a director on 30 September 2023	View PDF Termination of appointment of Yoshiaki Fujikawa as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	TM01	Termination of appointment of Yasuo Sato as a director on 30 June 2021	View PDF Termination of appointment of Yasuo Sato as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr Yoshiaki Fujikawa as a director on 30 June 2021	View PDF Appointment of Mr Yoshiaki Fujikawa as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	CH01	Director's details changed for Mr Yasuo Sato on 5 June 2021	View PDF Director's details changed for Mr Yasuo Sato on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Takeshi Sasaki on 5 June 2021	View PDF Director's details changed for Mr Takeshi Sasaki on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Jul 2021	CH01	Director's details changed for Mr Yasuo Sato on 1 June 2021	View PDF Director's details changed for Mr Yasuo Sato on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Takeshi Sasaki on 1 June 2021	View PDF Director's details changed for Mr Takeshi Sasaki on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC05	Change of details for Ibj Leasing Company Ltd as a person with significant control on 1 October 2019	View PDF Change of details for Ibj Leasing Company Ltd as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM02	Termination of appointment of Andrew Davies as a secretary on 30 April 2019	View PDF Termination of appointment of Andrew Davies as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AP03	Appointment of Andrew Davies as a secretary on 30 April 2019	View PDF Appointment of Andrew Davies as a secretary on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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MIZUHO LEASING (UK) LIMITED

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