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MEIJI YASUDA EUROPE LIMITED

Company number 02153820

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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)
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AP03 Appointment of Mr Minoru Maeda as a secretary on 1 April 2017
03 Apr 2017 TM02 Termination of appointment of Tatsuo Nishimura as a secretary on 1 April 2017
12 Jul 2016 CH01 Director's details changed for Mr Takeshi Kamoshita on 20 April 2016
11 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Apr 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AP01 Appointment of Mr Keisuke Aoki as a director on 1 April 2016
06 Apr 2016 AP01 Appointment of Mr Tsutomu Sato as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Kazunori Yamauchi as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Taro Fujimoto as a director on 1 April 2016
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4,000,000
15 Apr 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 TM01 Termination of appointment of Takashi Sasaki as a director on 1 April 2015
09 Apr 2015 AP01 Appointment of Mr Haruo Mimori as a director on 1 April 2015
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 4,000,000
11 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA
09 Apr 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mr Takashi Sasaki as a director
09 Apr 2014 AP01 Appointment of Mr Takeshi Kamoshita as a director
08 Apr 2014 TM01 Termination of appointment of Ken Shiotsuki as a director
08 Apr 2014 TM01 Termination of appointment of Yoshimichi Kodama as a director
19 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
19 Jul 2013 CH01 Director's details changed for Mr Kazunori Yamauchi on 1 April 2013
08 Jul 2013 AD01 Registered office address changed from , River Plate House, 7-11 Finsbury Circus, London, EC2M 7YA to 125 Finsbury Pavement London EC2A 1NQ on 8 July 2013