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MFD (OLD BAILEY) LTD.

Company number 02332228

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CH01	Director's details changed for Mr Takeshi Iwama on 5 August 2024	View PDF Director's details changed for Mr Takeshi Iwama on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Takeshi Iwama on 13 May 2024	View PDF Director's details changed for Mr Takeshi Iwama on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
02 Apr 2024	AP01	Appointment of Mr Takeshi Iwama as a director on 1 April 2024	View PDF Appointment of Mr Takeshi Iwama as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Tomoo Nakamura as a director on 1 April 2024	View PDF Termination of appointment of Tomoo Nakamura as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	View PDF Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH01	Director's details changed for Kentaro Yamamoto on 8 July 2022	View PDF Director's details changed for Kentaro Yamamoto on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Apr 2022	AP01	Appointment of Kentaro Yamamoto as a director on 1 April 2022	View PDF Appointment of Kentaro Yamamoto as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Shunsuke Sone as a director on 1 April 2022	View PDF Termination of appointment of Shunsuke Sone as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
23 Apr 2021	CH01	Director's details changed for Mr Tomoo Nakamura on 19 April 2021	View PDF Director's details changed for Mr Tomoo Nakamura on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 23 November 2020	View PDF Director's details changed for Mr Tomoo Nakamura on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 4 September 2020	View PDF Director's details changed for Mr Tomoo Nakamura on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Jun 2020	CH01	Director's details changed for Shunsuke Sone on 16 June 2020	View PDF Director's details changed for Shunsuke Sone on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 15 June 2020	View PDF Director's details changed for Mr Tomoo Nakamura on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC05	Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020	View PDF Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)

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MFD (OLD BAILEY) LTD.

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