MFD (OLD BAILEY) LTD.

Company number 02332228

Date	Type	Description	View / Download
15 Jun 2020	AD01	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Tomoo Nakamura as a director on 1 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020	(1 page)
12 Apr 2020	CH01	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	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 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
15 May 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
04 Apr 2019	CH01	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
07 Apr 2018	TM01	Termination of appointment of Takeshi Takahashi as a director on 1 April 2018	(1 page)
07 Apr 2018	AP01	Appointment of Shunsuke Sone as a director on 1 April 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
23 Jun 2017	CH01	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017	(2 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
09 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
19 Jun 2016	CH01	Director's details changed for Mr Takeshi Takahashi on 18 June 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Apr 2016	AP01	Appointment of Takeshi Takahashi as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Hideto Yamada as a director on 1 April 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(6 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)