- Company Overview for MITSUBISHI ESTATE LONDON LIMITED (02435659)
- Filing history for MITSUBISHI ESTATE LONDON LIMITED (02435659)
- People for MITSUBISHI ESTATE LONDON LIMITED (02435659)
- Charges for MITSUBISHI ESTATE LONDON LIMITED (02435659)
- Registers for MITSUBISHI ESTATE LONDON LIMITED (02435659)
- More for MITSUBISHI ESTATE LONDON LIMITED (02435659)
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) |
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16 May 2016 | TM02 | Termination of appointment of Toru Ishii as a secretary on 1 May 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Atsushi Nakajima as a director on 1 April 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Masato Kawasaki as a director on 1 April 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Naoki Umeda as a director on 1 April 2016 | |
20 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | AD03 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
30 Sep 2014 | AD01 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 | |
12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AP01 | Appointment of Mr Shinichi Kagitomi as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Masato Kawasaki as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Jo Kato as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Yutaka Yanigisawa as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Hiroyuki Arimura as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Kazuhiko Arahata as a director | |
02 Apr 2014 | CERTNM |
Company name changed paternoster associates LIMITED\certificate issued on 02/04/14
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22 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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03 May 2013 | AP01 | Appointment of Mr Naoki Umeda as a director | |
02 May 2013 | TM01 | Termination of appointment of Hiroaki Fujii as a director | |
26 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
26 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders |