- Company Overview for NYK FINANCE (U.K.) PLC (02629432)
- Filing history for NYK FINANCE (U.K.) PLC (02629432)
- People for NYK FINANCE (U.K.) PLC (02629432)
- More for NYK FINANCE (U.K.) PLC (02629432)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | TM01 | Termination of appointment of Andrew Frederick Tregoning as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Shinichi Yoshihara as a director on 1 October 2024 | |
| 24 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 18 Apr 2023 | AP01 | Appointment of Ms Aya Kato as a director on 1 April 2023 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Tomotaka Yamauchi as a director on 1 April 2023 | |
| 12 Dec 2022 | AD01 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on 12 December 2022 | |
| 31 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 15 Nov 2021 | AP03 | Appointment of Ms Hayley Dawn Russell as a secretary on 10 November 2021 | |
| 15 Nov 2021 | TM02 | Termination of appointment of Yuta Watanabe as a secretary on 10 November 2021 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
| 09 Apr 2021 | TM01 | Termination of appointment of Takashi Yamamoto as a director on 1 April 2021 | |
| 02 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
| 10 Jun 2020 | AP01 | Appointment of Mr Takashi Yamamoto as a director on 10 June 2020 | |
| 10 Jun 2020 | TM01 | Termination of appointment of Katsuya Nakano as a director on 10 June 2020 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 15 July 2019 with no updates | |
| 04 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
| 04 Mar 2019 | AP01 | Appointment of Mr Andrew Frederick Tregoning as a director on 4 March 2019 | |
| 22 Jan 2019 | TM01 | Termination of appointment of Keiji Kubota as a director on 22 January 2019 | |
| 10 Jan 2019 | TM02 | Termination of appointment of Shusuke Tachibana as a secretary on 10 January 2019 |