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MARUBENI AUTO INVESTMENT (UK) LIMITED

Company number 04070688

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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)
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
04 Jul 2024 AP01 Appointment of Mr Sakae Kishikawa as a director on 1 July 2024
01 Jun 2024 AA Full accounts made up to 31 March 2023
05 Apr 2024 CH01 Director's details changed for Mr Fumihito Ando on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr Takaki Kawashima as a director on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr Masashi Terada as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Kenichiro Hoshika as a director on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr Kenichi Wakabayashi as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Seiichi Kuwata as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Toru Masuyama as a director on 1 April 2024
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
03 Apr 2023 AP01 Appointment of Mr Takeshi Kakimi as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Tomohiko Hirano as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Seiichi Kuwata as a director on 1 April 2023
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 46,851,203
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
19 May 2021 AA Group of companies' accounts made up to 31 March 2020
01 Apr 2021 AP01 Appointment of Mr Fumihito Ando as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Kenichiro Hoshika as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Tomohiko Hirano as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Kazuhiro Kondo as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Tsugutoshi Akano as a director on 1 April 2021