ANGLO JAPANESE INVESTMENT COMPANY LIMITED

Company number 06339180

Date	Type	Description	View / Download
22 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 22 December 2016	(1 page)
09 Nov 2016	SH20	Statement by Directors	(1 page)
09 Nov 2016	SH19	Statement of capital on 9 November 2016 GBP 4,371	(3 pages)
09 Nov 2016	CAP-SS	Solvency Statement dated 21/10/16	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(7 pages)
13 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 5,500,010	(6 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
19 May 2015	CH01	Director's details changed for Mr James Anthony Mackay on 1 May 2015	(2 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 5,500,010	(6 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 5,500,010	(6 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
19 Apr 2012	AP01	Appointment of Tsuyoshi Taniguchi as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Bashir Siman as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Peter Gray as a director	(1 page)
16 Apr 2012	AP01	Appointment of Mr James Anthony Mackay as a director	(2 pages)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)