ITOCHU TREASURY CENTRE EUROPE PLC

Company number 06699600

Date	Type	Description	View / Download
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 80,000,000	(3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
16 Apr 2011	TM01	Termination of appointment of Shinji Yokomizu as a director	(1 page)
16 Apr 2011	AP01	Appointment of Mr Tsuyoshi Hachimura as a director	(2 pages)
22 Nov 2010	AD01	Registered office address changed from 76 Shoe Lane London EC4A 3PJ on 22 November 2010	(1 page)
17 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
17 Sep 2010	CH01	Director's details changed for Shinji Yokomizu on 16 September 2010	(2 pages)
19 May 2010	TM01	Termination of appointment of Tatsuya Izumi as a director	(1 page)
19 May 2010	AP01	Appointment of Mr Satoshi Nakajima as a director	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Naoto Akiyama on 7 April 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Jan 2010	AP01	Appointment of Mr Naoto Akiyama as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Hisayoshi Ojima as a director	(1 page)
25 Jan 2010	TM02	Termination of appointment of Hisayoshi Ojima as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Hisayoshi Ojima as a secretary	(1 page)
25 Jan 2010	AP03	Appointment of Mr Naoto Akiyama as a secretary	(1 page)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(4 pages)
03 Apr 2009	288b	Appointment terminated director tadayuki seki	(1 page)
03 Apr 2009	288a	Director appointed shinji yokomizu ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2021 under section 1088 of the Companies Act 2006	(2 pages)
22 Jan 2009	88(2)	Ad 19/01/09\gbp si 24750000@1=24750000\gbp ic 250000/25000000\	(2 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
06 Oct 2008	288b	Appointment terminated director takeyoshi ide	(1 page)