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MARUBENI FINANCE EUROPE PLC

Company number 07983210

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Company Results (links open in a new window)
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)
13 Aug 2015 AP01 Appointment of Mr Daisuke Yamasaki as a director on 1 August 2015
13 Aug 2015 TM01 Termination of appointment of Kazufumi Tanaka as a director on 1 August 2015
23 Jul 2015 AA Full accounts made up to 31 March 2015
01 May 2015 AP01 Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015
09 Apr 2015 AP03 Appointment of Michael Hammill as a secretary on 1 April 2015
09 Apr 2015 TM02 Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Takashi Zaiki as a director on 1 April 2015
09 Apr 2015 AP01 Appointment of Mr Tetsuo Sugano as a director on 1 April 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
16 Sep 2014 AA Full accounts made up to 31 March 2014
03 Apr 2014 AP01 Appointment of Mr Hironori Hanada as a director on 1 April 2014
03 Apr 2014 TM01 Termination of appointment of Yosuke Yuasa as a director on 1 April 2014
03 Apr 2014 TM01 Termination of appointment of Koji Tomita as a director on 1 April 2014
03 Apr 2014 AP01 Appointment of Mr Hirofumi Yanamoto as a director on 1 April 2014
31 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
11 Dec 2013 CH01 Director's details changed for Yosuke Yuasa on 19 July 2013
30 Oct 2013 CH01 Director's details changed for Yosuke Yuasa on 9 March 2012
06 Aug 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AD01 Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013
14 May 2013 AP01 Appointment of Koji Tomita as a director on 1 April 2013
14 May 2013 TM01 Termination of appointment of Takanori Tanaka as a director on 1 April 2013
14 May 2013 AP03 Appointment of Kentaro Yamasaki as a secretary on 1 April 2013
14 May 2013 TM02 Termination of appointment of Jun Matsuda as a secretary on 1 April 2013
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Hiroyuki Tanaka as a director on 1 October 2012