MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC

Company number 08008529

Date	Type	Description	View / Download
14 Apr 2015	AP01	Appointment of Masahiko Mori as a director on 1 April 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 EUR 24,000,004	(7 pages)
21 Nov 2014	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 21 November 2014	(1 page)
21 Nov 2014	CH01	Director's details changed for Mr Takakazu Uchida on 21 November 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Takashi Matsumoto on 21 November 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Toshiya Kitada as a director on 14 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Takashi Matsumoto as a director on 14 July 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	(42 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 EUR 24,000,004	(7 pages)
12 Jul 2013	AA	Full accounts made up to 31 March 2013	(41 pages)
12 Jun 2013	TM01	Termination of appointment of Jun Kitamura as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Hideki Mukaeda as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Takehiro Kanazawa as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Yoshimitsu Gushiken as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(8 pages)
20 Aug 2012	AUDR	Auditor's report	(1 page)
20 Aug 2012	MAR	Re-registration of Memorandum and Articles	(40 pages)
20 Aug 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Aug 2012	AUDS	Auditor's statement	(1 page)
20 Aug 2012	BS	Balance Sheet	(16 pages)
20 Aug 2012	RR01	Re-registration from a private company to a public company	(5 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Aug 2012	AP01	Appointment of Jun Kitamura as a director	(3 pages)
13 Aug 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
08 Aug 2012	AP01	Appointment of Takakazu Uchida as a director	(3 pages)

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