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MFE LONDON 1 NOMINEE LIMITED

Company number 13534679

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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)
12 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2024	AP01	Appointment of Mr Mamoru Okabe as a director on 1 April 2024	View PDF Appointment of Mr Mamoru Okabe as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Kamal Pawa as a director on 1 April 2024	View PDF Termination of appointment of Kamal Pawa as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Mr Tatsu Imamura on 26 September 2023	View PDF Director's details changed for Mr Tatsu Imamura on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH01	Director's details changed for Mr Kentaro Yamamoto on 8 July 2022	View PDF Director's details changed for Mr Kentaro Yamamoto on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Tatsu Imamura on 13 June 2022	View PDF Director's details changed for Mr Tatsu Imamura on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Kamal Pawa as a director on 20 May 2022	View PDF Appointment of Mr Kamal Pawa as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Kentaro Yamamoto as a director on 1 April 2022	View PDF Appointment of Mr Kentaro Yamamoto as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Shunsuke Sone as a director on 1 April 2022	View PDF Termination of appointment of Shunsuke Sone as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 8 Sackville Street Sackville Street London W1S 3DG on 25 October 2021	View PDF Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 8 Sackville Street Sackville Street London W1S 3DG on 25 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 1	View PDF Incorporation Statement of capital on 2021-07-28 GBP 1 - link opens in a new window - 45 pages (45 pages)

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