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MARUBENI INTERNATIONAL (EUROPE) GMBH

Company number FC035947

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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)
04 Dec 2024 AA Full accounts made up to 31 March 2024
14 Sep 2023 AA Full accounts made up to 31 March 2023
17 May 2023 OSAP01 Appointment of Hiroki Shinoda as a director on 1 April 2023
17 May 2023 OSTM01 Termination of appointment of Shigetaka Natsukuri as a director on 31 March 2023
10 Nov 2022 AA Full accounts made up to 31 March 2022
12 May 2022 OSTM01 Termination of appointment of Tadashi Terada as a director on 31 March 2022
12 May 2022 OSAP01 Appointment of Terumasa Watanabe as a director on 1 April 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
20 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
20 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
20 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
19 Nov 2020 AA Full accounts made up to 31 March 2020
16 Nov 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021033 Person Authorised to Represent terminated 06/05/2020 masakazu shimada
16 Nov 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021033 Person Authorised to Accept terminated 06/05/2020 masakazu shimada
05 Nov 2020 OSAP05 Appointment of Tetsuro Akasaka as a person authorised to represent UK establishment BR021033 on 26 September 2020.
28 Oct 2020 OSAP07 Appointment of Tetsuro Akasaka as a person authorised to accept service for UK establishment BR021033 on 26 September 2020.
17 Jan 2020 AA Full accounts made up to 31 March 2019
29 May 2019 OSTM01 Termination of appointment of Koji Tomita as a director on 30 April 2019
25 Apr 2019 OSAP01 Appointment of Mr Tadashi Terada as a director on 1 April 2019
25 Apr 2019 OSAP01 Appointment of Mr Shigetaka Natsukuri as a director on 1 April 2019
25 Apr 2019 OSTM01 Termination of appointment of Jun Kakizoe as a director on 1 April 2019
08 Feb 2019 OSIN01 Registration of a UK establishment of an overseas company
08 Feb 2019 OS-PAR Appointment at registration for BR021033 - person authorised to accept service, Shimada Masakazu 95 Gresham Street London United Kingdomec2V 7Ab
08 Feb 2019 OS-PAR Appointment at registration for BR021033 - person authorised to represent, Shimada Masakazu 95 Gresham Street London United Kingdomec2V 7Ab