UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Company number 02042768

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of David John Wright as a director on 31 March 2018	(1 page)
27 Nov 2017	CH01	Director's details changed for Dr John Harold Nilsson-Wright on 15 August 2016	(3 pages)
17 Nov 2017	CH01	Director's details changed for Sir David John Wright on 1 October 2009	(2 pages)
17 Nov 2017	CH01	Director's details changed for Lord Jack Wilson Mcconnell on 1 February 2012	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Marie Conte-Helm as a secretary on 17 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Marie Conte Helm as a director on 17 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Haruhiko Tsuyukubo as a director on 17 October 2017	(1 page)
18 Oct 2017	AP03	Appointment of Mr David John Fitton as a secretary on 17 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr David John Fitton as a director on 17 October 2017	(2 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(15 pages)
17 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
17 Aug 2017	PSC07	Cessation of Andrew David Lansley as a person with significant control on 1 September 2016	(1 page)
03 Jul 2017	AP01	Appointment of Lord John Anderson Cunningham as a director on 20 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Nigel John Talboys as a director on 22 January 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Ms Simone Niven as a director on 26 April 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Margot Cathleen James as a director on 25 October 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Debra Valentine as a director on 1 December 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(4 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(14 pages)
12 Aug 2016	RP04AP01	Second filing for the appointment of Lisa Cameron as a director	(5 pages)
11 May 2016	TM01	Termination of appointment of Samir Yacoub Brikho as a director on 20 January 2016	(1 page)
06 May 2016	AP01	Appointment of Dr John Harold Nilsson-Wright as a director on 4 November 2015	(2 pages)
21 Apr 2016	AP01	Appointment of Lord Andrew David Lansley as a director on 4 November 2015	(2 pages)
06 Apr 2016	AP01	Appointment of Dr Lisa Cameron as a director on 4 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2016	(3 pages)
06 Apr 2016	AP01	Appointment of Sir David Alexander Warren as a director on 4 November 2015	(2 pages)