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NYK FINANCE (U.K.) PLC

Company number 02629432

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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)
22 Sep 2023 AA Full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
18 Apr 2023 AP01 Appointment of Ms Aya Kato as a director on 1 April 2023
18 Apr 2023 TM01 Termination of appointment of Tomotaka Yamauchi as a director on 1 April 2023
12 Dec 2022 AD01 Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on 12 December 2022
31 Aug 2022 AA Full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
15 Nov 2021 AP03 Appointment of Ms Hayley Dawn Russell as a secretary on 10 November 2021
15 Nov 2021 TM02 Termination of appointment of Yuta Watanabe as a secretary on 10 November 2021
04 Oct 2021 AA Full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
09 Apr 2021 TM01 Termination of appointment of Takashi Yamamoto as a director on 1 April 2021
02 Oct 2020 AA Full accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr Takashi Yamamoto as a director on 10 June 2020
10 Jun 2020 TM01 Termination of appointment of Katsuya Nakano as a director on 10 June 2020
19 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 AP01 Appointment of Mr Andrew Frederick Tregoning as a director on 4 March 2019
22 Jan 2019 TM01 Termination of appointment of Keiji Kubota as a director on 22 January 2019
10 Jan 2019 TM02 Termination of appointment of Shusuke Tachibana as a secretary on 10 January 2019
10 Jan 2019 AP03 Appointment of Mr Yuta Watanabe as a secretary on 10 January 2019
24 Jul 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr Tomotaka Yamauchi as a director on 8 January 2018