MARUBENI FINANCE EUROPE PLC filing history - Find and update company information

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MARUBENI FINANCE EUROPE PLC

Company number 07983210

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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)
01 May 2015	AP01	Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015	View PDF Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP03	Appointment of Michael Hammill as a secretary on 1 April 2015	View PDF Appointment of Michael Hammill as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM02	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015	View PDF Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	TM01	Termination of appointment of Takashi Zaiki as a director on 1 April 2015	View PDF Termination of appointment of Takashi Zaiki as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Tetsuo Sugano as a director on 1 April 2015	View PDF Appointment of Mr Tetsuo Sugano as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders	View PDF Annual return made up to 9 March 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
03 Apr 2014	AP01	Appointment of Mr Hironori Hanada as a director on 1 April 2014	View PDF Appointment of Mr Hironori Hanada as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Yosuke Yuasa as a director on 1 April 2014	View PDF Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	TM01	Termination of appointment of Koji Tomita as a director on 1 April 2014	View PDF Termination of appointment of Koji Tomita as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AP01	Appointment of Mr Hirofumi Yanamoto as a director on 1 April 2014	View PDF Appointment of Mr Hirofumi Yanamoto as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	View PDF Annual return made up to 9 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	CH01	Director's details changed for Yosuke Yuasa on 19 July 2013	View PDF Director's details changed for Yosuke Yuasa on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	CH01	Director's details changed for Yosuke Yuasa on 9 March 2012	View PDF Director's details changed for Yosuke Yuasa on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
19 Jul 2013	AD01	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013	View PDF Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP01	Appointment of Koji Tomita as a director on 1 April 2013	View PDF Appointment of Koji Tomita as a director on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	TM01	Termination of appointment of Takanori Tanaka as a director on 1 April 2013	View PDF Termination of appointment of Takanori Tanaka as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP03	Appointment of Kentaro Yamasaki as a secretary on 1 April 2013	View PDF Appointment of Kentaro Yamasaki as a secretary on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	TM02	Termination of appointment of Jun Matsuda as a secretary on 1 April 2013	View PDF Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	TM01	Termination of appointment of Hiroyuki Tanaka as a director on 1 October 2012	View PDF Termination of appointment of Hiroyuki Tanaka as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP01	Appointment of Takashi Zaiki as a director on 1 October 2012	View PDF Appointment of Takashi Zaiki as a director on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 50,000 USD 99,920,450	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 50,000 USD 99,920,450 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	CH01	Director's details changed for Yosuke Yuasa on 28 March 2012	View PDF Director's details changed for Yosuke Yuasa on 28 March 2012 - link opens in a new window - 3 pages (3 pages)

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