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NINTENDO OF EUROPE SE

Company number FC022968

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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)
23 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 87 pages (87 pages)
12 Mar 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Represent terminated 13/07/2012 david yarnton
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Represent terminated 13/07/2012 david yarnton - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 OSTM01 Termination of appointment of Stephan Christian Max Bole as a director on 31 August 2024
View PDF Termination of appointment of Stephan Christian Max Bole as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 OSCC01 Alteration of constitutional documents on 1 August 2024
View PDF Alteration of constitutional documents on 1 August 2024 - link opens in a new window - 18 pages (18 pages)
30 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 91 pages (91 pages)
18 Dec 2024 MISC Confirmation of change of registry details
  • ANNOTATION Clarification This overseas company FC022968, nintendo of europe SE was registered with the Commercial Register Of Frankfurt Am Main hrb 133439 in Germany.  The company has changed its legal form and has a new registration number of hrb 135709.
View PDF Confirmation of change of registry details
  • ANNOTATION Clarification This overseas company FC022968, nintendo of europe SE was registered with the Commercial Register Of Frankfurt Am Main hrb 133439 in Germany.  The company has changed its legal form and has a new registration number of hrb 135709.
- link opens in a new window - 2 pages (2 pages)
08 Nov 2024 OSCH01 Details changed for a UK establishment - BR005889 Name Change Nintendo of europe ag,1 August 2024
View PDF Details changed for a UK establishment - BR005889 Name Change Nintendo of europe ag,1 August 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024 OSNM01 Change of registered name of an overseas company on 4 October 2024 from Nintendo of europe ag
View PDF Change of registered name of an overseas company on 4 October 2024 from Nintendo of europe ag - link opens in a new window - 4 pages (4 pages)
01 Oct 2024 OSCH02 Details changed for an overseas company - Change in Legal Form 01/08/24 Limited Liability Company (Gmbh) to a German Stock Company (Ag)
View PDF Details changed for an overseas company - Change in Legal Form 01/08/24 Limited Liability Company (Gmbh) to a German Stock Company (Ag) - link opens in a new window - 4 pages (4 pages)
07 May 2024 OSAP01 Appointment of Laurent Lucien Gilbert Fischer as a director on 12 January 2024
View PDF Appointment of Laurent Lucien Gilbert Fischer as a director on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
07 May 2024 OSAP01 Appointment of Luciano Perena Lopez as a director on 12 January 2024
View PDF Appointment of Luciano Perena Lopez as a director on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024 MISC Change of registration number.
  • ANNOTATION Clarification This overseas company FC022968, nintendo of europe ag was registered with the following registration number hrb 101840 in Germany. The company’s registration number has changed to hrb 133439 in Germany.
View PDF Change of registration number.
  • ANNOTATION Clarification This overseas company FC022968, nintendo of europe ag was registered with the following registration number hrb 101840 in Germany. The company’s registration number has changed to hrb 133439 in Germany.
- link opens in a new window - 2 pages (2 pages)
22 Mar 2024 OSCC01 Alteration of constitutional documents on 12 January 2024
View PDF Alteration of constitutional documents on 12 January 2024 - link opens in a new window - 18 pages (18 pages)
21 Mar 2024 OSCH01 Details changed for a UK establishment - BR005889 Name Change Nintendo of europe gmbh,12 January 2024
View PDF Details changed for a UK establishment - BR005889 Name Change Nintendo of europe gmbh,12 January 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 OSNM01 Change of registered name of an overseas company on 17 February 2024 from Nintendo of europe gmbh
View PDF Change of registered name of an overseas company on 17 February 2024 from Nintendo of europe gmbh - link opens in a new window - 5 pages (5 pages)
05 Feb 2024 OSCH02 Details changed for an overseas company - Change in Legal Form 12/01/24 Limited Liability Private Company by Shares
View PDF Details changed for an overseas company - Change in Legal Form 12/01/24 Limited Liability Private Company by Shares - link opens in a new window - 4 pages (4 pages)
09 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 80 pages (80 pages)
21 Mar 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 79 pages (79 pages)
04 Oct 2022 OSTM01 Termination of appointment of Koji Miyake as a director on 19 September 2022
View PDF Termination of appointment of Koji Miyake as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 OSAP01 Appointment of Tsutomu Enoki as a director on 19 September 2022
View PDF Appointment of Tsutomu Enoki as a director on 19 September 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 OSAP01 Appointment of Stephan Christian Max Bole as a director on 19 September 2022
View PDF Appointment of Stephan Christian Max Bole as a director on 19 September 2022 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany - link opens in a new window - 4 pages (4 pages)
30 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
30 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 31/01 to 31/01 00Mths
13 Aug 2018 OSAP01 Appointment of Koji Miyake as a director on 1 July 2018
View PDF Appointment of Koji Miyake as a director on 1 July 2018 - link opens in a new window - 3 pages (3 pages)