8 MOORGATE NOMINEE LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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14/10/2414 October 2024 Accounts for a small company made up to 2023-12-31

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02/04/242 April 2024 Appointment of Mr Peter James Skelly as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Duncan David Barnfather as a director on 2024-04-01

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31/10/2331 October 2023 Accounts for a small company made up to 2022-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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04/10/234 October 2023 Change of details for 8 Moorgate Gp Ltd as a person with significant control on 2022-01-14

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14/02/2314 February 2023 Director's details changed for Ms Jelena Hartmann on 2023-02-14

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13/12/2213 December 2022 Accounts for a small company made up to 2021-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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13/01/2213 January 2022 Confirmation statement made on 2021-10-21 with no updates

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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15/07/2115 July 2021 Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS on 2021-07-15

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15/07/2115 July 2021 Termination of appointment of Shunsuke Sone as a director on 2021-07-07

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15/07/2115 July 2021 Termination of appointment of Tomoo Nakamura as a director on 2021-07-07

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15/07/2115 July 2021 Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-07-07

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15/07/2115 July 2021 Appointment of Ms Jelena Hartmann as a director on 2021-07-07

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15/07/2115 July 2021 Appointment of Mr Duncan David Barnfather as a director on 2021-07-07

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01/07/201 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHUNSUKE SONE / 16/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / 8 MOORGATE GP LTD / 15/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA

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01/06/201 June 2020 DIRECTOR APPOINTED TOMOO NAKAMURA

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12/04/2012 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

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15/05/1915 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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04/06/184 June 2018 CESSATION OF MITSUI FUDOSAN (U.K.) LTD. AS A PSC

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 8 MOORGATE GP LTD

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/04/187 April 2018 DIRECTOR APPOINTED SHUNSUKE SONE

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07/04/187 April 2018 APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017

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19/05/1719 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/04/171 April 2017 APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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01/09/161 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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19/06/1619 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI TAKAHASHI / 18/06/2016

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/04/164 April 2016 DIRECTOR APPOINTED MR TAKESHI TAKAHASHI

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA

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29/10/1529 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 03/07/2015

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/04/1510 April 2015 DIRECTOR APPOINTED EIICHIRO ONOZAWA

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29/10/1429 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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23/04/1323 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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24/10/1224 October 2012 SAIL ADDRESS CREATED

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24/10/1224 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 29/06/2012

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23/05/1223 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI

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21/05/1221 May 2012 DIRECTOR APPOINTED TAKAYUKI FUKUI

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18/05/1218 May 2012 PREVSHO FROM 31/12/2012 TO 31/12/2011

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07/12/117 December 2011 CURREXT FROM 31/10/2012 TO 31/12/2012

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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