MF BL LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Full accounts made up to 2024-12-31

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-20

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with updates

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06/08/246 August 2024 Director's details changed for Mr Takeshi Iwama on 2024-08-05

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30/05/2430 May 2024 Director's details changed for Mr Takeshi Iwama on 2024-05-13

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24/05/2424 May 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Termination of appointment of Tomoo Nakamura as a director on 2024-04-01

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02/04/242 April 2024 Appointment of Mr Takeshi Iwama as a director on 2024-04-01

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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04/11/234 November 2023 Confirmation statement made on 2023-10-23 with updates

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26/09/2326 September 2023 Director's details changed for Mr Tatsu Imamura on 2023-09-26

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18/08/2318 August 2023 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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01/06/231 June 2023 Full accounts made up to 2022-12-31

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with updates

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20/05/2220 May 2022 Full accounts made up to 2021-12-31

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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27/10/2127 October 2021 Confirmation statement made on 2021-10-23 with updates

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

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI HISADA / 15/06/2020

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

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 15/06/2020

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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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07/01/207 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 1214823

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17/12/1917 December 2019 CONSOLIDATION 11/12/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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08/08/198 August 2019 SAIL ADDRESS CREATED

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

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01/04/191 April 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI

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01/04/191 April 2019 DIRECTOR APPOINTED MR HIROSHI HISADA

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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