MFD (OLD BAILEY) LTD.
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Kentaro Yamamoto on 2025-07-16 |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 06/08/246 August 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 |
| 30/05/2430 May 2024 | Director's details changed for Mr Takeshi Iwama on 2024-05-13 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Takeshi Iwama as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 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 |
| 01/08/231 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Kentaro Yamamoto as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Shunsuke Sone as a director on 2022-04-01 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNSUKE SONE / 16/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 15/06/2020 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED TOMOO NAKAMURA |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA |
| 12/04/2012 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI |
| 07/04/187 April 2018 | DIRECTOR APPOINTED SHUNSUKE SONE |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 26/09/1626 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 |
| 19/06/1619 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI TAKAHASHI / 18/06/2016 |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED TAKESHI TAKAHASHI |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 14/01/1614 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED EIICHIRO ONOZAWA |
| 16/01/1516 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 29/06/2012 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR TAKAYUKI FUKUI |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 27/09/1127 September 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 27/09/1127 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO FUKUI / 03/01/2011 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MAKOTO FUKUI |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KOSEI MURAKAMI |
| 06/05/106 May 2010 | SECTION 175A COMP ACT 06 15/02/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOSEI MURAKAMI / 03/01/2010 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 03/01/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDETO YAMADA / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOSEI MURAKAMI / 01/10/2009 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 24 KING WILLIAM STREET LONDON EC4R 9AJ |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOSEI MURAKAMI / 03/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIDETO YAMADA / 03/01/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED HIDETO YAMADA |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KOSEI MURAKAMI |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MOTOMITSU MORIMOTO |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR HITOSHI SAITO |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 7TH FLOOR 20 OLD BAILEY LONDON EC4M 7EP |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RE: SECTION 394 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | AUDITOR'S RESIGNATION |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 08/05/91 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 25 GROSVENOR STREET LONDOM W1X 9FE |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/895 June 1989 | ALTER MEM AND ARTS 230589 |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED LEGIBUS 1329 LIMITED CERTIFICATE ISSUED ON 30/05/89 |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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