MF ANGEL NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Kentaro Yamamoto on 2025-07-16 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 06/08/246 August 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 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 |
| 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 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNSUKE SONE / 16/06/2020 |
| 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 / MF ANGEL GP LIMITED / 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 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 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 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/04/187 April 2018 | DIRECTOR APPOINTED SHUNSUKE SONE |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR TAKESHI TAKAHASHI |
| 01/04/171 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI |
| 13/09/1613 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 | Annual return made up to 17 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 03/07/2015 |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED EIICHIRO ONOZAWA |
| 07/07/147 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | 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 |
| 01/07/141 July 2014 | SAIL ADDRESS CREATED |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 24/06/1324 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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