ITOCHU FINANCE (EUROPE) PLC



Company Documents

DateDescription
09/10/139 October 2013 SECRETARY APPOINTED MR TAKEO KIKUCHI

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY HIROKI KATOH

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR TORU KAKEGAWA

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOKUICHIRO YOSHIMURA / 15/11/2011

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04/10/114 October 2011 DIRECTOR APPOINTED MR NAOTO AKIYAMA

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03/10/113 October 2011 SECRETARY APPOINTED MR HIROKI KATOH

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY KOJI MIYACHI

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19/09/1119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOKUICHIRO YOSHIMURA / 02/05/2011

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12/04/1112 April 2011 DIRECTOR APPOINTED MR TOKUICHIRO YOSHIMURA

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ATSUO NAKAMURA

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07/04/117 April 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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07/04/117 April 2011 SECRETARY APPOINTED MR KOJI MIYACHI

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR MASATAKA YUKIYA

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY TAKASHI UOZUMI

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM THE BRAODGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 76 SHOE LANE LONDON EC4A 3PJ

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07/09/107 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUO NAKAMURA / 13/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MASATAKA YUKIYA / 13/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TORU KAKEGAWA / 13/07/2010

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09/07/109 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUO NAKAMURA / 22/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MASATAKA YUKIYA / 22/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TORU KAKEGAWA / 22/06/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TAKASHI UOZUMI / 22/06/2010

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13/04/1013 April 2010 DIRECTOR APPOINTED MR YASUHIRO IMAZAWA

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR TAKASHI YAMAOKA

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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21/07/0921 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MASATAKA YUKIYA / 04/07/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATSUO NAKAMURA / 27/06/2009

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12/06/0912 June 2009 SECRETARY APPOINTED MR TAKASHI UOZUMI

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY KIYOSHI TOYOOKA

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR KIYOSHI TOYOOKA

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATSUO NAKAMURA / 29/05/2009

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12/05/0912 May 2009 DIRECTOR APPOINTED MR ATSUO NAKAMURA

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07/04/097 April 2009 DIRECTOR APPOINTED MR TORU KAKEGAWA

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR MASAAKI OBAYASHI

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11/07/0811 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MASATAKA YUKIYA / 10/07/2008

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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28/06/0628 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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04/08/044 August 2004 LISTING OF PARTICULARS

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29/07/0429 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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14/08/0314 August 2003 LISTING OF PARTICULARS

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17/07/0317 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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12/08/0212 August 2002 LISTING OF PARTICULARS

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28/06/0228 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 LISTING OF PARTICULARS

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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25/08/0025 August 2000 LISTING OF PARTICULARS

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 SECRETARY'S PARTICULARS CHANGED

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19/07/0019 July 2000 DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 RETURN MADE UP TO 22/06/00; CHANGE OF MEMBERS

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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21/09/9921 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9921 September 1999 ALTER MEM AND ARTS 06/09/99

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06/09/996 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 LISTING OF PARTICULARS

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22/07/9922 July 1999 REGISTERED OFFICE CHANGED ON 22/07/99

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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22/07/9922 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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12/02/9912 February 1999 DIRECTOR RESIGNED

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05/08/985 August 1998 LISTING OF PARTICULARS

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07/07/987 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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12/08/9712 August 1997 LISTING OF PARTICULARS

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01/07/971 July 1997 DIRECTOR'S PARTICULARS CHANGED

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01/07/971 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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23/08/9523 August 1995 LISTING OF PARTICULARS

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/943 August 1994 LISTING OF PARTICULARS

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02/08/942 August 1994 DIRECTOR RESIGNED

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02/08/942 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 REGISTERED OFFICE CHANGED ON 27/06/94

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27/06/9427 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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12/11/9312 November 1993 NEW DIRECTOR APPOINTED

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12/11/9312 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9312 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 LISTING OF PARTICULARS

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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30/11/9230 November 1992 COMPANY NAME CHANGED C.ITOH FINANCE (EUROPE) PLC CERTIFICATE ISSUED ON 01/12/92

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03/07/923 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/922 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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20/08/9120 August 1991 DIRECTOR'S PARTICULARS CHANGED

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20/08/9120 August 1991 DIRECTOR'S PARTICULARS CHANGED

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27/07/9127 July 1991 NEW DIRECTOR APPOINTED

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27/07/9127 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/918 July 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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12/09/9012 September 1990 US$ NC 20000000/50000000 31/08/90

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12/09/9012 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/9012 September 1990 NC INC ALREADY ADJUSTED 31/08/90

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13/08/9013 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9019 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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19/03/9019 March 1990 LISTING OF PARTICULARS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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21/02/9021 February 1990 LISTING OF PARTICULARS

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02/01/902 January 1990 LISTING OF PARTICULARS

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08/12/898 December 1989 LISTING OF PARTICULARS

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17/11/8917 November 1989 DIRECTOR'S PARTICULARS CHANGED

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17/11/8917 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/894 July 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 PROSPECTUS

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29/03/8929 March 1989 PROSPECTUS

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29/03/8929 March 1989 PROSPECTUS

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16/03/8916 March 1989 PROSPECTUS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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09/11/889 November 1988 DIRECTOR'S PARTICULARS CHANGED

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03/08/883 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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22/07/8822 July 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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22/07/8822 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/8822 July 1988 ALTER MEM AND ARTS 130788

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19/07/8819 July 1988 PROSPECTUS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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14/08/8714 August 1987 DIRECTOR'S PARTICULARS CHANGED

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14/08/8714 August 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/8725 March 1987 RETURN OF ALLOTMENTS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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08/01/878 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/10/869 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/869 July 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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14/05/8614 May 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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09/10/849 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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