MF BL LTD

Company number 11640507 ·

Active

43 filings

Date Filing
6 Jul 2026 CAP-SS · 2 pages View document
6 Jul 2026 Resolutions · 1 page View document
6 Jul 2026 Statement of capital on 2026-07-06 · 3 pages View document
6 Jul 2026 SH20 · 1 page View document
26 May 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
31 Oct 2025 Director's details changed for Mr Takeshi Iwama on 2025-10-27 · 2 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-23 with updates · 5 pages View document
15 May 2025 Full accounts made up to 2024-12-31 · 16 pages View document
23 Dec 2024 Statement of capital following an allotment of shares on 2024-12-20 · 3 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 5 pages View document
6 Aug 2024 Director's details changed for Mr Takeshi Iwama on 2024-08-05 · 2 pages View document
30 May 2024 Director's details changed for Mr Takeshi Iwama on 2024-05-13 · 2 pages View document
24 May 2024 Full accounts made up to 2023-12-31 · 16 pages View document
2 Apr 2024 Appointment of Mr Takeshi Iwama as a director on 2024-04-01 · 2 pages View document
2 Apr 2024 Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 · 1 page View document
9 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
4 Nov 2023 Confirmation statement made on 2023-10-23 with updates · 5 pages View document
26 Sep 2023 Director's details changed for Mr Tatsu Imamura on 2023-09-26 · 2 pages View document
18 Aug 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 · 1 page View document
1 Jun 2023 Full accounts made up to 2022-12-31 · 16 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2022-12-20 · 3 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-23 with updates · 5 pages View document
20 May 2022 Full accounts made up to 2021-12-31 · 16 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2021-12-24 · 3 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-23 with updates · 5 pages View document
1 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI HISADA / 15/06/2020 View document
16 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020 View document
15 Jun 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7TH FLOOR, BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM View document
15 Jun 2020 PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 15/06/2020 View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA View document
1 Jun 2020 DIRECTOR APPOINTED TOMOO NAKAMURA View document
12 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 View document
7 Jan 2020 19/12/19 STATEMENT OF CAPITAL GBP 1214823 View document
17 Dec 2019 CONSOLIDATION 11/12/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
8 Aug 2019 SAIL ADDRESS CREATED View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 View document
1 Apr 2019 DIRECTOR APPOINTED MR HIROSHI HISADA View document
1 Apr 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI View document
24 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document