MIZUHO INTERNATIONAL PLC
| Status | ACTIVE |
| Company No. | 01203696 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1975 |
| Age | 49 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MIZUHO INTERNATIONAL PLC is an active private limited company with number 01203696. It was incorporated 49 years, 1 month, 27 days ago, on 14 March 1975. The company address is 30 Old Bailey, London, EC4M 7AU, England.
Company Fillings
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yutaka Nanjo
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Naoki Takahashi
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Avery Weymouth
Termination date: 2024-03-31
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Tim Waddell
Documents
Accounts with accounts type group
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Fumiro Suzuki
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Shinsuke Toda
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-20
Officer name: Osamu Shimizu
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-21
Officer name: Mr Tadayoshi Ino
Documents
Accounts with accounts type group
Date: 28 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Naoki Takahashi
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Yuzo Kanamori
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: 30 Old Bailey Old Bailey London EC4M 7AU England
Change date: 2021-09-14
New address: 30 Old Bailey London EC4M 7AU
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-14
New address: 30 Old Bailey Old Bailey London EC4M 7AU
Old address: 30 Old Bailey London EC4M 7AU England
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: Mizuho House 30 Old Bailey London EC4M 7AU England
New address: 30 Old Bailey Old Bailey London EC4M 7AU
Change date: 2021-09-14
Documents
Accounts with accounts type group
Date: 30 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Yutaka Wakabayashi
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Atsushi Takahashi
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Osamu Shimizu
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Masahiko Mochizuki
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Christopher David Newell
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Bennett
Appointment date: 2020-09-01
Documents
Accounts with accounts type group
Date: 12 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shinsuke Toda
Appointment date: 2020-04-01
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yuzo Kanamori
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Nagamine
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Kenji Fujii
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Atkinson
Appointment date: 2020-02-01
Documents
Appoint person secretary company with name date
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sara Mary Fox
Appointment date: 2020-01-30
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-30
Officer name: Brian Douglas Lanaghan
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Thierry Jean-Philippe Sciard
Documents
Accounts with accounts type group
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Atsushi Takahashi
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Hideyuki Kawashima
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suneel Bakhshi
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Michiel Gerrit Jan De Jong
Documents
Appoint person director company with name date
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Tallentire
Appointment date: 2018-10-22
Documents
Accounts with accounts type full
Date: 07 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Yasuhiro Shibata
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2017
Action Date: 16 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-16
Charge number: 012036960029
Documents
Accounts with accounts type full
Date: 01 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mizuho Securities Co., Ltd.
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maureen Anne Erasmus
Appointment date: 2017-05-17
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hideyuki Kawashima
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hiroshi Nagamine
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Teiji Teramoto
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Keizo Ohashi
Documents
Resolution
Date: 24 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Capital
Type: SH19
Date: 2017-03-15
Capital : 709,857,970 GBP
Documents
Certificate capital reduction issued capital
Date: 15 Mar 2017
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 15 Mar 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2017
Action Date: 09 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-09
Charge number: 012036960028
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-21
Charge number: 012036960027
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 09 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Masahiko Mochizuki
Change date: 2016-06-20
Documents
Change person secretary company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Brian Douglas Lanaghan
Change date: 2016-06-20
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Avery Weymouth
Change date: 2016-06-20
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thierry Jean-Philippe Sciard
Change date: 2016-06-20
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Teiji Teramoto
Change date: 2016-06-20
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-20
Officer name: Yasuhiro Shibata
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-20
Officer name: Keizo Ohashi
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher David Newell
Change date: 2016-06-20
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-20
Officer name: Kenji Fujii
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Address
Type: AD01
Old address: Bracken Hse One Friday St London EC4M 9JA
Change date: 2016-06-21
New address: Mizuho House 30 Old Bailey London EC4M 7AU
Documents
Resolution
Date: 29 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 30 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Sep 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-04
Capital : 270,000,000,000 JPY
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Avery Weymouth
Appointment date: 2015-07-10
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-02
Officer name: Kenji Fujii
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masaya Usuha
Termination date: 2015-07-02
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Teiji Teramoto
Appointment date: 2015-04-22
Documents
Termination director company with name termination date
Date: 26 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Atsushi Narikawa
Documents
Accounts with accounts type full
Date: 04 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yasuhiro Shibata
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Accounts with accounts type full
Date: 21 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Greer
Documents
Appoint person director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Masaya Usuha
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hideo Abe
Documents
Appoint person director company with name
Date: 17 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michiel Gerrit Jan De Jong
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hearn
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Termination director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Mitchell
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keizo Ohashi
Documents
Termination director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitsuo Hirakata
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher David Newell
Documents
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