MARUBENI EUROPE PLC
| Status | ACTIVE |
| Company No. | 01885084 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 1985 |
| Age | 39 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MARUBENI EUROPE PLC is an active private limited company with number 01885084. It was incorporated 39 years, 3 months, 19 days ago, on 11 February 1985. The company address is 95 Gresham Street, London, EC2V 7AB.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keisuke Ishii
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Satoru Ichinokawa
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tetsuya Ishida
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Seiichi Kuwata
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018850840005
Charge creation date: 2024-02-28
Documents
Accounts with accounts type full
Date: 26 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomohiko Hirano
Termination date: 2023-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryohei Hatae
Appointment date: 2023-04-01
Documents
Change person director company with change date
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Seiichi Kuwata
Change date: 2022-11-24
Documents
Accounts with accounts type full
Date: 17 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Second filing of confirmation statement with made up date
Date: 13 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-07-16
Documents
Second filing of confirmation statement with made up date
Date: 12 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-07-16
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nobuhiro Yabe
Termination date: 2022-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seiichi Kuwata
Appointment date: 2022-04-01
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Marubeni Corporation
Change date: 2021-08-05
Documents
Accounts with accounts type full
Date: 24 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Change to a person with significant control
Date: 24 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Marubeni Corporation
Change date: 2021-05-24
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 Tetsuya Ishida
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shuichi Kamizono
Termination date: 2021-04-01
Documents
Accounts with accounts type full
Date: 09 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Takeshi Motoyama
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Tadashi Terada
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Nobuhiro Yabe
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Nobuhiro Yabe
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Change to a person with significant control
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Marubeni Corporation
Change date: 2020-07-08
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nobuhiro Yabe
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mutsumi Ishizuki
Termination date: 2020-04-01
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-15
Officer name: Mr Tadashi Terada
Documents
Accounts with accounts type interim
Date: 10 Apr 2019
Action Date: 04 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-04
Documents
Accounts with accounts type interim
Date: 10 Apr 2019
Action Date: 04 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-04
Documents
Accounts with accounts type interim
Date: 10 Apr 2019
Action Date: 04 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-04
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tomohiko Hirano
Change date: 2019-03-31
Documents
Accounts with accounts type interim
Date: 03 Apr 2019
Action Date: 28 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-28
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jun Kakizoe
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takanori Tanaka
Termination date: 2018-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Shuichi Kamizono
Documents
Confirmation statement
Date: 17 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Original description: 16/07/18 Statement of Capital eur 27045568 16/07/18 Statement of Capital gbp 36163314
Documents
Accounts with accounts type full
Date: 10 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 09 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Urata
Termination date: 2018-05-08
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mr Takeshi Motoyama
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Mutsumi Ishizuki
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Hiroyuki Miyazawa
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Mutsumi Ishizuki
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Naoya Iwashita
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Marubeni Corporation
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tomohiko Hirano
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Akihiko Takahashi
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Hironori Hanada
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Takanori Tanaka
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Akihiko Takahashi
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type full
Date: 02 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Seigo Iwamatsu
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Yasushi Kannondo
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Tetsuaki Saito
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroyuki Miyazawa
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jun Kakizoe
Appointment date: 2015-04-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Yasushi Kannondo
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Hiroshi Urata
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Naoya Iwashita
Change date: 2014-04-07
Documents
Termination director company with name termination date
Date: 03 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Motoo Uchiyama
Termination date: 2014-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yosuke Yuasa
Termination date: 2014-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Naoya Iwashita
Appointment date: 2014-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yasushi Kannondo
Appointment date: 2014-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Mr Hironori Hanada
Documents
Appoint person director company with name date
Date: 03 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hiroshi Urata
Appointment date: 2014-04-01
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-01
Officer name: Yosuke Yuasa
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 19 Jul 2013
Action Date: 19 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-19
Old address: River Plate House 7-11 Finsbury Circus London EC2M 7AF
Documents
Accounts with accounts type full
Date: 17 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name date
Date: 01 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tetsuaki Saito
Appointment date: 2013-04-01
Documents
Appoint person director company with name date
Date: 01 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seigo Iwamatsu
Appointment date: 2013-04-01
Documents
Appoint person director company with name date
Date: 01 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-01
Officer name: Mr Motoo Uchiyama
Documents
Termination director company with name termination date
Date: 01 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-01
Officer name: Tatsuro Ishijima
Documents
Termination director company with name termination date
Date: 01 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-01
Officer name: Kazunori Takeda
Documents
Termination director company with name termination date
Date: 01 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masakazu Arimune
Termination date: 2013-04-01
Documents
Termination director company with name termination date
Date: 01 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shingo Tsuda
Termination date: 2013-04-01
Documents
Termination secretary company with name termination date
Date: 11 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jun Matsuda
Termination date: 2013-04-01
Documents
Appoint person secretary company with name date
Date: 11 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Hammill
Appointment date: 2013-04-01
Documents
Termination director company with name termination date
Date: 16 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kazuhiko Hayashi
Termination date: 2012-09-30
Documents
Appoint person director company with name date
Date: 16 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-10-01
Officer name: Tatsuro Ishijima
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Termination director company with name termination date
Date: 05 Apr 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-01
Officer name: Akihiko Watanabe
Documents
Appoint person director company with name date
Date: 05 Apr 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yosuke Yuasa
Appointment date: 2012-04-01
Documents
Accounts with accounts type group
Date: 03 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company current extended
Date: 09 Jan 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-03-31
Documents
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