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ITOCHU FINANCE (EUROPE) PLC
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ITOCHU FINANCE (EUROPE) PLC: Filings

    • Overview

    Company NameITOCHU FINANCE (EUROPE) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01853690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITOCHU FINANCE (EUROPE) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Register inspection address has been changed to C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW

    		2 pagesAD02

    Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Aug 20, 2014

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Naoto Akiyama as a director on Apr 11, 2014

    		1 pagesTM01

    Appointment of Mr Takeo Kikuchi as a secretary on Oct 09, 2013

    		1 pagesAP03

    Termination of appointment of Hiroki Katoh as a secretary on Oct 09, 2013

    		1 pagesTM02

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: USD 22,800,000
    		SH01

    Full accounts made up to Mar 31, 2013

    		25 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		25 pagesAA

    Termination of appointment of Toru Kakegawa as a director on Nov 30, 2011

    		1 pagesTM01

    Director's details changed for Mr Tokuichiro Yoshimura on Nov 15, 2011

    		2 pagesCH01

    Appointment of Mr Naoto Akiyama as a director on Oct 01, 2011

    		2 pagesAP01

    Appointment of Mr Hiroki Katoh as a secretary on Oct 01, 2011

    		1 pagesAP03

    Termination of appointment of Koji Miyachi as a secretary on Oct 01, 2011

    		1 pagesTM02

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Feb 28, 2011

    		25 pagesAA

    Director's details changed for Mr Tokuichiro Yoshimura on May 02, 2011

    		2 pagesCH01

    Appointment of Mr Tokuichiro Yoshimura as a director

    		2 pagesAP01

    Termination of appointment of Atsuo Nakamura as a director

    		1 pagesTM01

    Termination of appointment of Masataka Yukiya as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0