MITSUI FUDOSAN (U.K.) LTD.: Filings

  • Overview

    Company NameMITSUI FUDOSAN (U.K.) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02460207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MITSUI FUDOSAN (U.K.) LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Takeshi Iwama on Oct 27, 2025

    2 pagesCH01

    Confirmation statement made on Oct 21, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    44 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: GBP 667,250,000
    3 pagesSH01

    Appointment of Kenji Kikkawa as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Takashi Yamamoto as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Takeshi Iwama on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Takeshi Iwama on May 13, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    45 pagesAA

    Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Tatsu Imamura on Sep 26, 2023

    2 pagesCH01

    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 pagesAD02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2022

    43 pagesAA

    Termination of appointment of Hiroki Saito as a director on Mar 31, 2023

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Tatsu Imamura on Oct 21, 2022

    2 pagesCH01

    Director's details changed for Mr Tatsu Imamura on Jun 13, 2022

    2 pagesCH01

    Director's details changed for Mr Tatsu Imamura on Jun 13, 2022

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    42 pagesAA

    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