MARUBENI AUTO INVESTMENT (UK) LIMITED: Filings

  • Overview

    Company NameMARUBENI AUTO INVESTMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04070688
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARUBENI AUTO INVESTMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 24, 2026

    • Capital: GBP 42,166,083
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 25, 2026Clarification Stamp Duty - Confirmation that relief from Stamp Duty under Section 42 Finance Act 1930 (as amended) has been granted by HMRC

    Director's details changed for Mr Takeshi Kakimi on May 11, 2026

    2 pagesCH01

    Appointment of Mr Yukinobu Nagami as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Ken Takiguchi as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Masashi Terada as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Fumihito Ando as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Kenichiro Hoshika as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Mr Yusuke Tateno as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Tetsuya Suetsugu as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Yoichi Noborisaka as a director on Apr 01, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sakae Kishikawa as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Mr Ken Takiguchi as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Kenichiro Hoshika as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Kenichi Wakabayashi as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Takaki Kawashima as a director on Apr 01, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Sakae Kishikawa as a director on Jul 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Director's details changed for Mr Fumihito Ando on Apr 01, 2024

    2 pagesCH01

    Appointment of Mr Takaki Kawashima as a director on Apr 01, 2024

    2 pagesAP01

    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