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MARUBENI EUROPE PLC - 95 Gresham Street, London, EC2V 7AB, United Kingdom
Company Information
- Company registration number
- 01885084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Gresham Street
- London
- EC2V 7AB 95 Gresham Street, London, EC2V 7AB UK
Management
- Managing Directors
- HATAE, Ryohei
- ICHINOKAWA, Satoru
- ISHII, Keisuke
- Company secretaries
- HAMMILL, Michael
Company Details
- Type of Business
- plc
- Incorporated
- 1985-02-11
- Age Of Company 1985-02-11 39 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Marubeni Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARUBENI U.K. P.L.C.
- Legal Entity Identifier (LEI)
- 2138004FXOZFTAU2R265
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-07-31
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
-
MARUBENI EUROPE PLC Company Description
- MARUBENI EUROPE PLC is a plc registered in United Kingdom with the Company reg no 01885084. Its current trading status is "live". It was registered 1985-02-11. It was previously called MARUBENI U.K. P.L.C.. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2014-07-31.It can be contacted at 95 Gresham Street .
Get MARUBENI EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marubeni Europe Plc - 95 Gresham Street, London, EC2V 7AB, United Kingdom
- 1985-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-24) - CH01
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accounts-with-accounts-type-full (2022-08-17) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-13) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-12) - RP04CS01
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confirmation-statement-with-updates (2022-07-19) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-full (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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accounts-with-accounts-type-interim (2019-04-10) - AA
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change-person-director-company-with-change-date (2019-04-03) - CH01
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accounts-with-accounts-type-interim (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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resolution (2018-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
resolution (2015-12-14) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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termination-director-company-with-name-termination-date (2014-04-03) - TM01
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change-person-director-company-with-change-date (2014-04-11) - CH01
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-05-01) - TM01
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appoint-person-secretary-company-with-name-date (2013-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2013-04-11) - TM02
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appoint-person-director-company-with-name-date (2013-05-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-person-director-company-with-change-date (2013-10-30) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-09) - AA01
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termination-director-company-with-name-termination-date (2012-10-16) - TM01
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appoint-person-director-company-with-name-date (2012-10-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
termination-director-company-with-name-termination-date (2012-04-05) - TM01
-
appoint-person-director-company-with-name-date (2012-04-05) - AP01
-
accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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legacy (2011-04-20) - MG02
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termination-director-company-with-name (2011-05-09) - TM01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
accounts-with-accounts-type-group (2011-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
-
change-person-secretary-company-with-change-date (2011-12-21) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
-
accounts-with-accounts-type-group (2010-05-27) - AA
-
appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-04) - TM01
-
change-person-secretary-company-with-change-date (2010-02-08) - CH03
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288c
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legacy (2009-04-24) - 288b
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legacy (2009-04-24) - 288a
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accounts-with-accounts-type-group (2009-05-14) - AA
-
statement-of-affairs (2009-06-02) - SA
-
legacy (2009-06-26) - 88(2)
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statement-of-affairs (2009-06-26) - SA
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legacy (2009-08-07) - 363a
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legacy (2009-06-02) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-05) - AA
-
legacy (2008-08-12) - 363a
-
legacy (2008-06-16) - 288b
-
legacy (2008-06-16) - 288a
-
legacy (2008-03-18) - 288c
-
legacy (2008-03-05) - 287
-
legacy (2008-01-21) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 288b
-
legacy (2007-05-30) - 288a
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resolution (2007-04-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-31) - AA
-
legacy (2007-08-14) - 363a
-
legacy (2007-09-07) - 288c
-
legacy (2007-09-22) - 403b
-
legacy (2007-07-04) - 288c
keyboard_arrow_right 2006
-
resolution (2006-04-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-04-10) - AA
-
legacy (2006-04-20) - 288b
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-20) - 88(2)R
-
statement-of-affairs (2006-04-20) - SA
-
legacy (2006-05-08) - 288a
-
legacy (2006-05-08) - 288b
-
legacy (2006-07-14) - 288c
-
legacy (2006-08-10) - 363a
-
legacy (2006-04-28) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-04-06) - AA
-
legacy (2005-01-27) - 395
-
legacy (2005-04-12) - 395
-
legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 363a
-
legacy (2004-07-14) - PROSP
-
legacy (2004-07-07) - 395
-
legacy (2004-06-28) - 403a
-
legacy (2004-06-11) - 288c
-
legacy (2004-05-04) - 288c
-
accounts-with-accounts-type-group (2004-04-15) - AA
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288a
-
legacy (2003-04-30) - 288b
-
legacy (2003-06-02) - 288c
-
legacy (2003-05-06) - 288b
-
accounts-with-accounts-type-group (2003-04-15) - AA
-
court-order (2003-03-12) - OC
-
legacy (2003-02-25) - 288c
-
resolution (2003-02-19) - RESOLUTIONS
-
legacy (2003-01-02) - 88(2)R
-
legacy (2003-07-15) - PROSP
-
certificate-capital-reduction-share-premium (2003-03-12) - CERT19
-
legacy (2003-08-22) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288c
-
legacy (2002-08-18) - 363a
-
legacy (2002-08-12) - 288c
-
legacy (2002-07-29) - 288a
-
legacy (2002-07-29) - PROSP
-
accounts-with-accounts-type-group (2002-05-31) - AA
-
legacy (2002-04-22) - 288a
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-18) - 288b
-
legacy (2002-03-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288b
-
legacy (2001-04-14) - 395
-
legacy (2001-06-06) - 288c
-
legacy (2001-06-06) - 288b
-
legacy (2001-04-13) - 288a
-
legacy (2001-07-30) - PROSP
-
legacy (2001-08-08) - 363s
-
accounts-with-accounts-type-full-group (2001-06-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288b
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-12) - 288a
-
accounts-with-accounts-type-full-group (2000-07-14) - AA
-
legacy (2000-08-17) - 363s
-
legacy (2000-04-10) - 288a
-
legacy (2000-12-04) - 288b
-
legacy (2000-12-18) - 363s
-
legacy (2000-12-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-31) - 288c
-
accounts-amended-with-accounts-type-full-group (1999-08-02) - AAMD
-
legacy (1999-03-22) - PROSP
-
legacy (1999-05-26) - 288c
-
legacy (1999-07-14) - 123
-
resolution (1999-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-07-26) - 288c
-
statement-of-affairs (1999-08-10) - SA
-
legacy (1999-08-10) - 88(2)R
-
legacy (1999-08-10) - 363s
-
legacy (1999-09-08) - 88(2)R
-
statement-of-affairs (1999-09-08) - SA
-
legacy (1999-09-15) - 288c
-
legacy (1999-10-18) - 288a
-
legacy (1999-10-18) - 288b
-
legacy (1999-12-05) - 88(2)R
-
statement-of-affairs (1999-12-05) - SA
keyboard_arrow_right 1998
-
resolution (1998-03-12) - RESOLUTIONS
-
memorandum-articles (1998-03-12) - MEM/ARTS
-
certificate-change-of-name-company (1998-03-31) - CERTNM
-
memorandum-articles (1998-04-03) - MEM/ARTS
-
legacy (1998-04-09) - 288b
-
legacy (1998-04-09) - 288a
-
legacy (1998-06-18) - 288c
-
accounts-with-accounts-type-full-group (1998-07-16) - AA
-
legacy (1998-07-30) - 363s
-
legacy (1998-09-22) - PROSP
-
legacy (1998-12-14) - 225
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-05-01) - 288a
-
accounts-with-accounts-type-full-group (1997-07-18) - AA
-
legacy (1997-08-13) - 363s
-
legacy (1997-07-16) - PROSP
keyboard_arrow_right 1996
-
legacy (1996-05-07) - 288
-
legacy (1996-06-09) - 288
-
legacy (1996-07-23) - PROSP
-
accounts-with-accounts-type-full-group (1996-07-22) - AA
-
legacy (1996-08-27) - 363s
-
memorandum-articles (1996-11-05) - MEM/ARTS
keyboard_arrow_right 1995
-
resolution (1995-02-10) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1995-03-07) - CERT15
-
legacy (1995-08-09) - 363s
-
court-order (1995-03-02) - OC
-
legacy (1995-11-15) - PROSP
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-09-15) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-09-15) - AA
-
legacy (1994-09-03) - 363s
-
legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-14) - 288
-
legacy (1993-04-05) - 288
-
legacy (1993-06-21) - PROSP
-
legacy (1993-08-18) - 288
-
accounts-with-accounts-type-full-group (1993-09-02) - AA
-
legacy (1993-11-16) - PROSP
-
legacy (1993-08-16) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 288
-
legacy (1992-09-22) - 288
-
accounts-with-accounts-type-full-group (1992-09-18) - AA
-
legacy (1992-09-07) - 363s
-
legacy (1992-06-23) - PROSP
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-23) - AA
-
legacy (1991-04-18) - 88(2)R
-
legacy (1991-05-15) - 288
-
legacy (1991-06-03) - 288
-
legacy (1991-08-22) - 287
-
legacy (1991-08-23) - 363b
-
resolution (1991-08-23) - RESOLUTIONS
-
legacy (1991-08-23) - 88(2)R
-
legacy (1991-11-15) - 287
-
legacy (1991-11-29) - 288
-
legacy (1991-12-16) - 288
-
legacy (1991-12-16) - 288c
-
memorandum-articles (1991-08-23) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-10-09) - PROSP
-
legacy (1990-08-06) - 363
-
accounts-with-accounts-type-full-group (1990-08-06) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 288
-
legacy (1989-06-13) - 288
-
legacy (1989-06-20) - PROSP
-
legacy (1989-09-14) - 288
-
accounts-with-accounts-type-full-group (1989-08-25) - AA
-
legacy (1989-08-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-16) - 288
-
legacy (1988-08-16) - 363
-
accounts-with-accounts-type-full (1988-08-16) - AA
-
legacy (1988-08-22) - 288
-
legacy (1988-09-23) - PROSP
keyboard_arrow_right 1987
-
legacy (1987-09-05) - PUC(U)
-
accounts-with-accounts-type-full (1987-09-02) - AA
-
legacy (1987-09-02) - 363
-
legacy (1987-08-07) - 288
-
legacy (1987-07-17) - 288
-
legacy (1987-05-14) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-14) - REREG(U)
-
legacy (1986-07-28) - 363
-
accounts-with-accounts-type-full (1986-07-28) - AA
keyboard_arrow_right 1985
-
incorporation-company (1985-02-11) - NEWINC