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PANASONIC FINANCE (EUROPE) LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02019023
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ABE, Katsumi
- ISHIKAWA, Nobuyuki
- YOSHIMURA, Taisaku
- Company secretaries
- WYATT, Marc Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-12
- Dissolved on
- 2019-06-06
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Panasonic Ltd
Jurisdiction Particularities
- Company Name (english)
- Panasonic Finance (Europe) Limited
- Additional Status Details
- Dissolved
- Previous Names
- PANASONIC FINANCE (EUROPE) PLC
- Legal Entity Identifier (LEI)
- 213800NL5NLBY6YIBI88
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-07-14
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PANASONIC FINANCE (EUROPE) LIMITED Company Description
- PANASONIC FINANCE (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02019023. Its current trading status is "closed". It was registered 1986-05-12. It was previously called PANASONIC FINANCE (EUROPE) PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-14.It can be contacted at 15 Canada Square .
Get PANASONIC FINANCE (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panasonic Finance (Europe) Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/02019023#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02019023#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02019023#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-06-06) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-15) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-03-06) - LIQ13
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-07-28) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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liquidation-voluntary-appointment-of-liquidator (2017-12-22) - 600
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liquidation-voluntary-declaration-of-solvency (2017-12-22) - LIQ01
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resolution (2017-12-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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keyboard_arrow_right 2016
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reregistration-public-to-private-company (2016-11-09) - RR02
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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resolution (2016-11-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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certificate-re-registration-public-limited-company-to-private (2016-11-09) - CERT10
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legacy (2016-11-16) - SH20
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accounts-with-accounts-type-full (2016-11-11) - AA
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resolution (2016-11-16) - RESOLUTIONS
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legacy (2016-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-16) - SH19
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re-registration-memorandum-articles (2016-11-09) - MAR
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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change-person-director-company-with-change-date (2014-01-02) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-22) - CH01
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termination-director-company-with-name (2013-07-03) - TM01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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termination-director-company-with-name (2013-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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auditors-resignation-company (2013-09-18) - AUD
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accounts-with-accounts-type-full (2013-09-19) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-director-company-with-change-date (2012-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-11) - AD01
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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termination-secretary-company-with-name (2010-03-30) - TM02
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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termination-director-company-with-name (2010-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-02-09) - 288a
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legacy (2009-02-10) - 288a
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legacy (2009-03-06) - 288b
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legacy (2009-01-06) - 288a
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legacy (2009-04-15) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-04-15) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-08-27) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-04-10) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-07-23) - 288c
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legacy (2007-07-23) - 288a
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legacy (2007-10-09) - 88(2)R
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resolution (2007-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-27) - 363a
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legacy (2007-04-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 288a
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legacy (2006-10-18) - 288c
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legacy (2006-03-21) - 288a
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legacy (2006-03-21) - 288b
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legacy (2006-08-08) - 363a
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-full (2006-10-10) - AA
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keyboard_arrow_right 2005
-
legacy (2005-11-28) - 288a
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legacy (2005-11-28) - 288b
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-08-17) - 363s
-
legacy (2005-05-11) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-04-21) - 288a
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legacy (2004-05-12) - 288a
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legacy (2004-06-04) - 288c
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legacy (2004-08-10) - 363s
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legacy (2004-04-29) - 288b
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accounts-with-accounts-type-full (2004-10-01) - AA
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keyboard_arrow_right 2003
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resolution (2003-04-12) - RESOLUTIONS
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legacy (2003-04-12) - 123
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legacy (2003-04-12) - 88(2)R
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legacy (2003-04-23) - 288c
-
legacy (2003-07-28) - 363s
-
legacy (2003-08-04) - 288a
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accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-07-07) - 288b
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-18) - AA
-
legacy (2002-07-23) - 363s
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legacy (2002-07-03) - 288c
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accounts-with-accounts-type-full (2002-01-25) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288b
-
legacy (2001-08-08) - 363s
-
legacy (2001-03-22) - 288a
-
legacy (2001-10-08) - 244
-
legacy (2001-09-05) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-10-25) - 288a
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legacy (2000-10-13) - 288b
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legacy (2000-08-29) - 288a
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legacy (2000-08-23) - 288b
-
legacy (2000-08-02) - 288b
-
legacy (2000-08-02) - 288a
-
legacy (2000-08-02) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
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keyboard_arrow_right 1999
-
legacy (1999-07-13) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
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keyboard_arrow_right 1998
-
legacy (1998-07-20) - 363s
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accounts-with-accounts-type-full (1998-07-20) - AA
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keyboard_arrow_right 1997
-
legacy (1997-07-29) - 288c
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accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-07-14) - 363s
-
legacy (1997-04-08) - 288c
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certificate-change-of-name-company (1997-04-01) - CERTNM
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keyboard_arrow_right 1996
-
legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full (1996-07-16) - AA
-
legacy (1996-07-16) - 288
-
legacy (1996-08-19) - 288
-
legacy (1996-09-05) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-10) - AA
-
legacy (1995-07-10) - 288
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legacy (1995-07-10) - 363s
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legacy (1995-03-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-08-18) - 288
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accounts-with-accounts-type-full (1994-08-08) - AA
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legacy (1994-08-08) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-04-19) - 288
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legacy (1993-07-20) - 288
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legacy (1993-07-20) - 363s
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legacy (1993-09-08) - 288
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accounts-with-accounts-type-full (1993-07-20) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-07-24) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-04) - AA
-
legacy (1991-09-04) - 288
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legacy (1991-09-04) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-12-10) - 288
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accounts-with-accounts-type-full (1990-09-17) - AA
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legacy (1990-09-17) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-04) - AA
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legacy (1989-10-04) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-21) - AA
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legacy (1988-09-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-08) - 363
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-07-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-30) - REREG(U)
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legacy (1986-09-01) - PUC(U)
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legacy (1986-08-14) - 288
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incorporation-company (1986-05-12) - NEWINC
