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MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
Company Information
- Company registration number
- 08008529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th And 9th Floors 1 St. Martin's Le Grand
- London
- EC1A 4AS 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Managing Directors
- MIZUTANI, Kenichi
- TANAKA, Makoto
- MORI, Atsushi
- KUROKI, Hitoshi
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2012-03-27
- Age Of Company 2012-03-27 12 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- MITSUI & COMPANY LIMITED (75.00%) United Kingdom,London,EC1A 4AS,null,null,1 St. Martin's Le Grand,8th & 9th Floors
- MITSUI & CO. EUROPE PLC (25.00%) United Kingdom,London,EC1A 4AS,null,null,1 St. Martin's Le Grand,8th & 9th Floors
- MITSUI & CO LTD (-%) Japan,千代田区,null,null,null,null,大手町１丁目２番１号
- Beneficial Owners
- Mitsui & Co. Ltd.
Jurisdiction Particularities
- Company Name (english)
- Mitsui & CO. Financial Services (Europe) PLC
- Additional Status Details
- Active
- Previous Names
- MITSUI & CO. FINANCIAL SERVICES (EUROPE) LTD
- Legal Entity Identifier (LEI)
- 549300YSQMG7F2GFVZ64
- VAT Number
- GB133775895
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
✓
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MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC Company Description
- MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC is a plc registered in United Kingdom with the Company reg no 08008529. Its current trading status is "live". It was registered 2012-03-27. It was previously called MITSUI & CO. FINANCIAL SERVICES (EUROPE) LTD. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-03-27.It can be contacted at 8Th And 9Th Floors 1 St. Martin's Le Grand .
Get MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui & Co. Financial Services (Europe) Plc - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
- 2012-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08008529#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08008529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08008529#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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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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accounts-with-accounts-type-full (2021-09-01) - AA
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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change-person-director-company-with-change-date (2019-04-17) - CH01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-person-director-company-with-change-date (2014-11-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-03-27) - NEWINC
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termination-director-company-with-name (2012-05-30) - TM01
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auditors-statement (2012-08-20) - AUDS
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re-registration-memorandum-articles (2012-08-20) - MAR
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certificate-re-registration-private-to-public-limited-company (2012-08-20) - CERT5
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auditors-report (2012-08-20) - AUDR
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accounts-balance-sheet (2012-08-20) - BS
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reregistration-private-to-public-company (2012-08-20) - RR01
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resolution (2012-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-17) - AP01
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appoint-corporate-secretary-company-with-name (2012-08-13) - AP04
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appoint-person-director-company-with-name (2012-08-08) - AP01
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capital-allotment-shares (2012-07-05) - SH01
