MITSUI FUDOSAN (U.K.) LTD.

Company number 02460207

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 277,250,000	(7 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Directors interests/approval of documents 08/06/2015	(4 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
13 Apr 2015	AP01	Appointment of Mr Yutaka Kawamura as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Satoshi Hironaka as a director on 1 April 2015	(1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 277,250,000	(3 pages)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 127,250,000	(7 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 127,250,000	(7 pages)
23 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
18 Apr 2013	AP01	Appointment of Mr Satoshi Hironaka as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Masatoshi Sato as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(7 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove auth cap restriction 22/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 127,250,000	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Mokoto Fukui as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(8 pages)
06 Jan 2012	CH01	Director's details changed for Masatoshi Sato on 31 December 2011	(2 pages)
23 Dec 2011	AP01	Appointment of Mokoto Fukui as a director	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
27 Sep 2011	AD02	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
27 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)