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ANGLO JAPANESE INVESTMENT COMPANY LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 06339180
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- TANIGUCHI, Tsuyoshi
- WARNER, Marcus Gary
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-09
- Dissolved on
- 2023-03-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Anglo Japanese Investment Corporation A Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
✓
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ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Description
- ANGLO JAPANESE INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06339180. Its current trading status is "closed". It was registered 2007-08-09. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 5Th .
Get ANGLO JAPANESE INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06339180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06339180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06339180#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 2021
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accounts-with-accounts-type-full (2021-03-26) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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accounts-with-accounts-type-group (2019-10-01) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-25) - PSC05
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accounts-with-accounts-type-group (2018-08-24) - AA
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confirmation-statement-with-updates (2018-08-16) - CS01
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change-to-a-person-with-significant-control (2018-05-15) - PSC05
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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change-person-director-company-with-change-date (2018-04-25) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-09) - CS01
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change-corporate-secretary-company-with-change-date (2017-02-27) - CH04
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accounts-with-accounts-type-group (2017-09-21) - AA
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keyboard_arrow_right 2016
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legacy (2016-11-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-09) - SH19
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legacy (2016-11-09) - CAP-SS
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resolution (2016-11-09) - RESOLUTIONS
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resolution (2016-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-03) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-group (2015-07-07) - AA
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change-person-director-company-with-change-date (2015-05-19) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-16) - TM01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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legacy (2010-09-21) - MG01
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-group (2009-06-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 395
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legacy (2008-09-17) - 88(2)
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legacy (2008-09-18) - 363a
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resolution (2008-09-23) - RESOLUTIONS
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-28) - 122
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legacy (2008-12-28) - 88(2)
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memorandum-articles (2008-12-28) - MEM/ARTS
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legacy (2008-12-28) - 123
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 225
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legacy (2007-09-11) - 288a
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legacy (2007-09-11) - 88(2)R
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-08-20) - 288b
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legacy (2007-08-20) - 288a
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incorporation-company (2007-08-09) - NEWINC
