MFD (OLD BAILEY) LTD.

02332228
6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET LONDON SW1A 1LD

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 officers Change of particulars for director (Mr Takeshi Iwama) 2 Buy now
30 May 2024 officers Change of particulars for director (Mr Takeshi Iwama) 2 Buy now
24 May 2024 accounts Annual Accounts 15 Buy now
02 Apr 2024 officers Appointment of director (Mr Takeshi Iwama) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Tomoo Nakamura) 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
01 Jun 2023 accounts Annual Accounts 15 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Change of particulars for director (Kentaro Yamamoto) 2 Buy now
20 May 2022 accounts Annual Accounts 15 Buy now
06 Apr 2022 officers Appointment of director (Kentaro Yamamoto) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Shunsuke Sone) 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 14 Buy now
23 Apr 2021 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
01 Jul 2020 accounts Annual Accounts 13 Buy now
17 Jun 2020 officers Change of particulars for director (Shunsuke Sone) 2 Buy now
16 Jun 2020 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
15 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2020 officers Appointment of director (Tomoo Nakamura) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Eiichiro Onozawa) 1 Buy now
12 Apr 2020 officers Change of particulars for director (Mr Eiichiro Onozawa) 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
15 May 2019 accounts Annual Accounts 12 Buy now
04 Apr 2019 officers Change of particulars for director (Mr Eiichiro Onozawa) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 11 Buy now
07 Apr 2018 officers Termination of appointment of director (Takeshi Takahashi) 1 Buy now
07 Apr 2018 officers Appointment of director (Shunsuke Sone) 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 officers Change of particulars for director (Mr Eiichiro Onozawa) 2 Buy now
22 May 2017 accounts Annual Accounts 11 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 Jun 2016 officers Change of particulars for director (Mr Takeshi Takahashi) 2 Buy now
18 May 2016 accounts Annual Accounts 13 Buy now
04 Apr 2016 officers Appointment of director (Takeshi Takahashi) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Hideto Yamada) 1 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
14 May 2015 accounts Annual Accounts 11 Buy now
13 Apr 2015 officers Termination of appointment of director (Takayuki Fukui) 1 Buy now
10 Apr 2015 officers Appointment of director (Eiichiro Onozawa) 2 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
07 Apr 2014 accounts Annual Accounts 11 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
02 May 2013 accounts Annual Accounts 11 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Takayuki Fukui) 2 Buy now
16 May 2012 officers Appointment of director (Mr Takayuki Fukui) 2 Buy now
15 May 2012 officers Termination of appointment of director (Makoto Fukui) 1 Buy now
13 Apr 2012 accounts Annual Accounts 10 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Sep 2011 address Move Registers To Sail Company 1 Buy now
06 Apr 2011 accounts Annual Accounts 10 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 officers Change of particulars for director (Makoto Fukui) 2 Buy now
09 Jul 2010 officers Appointment of director (Makoto Fukui) 3 Buy now
05 Jul 2010 officers Termination of appointment of director (Kosei Murakami) 1 Buy now
06 May 2010 resolution Resolution 2 Buy now
31 Mar 2010 accounts Annual Accounts 10 Buy now
04 Feb 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Feb 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
14 Jan 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 address Change Sail Address Company 1 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Kosei Murakami) 2 Buy now
13 Jan 2010 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Hideto Yamada) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Kosei Murakami) 2 Buy now
17 Apr 2009 accounts Annual Accounts 10 Buy now
06 Apr 2009 address Registered office changed on 06/04/2009 from 24 king william street london EC4R 9AJ 1 Buy now
07 Jan 2009 annual-return Return made up to 03/01/09; full list of members 3 Buy now
07 Jan 2009 officers Director's change of particulars / kosei murakami / 03/01/2009 2 Buy now
07 Jan 2009 officers Director's change of particulars / hideto yamada / 03/01/2009 2 Buy now
14 Apr 2008 officers Director appointed kosei murakami 2 Buy now
14 Apr 2008 officers Director appointed hideto yamada 2 Buy now
09 Apr 2008 officers Appointment terminated director hitoshi saito 1 Buy now
09 Apr 2008 officers Appointment terminated director motomitsu morimoto 1 Buy now
25 Mar 2008 accounts Annual Accounts 9 Buy now
08 Feb 2008 annual-return Return made up to 03/01/08; full list of members 2 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
29 Mar 2007 accounts Annual Accounts 9 Buy now
26 Jan 2007 annual-return Return made up to 03/01/07; full list of members 2 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
04 Apr 2006 accounts Annual Accounts 9 Buy now
23 Feb 2006 annual-return Return made up to 03/01/06; full list of members 6 Buy now