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ITOCHU EUROPE PLC - The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 02098168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- BAN, Ritaro
- KATO, Shuichi
- SAEKI, Tatsuo
- ITAMI, Daisaku
- Company secretaries
- MASUBUCHI, Yohei, Mr.
Company Details
- Type of Business
- plc
- Incorporated
- 1987-02-09
- Age Of Company 1987-02-09 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Itochu Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ITOCHU UK PLC
- Legal Entity Identifier (LEI)
- 5493005J8W3QXUFS0P93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
✓
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ITOCHU EUROPE PLC Company Description
- ITOCHU EUROPE PLC is a plc registered in United Kingdom with the Company reg no 02098168. Its current trading status is "live". It was registered 1987-02-09. It was previously called ITOCHU UK PLC. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-07-24.It can be contacted at The Broadgate Tower .
Get ITOCHU EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itochu Europe Plc - The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1987-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02098168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02098168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02098168#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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change-person-director-company-with-change-date (2023-07-19) - CH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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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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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-04-16) - TM01
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termination-director-company (2014-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-interim (2013-07-17) - AA
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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termination-director-company-with-name (2013-04-24) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-23) - TM02
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-interim (2012-06-26) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-01) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
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legacy (2009-08-14) - 288c
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-group (2009-08-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-05) - 88(2)
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resolution (2008-02-06) - RESOLUTIONS
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resolution (2008-03-03) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2008-03-28) - CERT15
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legacy (2008-03-28) - OC138
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resolution (2008-04-05) - RESOLUTIONS
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legacy (2008-04-05) - 123
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accounts-with-accounts-type-group (2008-09-26) - AA
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legacy (2008-05-14) - 288b
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legacy (2008-05-31) - 122
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legacy (2008-08-06) - 288c
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legacy (2008-08-06) - 363a
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legacy (2008-09-15) - 288a
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legacy (2008-10-06) - 288b
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legacy (2008-04-05) - 122
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 88(2)R
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statement-of-affairs (2007-01-24) - SA
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legacy (2007-05-30) - 288b
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legacy (2007-06-27) - 288a
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legacy (2007-08-18) - 363s
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accounts-with-accounts-type-group (2007-11-21) - AA
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keyboard_arrow_right 2006
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-02-03) - 88(2)R
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statement-of-affairs (2006-02-03) - SA
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legacy (2006-03-16) - 288b
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legacy (2006-03-16) - 288a
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legacy (2006-08-10) - 363s
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legacy (2006-04-26) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-28) - AA
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legacy (2005-07-04) - 288b
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legacy (2005-05-19) - 288c
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legacy (2005-05-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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legacy (2004-08-04) - 244
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legacy (2004-04-30) - 288b
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legacy (2004-04-30) - 288a
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legacy (2004-02-13) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-04-25) - 288b
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legacy (2003-04-25) - 288a
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legacy (2003-05-22) - 288a
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-08-27) - 363s
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legacy (2003-05-21) - 288b
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keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-group (2002-08-06) - AA
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legacy (2002-07-24) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-14) - AA
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legacy (2001-06-15) - 288b
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legacy (2001-06-15) - 288a
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legacy (2001-11-12) - 288b
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legacy (2001-11-22) - 288a
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legacy (2001-08-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full-group (2000-04-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 288b
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legacy (1999-08-24) - 363s
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legacy (1999-07-23) - 288b
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legacy (1999-07-23) - 288a
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accounts-with-accounts-type-full-group (1999-06-21) - AA
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legacy (1999-01-21) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-09) - 288a
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accounts-with-accounts-type-full-group (1998-06-19) - AA
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legacy (1998-06-09) - 288b
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legacy (1998-08-04) - 288c
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legacy (1998-08-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 288c
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legacy (1997-01-15) - 288a
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legacy (1997-06-10) - 288b
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legacy (1997-06-10) - 288a
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legacy (1997-01-15) - 288b
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accounts-with-accounts-type-full-group (1997-07-10) - AA
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legacy (1997-08-03) - 288c
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legacy (1997-08-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-full-group (1996-08-06) - AA
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legacy (1996-08-06) - 363s
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legacy (1996-07-09) - 288
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legacy (1996-06-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-03-07) - 88(2)P
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 88(2)R
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legacy (1995-04-30) - 88(2)O
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legacy (1995-04-27) - 288
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accounts-with-accounts-type-full-group (1995-08-01) - AA
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legacy (1995-08-01) - 88(2)R
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statement-of-affairs (1995-04-30) - SA
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legacy (1995-08-02) - 363s
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-04) - CERTNM
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legacy (1994-02-07) - 88(2)P
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legacy (1994-03-22) - 287
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legacy (1994-03-30) - 88(2)O
-
legacy (1994-07-19) - 244
-
legacy (1994-04-18) - 288
-
legacy (1994-07-27) - 363s
-
legacy (1994-09-14) - 288
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accounts-with-accounts-type-full-group (1994-10-05) - AA
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statement-of-affairs (1994-03-30) - SA
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keyboard_arrow_right 1993
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resolution (1993-02-11) - RESOLUTIONS
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memorandum-articles (1993-02-11) - MEM/ARTS
-
legacy (1993-04-13) - 288
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legacy (1993-04-22) - 288
-
legacy (1993-06-06) - 225(1)
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legacy (1993-08-05) - 288
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resolution (1993-09-13) - RESOLUTIONS
-
legacy (1993-09-13) - 88(2)R
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legacy (1993-09-22) - 363a
-
legacy (1993-11-08) - 88(2)P
-
legacy (1993-11-15) - 88(2)P
-
legacy (1993-11-15) - 288
-
legacy (1993-12-02) - 88(2)O
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statement-of-affairs (1993-12-02) - SA
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legacy (1993-12-10) - 88(2)O
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statement-of-affairs (1993-12-10) - SA
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accounts-with-accounts-type-full-group (1993-08-29) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-05) - 363s
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certificate-change-of-name-company (1992-09-30) - CERTNM
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accounts-with-accounts-type-full (1992-08-05) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-02) - 363b
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accounts-with-accounts-type-full-group (1991-08-02) - AA
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legacy (1991-07-25) - 288
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legacy (1991-04-27) - 288
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keyboard_arrow_right 1990
-
legacy (1990-09-03) - 288
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legacy (1990-09-03) - 363
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accounts-with-accounts-type-full-group (1990-07-25) - AA
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legacy (1990-05-08) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-06) - 88(2)
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legacy (1989-03-08) - 288
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resolution (1989-05-17) - RESOLUTIONS
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legacy (1989-04-11) - 288
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-full-group (1989-08-18) - AA
-
legacy (1989-11-17) - 288
-
legacy (1989-08-18) - 288
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legacy (1989-05-17) - 88(2)
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keyboard_arrow_right 1988
-
legacy (1988-10-18) - 288
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accounts-with-accounts-type-full (1988-08-10) - AA
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legacy (1988-08-10) - 288
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legacy (1988-08-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-18) - PUC(U)
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legacy (1987-03-04) - 224
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application-to-commence-business (1987-02-24) - 117
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incorporation-company (1987-02-09) - NEWINC
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certificate-incorporation (1987-02-09) - CERTINC
