-
-
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 06642515
- 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
- WARNER, Marcus Gary
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-09
- Dissolved on
- 2023-05-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Marcus Gary Warner
- Mr. Shojiro Haga
- Mr. Kiyoshi Koba
- Mr. Marcus Gary Warner
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGLO JAPANESE INVESTMENT CORPORATION A PLC
- Filing of Accounts
- Due Date: 2023-03-22
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
✓
-
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Description
- ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED is a ltd registered in United Kingdom with the Company reg no 06642515. Its current trading status is "closed". It was registered 2008-07-09. It was previously called ANGLO JAPANESE INVESTMENT CORPORATION A PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo Japanese Investment Corporation A Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Did you know? kompany provides original and official company documents for ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06642515#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06642515#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06642515#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.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-02-28) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-02-16) - DS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-02-02) - AA
-
confirmation-statement-with-no-updates (2022-07-19) - CS01
-
change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
-
termination-director-company-with-name-termination-date (2022-12-22) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
accounts-with-accounts-type-group (2021-03-26) - AA
Add all to Cart
keyboard_arrow_right 2020
-
capital-alter-shares-redemption-statement-of-capital (2020-03-31) - SH02
-
confirmation-statement-with-updates (2020-07-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-07-22) - CS01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-03-26) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
capital-alter-shares-redemption-statement-of-capital (2018-01-04) - SH02
-
change-person-director-company-with-change-date (2018-04-25) - CH01
-
confirmation-statement-with-updates (2018-07-19) - CS01
-
accounts-with-accounts-type-full (2018-08-31) - AA
-
capital-alter-shares-redemption-statement-of-capital (2018-09-27) - SH02
-
cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
-
change-to-a-person-with-significant-control (2018-10-24) - PSC04
-
capital-alter-shares-redemption-statement-of-capital (2018-11-20) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2018-09-05) - SH02
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-02-28) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2017-02-27) - CH04
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
memorandum-articles (2017-02-28) - MA
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
-
accounts-with-accounts-type-full (2016-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
-
confirmation-statement-with-updates (2016-07-12) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
change-person-director-company-with-change-date (2015-05-19) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
certificate-re-registration-public-limited-company-to-private (2013-04-30) - CERT10
-
reregistration-public-to-private-company (2013-04-30) - RR02
-
resolution (2013-04-30) - RESOLUTIONS
-
resolution (2013-12-17) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-04-30) - MAR
-
legacy (2013-12-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
legacy (2013-12-17) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
appoint-person-director-company-with-name (2012-04-19) - AP01
-
termination-director-company-with-name (2012-04-16) - TM01
-
appoint-person-director-company-with-name (2012-04-16) - AP01
-
accounts-amended-with-accounts-type-full (2012-08-08) - AAMD
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
accounts-with-accounts-type-full (2011-07-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-11-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
accounts-with-accounts-type-full (2010-04-08) - AA
-
change-account-reference-date-company-current-shortened (2010-03-10) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 395
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-12-04) - MG01
-
legacy (2009-07-10) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-07-16) - RESOLUTIONS
-
legacy (2008-07-16) - 43(3)
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2008-07-16) - CERT7
-
accounts-balance-sheet (2008-07-16) - BS
-
re-registration-memorandum-articles (2008-07-16) - MAR
-
auditors-report (2008-07-16) - AUDR
-
auditors-statement (2008-07-16) - AUDS
-
legacy (2008-07-16) - 43(3)e
-
legacy (2008-07-23) - 225
-
legacy (2008-09-05) - 88(2)
-
legacy (2008-08-04) - 88(2)
-
memorandum-articles (2008-08-05) - MEM/ARTS
-
memorandum-articles (2008-08-21) - MEM/ARTS
-
legacy (2008-08-21) - 123
-
legacy (2008-09-05) - 123
-
resolution (2008-09-05) - RESOLUTIONS
-
legacy (2008-11-27) - 395
-
resolution (2008-08-04) - RESOLUTIONS
-
incorporation-company (2008-07-09) - NEWINC
