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NORINCHUKIN BANK(THE) - 13-2, , 1-Chome, Yurakucho, Chiyoda-Ku, Tokyo 100, United Kingdom
Company Information
- Company registration number
- FC012793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-2
- , 1-Chome
- Yurakucho, Chiyoda-Ku
- Tokyo 100
- Japan
- Japan 13-2, , 1-Chome, Yurakucho, Chiyoda-Ku, Tokyo 100, Japan, Japan UK
Management
- Managing Directors
- YOSHIO KONO
- MASATAKA MIYAZONO
- KAZUTO OKU
- KAZUHIKO OTAKE
- NORIHIRO TAKAHASHI
- KATSUYUKI TOYAMA
- SHOZO GOTO
- SHINICHIRO NAKANO
- TAKAO NAKASHIMA
- KEITO SHIMBU
- TETSUYA KANAMARU
- KENICHI KOMON
- YASUKYUKI MATSUMOTO
- HITOSHI YAJIMA
- HIDEAKI YAMADA
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1991-04-26
- Age Of Company 1991-04-26 33 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
✓
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NORINCHUKIN BANK(THE) Company Description
- NORINCHUKIN BANK(THE) is a oversea-company registered in United Kingdom with the Company reg no FC012793. Its current trading status is "live". It was registered 1991-04-26. It has 15 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 13-2 .
Get NORINCHUKIN BANK(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norinchukin Bank(The) - 13-2, , 1-Chome, Yurakucho, Chiyoda-Ku, Tokyo 100, United Kingdom
- 1991-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORINCHUKIN BANK(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc012793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc012793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc012793#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 2017
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ALTN CONSTITUTIONAL DOC 28/03/2017 (2017-04-19) - OSCC01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-04-18) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SHINICHI SAITOH (2016-07-20) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIDEKI MOTOI (2016-07-20) - OSTM01
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DIRECTOR APPOINTED YASUKYUKI MATSUMOTO (2016-07-20) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KATSUYUKI TOYAMA / 24/06/2016 (2016-07-20) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHOZO GOTO / 24/06/2016 (2016-07-20) - OSCH03
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DIRECTOR APPOINTED KENICHI KOMON (2016-07-20) - OSAP01
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DIRECTOR APPOINTED TETSUYA KANAMARU (2016-07-20) - OSAP01
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ALTN CONSTITUTIONAL DOC 01/04/2016 (2016-04-15) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR NORIHIRO SUZUKI (2016-07-20) - OSTM01
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keyboard_arrow_right 2015
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ALTN CONSTITUTIONAL DOC 30/04/2015 (2015-05-22) - OSCC01
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DIRECTOR APPOINTED HITOSHI YAJIMA (2015-08-03) - OSAP01
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DIRECTOR APPOINTED HIDEAKI YAMADA (2015-08-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR NORIHIRO TAKAHASHI (2015-08-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KOHEI TANEDA (2015-08-03) - OSTM01
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TRANSACTION OSTM03- BR001902 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2015 TAKAAKI YAMAMIYA (2015-08-03) - OSTM03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO OTAKE / 24/06/2015 (2015-08-03) - OSCH03
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TRANSACTION OSAP05- BR001902 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2015 TAKESHI UMEGAKI -- ADDRESS: 4TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3YX (2015-08-03) - OSAP05
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TRANSACTION OSAP07- BR001902 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2015 TAKASHI UMEGAKI -- ADDRESS: 4TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3YX, UK (2015-08-03) - OSAP07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-10-15) - AA
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TRANSACTION OSTM03- BR001902 PERSON AUTHORISED TO ACCEPT TERMINATED 01/07/2015 TAKAAKI YAMAMIYA (2015-08-03) - OSTM03
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED TAKAO NAKASHIMA (2014-07-30) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JUNJI SATO (2014-07-02) - OSTM01
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DIRECTOR APPOINTED HIDEKI MOTOI (2014-07-30) - OSAP01
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DIRECTOR APPOINTED KEITO SHIMBU (2014-07-30) - OSAP01
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DIRECTOR APPOINTED SHINICHIRO NAKANO (2014-07-30) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI SAITOH / 25/06/2014 (2014-07-30) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR NORITSUGU SATO (2014-07-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIDEAKI IIDA (2014-07-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MINORU OTA (2014-07-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SHOJI YUKIMOTO (2014-07-30) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-11-05) - AA
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TRANSACTION OSCH07- BR001902 PERSON AUTHORISED TO REPRESENT PARTIC 25/06/2014 TAKAAKI YAMAMIYA -- ADDRESS: 4TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3YX, ENGLAND (2014-07-30) - OSCH07
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keyboard_arrow_right 2013
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HIDEAKI IIDA / 06/09/2013 (2013-09-18) - OSCH03
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ALTN CONSTITUTIONAL DOC 12/02/2013 (2013-03-07) - OSCC01
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TRANSACTION OSAP07- BR001902 PERSON AUTHORISED TO ACCEPT APPOINTED 28/06/2013 TAKAAKI YAMAMIYA -- ADDRESS: 4TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3YX, ENGLAND (2013-09-03) - OSAP07
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TRANSACTION OSTM03- BR001902 PERSON AUTHORISED TO REPRESENT TERMINATED 28/06/2013 MICHIMASA SOGA (2013-09-03) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO TAHIMA (2013-09-17) - OSTM01
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DIRECTOR APPOINTED SHOZO GOTO (2013-09-18) - OSAP01
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DIRECTOR APPOINTED KOHEI TANEDA (2013-09-18) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MASATAKA MIYAZONO / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KAZUTO OKU / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KATSUYUKI TOYAMA / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YOSHIO KONO / 06/09/2013 (2013-09-18) - OSCH03
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TRANSACTION OSAP05- BR001902 PERSON AUTHORISED TO REPRESENT APPOINTED 28/06/2013 TAKAAKI YAMAMIYA -- ADDRESS: 4TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3YX, ENGLAND (2013-09-03) - OSAP05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MINORU OTA / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHOJI YUKIMOTO / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NORIHIRO TAKAHASHI / 06/10/2013 (2013-10-28) - OSCH03
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AMENDING FORM BR4 (2013-09-20) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-09-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR NAOKI OSHIKUBO (2013-09-18) - OSTM01
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TRANSACTION OSTM03- BR001902 PERSON AUTHORISED TO ACCEPT TERMINATED 28/06/2013 MICHIMASA SOGA (2013-09-03) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR KAZUMI TORII (2013-09-18) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO OTAKE / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NORIHIRO SUZUKI / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI SAITOH / 06/09/2013 (2013-09-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NORITSUGU SATO / 06/09/2013 (2013-09-18) - OSCH03
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keyboard_arrow_right 2012
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TRANSACTION OSTM03- BR001902 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2011 HIROSHI TAKASHIMA (2012-03-07) - OSTM03
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TRANSACTION OSAP07- BR001902 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2011 MICHIMASA SOGA -- ADDRESS: 4TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3ET, UNITED KINGDOM (2012-03-07) - OSAP07
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TRANSACTION OSAP05- BR001902 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2011 MICHIMASA SOGA -- ADDRESS: 4TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3ET, UNITED KINGDOM (2012-03-07) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR JUNICHI MUKAICHI (2012-03-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO ISHIDA (2012-03-07) - OSTM01
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DIRECTOR APPOINTED MASATAKA MIYAZONO (2012-03-19) - OSAP01
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DIRECTOR APPOINTED SHUZO FURUYA (2012-06-14) - OSAP01
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DIRECTOR APPOINTED TOSHIHIKO TAHIMA (2012-06-14) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR YOSHINORI YASUDA (2012-06-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MITSURU HOTTA (2012-06-14) - OSTM01
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DIRECTOR APPOINTED KAZUHIKO OTAKE (2012-06-14) - OSAP01
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DIRECTOR APPOINTED NORITSUGU SATO (2012-09-17) - OSAP01
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DIRECTOR APPOINTED KATSUYUKI TOYAMA (2012-09-17) - OSAP01
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DIRECTOR APPOINTED NORIHIRO SUZUKI (2012-09-17) - OSAP01
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DIRECTOR APPOINTED MINORU OTA (2012-09-17) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR KAZUO YOSHIDA (2012-09-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YUSUKE IKEGAMI (2012-09-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SHUZO FURUYA (2012-09-17) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-19) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI SAITO / 12/11/2012 (2012-11-19) - OSCH03
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TRANSACTION OSTM03- BR001902 PERSON AUTHORISED TO ACCEPT TERMINATED 01/07/2011 HIROSHI TAKASHIMA (2012-03-07) - OSTM03
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED SHOJI YUKIMOTO (2010-07-21) - OSAP01
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DIRECTOR APPOINTED SHINICHI SAITO (2010-07-21) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ATSUSHI TAKAOKA (2010-07-21) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI MATSUMOTO (2010-07-21) - OSTM01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-08-21) - AA
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DIRECTOR APPOINTED YUSUKE IKEGAMI (2009-07-24) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-07-24) - BR4
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DIRECTOR APPOINTED HIDEAKI IIDA (2009-07-24) - BR4
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHIO KONO / 01/04/2009 / OCCUPATION WAS: DEPUTY PRESIDENT OF BANK, NOW: PRESIDENT AND CHIEF EXECUTIVE OFFICER (2009-04-24) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-04-24) - BR4
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keyboard_arrow_right 2008
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BR001902 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 07/07/2008 MASATAKA NAKAYAMA (2008-07-15) - BR6
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-07-29) - BR4
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APPOINTMENT TERMINATED DIRECTOR AKIRA OZAKI (2008-07-29) - BR4
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BR001902 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 07/07/2008 HIROSHI TAKASHIMA -- ADDRESS :MARLIN APARTMENTS 30 QUEEN STREET, LONDON, EC4R 1BR (2008-07-15) - BR6
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-15) - AA
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BR001902 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 21/10/2008 HIROSHI TAKASHIMA -- ADDRESS :FLAT 24 RICHMOND COURT 200 SLOANE STREET, LONDON, SW1X 9QU (2008-10-28) - BR6
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ALTN CONSTITUTIONAL DOC 08/07/2008 (2008-08-05) - BR2
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keyboard_arrow_right 2007
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ALTN CONSTITUTIONAL DOC 070807 (2007-09-28) - BR2
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FULL GROUP ACCOUNTS MADE UP TO 31/03/07 (2007-09-28) - AA
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DIR APPOINTED 26/06/07 (2007-08-16) - BR4
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DIR APPOINTED 26/06/07 (2007-08-08) - BR4
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DIR RESIGNED 26/06/07 (2007-08-08) - BR4
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keyboard_arrow_right 2006
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ALTN CONSTITUTIONAL DOC 310706 (2006-10-06) - BR2
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FULL GROUP ACCOUNTS MADE UP TO 31/03/06 (2006-09-22) - AA
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DIR RESIGNED 27/06/06 (2006-07-20) - BR4
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-24) - AA
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DIR RESIGNED 24/06/05 (2005-07-27) - BR4
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DIR APPOINTED 24/06/05 (2005-07-27) - BR4
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DIR CHANGE IN PARTIC 24/06/05 (2005-07-27) - BR4
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BR001902 PAR APPOINTED 06/07/05 (2005-07-21) - BR6
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BR001902 PAR TERMINATED 06/07/05 (2005-07-21) - BR6
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BR001902 PAR PARTIC 16/09/05 (2005-09-23) - BR6
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keyboard_arrow_right 2004
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DIR CHANGE IN PARTIC 25/06/04 (2004-07-21) - BR4
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DIR APPOINTED 25/06/04 (2004-07-21) - BR4
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DIR RESIGNED 25/06/04 (2004-07-21) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-25) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/04 (2004-09-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-31) - 395
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keyboard_arrow_right 2003
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DIR RESIGNED 26/06/03 (2003-07-17) - BR4
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DIR APPOINTED 26/06/03 (2003-07-17) - BR4
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keyboard_arrow_right 2002
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ALTN CONSTITUTIONAL DOC 210901 (2002-01-04) - BR2
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-08) - AA
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BR001902 PAR APPOINTED 08/07/02 (2002-07-24) - BR6
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BR001902 PAR TERMINATED 08/07/02 (2002-07-24) - BR6
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ALTN CONSTITUTIONAL DOC 170702 (2002-09-11) - BR2
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-20) - AA
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DIR APPOINTED 27/06/01 (2002-11-21) - BR4
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DIR APPOINTED 26/06/02 (2002-11-21) - BR4
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DIR RESIGNED 27/06/01 (2002-11-21) - BR4
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DIR RESIGNED 26/06/02 (2002-11-21) - BR4
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DIR CHANGE IN PARTIC 26/06/02 (2002-11-21) - BR4
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keyboard_arrow_right 2000
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DIR RESIGNED 25/06/98 (2000-01-13) - BR4
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DIR RESIGNED 25/06/99 (2000-01-13) - BR4
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DIR APPOINTED 25/06/98 (2000-01-13) - BR4
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DIR APPOINTED 25/06/99 (2000-01-13) - BR4
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DIR RESIGNED 18/06/99 (2000-01-13) - BR4
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DIR APPOINTED 25/04/98 (2000-01-13) - BR4
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DIR RESIGNED 23/06/99 (2000-01-13) - BR4
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BR001902 PAR TERMINATED 01/07/00 (2000-07-31) - BR6
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ALTN CONSTITUTIONAL DOC 250400 (2000-05-02) - BR2
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BR001902 ADDRESS CHANGE 16/10/00 (2000-10-16) - BR5
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DIR RESIGNED 27/06/00 (2000-09-19) - BR4
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ALTN CONSTITUTIONAL DOC 130700 (2000-09-19) - BR2
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DIR APPOINTED 27/06/00 (2000-09-19) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-19) - AA
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DIR RESIGNED 31/03/00 (2000-08-14) - BR4
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DIR CHANGE IN PARTIC 12/07/00 (2000-08-14) - BR4
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BR001902 PAR APPOINTED 01/07/00 (2000-07-31) - BR6
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-04) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-30) - AA
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keyboard_arrow_right 1997
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BR001902 PAR TERMINATED 02/07/97 (1997-09-01) - BR6
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DIR APPOINTED 26/06/97 (1997-09-01) - BR4
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DIR RESIGNED 26/06/97 (1997-09-01) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-24) - AA
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BR001902 PAR APPOINTED 02/07/97 (1997-09-01) - BR6
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-11) - AA
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DIR APPOINTED 24/05/96 (1996-10-11) - BR4
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DIR RESIGNED 24/05/96 (1996-10-11) - BR4
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keyboard_arrow_right 1995
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DIR APPOINTED 01/06/95 (1995-07-27) - BR4
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DIR RESIGNED 31/05/95 (1995-08-10) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-30) - AA
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DIR RESIGNED 25/05/95 (1995-07-27) - BR4
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-07-19) - AA
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DIR RESIGNED 25/05/94 (1994-07-08) - BR4
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DIR APPOINTED 25/05/94 (1994-07-08) - BR4
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BR001902 PAR APPOINTED 09/06/94 (1994-07-08) - BR6
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BR001902 PAR TERMINATED 09/06/94 (1994-07-08) - BR6
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keyboard_arrow_right 1993
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BUSINESS ADDRESS CHANGED (1993-07-01) - BUSADDCH
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PA:RES/APP (1993-08-03) - 692(1)(c)
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BR001902 PAR APPOINTED (1993-10-28) - BR1-PAR
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FIRST PA DETAILS CHANGED (1993-08-03) - FPA
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INITIAL BRANCH REGISTRATION (1993-10-28) - BR1
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CHANGE OF ADDRESS 06/12/93 (1993-12-06) - BR3
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BR001902 REGISTERED (1993-10-28) - BR1-BCH
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-21) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-15) - AA
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-08-01) - AA
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FIRST PA DETAILS CHANGED (1991-05-28) - FPA
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PA:RES/APP (1991-05-28) - 692(1)(c)
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keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-10-15) - BUSADD
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-07-13) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-11-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-02) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-12-02) - AA
