MARUBENI INTERNATIONAL FINANCE PLC

Key Data

Status

Dissolved

Company No.

01799592

Incorporation date

12/03/1984

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1984)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

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22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/04/2012

Termination of appointment of Akihiko Watanabe as a director on 2012-04-01

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13/03/2012

Resolutions

View PDF (1 pages)

28/02/2012

Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 2012-02-29

View PDF (2 pages)

28/02/2012

Declaration of solvency

View PDF (3 pages)

28/02/2012

Appointment of a voluntary liquidator

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28/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

20/12/2011

Secretary's details changed for Jun Matsuda on 2011-12-15

View PDF (3 pages)

29/08/2011

Full accounts made up to 2011-02-28

View PDF (35 pages)

17/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

15/05/2011

Termination of appointment of Hirotaka Hino as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Yasuhiko Watanabe as a director

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15/05/2011

Appointment of Shin Takayama as a director

View PDF (3 pages)

15/05/2011

Appointment of Katsuhide Omuro as a director

View PDF (3 pages)

04/10/2010

Full accounts made up to 2010-02-28

View PDF (35 pages)

11/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

26/04/2010

Appointment of Hirotaka Hino as a director

View PDF (3 pages)

26/04/2010

Termination of appointment of Kazuhiro Yasuda as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Kenya Tsuru as a director

View PDF (2 pages)

07/02/2010

Secretary's details changed for Jun Matsuda on 2010-01-15

View PDF (3 pages)

23/09/2009

Full accounts made up to 2009-02-28

View PDF (41 pages)

09/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

03/06/2009

Director appointed kazuhiro yasuda

View PDF (2 pages)

03/06/2009

Appointment Terminated Director kazuhiko endo

View PDF (1 pages)

23/04/2009

Director appointed akihiko watanabe

View PDF (3 pages)

23/04/2009

Appointment Terminated Director kazuro gunji

View PDF (1 pages)

13/04/2009

Secretary's Change of Particulars / jun matsuda / 03/04/2009 / HouseName/Number was: flat 11, now: 38; Street was: st james place, now: hoop lane; Area was: hardman road, now: ; Post Town was: kingston-upon-thames, now: london; Region was: surrey, now: ; Post Code was: KT2 6ST, now: NW11 8BU

View PDF (1 pages)

29/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

16/07/2008

Full accounts made up to 2008-02-29

View PDF (42 pages)

15/07/2008

Appointment Terminated Secretary yasuhiko watanabe

View PDF (1 pages)

15/07/2008

Director appointed kenya tsuru

View PDF (2 pages)

15/07/2008

Secretary appointed jun matsuda

View PDF (2 pages)

02/06/2008

Director appointed yasuhiko watanabe

View PDF (2 pages)

02/06/2008

Appointment Terminated Director yosuke yuasa

View PDF (1 pages)

02/04/2008

Director appointed kazuhiko endo

View PDF (2 pages)

02/04/2008

Appointment Terminated Director kazuhiro yasuda

View PDF (1 pages)

02/04/2008

Appointment Terminated Director takemi kaneko

View PDF (1 pages)

02/04/2008

Appointment Terminated Director yo miyama

View PDF (1 pages)

17/03/2008

Director's Change of Particulars / yosuke yuasa / 31/12/2007 / Nationality was: japanese, now: british; HouseName/Number was: , now: flat 63; Street was: flat h, now: blair court; Area was: 15 west heath road hamstead, now: boundary road; Post Code was: NW3 7UU, now: NW8 6NT

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6UR

View PDF (1 pages)

18/09/2007

Full accounts made up to 2007-02-28

View PDF (33 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Return made up to 09/07/07; full list of members

View PDF (10 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-02-28

View PDF (35 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 09/07/06; full list of members

View PDF (10 pages)

27/07/2006

Accounts made up to 2006-02-28

View PDF (3 pages)

03/07/2006

Ad 28/06/06--------- us$ si 19000000@1=19000000 us$ ic 109150000/128150000

View PDF (2 pages)

03/07/2006

Ad 28/06/06--------- us$ si 1000000@1=1000000 us$ ic 108150000/109150000

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

09/03/2006

Ad 22/02/06--------- us$ si 1000000@1=1000000 us$ ic 107150000/108150000

View PDF (2 pages)

09/03/2006

Ad 22/02/06--------- us$ si 19000000@1=19000000 us$ ic 88150000/107150000

View PDF (2 pages)

09/03/2006

Nc inc already adjusted 22/02/06

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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29/07/2005

Return made up to 09/07/05; full list of members

View PDF (10 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Full accounts made up to 2005-02-28

View PDF (21 pages)

27/07/2004

Location of register of members

View PDF (1 pages)

27/07/2004

Return made up to 09/07/04; full list of members

View PDF (10 pages)

20/07/2004

Secretary's particulars changed

View PDF (1 pages)

13/07/2004

Listing of particulars

View PDF (162 pages)

11/07/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

26/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

16/07/2003

Return made up to 09/07/03; full list of members

View PDF (10 pages)

14/07/2003

Listing of particulars

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09/07/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Full accounts made up to 2003-02-28

View PDF (21 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

09/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2002

Ad 16/12/02--------- us$ si 250000@1=250000 us$ ic 87900000/88150000

View PDF (2 pages)

19/12/2002

Ad 16/12/02--------- us$ si 4750000@1=4750000 us$ ic 83150000/87900000

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

Listing of particulars

View PDF (138 pages)

11/07/2002

Return made up to 09/07/02; full list of members

View PDF (10 pages)

05/07/2002

Full accounts made up to 2002-02-28

View PDF (20 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

New director appointed

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13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

15/01/2002

Auditor's resignation

View PDF (2 pages)

03/12/2001

Ad 20/11/01--------- us$ si 250000@1=250000 us$ ic 78150000/78400000

View PDF (2 pages)

23/07/2001

Listing of particulars

View PDF (112 pages)

11/07/2001

Return made up to 09/07/01; full list of members

View PDF (10 pages)

09/07/2001

Full accounts made up to 2001-02-28

View PDF (17 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

27/01/2001

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Ad 18/08/00--------- us$ si 4200000@1=4200000 us$ ic 73950000/78150000

View PDF (2 pages)

20/08/2000

Listing of particulars

View PDF (73 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

12/07/2000

Full accounts made up to 2000-02-29

View PDF (30 pages)

04/02/2000

Ad 14/01/00--------- us$ si 30000000@1=30000000 us$ ic 43950000/73950000

View PDF (2 pages)

05/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Nc inc already adjusted 24/08/99

View PDF (1 pages)

31/08/1999

Resolutions

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31/08/1999

Resolutions

View PDF (1 pages)

22/08/1999

Ad 18/08/99--------- us$ si 2000000@1=2000000 us$ ic 41950000/43950000

View PDF (2 pages)

19/07/1999

Return made up to 09/07/99; full list of members

View PDF (8 pages)

19/07/1999

Location of register of members

View PDF (1 pages)

29/06/1999

Full group accounts made up to 1999-02-28

View PDF (17 pages)

19/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Listing of particulars

View PDF (1 pages)

02/11/1998

Full group accounts made up to 1998-02-28

View PDF (15 pages)

15/10/1998

Ad 01/10/98--------- us$ si 12000000@1=12000000 us$ ic 29950000/41950000

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Listing of particulars

View PDF (1 pages)

23/07/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

19/07/1998

Prospectus

View PDF (33 pages)

10/05/1998

New director appointed

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

11/10/1997

Ad 02/10/97--------- us$ si 8500000@1=8500000 us$ ic 21450000/29950000

View PDF (2 pages)

15/07/1997

Listing of particulars

View PDF (30 pages)

13/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

02/06/1997

Full group accounts made up to 1997-02-28

View PDF (14 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

24/09/1996

Ad 20/09/96--------- us$ si 2550000@1=2550000 us$ ic 18900000/21450000

View PDF (2 pages)

22/07/1996

Listing of particulars

View PDF (22 pages)

13/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

20/04/1996

Director resigned

View PDF (1 pages)

20/04/1996

New director appointed

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15/11/1995

Nc inc already adjusted 19/09/95

View PDF (1 pages)

14/11/1995

Listing of particulars

View PDF (71 pages)

01/10/1995

Ad 20/09/95--------- us$ si 2300000@1=2300000 us$ ic 16600000/18900000

View PDF (2 pages)

01/10/1995

Resolutions

View PDF (1 pages)

01/10/1995

Resolutions

View PDF (1 pages)

15/08/1995

Full group accounts made up to 1995-02-28

View PDF (18 pages)

13/07/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (125 pages)

06/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1994

Ad 20/09/94--------- us$ si 2000000@1=2000000 us$ ic 14600000/16600000

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01/09/1994

Full group accounts made up to 1994-02-28

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13/07/1994

Return made up to 09/07/94; full list of members

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09/06/1994

Director's particulars changed

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28/04/1994

Director resigned;new director appointed

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27/04/1994

Director resigned

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15/11/1993

Listing of particulars

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15/07/1993

Director's particulars changed

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15/07/1993

Secretary's particulars changed

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15/07/1993

Return made up to 09/07/93; full list of members

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20/06/1993

Listing of particulars

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05/06/1993

Full group accounts made up to 1993-02-28

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20/04/1993

Listing of particulars

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02/11/1992

Ad 09/10/92--------- us$ si 2500000@1=2500000 us$ ic 12100000/14600000

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12/10/1992

Director resigned;new director appointed

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20/07/1992

Return made up to 09/07/92; full list of members

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22/06/1992

Listing of particulars

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01/06/1992

Full group accounts made up to 1992-02-29

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30/04/1992

Director resigned

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30/04/1992

Director resigned;new director appointed

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01/03/1992

Ad 24/02/92--------- us$ si 2300000@1=2300000 us$ ic 9800000/12100000

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19/12/1991

Listing of particulars

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15/07/1991

Return made up to 09/07/91; full list of members

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27/06/1991

Full accounts made up to 1991-02-28

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11/06/1991

Director's particulars changed;director resigned

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03/06/1991

Registered office changed on 04/06/91 from: 141,moorgate, london, EC2M 6TX

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15/05/1991

Listing of particulars

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09/05/1991

Director's particulars changed

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26/04/1991

New director appointed

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25/03/1991

Listing of particulars

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24/01/1991

Listing of particulars

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08/10/1990

Director resigned;new director appointed

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26/09/1990

Listing of particulars

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20/09/1990

Ad 19/09/90--------- us$ si 2001950@1=2001950 us$ ic 7798050/9800000

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11/09/1990

Listing of particulars

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06/08/1990

Memorandum and Articles of Association

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06/08/1990

Ad 27/07/90--------- us$ si 7798050@1=7798050 us$ ic 0/7798050

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06/08/1990

Resolutions

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06/08/1990

Resolutions

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06/08/1990

Resolutions

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06/08/1990

Nc inc already adjusted 22/06/90 22/06/90

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26/07/1990

Certificate of reduction of issued capital

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26/07/1990

Reduction of iss capital and minute (oc)

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09/07/1990

Return made up to 09/07/90; full list of members

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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08/07/1990

Secretary resigned;new secretary appointed

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28/06/1990

Full group accounts made up to 1990-02-28

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19/03/1990

Listing of particulars

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11/03/1990

Listing of particulars

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04/02/1990

Listing of particulars

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04/02/1990

Listing of particulars

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21/01/1990

Accounting reference date shortened from 31/03 to 28/02

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01/01/1990

Listing of particulars

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15/10/1989

Wd 10/10/89 ad 22/09/89--------- £ si 1000000@1=1000000 £ ic 3350000/4350000

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08/08/1989

Return made up to 02/08/89; full list of members

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31/07/1989

Full group accounts made up to 1989-03-31

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20/07/1989

Listing of particulars

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10/05/1989

New director appointed

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09/04/1989

Particulars of contract relating to shares

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09/04/1989

Wd 22/03/89 ad 29/03/89--------- £ si 700000@1=700000

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22/03/1989

Prospectus

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04/03/1989

Listing of particulars

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20/11/1988

New director appointed

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20/09/1988

Return made up to 31/08/88; full list of members

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06/09/1988

Full group accounts made up to 1988-03-31

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26/05/1988

Director resigned;new director appointed

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15/05/1988

Particulars of contract relating to shares

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15/05/1988

Wd 08/04/88 ad 29/03/88--------- £ si 450000@1=450000

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15/05/1988

Resolutions

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15/05/1988

Resolutions

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15/05/1988

Resolutions

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15/05/1988

£ nc 2200000/10000000

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08/05/1988

Particulars of mortgage/charge

View PDF (5 pages)

05/10/1987

Return made up to 16/09/87; full list of members

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27/09/1987

Full group accounts made up to 1987-03-31

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24/08/1987

Director resigned;new director appointed

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18/08/1987

Registered office changed on 19/08/87 from: new london bridge house london bridge street london SE1 9SW

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12/05/1987

Director resigned;new director appointed

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01/10/1986

Full accounts made up to 1986-03-31

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01/10/1986

Return made up to 25/09/86; full list of members

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22/07/1985

Certificate of re-registration from Private to Public Limited Company

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12/03/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Full

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ogura, Yasuhiko	Director	01/05/1998 - 01/03/2003	-
Omuro, Katsuhide	Director	01/04/2011 - Present	1
Omuro, Katsuhide	Director	01/04/1999 - 01/10/1999	1
Ueda, Hiraku	Director	01/10/1994 - 01/10/1998	-
Yamamoto, Harutoshi	Director	01/03/2003 - 01/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MARUBENI INTERNATIONAL FINANCE PLC

MARUBENI INTERNATIONAL FINANCE PLC is an(a) Dissolved company incorporated on 12/03/1984 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARUBENI INTERNATIONAL FINANCE PLC?

MARUBENI INTERNATIONAL FINANCE PLC is currently Dissolved. It was registered on 12/03/1984 and dissolved on 07/09/2012.

Where is MARUBENI INTERNATIONAL FINANCE PLC located?

MARUBENI INTERNATIONAL FINANCE PLC is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does MARUBENI INTERNATIONAL FINANCE PLC do?

MARUBENI INTERNATIONAL FINANCE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MARUBENI INTERNATIONAL FINANCE PLC?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.