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MITSUI BUSSAN COMMODITIES LTD - 1st Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom
Company Information
- Company registration number
- 04395895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Warwick Court
- 5 Paternoster Square
- London
- EC4M 7DX
- United Kingdom 1st Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom UK
Management
- Managing Directors
- ABBOTT, Martin
- AITKEN, Stuart Alexander
- ALLAN, Peter Douglas
- HATANAKA, Toshifumi
- KONDO, Shu
- OKADA, Takeshi
- Company secretaries
- IWAMOTO, Kengo
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mitsui & Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- KBKKYLHYO9UROVENIL92
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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MITSUI BUSSAN COMMODITIES LTD Company Description
- MITSUI BUSSAN COMMODITIES LTD is a ltd registered in United Kingdom with the Company reg no 04395895. Its current trading status is "live". It was registered 2002-03-15. It was previously called MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66120". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at 1St Floor Warwick Court .
Get MITSUI BUSSAN COMMODITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui Bussan Commodities Ltd - 1st Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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change-person-director-company-with-change-date (2024-01-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-01) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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change-person-director-company-with-change-date (2023-03-30) - CH01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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accounts-with-accounts-type-group (2023-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-14) - AA
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move-registers-to-sail-company-with-new-address (2022-05-18) - AD03
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move-registers-to-registered-office-company-with-new-address (2022-05-18) - AD04
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change-sail-address-company-with-old-address-new-address (2022-05-17) - AD02
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confirmation-statement-with-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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accounts-with-accounts-type-group (2021-12-02) - AA
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accounts-with-accounts-type-group (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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capital-allotment-shares (2021-12-23) - SH01
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change-person-director-company-with-change-date (2021-06-16) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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accounts-with-accounts-type-group (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-group (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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change-person-director-company-with-change-date (2016-10-06) - CH01
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change-person-director-company-with-change-date (2016-10-07) - CH01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-group (2016-11-10) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-04-09) - AD02
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certificate-change-of-name-company (2015-04-02) - CERTNM
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change-of-name-notice (2015-04-02) - CONNOT
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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move-registers-to-sail-company-with-new-address (2015-04-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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capital-allotment-shares (2015-04-16) - SH01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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memorandum-articles (2015-06-01) - MA
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-group (2015-10-20) - AA
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accounts-with-accounts-type-group (2015-01-21) - AA
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resolution (2015-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-group (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-10-30) - AP01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
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termination-secretary-company-with-name (2013-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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accounts-with-accounts-type-group (2012-12-11) - AA
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termination-secretary-company-with-name (2012-02-07) - TM02
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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termination-director-company-with-name (2011-06-20) - TM01
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termination-director-company-with-name (2011-11-09) - TM01
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accounts-with-accounts-type-group (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-06-21) - AP01
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change-person-director-company-with-change-date (2011-06-09) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-08-04) - TM01
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termination-director-company-with-name (2010-07-22) - TM01
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accounts-with-accounts-type-group (2010-12-02) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-group (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-01-10) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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change-of-name-notice (2010-04-01) - CONNOT
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certificate-change-of-name-company (2010-04-01) - CERTNM
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resolution (2010-04-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288b
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accounts-with-accounts-type-group (2009-01-19) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-09-02) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-04-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 123
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legacy (2008-11-20) - 288a
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legacy (2008-11-12) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-04-28) - 88(2)
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memorandum-articles (2008-04-28) - MEM/ARTS
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-04-14) - 288b
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legacy (2008-04-11) - 363a
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legacy (2008-04-11) - 288c
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legacy (2008-03-06) - 169
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accounts-with-accounts-type-full (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288c
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legacy (2007-04-04) - 288b
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-group (2007-02-06) - AA
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legacy (2007-02-05) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-06-13) - 288a
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legacy (2007-03-29) - 288a
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legacy (2007-06-15) - 363s
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legacy (2007-06-18) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-07-19) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-26) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-04-19) - 363s
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legacy (2006-04-20) - 288a
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legacy (2006-05-05) - 288a
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legacy (2006-05-05) - 288b
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legacy (2006-06-21) - 288a
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legacy (2006-05-30) - 288c
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legacy (2006-06-30) - 288a
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legacy (2006-09-14) - 288a
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legacy (2006-09-25) - 288b
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legacy (2006-09-29) - 288a
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288a
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legacy (2005-03-23) - 288a
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legacy (2005-04-22) - 363s
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legacy (2005-02-15) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-09-02) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-05) - AA
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legacy (2004-08-13) - 287
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legacy (2004-06-11) - 288b
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legacy (2004-04-28) - 363s
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legacy (2004-02-26) - 288c
keyboard_arrow_right 2003
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resolution (2003-05-07) - RESOLUTIONS
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legacy (2003-05-07) - 288c
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legacy (2003-04-18) - 288b
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legacy (2003-05-07) - 123
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legacy (2003-05-07) - 122
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legacy (2003-05-07) - 88(2)R
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legacy (2003-05-23) - 353
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legacy (2003-06-10) - 288c
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legacy (2003-06-10) - 363a
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memorandum-articles (2003-07-17) - MEM/ARTS
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accounts-with-accounts-type-full (2003-12-19) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-03-15) - NEWINC
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-04-08) - 288a
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legacy (2002-08-29) - 88(2)R
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legacy (2002-05-29) - 88(2)R
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legacy (2002-09-11) - 88(2)R