• UK
  • ANGLO JAPANESE INVESTMENT COMPANY LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

Company Information

Company registration number
06339180
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
TANIGUCHI, Tsuyoshi
WARNER, Marcus Gary
Company secretaries
ARGENTA SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-08-09
Dissolved on
2023-03-21
SIC/NACE
82990

Ownership

Beneficial Owners
-
Anglo Japanese Investment Corporation A Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2021-08-23
Last Date: 2020-08-09

ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Description

ANGLO JAPANESE INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06339180. Its current trading status is "closed". It was registered 2007-08-09. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 5Th .
More information

Get ANGLO JAPANESE INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • accounts-with-accounts-type-group (2019-10-01) - AA

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  • change-to-a-person-with-significant-control (2018-10-25) - PSC05

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  • accounts-with-accounts-type-group (2018-08-24) - AA

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • change-to-a-person-with-significant-control (2018-05-15) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-05-15) - PSC07

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-02-27) - CH04

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  • accounts-with-accounts-type-group (2017-09-21) - AA

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  • legacy (2016-11-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-11-09) - SH19

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  • legacy (2016-11-09) - CAP-SS

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  • resolution (2016-11-09) - RESOLUTIONS

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  • resolution (2016-11-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-11-03) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-group (2015-07-07) - AA

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  • change-person-director-company-with-change-date (2015-05-19) - CH01

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  • accounts-with-accounts-type-group (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-group (2013-07-05) - AA

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  • accounts-with-accounts-type-group (2012-07-03) - AA

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • accounts-with-accounts-type-group (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • legacy (2010-09-21) - MG01

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-group (2009-06-09) - AA

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  • legacy (2008-02-05) - 395

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  • legacy (2008-09-17) - 88(2)

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  • legacy (2008-09-18) - 363a

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  • resolution (2008-09-23) - RESOLUTIONS

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  • resolution (2008-12-28) - RESOLUTIONS

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  • legacy (2008-12-28) - 122

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  • legacy (2008-12-28) - 88(2)

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  • memorandum-articles (2008-12-28) - MEM/ARTS

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  • legacy (2008-12-28) - 123

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  • legacy (2007-09-11) - 225

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-09-11) - 88(2)R

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  • resolution (2007-09-11) - RESOLUTIONS

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  • legacy (2007-08-20) - 288b

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  • legacy (2007-08-20) - 288a

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  • incorporation-company (2007-08-09) - NEWINC

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