| Total Documents | 311 |
|---|
| Total Pages | 1,939 |
|---|
| 27 October 2020 | Confirmation statement made on 31 July 2020 with no updates |
|---|---|
| 1 April 2020 | Appointment of Andrew Martin Pollins as a director on 1 April 2020 |
| 1 April 2020 | Termination of appointment of Simon David Pinnell as a director on 31 March 2020 |
| 19 March 2020 | Full accounts made up to 31 December 2019 |
| 9 August 2019 | Confirmation statement made on 31 July 2019 with no updates |
| 19 March 2019 | Full accounts made up to 31 December 2018 |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates |
| 3 April 2018 | Full accounts made up to 31 December 2017 |
| 31 August 2017 | Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017 |
| 31 August 2017 | Termination of appointment of Shigeaki Ihara as a director on 31 August 2017 |
| 31 August 2017 | Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017 |
| 31 August 2017 | Termination of appointment of Shigeaki Ihara as a director on 31 August 2017 |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates |
| 14 March 2017 | Full accounts made up to 31 December 2016 |
| 14 March 2017 | Full accounts made up to 31 December 2016 |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates |
| 3 March 2016 | Full accounts made up to 31 December 2015 |
| 3 March 2016 | Full accounts made up to 31 December 2015 |
| 26 January 2016 | Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 |
| 26 January 2016 | Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 |
| 26 January 2016 | Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 |
| 26 January 2016 | Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 |
| 12 August 2015 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 |
| 12 August 2015 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 8 July 2015 | Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 |
| 8 July 2015 | Termination of appointment of Isao Kajimura as a director on 1 July 2015 |
| 8 July 2015 | Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 |
| 8 July 2015 | Termination of appointment of Isao Kajimura as a director on 1 July 2015 |
| 8 July 2015 | Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 |
| 8 July 2015 | Termination of appointment of Isao Kajimura as a director on 1 July 2015 |
| 12 April 2015 | Full accounts made up to 31 December 2014 |
| 12 April 2015 | Full accounts made up to 31 December 2014 |
| 8 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 26 June 2014 | Termination of appointment of Roger Simpson as a secretary |
| 26 June 2014 | Termination of appointment of Roger Simpson as a secretary |
| 14 May 2014 | Director's details changed for Isao Kajimura on 27 August 2013 |
| 14 May 2014 | Director's details changed for Isao Kajimura on 27 August 2013 |
| 5 March 2014 | Accounts made up to 31 December 2013 |
| 5 March 2014 | Accounts made up to 31 December 2013 |
| 23 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 27 February 2013 | Accounts made up to 31 December 2012 |
| 27 February 2013 | Accounts made up to 31 December 2012 |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
| 28 February 2012 | Accounts made up to 31 December 2011 |
| 28 February 2012 | Accounts made up to 31 December 2011 |
| 15 February 2012 | Appointment of Andrew Wilson Garner as a director |
| 15 February 2012 | Appointment of Andrew Wilson Garner as a director |
| 6 February 2012 | Appointment of Hillary Sue Berger as a secretary |
| 6 February 2012 | Appointment of Hillary Sue Berger as a secretary |
| 1 February 2012 | Director's details changed for Mr Simon David Pinnell on 23 January 2012 |
| 1 February 2012 | Director's details changed for Mr Simon David Pinnell on 23 January 2012 |
| 31 January 2012 | Termination of appointment of Sarah Smith as a director |
| 31 January 2012 | Termination of appointment of Sarah Smith as a director |
| 19 September 2011 | Termination of appointment of Hiroyuki Koga as a director |
| 19 September 2011 | Appointment of Isao Kajimura as a director |
| 19 September 2011 | Appointment of Isao Kajimura as a director |
| 19 September 2011 | Termination of appointment of Hiroyuki Koga as a director |
| 6 September 2011 | Section 519 |
| 6 September 2011 | Section 519 |
| 31 August 2011 | Interim accounts made up to 30 June 2011 |
| 31 August 2011 | Interim accounts made up to 30 June 2011 |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
| 15 August 2011 | Auditor's resignation |
| 15 August 2011 | Auditor's resignation |
| 3 August 2011 | Appointment of Mr Hiroyuki Koga as a director |
| 3 August 2011 | Termination of appointment of Toru Takahashi as a director |
| 3 August 2011 | Termination of appointment of Toru Takahashi as a director |
| 3 August 2011 | Appointment of Mr Hiroyuki Koga as a director |
| 5 April 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 |
| 5 April 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 |
| 5 April 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 |
| 21 March 2011 | Appointment of Roger Derek Simpson as a secretary |
| 21 March 2011 | Termination of appointment of Andrew Ramsay as a secretary |
| 21 March 2011 | Termination of appointment of Andrew Ramsay as a secretary |
| 21 March 2011 | Appointment of Roger Derek Simpson as a secretary |
| 4 March 2011 | Accounts made up to 31 December 2010 |
| 4 March 2011 | Accounts made up to 31 December 2010 |
| 2 September 2010 | Interim accounts made up to 30 June 2010 |
| 2 September 2010 | Interim accounts made up to 30 June 2010 |
| 5 August 2010 | Director's details changed for Mr Toru Takahashi on 16 November 2009 |
| 5 August 2010 | Director's details changed for David George Alcock on 1 April 2010 |
| 5 August 2010 | Director's details changed for Sarah Louise Smith on 1 April 2010 |
| 5 August 2010 | Director's details changed for Sarah Louise Smith on 1 April 2010 |
| 5 August 2010 | Director's details changed for David George Alcock on 1 April 2010 |
| 5 August 2010 | Director's details changed for Sarah Louise Smith on 1 April 2010 |
| 5 August 2010 | Director's details changed for David George Alcock on 1 April 2010 |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
| 5 August 2010 | Director's details changed for Mr Toru Takahashi on 16 November 2009 |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
| 4 August 2010 | Secretary's details changed for Mr Andrew Stephen James Ramsay on 1 October 2009 |
| 4 August 2010 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 |
| 4 August 2010 | Secretary's details changed for Mr Andrew Stephen James Ramsay on 1 October 2009 |
| 4 August 2010 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 |
| 4 August 2010 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 |
| 4 August 2010 | Secretary's details changed for Mr Andrew Stephen James Ramsay on 1 October 2009 |
| 3 June 2010 | Termination of appointment of Stephen Riley as a director |
| 3 June 2010 | Termination of appointment of Stephen Riley as a director |
| 3 June 2010 | Appointment of Sarah Louise Smith as a director |
| 3 June 2010 | Appointment of Sarah Louise Smith as a director |
| 4 March 2010 | Accounts made up to 31 December 2009 |
| 4 March 2010 | Accounts made up to 31 December 2009 |
| 6 August 2009 | Return made up to 31/07/09; full list of members |
| 6 August 2009 | Return made up to 31/07/09; full list of members |
| 17 March 2009 | Accounts made up to 31 December 2008 |
| 17 March 2009 | Accounts made up to 31 December 2008 |
| 22 August 2008 | Return made up to 31/07/08; full list of members |
| 22 August 2008 | Return made up to 31/07/08; full list of members |
| 8 March 2008 | Accounts made up to 31 December 2007 |
| 8 March 2008 | Accounts made up to 31 December 2007 |
| 3 October 2007 | Director resigned |
| 3 October 2007 | Director resigned |
| 30 September 2007 | New director appointed |
| 30 September 2007 | New director appointed |
| 14 August 2007 | Return made up to 31/07/07; full list of members |
| 14 August 2007 | Return made up to 31/07/07; full list of members |
| 12 July 2007 | Director resigned |
| 12 July 2007 | New director appointed |
| 12 July 2007 | New director appointed |
| 12 July 2007 | Director resigned |
| 13 March 2007 | Accounts made up to 31 December 2006 |
| 13 March 2007 | Accounts made up to 31 December 2006 |
| 27 September 2006 | Return made up to 31/07/06; full list of members |
| 27 September 2006 | Return made up to 31/07/06; full list of members |
| 13 March 2006 | Accounts made up to 31 December 2005 |
| 13 March 2006 | Accounts made up to 31 December 2005 |
| 25 January 2006 | Secretary's particulars changed |
| 25 January 2006 | Secretary's particulars changed |
| 3 October 2005 | Location of register of members |
| 3 October 2005 | Location of register of members |
| 3 October 2005 | Return made up to 31/07/05; full list of members |
| 3 October 2005 | Return made up to 31/07/05; full list of members |
| 9 September 2005 | Auditor's resignation |
| 9 September 2005 | Auditor's resignation |
| 9 August 2005 | Director's particulars changed |
| 9 August 2005 | Director's particulars changed |
| 14 March 2005 | Secretary resigned |
| 14 March 2005 | Secretary resigned |
| 10 March 2005 | Accounts made up to 31 December 2004 |
| 10 March 2005 | Accounts made up to 31 December 2004 |
| 31 January 2005 | New secretary appointed |
| 31 January 2005 | New secretary appointed |
| 21 January 2005 | Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP |
| 21 January 2005 | Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP |
| 20 January 2005 | New director appointed |
| 20 January 2005 | New director appointed |
| 14 January 2005 | New director appointed |
| 14 January 2005 | New director appointed |
| 6 January 2005 | New director appointed |
| 6 January 2005 | Registered office changed on 06/01/05 from: lansdowne house berkeley square london W1J 6ER |
| 6 January 2005 | New director appointed |
| 6 January 2005 | New director appointed |
| 6 January 2005 | Director resigned |
| 6 January 2005 | Director resigned |
| 6 January 2005 | Director resigned |
| 6 January 2005 | Director resigned |
| 6 January 2005 | Registered office changed on 06/01/05 from: lansdowne house berkeley square london W1J 6ER |
| 6 January 2005 | New director appointed |
| 20 December 2004 | Director resigned |
| 20 December 2004 | Director resigned |
| 20 December 2004 | Director resigned |
| 20 December 2004 | Director resigned |
| 17 August 2004 | Return made up to 31/07/04; full list of members
|
| 17 August 2004 | Return made up to 31/07/04; full list of members
|
| 17 March 2004 | Accounts made up to 31 December 2003 |
| 17 March 2004 | Accounts made up to 31 December 2003 |
| 14 August 2003 | Return made up to 31/07/03; full list of members
|
| 14 August 2003 | Return made up to 31/07/03; full list of members
|
| 7 May 2003 | Auditor's resignation |
| 7 May 2003 | Auditor's resignation |
| 6 May 2003 | Accounts made up to 31 December 2002 |
| 6 May 2003 | Accounts made up to 31 December 2002 |
| 22 March 2003 | New director appointed |
| 22 March 2003 | New director appointed |
| 22 March 2003 | New director appointed |
| 22 March 2003 | New director appointed |
| 14 January 2003 | Director resigned |
| 14 January 2003 | Director resigned |
| 22 August 2002 | Director resigned |
| 22 August 2002 | Director resigned |
| 13 August 2002 | Return made up to 31/07/02; full list of members
|
| 13 August 2002 | Return made up to 31/07/02; full list of members
|
| 5 May 2002 | Accounts made up to 31 December 2001 |
| 5 May 2002 | Accounts made up to 31 December 2001 |
| 26 March 2002 | Director's particulars changed |
| 26 March 2002 | Director's particulars changed |
| 4 October 2001 | Director resigned |
| 4 October 2001 | Director resigned |
| 16 August 2001 | Return made up to 31/07/01; full list of members |
| 16 August 2001 | Return made up to 31/07/01; full list of members |
| 30 April 2001 | Accounts made up to 31 December 2000 |
| 30 April 2001 | Accounts made up to 31 December 2000 |
| 27 April 2001 | Secretary's particulars changed |
| 27 April 2001 | Secretary's particulars changed |
| 5 October 2000 | Director resigned |
| 5 October 2000 | Director resigned |
| 7 August 2000 | Return made up to 31/07/00; full list of members
|
| 7 August 2000 | Return made up to 31/07/00; full list of members
|
| 15 June 2000 | Director resigned |
| 15 June 2000 | Director resigned |
| 15 June 2000 | New director appointed |
| 15 June 2000 | New director appointed |
| 17 May 2000 | Accounts made up to 31 December 1999 |
| 17 May 2000 | Accounts made up to 31 December 1999 |
| 21 February 2000 | New director appointed |
| 21 February 2000 | New director appointed |
| 21 February 2000 | Director resigned |
| 21 February 2000 | Director resigned |
| 11 January 2000 | Director's particulars changed |
| 11 January 2000 | Director's particulars changed |
| 8 September 1999 | Director's particulars changed |
| 8 September 1999 | Director's particulars changed |
| 8 September 1999 | Director's particulars changed |
| 8 September 1999 | Director's particulars changed |
| 1 September 1999 | Return made up to 31/07/99; full list of members
|
| 1 September 1999 | Return made up to 31/07/99; full list of members
|
| 10 May 1999 | Accounts made up to 31 December 1998 |
| 10 May 1999 | Accounts made up to 31 December 1998 |
| 26 February 1999 | Director's particulars changed |
| 26 February 1999 | Director's particulars changed |
| 6 January 1999 | New director appointed |
| 6 January 1999 | New director appointed |
| 1 September 1998 | Location of register of directors' interests |
| 1 September 1998 | Location of register of directors' interests |
| 1 September 1998 | New secretary appointed |
| 1 September 1998 | New director appointed |
| 1 September 1998 | Location of register of members |
| 1 September 1998 | Return made up to 31/07/98; no change of members
|
| 1 September 1998 | Location of register of members |
| 1 September 1998 | Return made up to 31/07/98; no change of members
|
| 1 September 1998 | Secretary resigned |
| 1 September 1998 | Secretary resigned |
| 1 September 1998 | New director appointed |
| 1 September 1998 | New secretary appointed |
| 27 August 1998 | Director resigned |
| 27 August 1998 | Director resigned |
| 5 August 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
| 5 August 1998 | Accounts made up to 31 December 1997 |
| 5 August 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
| 5 August 1998 | Accounts made up to 31 December 1997 |
| 3 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
| 3 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
| 20 January 1998 | New director appointed |
| 20 January 1998 | New director appointed |
| 20 November 1997 | Return made up to 31/07/97; full list of members |
| 20 November 1997 | Return made up to 31/07/97; full list of members |
| 30 October 1997 | Director's particulars changed |
| 30 October 1997 | Director's particulars changed |
| 20 October 1997 | New director appointed |
| 20 October 1997 | New director appointed |
| 20 October 1997 | New director appointed |
| 20 October 1997 | New director appointed |
| 12 August 1997 | Accounts made up to 31 March 1997 |
| 12 August 1997 | Accounts made up to 31 March 1997 |
| 8 October 1996 | Director resigned |
| 8 October 1996 | New director appointed |
| 8 October 1996 | Director resigned |
| 8 October 1996 | New director appointed |
| 2 September 1996 | Return made up to 31/07/96; full list of members |
| 2 September 1996 | Return made up to 31/07/96; full list of members |
| 22 August 1996 | New secretary appointed |
| 22 August 1996 | New secretary appointed |
| 19 August 1996 | Accounts made up to 31 March 1996 |
| 19 August 1996 | Accounts made up to 31 March 1996 |
| 14 August 1996 | New secretary appointed |
| 14 August 1996 | New secretary appointed |
| 24 April 1996 | Accounting reference date notified as 31/03 |
| 24 April 1996 | Accounting reference date notified as 31/03 |
| 27 March 1996 | Secretary resigned |
| 27 March 1996 | Secretary resigned |
| 26 January 1996 | Listing of particulars |
| 26 January 1996 | Listing of particulars |
| 18 January 1996 | Application to commence business |
| 18 January 1996 | Application to commence business |
| 18 January 1996 | Certificate of authorisation to commence business and borrow |
| 18 January 1996 | Certificate of authorisation to commence business and borrow |
| 5 January 1996 | Particulars of mortgage/charge |
| 5 January 1996 | Particulars of mortgage/charge |
| 20 December 1995 | Ad 15/12/95--------- £ si 49998@1=49998 £ ic 2/50000 |
| 20 December 1995 | Ad 15/12/95--------- £ si 49998@1=49998 £ ic 2/50000 |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | New director appointed |
| 15 December 1995 | Director resigned |
| 15 December 1995 | Director resigned |
| 15 December 1995 | Director resigned |
| 15 December 1995 | Registered office changed on 15/12/95 from: 200 aldergate street london EC1A 4JJ |
| 15 December 1995 | Registered office changed on 15/12/95 from: 200 aldergate street london EC1A 4JJ |
| 15 December 1995 | Director resigned |
| 14 December 1995 | Company name changed mission funding PLC\certificate issued on 14/12/95 |
| 14 December 1995 | Company name changed mission funding PLC\certificate issued on 14/12/95 |
| 11 December 1995 | Company name changed mossdrive PLC\certificate issued on 11/12/95 |
| 11 December 1995 | Company name changed mossdrive PLC\certificate issued on 11/12/95 |
| 31 July 1995 | Incorporation |
| 31 July 1995 | Incorporation |
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