ITOCHU TREASURY CENTRE EUROPE PLC
Active - Accounts Filed
General Information
NAME
ITOCHU TREASURY CENTRE EUROPE PLC
COMPANY NUMBER
06699600
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EW
20 Primrose Street
London
EC2A 2EW
76 Shoe Lane
London
EC4A 3PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/04/2024 | Daisaku Itami (931499680) has left the board |
Credit Risk Overview
Want to learn more about ITOCHU TREASURY CENTRE EUROPE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITOCHU TREASURY CENTRE EUROPE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITOCHU TREASURY CENTRE EUROPE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/04/2024 | Daisaku Itami (931499680) has left the board |
| 11/04/2024 | Kazuaki Yamaguchi (930755639) has left the board |
| 11/04/2024 | Manabu Nishimura (928285182) has left the board |
| 11/04/2024 | New Company Secretary Toshiaki Takeuchi (932157459) Appointed |
| 11/04/2024 | New Board Member Kenichiro Soma (932157435) Appointed |
| 11/04/2024 | New Board Member Toshiaki Takeuchi (932159704) Appointed |
| 25/10/2023 | New Company Secretary Daisaku Itami (931499680) Appointed |
| 25/10/2023 | Kinya Tonomura (927268243) has left the board |
| 25/10/2023 | Kinya Tonomura (927268741) has left the board |
| 25/10/2023 | New Board Member Daisaku Itami (931499666) Appointed |
| 12/10/2023 | Naoki Hattori (921882647) has left the board |
| 12/10/2023 | New Board Member Kazumi Tsujitani (931454285) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 06/04/2023 | Satoshi Watanabe (928286110) has left the board |
| 06/04/2023 | New Board Member Kazuaki Yamaguchi (930755639) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Satoshi Watanabe (928286110) Appointed |
| 07/05/2021 | New Board Member Manabu Nishimura (928285182) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 05/08/2020 | Naoki Hattori (925825687) has left the board |
| 05/08/2020 | New Company Secretary Kinya Tonomura (927268243) Appointed |
| 05/08/2020 | New Board Member Kinya Tonomura (927268741) Appointed |
| 04/06/2020 | New Board Member Naohito Yamamoto (927028085) Appointed |
| 03/06/2020 | Shinichiro Ida (925825571) has left the board |
| 25/12/2019 | Yoshiyuki Ochiai (924598179) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Kenichi Kijima (925825461) Appointed |
| 10/05/2019 | New Board Member Shinichiro Ida (925825571) Appointed |
| 10/05/2019 | New Company Secretary Naoki Hattori (925825687) Appointed |
| 02/05/2019 | Yasuhiro Imazawa (920775693) has left the board |
| 02/05/2019 | Yasuhiro Imazawa (915048177) has left the board |
| 03/04/2019 | Koichi Nitta (924695437) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Koichi Nitta (924695437) Appointed |
| 04/06/2018 | Masahide Itou (920667819) has left the board |
| 04/05/2018 | New Board Member Yoshiyuki Ochiai (924598179) Appointed |
| 02/05/2018 | Kenichiro Soma (923050960) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 04/05/2017 | Keita Amano (918751674) has left the board |
| 04/05/2017 | New Board Member Kenichiro Soma (923050960) Appointed |
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