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MITSUI BUSSAN COMMODITIES LTD - 1st Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04395895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- ABBOTT, Martin
- AITKEN, Stuart Alexander
- ALLAN, Peter Douglas
- HATANAKA, Toshifumi
- KONDO, Shu
- OKADA, Takeshi
- Prokuristen
- IWAMOTO, Kengo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2002
- Alter der Firma 2002-03-15 22 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Mitsui & Co., Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- KBKKYLHYO9UROVENIL92
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-03-15
- Jahresmeldung
- Fälligkeit: 2025-03-29
- Letzte Einreichung: 2024-03-15
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MITSUI BUSSAN COMMODITIES LTD Firmenbeschreibung
- MITSUI BUSSAN COMMODITIES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04395895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2002 registriert. MITSUI BUSSAN COMMODITIES LTD hat Ihre Tätigkeit zuvor unter dem Namen MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2012.Die Firma kann schriftlich über 1St Floor Warwick Court erreicht werden.
Jetzt sichern MITSUI BUSSAN COMMODITIES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitsui Bussan Commodities Ltd - 1st Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX, Grossbritannien
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MITSUI BUSSAN COMMODITIES LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
change-sail-address-company-with-old-address-new-address (2022-05-17) - AD02
-
confirmation-statement-with-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
-
termination-director-company-with-name-termination-date (2021-04-23) - TM01
-
appoint-person-director-company-with-name-date (2021-04-27) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
-
appoint-person-director-company-with-name-date (2021-12-22) - AP01
-
accounts-with-accounts-type-group (2021-12-02) - AA
-
accounts-with-accounts-type-group (2021-01-07) - AA
-
termination-director-company-with-name-termination-date (2021-12-22) - TM01
-
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
-
accounts-with-accounts-type-group (2020-01-07) - AA
-
confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
-
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
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
-
confirmation-statement-with-no-updates (2018-03-19) - CS01
-
change-person-director-company-with-change-date (2018-07-19) - CH01
-
change-person-director-company-with-change-date (2018-08-15) - CH01
-
accounts-with-accounts-type-group (2018-08-01) - AA
-
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
-
accounts-with-accounts-type-group (2017-10-10) - AA
-
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
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
-
change-person-director-company-with-change-date (2016-04-12) - CH01
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
change-person-director-company-with-change-date (2016-07-14) - CH01
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
change-person-director-company-with-change-date (2016-10-06) - CH01
-
change-person-director-company-with-change-date (2016-10-07) - CH01
-
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
-
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
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
move-registers-to-sail-company-with-new-address (2015-04-09) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
capital-allotment-shares (2015-04-16) - SH01
-
appoint-person-director-company-with-name-date (2015-03-06) - AP01
-
memorandum-articles (2015-06-01) - MA
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
-
accounts-with-accounts-type-group (2015-10-20) - AA
-
accounts-with-accounts-type-group (2015-01-21) - AA
-
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
-
accounts-with-accounts-type-group (2013-12-12) - AA
-
appoint-person-director-company-with-name (2013-10-30) - AP01
-
appoint-person-director-company-with-name (2013-10-29) - AP01
-
appoint-person-secretary-company-with-name (2013-05-21) - AP03
-
termination-secretary-company-with-name (2013-05-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
appoint-person-secretary-company-with-name (2012-02-08) - AP03
-
accounts-with-accounts-type-group (2012-12-11) - AA
-
termination-secretary-company-with-name (2012-02-07) - TM02
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
termination-director-company-with-name (2012-12-13) - TM01
-
termination-director-company-with-name (2012-12-03) - TM01
-
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
-
termination-director-company-with-name (2011-06-20) - TM01
-
termination-director-company-with-name (2011-11-09) - TM01
-
accounts-with-accounts-type-group (2011-07-07) - AA
-
appoint-person-director-company-with-name (2011-06-21) - AP01
-
change-person-director-company-with-change-date (2011-06-09) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
termination-director-company-with-name (2010-08-04) - TM01
-
termination-director-company-with-name (2010-07-22) - TM01
-
accounts-with-accounts-type-group (2010-12-02) - AA
-
appoint-person-director-company-with-name (2010-07-13) - AP01
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
accounts-with-accounts-type-group (2010-01-25) - AA
-
appoint-person-director-company-with-name (2010-01-10) - AP01
-
termination-director-company-with-name (2010-02-10) - TM01
-
change-of-name-notice (2010-04-01) - CONNOT
-
certificate-change-of-name-company (2010-04-01) - CERTNM
-
resolution (2010-04-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
termination-director-company-with-name (2010-05-13) - TM01
-
termination-director-company-with-name (2010-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-21) - 288b
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accounts-with-accounts-type-group (2009-01-19) - AA
-
legacy (2009-04-15) - 363a
-
legacy (2009-09-02) - 288a
-
legacy (2009-09-02) - 288b
-
legacy (2009-04-30) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 123
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legacy (2008-11-20) - 288a
-
legacy (2008-11-12) - 288b
-
legacy (2008-05-27) - 288a
-
legacy (2008-04-28) - 88(2)
-
memorandum-articles (2008-04-28) - MEM/ARTS
-
resolution (2008-04-21) - RESOLUTIONS
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-11) - 363a
-
legacy (2008-04-11) - 288c
-
legacy (2008-03-06) - 169
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accounts-with-accounts-type-full (2008-01-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 288c
-
legacy (2007-04-04) - 288b
-
legacy (2007-04-03) - 288a
-
accounts-with-accounts-type-group (2007-02-06) - AA
-
legacy (2007-02-05) - 288b
-
legacy (2007-03-15) - 288a
-
legacy (2007-06-13) - 288a
-
legacy (2007-03-29) - 288a
-
legacy (2007-06-15) - 363s
-
legacy (2007-06-18) - 288a
-
legacy (2007-07-11) - 288b
-
legacy (2007-07-19) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-26) - AA
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-19) - 363s
-
legacy (2006-04-20) - 288a
-
legacy (2006-05-05) - 288a
-
legacy (2006-05-05) - 288b
-
legacy (2006-06-21) - 288a
-
legacy (2006-05-30) - 288c
-
legacy (2006-06-30) - 288a
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-25) - 288b
-
legacy (2006-09-29) - 288a
-
legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-24) - 288a
-
legacy (2005-03-23) - 288a
-
legacy (2005-04-22) - 363s
-
legacy (2005-02-15) - 288b
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-02) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-05) - AA
-
legacy (2004-08-13) - 287
-
legacy (2004-06-11) - 288b
-
legacy (2004-04-28) - 363s
-
legacy (2004-02-26) - 288c
keyboard_arrow_right 2003
-
resolution (2003-05-07) - RESOLUTIONS
-
legacy (2003-05-07) - 288c
-
legacy (2003-04-18) - 288b
-
legacy (2003-05-07) - 123
-
legacy (2003-05-07) - 122
-
legacy (2003-05-07) - 88(2)R
-
legacy (2003-05-23) - 353
-
legacy (2003-06-10) - 288c
-
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
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-09-11) - 88(2)R