MARUBENI FINANCE EUROPE PLC
LONDON

Hellopages » City of London » City of London » EC2V 7AB

Company number 07983210
Status Active
Incorporation Date 9 March 2012
Company Type Public Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Yoshihiro Matsumura as a director on 13 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MARUBENI FINANCE EUROPE PLC are www.marubenifinanceeurope.co.uk, and www.marubeni-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Finance Europe Plc is a Public Limited Company. The company registration number is 07983210. Marubeni Finance Europe Plc has been working since 09 March 2012. The present status of the company is Active. The registered address of Marubeni Finance Europe Plc is 95 Gresham Street London Ec2v 7ab. . HAMMILL, Michael is a Secretary of the company. SUGANO, Tetsuo is a Director of the company. TANAKA, Takanori is a Director of the company. YAMASAKI, Daisuke is a Director of the company. YANAMOTO, Hirofumi is a Director of the company. Secretary MATSUDA, Jun has been resigned. Secretary YAMASAKI, Kentaro has been resigned. Director HANADA, Hironori has been resigned. Director MATSUMURA, Yoshihiro has been resigned. Director TANAKA, Hiroyuki has been resigned. Director TANAKA, Kazufumi has been resigned. Director TANAKA, Takanori has been resigned. Director TOMITA, Koji has been resigned. Director YUASA, Yosuke has been resigned. Director ZAIKI, Takashi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMMILL, Michael
Appointed Date: 01 April 2015
Director
SUGANO, Tetsuo
Appointed Date: 01 April 2015
50 years old
Director
TANAKA, Takanori
Appointed Date: 01 April 2016
62 years old
Director
YAMASAKI, Daisuke
Appointed Date: 01 August 2015
51 years old
Director
YANAMOTO, Hirofumi
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 09 March 2012
Secretary
YAMASAKI, Kentaro
Resigned: 01 April 2015
Appointed Date: 01 April 2013
Director
HANADA, Hironori
Resigned: 01 April 2016
Appointed Date: 01 April 2014
62 years old
Director
MATSUMURA, Yoshihiro
Resigned: 13 July 2016
Appointed Date: 24 June 2016
52 years old
Director
TANAKA, Hiroyuki
Resigned: 01 October 2012
Appointed Date: 09 March 2012
57 years old
Director
TANAKA, Kazufumi
Resigned: 01 August 2015
Appointed Date: 01 May 2015
55 years old
Director
TANAKA, Takanori
Resigned: 01 April 2013
Appointed Date: 09 March 2012
62 years old
Director
TOMITA, Koji
Resigned: 01 April 2014
Appointed Date: 01 April 2013
59 years old
Director
YUASA, Yosuke
Resigned: 01 April 2014
Appointed Date: 09 March 2012
64 years old
Director
ZAIKI, Takashi
Resigned: 01 April 2015
Appointed Date: 01 October 2012
53 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI FINANCE EUROPE PLC Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Jul 2016
Termination of appointment of Yoshihiro Matsumura as a director on 13 July 2016
13 Jul 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Interim accounts made up to 31 August 2015
24 Jun 2016
Appointment of Mr Yoshihiro Matsumura as a director on 24 June 2016
...
... and 30 more events
25 Apr 2012
Statement of capital following an allotment of shares on 13 April 2012
  • GBP 50,000
  • USD 99,920,450
05 Apr 2012
Director's details changed for Yosuke Yuasa on 28 March 2012
09 Mar 2012
Commence business and borrow
09 Mar 2012
Incorporation
09 Mar 2012
Trading certificate for a public company

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