MITSUBISHI CORPORATION FINANCE PLC
LONDON


Company number 01865061
Status Active
Incorporation Date 20 November 1984
Company Type Public Limited Company
Address 8F MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT; Full accounts made up to 31 March 2016. The most likely internet sites of MITSUBISHI CORPORATION FINANCE PLC are www.mitsubishicorporationfinance.co.uk, and www.mitsubishi-corporation-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Mitsubishi Corporation Finance Plc is a Public Limited Company. The company registration number is 01865061. Mitsubishi Corporation Finance Plc has been working since 20 November 1984. The present status of the company is Active. The registered address of Mitsubishi Corporation Finance Plc is 8f Mid City Place 71 High Holborn London Wc1v 6ba. . USHER, Guy is a Secretary of the company. HAYASHI, Haruki is a Director of the company. KAWAKAMI, Kazuyoshi is a Director of the company. KIMPARA, Shunichiro is a Director of the company. Secretary FIFE, Jonathan Keith has been resigned. Director AKITA, Osamu has been resigned. Director ARAI, Teruhisa has been resigned. Director ARAI, Teruhisa has been resigned. Director IINO, Toshiharu has been resigned. Director KADOTA, Takeshi has been resigned. Director KADOTA, Takeshi has been resigned. Director KADOTA, Takeshi has been resigned. Director KAKU, Tsuneaki has been resigned. Director KIJIMA, Tsunao has been resigned. Director KIMURA, Koichiro has been resigned. Director KIZAKI, Hiroshi has been resigned. Director KOJIMA, Yorihiko has been resigned. Director KOMIYA, Yuji has been resigned. Director MASUDA, Tetsuro has been resigned. Director MIYAJI, Masaki has been resigned. Director MIZUNO, Ichiro has been resigned. Director NAKAHARA, Hideto has been resigned. Director NEMICHI, Hiroshi has been resigned. Director NISHI, Tetsuro has been resigned. Director OHTA, Shinichiro has been resigned. Director OKAWARA, Makoto has been resigned. Director SHIMOYAMA, Yoichi has been resigned. Director TAKASHIMA, Masayuki has been resigned. Director TAKEHISA, Hiroshi has been resigned. Director TAKEUCHI, Hideshi has been resigned. Director TANABE, Eiichi has been resigned. Director TERADA, Tetsuro has been resigned. Director USUKI, Takashi has been resigned. Director YAMAGISHI, Yoshihisa has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
USHER, Guy
Appointed Date: 29 March 2010
Director
HAYASHI, Haruki
Appointed Date: 15 April 2013
69 years old
Director
KAWAKAMI, Kazuyoshi
Appointed Date: 19 July 2013
56 years old
Director
KIMPARA, Shunichiro
Appointed Date: 31 March 2014
66 years old

Resigned Directors

Secretary
FIFE, Jonathan Keith
Resigned: 29 March 2010
Director
AKITA, Osamu
Resigned: 01 April 1999
Appointed Date: 19 June 1995
87 years old
Director
ARAI, Teruhisa
Resigned: 21 October 2003
Appointed Date: 08 September 2000
79 years old
Director
ARAI, Teruhisa
Resigned: 01 April 1999
Appointed Date: 02 June 1997
79 years old
Director
IINO, Toshiharu
Resigned: 19 June 1995
Appointed Date: 10 May 1993
92 years old
Director
KADOTA, Takeshi
Resigned: 01 July 2006
Appointed Date: 03 September 2001
78 years old
Director
KADOTA, Takeshi
Resigned: 19 March 1999
Appointed Date: 29 July 1997
78 years old
Director
KADOTA, Takeshi
Resigned: 01 November 1993
78 years old
Director
KAKU, Tsuneaki
Resigned: 19 June 1995
94 years old
Director
KIJIMA, Tsunao
Resigned: 16 April 2009
Appointed Date: 01 May 2006
77 years old
Director
KIMURA, Koichiro
Resigned: 26 May 1995
Appointed Date: 01 November 1993
82 years old
Director
KIZAKI, Hiroshi
Resigned: 30 September 2003
Appointed Date: 20 June 2001
66 years old
Director
KOJIMA, Yorihiko
Resigned: 08 September 2000
Appointed Date: 01 April 1999
84 years old
Director
KOMIYA, Yuji
Resigned: 14 May 2001
Appointed Date: 01 April 1999
77 years old
Director
MASUDA, Tetsuro
Resigned: 27 May 1998
Appointed Date: 19 June 1995
87 years old
Director
MIYAJI, Masaki
Resigned: 01 April 2004
Appointed Date: 17 June 2002
82 years old
Director
MIZUNO, Ichiro
Resigned: 02 June 1997
Appointed Date: 26 May 1995
81 years old
Director
NAKAHARA, Hideto
Resigned: 01 May 2006
Appointed Date: 01 April 2004
75 years old
Director
NEMICHI, Hiroshi
Resigned: 14 May 2001
Appointed Date: 27 May 1998
86 years old
Director
NISHI, Tetsuro
Resigned: 20 February 2001
Appointed Date: 01 April 1999
73 years old
Director
OHTA, Shinichiro
Resigned: 10 May 1993
96 years old
Director
OKAWARA, Makoto
Resigned: 01 April 2010
Appointed Date: 01 July 2006
62 years old
Director
SHIMOYAMA, Yoichi
Resigned: 31 March 2014
Appointed Date: 30 March 2011
67 years old
Director
TAKASHIMA, Masayuki
Resigned: 17 June 2002
Appointed Date: 03 September 2001
85 years old
Director
TAKEHISA, Hiroshi
Resigned: 18 July 2013
Appointed Date: 01 April 2010
59 years old
Director
TAKEUCHI, Hideshi
Resigned: 01 April 2007
Appointed Date: 01 July 2006
76 years old
Director
TANABE, Eiichi
Resigned: 30 March 2011
Appointed Date: 01 July 2007
72 years old
Director
TERADA, Tetsuro
Resigned: 15 April 2013
Appointed Date: 16 April 2009
74 years old
Director
USUKI, Takashi
Resigned: 24 January 2005
Appointed Date: 21 October 2003
74 years old
Director
YAMAGISHI, Yoshihisa
Resigned: 01 July 2006
Appointed Date: 30 September 2003
67 years old

Persons With Significant Control

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

MITSUBISHI CORPORATION FINANCE PLC Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jul 2016
Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT
08 Jul 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Register inspection address has been changed to C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • USD 90,000,000
...
... and 172 more events
08 Aug 1986
Registered office changed on 08/08/86 from: bow bells house, bread street, london, EC4M 9BQ
18 Jul 1986
Director resigned;new director appointed
25 Jun 1986
Full accounts made up to 31 March 1986
25 Jun 1986
Return made up to 03/06/86; full list of members
20 Nov 1984
Incorporation

MITSUBISHI CORPORATION FINANCE PLC Charges

10 October 1985
Collateral agreement
Delivered: 17 October 1985
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral as defined in section 1 of the collateral…

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