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Home > England & Wales Companies > ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
Company Information for

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
06648959
Private Limited Company
Active

Company Overview

About Anglo Japanese Investment Corporation B Ltd
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED was founded on 2008-07-16 and has its registered office in London. The organisation's status is listed as "Active". Anglo Japanese Investment Corporation B Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 06648959
Company ID Number 06648959
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 06:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2008-07-16
JAMES ANTHONY MACKAY
 Director 2012-01-11
TSUYOSHI TANIGUCHI
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCIS GRAY
 Director 2008-07-16 2012-01-11
BASHIR BERNARD SIMAN
 Director 2008-07-16 2012-01-11

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ARGENTA SECRETARIAT LIMITED LOAR LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
JAMES ANTHONY MACKAY CROWE CAPITAL LIMITED Director 2018-01-31 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.4 LIMITED Director 2017-10-31 CURRENT 2009-09-11 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.3 LIMITED Director 2017-10-31 CURRENT 2013-09-26 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.2 LIMITED Director 2017-10-04 CURRENT 2013-09-27 Active
JAMES ANTHONY MACKAY COVERYS CAPITAL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JAMES ANTHONY MACKAY VISIONRE UTG LIMITED Director 2017-07-21 CURRENT 2013-09-27 Active - Proposal to Strike off
JAMES ANTHONY MACKAY RSL NO.47 LIMITED Director 2017-03-28 CURRENT 2015-05-13 Active
JAMES ANTHONY MACKAY NIDGERY CAPITAL LIMITED Director 2016-11-01 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY GNP INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
JAMES ANTHONY MACKAY ACORN DYNAMICS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
JAMES ANTHONY MACKAY G L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2000-09-19 Active
JAMES ANTHONY MACKAY CORNVEST LIMITED Director 2016-04-07 CURRENT 2009-09-29 Active
JAMES ANTHONY MACKAY CCI SYNDICATES LIMITED Director 2016-04-07 CURRENT 2009-10-01 Active
JAMES ANTHONY MACKAY CLEGG (NAMECO) LIMITED Director 2016-04-07 CURRENT 2013-09-12 Active
JAMES ANTHONY MACKAY DENHILL LIMITED Director 2016-04-07 CURRENT 2014-06-26 Active
JAMES ANTHONY MACKAY KEYGATE LIMITED Director 2016-04-07 CURRENT 2014-07-03 Active
JAMES ANTHONY MACKAY KIMAKA LIMITED Director 2016-04-07 CURRENT 2014-08-07 Active
JAMES ANTHONY MACKAY KERASIA PARTNERSHIP LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ANCAMA LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY JEAN BOUERI AND SONS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY JACAL UTG LIMITED Director 2016-04-07 CURRENT 2014-09-25 Active
JAMES ANTHONY MACKAY NORFOLK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-05-19 Active
JAMES ANTHONY MACKAY WEST END CAPITAL LIMITED Director 2016-04-07 CURRENT 1999-05-21 Active
JAMES ANTHONY MACKAY SPRINGBOK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-09-29 Active
JAMES ANTHONY MACKAY RISKO LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY TARNPRAK LIMITED Director 2016-04-07 CURRENT 2010-08-06 Active
JAMES ANTHONY MACKAY ROBINSON ZIGGURAT VENTURES LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY RSL NO.48 LIMITED Director 2016-04-07 CURRENT 2014-06-23 Active
JAMES ANTHONY MACKAY SIMON FAMILY OFFICE INSURES LIMITED Director 2016-04-07 CURRENT 2014-07-01 Active
JAMES ANTHONY MACKAY PITKERRO LIMITED Director 2016-04-07 CURRENT 2014-06-30 Active
JAMES ANTHONY MACKAY TULLYNALLY LIMITED Director 2016-04-07 CURRENT 2014-08-01 Active
JAMES ANTHONY MACKAY ROYBEN LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY WYKEHAM LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY THE GWERTZMAN AXLER FAMILY LIMITED Director 2016-04-07 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY PATAGONIA VENTURES LIMITED Director 2016-04-07 CURRENT 2014-09-03 Active
JAMES ANTHONY MACKAY SKYE-WHITELOCK LIMITED Director 2016-04-07 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY OAKHILL RISK MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2014-09-10 Active
JAMES ANTHONY MACKAY OJALA CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-11 Active
JAMES ANTHONY MACKAY VALEMUS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY PALM ENERGY LIMITED Director 2016-04-07 CURRENT 2014-09-22 Active
JAMES ANTHONY MACKAY YLP LIMITED Director 2016-04-07 CURRENT 2014-09-23 Active
JAMES ANTHONY MACKAY J-W CORPORATE MEMBER LIMITED Director 2016-04-07 CURRENT 1997-08-21 Active
JAMES ANTHONY MACKAY CAMAR LIMITED Director 2016-04-07 CURRENT 1998-07-13 Active
JAMES ANTHONY MACKAY BERGESEN UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-14 Active
JAMES ANTHONY MACKAY BERGESEN TWO LIMITED Director 2016-04-07 CURRENT 1999-09-24 Active
JAMES ANTHONY MACKAY RSL NO.46 LIMITED Director 2016-04-07 CURRENT 2001-10-26 Active
JAMES ANTHONY MACKAY J-13 LIMITED Director 2016-04-07 CURRENT 2009-08-24 Active
JAMES ANTHONY MACKAY JAVIPHED LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY JADE UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2010-09-14 Active
JAMES ANTHONY MACKAY PANICAULT LIMITED Director 2016-04-07 CURRENT 2011-09-02 Active
JAMES ANTHONY MACKAY CHIPOLA LIMITED Director 2016-04-07 CURRENT 2013-08-19 Active
JAMES ANTHONY MACKAY CONNICSIN LIMITED Director 2016-04-07 CURRENT 2013-09-19 Active
JAMES ANTHONY MACKAY JOHNSLAW UK LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY PENN OVERSEAS UK LIMITED Director 2016-04-07 CURRENT 2014-06-25 Active
JAMES ANTHONY MACKAY BELLEW LIMITED Director 2016-04-07 CURRENT 2014-06-27 Active
JAMES ANTHONY MACKAY HAVERHILL LIMITED Director 2016-04-07 CURRENT 2014-09-03 Active
JAMES ANTHONY MACKAY BYZANTIUM CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-15 Active
JAMES ANTHONY MACKAY MOTTRAM UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-28 Active
JAMES ANTHONY MACKAY AARDVARK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-09-11 Active
JAMES ANTHONY MACKAY N & L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2007-09-17 Active
JAMES ANTHONY MACKAY PELORUS UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY FOREST BECKS LIMITED Director 2016-04-07 CURRENT 2010-09-22 Active
JAMES ANTHONY MACKAY CRAIGVIEW HOUSE LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ALAURO LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY DENJEFF LIMITED Director 2016-03-22 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY ATLANTIC BAY ENTERPRISES LIMITED Director 2016-03-22 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY A AND E CORPORATE MEMBER LIMITED Director 2016-03-22 CURRENT 2014-09-19 Active
JAMES ANTHONY MACKAY SEVENTY FIVE CAPITAL LIMITED Director 2016-03-22 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY YFP LIMITED Director 2016-03-22 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY MUNNIMORE LIMITED Director 2016-03-22 CURRENT 2014-09-24 Active
JAMES ANTHONY MACKAY NAMECO (NO.368) LIMITED Director 2016-03-22 CURRENT 1999-09-22 Active
JAMES ANTHONY MACKAY HAVE FUN LIMITED Director 2016-03-22 CURRENT 2014-07-02 Active
JAMES ANTHONY MACKAY HENDERSON UNDERWRITING LIMITED Director 2016-03-22 CURRENT 2004-09-06 Active
JAMES ANTHONY MACKAY GEOGIL LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY GOULD FAMILY COMPANY LIMITED Director 2016-03-07 CURRENT 2014-06-27 Active - Proposal to Strike off
JAMES ANTHONY MACKAY GLAMOUR GIRL LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY GULLIVER RISK MANAGEMENT (UK) LIMITED Director 2016-03-07 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY KNOBLOCH UK LIMITED Director 2016-03-07 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES ANTHONY MACKAY SILVANI LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY MACDONALD BOSTON CO. LIMITED Director 2016-03-07 CURRENT 2014-07-09 Active
JAMES ANTHONY MACKAY PIEDMONT ADVISORS LIMITED Director 2016-03-07 CURRENT 2014-08-14 Active
JAMES ANTHONY MACKAY BERGESEN GROUP LIMITED Director 2016-03-07 CURRENT 2011-03-15 Active
JAMES ANTHONY MACKAY STAGE HARBOR LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA LLP SERVICES LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA CONTINUITY LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
JAMES ANTHONY MACKAY ARGENTA NO.15 LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES ANTHONY MACKAY LAF CAPITAL LIMITED Director 2014-09-18 CURRENT 2007-06-25 Active
JAMES ANTHONY MACKAY APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES ANTHONY MACKAY APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 14 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.1 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 13 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY DYNASTIC UNDERWRITING LIMITED Director 2012-02-03 CURRENT 1998-09-01 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Director 2012-01-11 CURRENT 2008-07-09 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT COMPANY LIMITED Director 2012-01-11 CURRENT 2007-08-09 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.10 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.11 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY LUDWIG FUCHS LONDON LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
JAMES ANTHONY MACKAY REAL ALTERNATIVES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
JAMES ANTHONY MACKAY VIS UK CORPORATE MEMBER LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.9 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.7 LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.2 LIMITED Director 2007-06-11 CURRENT 1994-10-06 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.3 LIMITED Director 2007-06-11 CURRENT 2005-12-22 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 4 LIMITED Director 2007-06-11 CURRENT 2006-09-14 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 1 LIMITED Director 2007-06-11 CURRENT 2004-12-08 Active
JAMES ANTHONY MACKAY ARGENTA PRIVATE CAPITAL LIMITED Director 2005-02-02 CURRENT 1962-11-21 Active
JAMES ANTHONY MACKAY NORGEX LIMITED Director 2002-05-20 CURRENT 1990-08-01 Active
TSUYOSHI TANIGUCHI ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Director 2012-01-11 CURRENT 2008-07-09 Active
TSUYOSHI TANIGUCHI DYNASTIC UNDERWRITING LIMITED Director 2012-01-11 CURRENT 1998-09-01 Active
TSUYOSHI TANIGUCHI ANGLO JAPANESE INVESTMENT COMPANY LIMITED Director 2012-01-11 CURRENT 2007-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-24DS01Application to strike the company off the register
2018-10-24PSC04Change of details for Mr. Marcus Gary Warner as a person with significant control on 2018-04-13
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS GARY WARNER
2018-07-05PSC09Withdrawal of a person with significant control statement on 2018-07-05
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01SH02Statement of capital on 2018-04-13 GBP1.00
2018-04-25CH01Director's details changed for Mr James Anthony Mackay on 2018-04-21
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-02-27CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 36
2016-09-30SH02Statement of capital on 2016-09-16 GBP36.00
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 130 Fenchurch Street Fountain House London EC3M 5DJ
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 51
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 51
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19CH01Director's details changed for Mr James Anthony Mackay on 2015-05-01
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 51
2014-07-17AR0116/07/14 ANNUAL RETURN FULL LIST
2013-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-17SH20Statement by directors
2013-12-17SH19Statement of capital on 2013-12-17 GBP 51.00
2013-12-17CAP-SSSOLVENCY STATEMENT DATED 05/12/13
2013-07-16AR0116/07/13 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17RP04SECOND FILING WITH MUD 16/07/12 FOR FORM AR01
2013-06-17ANNOTATIONClarification
2012-08-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0116/07/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AP01DIRECTOR APPOINTED TSUYOSHI TANIGUCHI
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BASHIR SIMAN
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
2012-04-16AP01DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY
2011-07-18AR0116/07/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-10-26RES02REREG PLC TO PRI; RES02 PASS DATE:23/10/2010
2010-10-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-10-26RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-07-16AR0116/07/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-10AA01CURRSHO FROM 31/12/2009 TO 31/12/2008
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-27RES04NC INC ALREADY ADJUSTED 18/08/2008
2008-11-27123GBP NC 50010/50400 18/08/08
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-2788(2)AD 18/08/08 GBP SI 5000@0.01=50 GBP IC 50000/50050
2008-08-01225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) 2010-11-11 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
CHARGE OF DEPOSIT 2009-12-04 Outstanding COUTTS & COMPANY
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2009-04-04 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
CHARGE OF DEPOSIT 2008-11-27 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
Trademarks
We have not found any records of ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL