MF BL LTD
Active proposal to strike offCompany no. 11640507 · Private limited company · Incorporated 24 Oct 2018
Company no. 11640507 · Private limited company · Incorporated 24 Oct 2018
Original documents filed with Companies House · 57 filings
4 Nov 2022
Confirmation
Confirmation statement made on 23 Oct 2022 with updates
PDF · 5 pages
13 Jun 2022
Officers
Director's details changed for Mr Tatsu Imamura on 13 Jun 2022
PDF · 2 pages
5 Jan 2022
Capital
Statement of capital following an allotment of shares on 24 Dec 2021
PDF · 3 pages
27 Oct 2021
Confirmation
Confirmation statement made on 23 Oct 2021 with updates
PDF · 5 pages
26 May 2021
Officers
Director's details changed for Tatsu Imamura on 25 May 2021
PDF · 2 pages
24 Dec 2020
Capital
Statement of capital following an allotment of shares on 22 Dec 2020
PDF · 3 pages
23 Nov 2020
Confirmation
Confirmation statement made on 23 Oct 2020 with updates
PDF · 4 pages
23 Nov 2020
Officers
Director's details changed for Mr Tomoo Nakamura on 23 Nov 2020
PDF · 2 pages
Showing 26–50 of 57 filings. Documents open on Companies House in a new tab.
22 Apr 2021
Officers
Director's details changed for Mr Tomoo Nakamura on 19 Apr 2021
PDF · 2 pages
1 Apr 2021
Officers
Appointment of Tatsu Imamura as a director on 1 Apr 2021
PDF · 2 pages
1 Apr 2021
Officers
Termination of appointment of Hiroshi Hisada as a director on 1 Apr 2021
PDF · 1 page
23 Nov 2020
Address
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
PDF · 1 page
5 Sep 2020
Officers
Director's details changed for Mr Tomoo Nakamura on 4 Sep 2020
PDF · 2 pages
17 Jun 2020
Officers
Director's details changed for Mr Hiroshi Hisada on 15 Jun 2020
PDF · 2 pages
16 Jun 2020
Officers
Director's details changed for Mr Tomoo Nakamura on 15 Jun 2020
PDF · 2 pages
15 Jun 2020
Ownership
Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 Jun 2020
PDF · 2 pages
15 Jun 2020
Address
Registered office address changed from 7th Floor, Berger House 38 Berkeley Square London W1J 5AE United Kingdom to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 Jun 2020
PDF · 1 page
1 Jun 2020
Officers
Appointment of Tomoo Nakamura as a director on 1 Jun 2020
PDF · 2 pages
1 Jun 2020
Officers
Termination of appointment of Eiichiro Onozawa as a director on 1 Jun 2020
PDF · 1 page
12 Apr 2020
Officers
Director's details changed for Mr Eiichiro Onozawa on 31 Mar 2020
PDF · 2 pages
7 Jan 2020
Capital
Statement of capital following an allotment of shares on 19 Dec 2019
PDF · 3 pages