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BTMU (EUROPE) LIMITED

Learn more about BTMU (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN

BTMU (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00924205
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.06
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED CHRISTIAN SEBASTIEN JEAN MARIE ROZES
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR YOSHITAKE MANABE
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAMAI
Form type: TM01
Date: 2015.12.16
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DIRECTOR APPOINTED NOBUHIRO MATSUMOTO
Form type: AP01
Date: 2015.12.12
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 5000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR TAIJU HISAI
Form type: TM01
Date: 2014.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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DIRECTOR APPOINTED YOSHITAKE MANABE
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR YASUNORI SUGIYAMA
Form type: TM01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED HIROSHI TAMAI
Form type: AP01
Date: 2014.02.06
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED TAIJU HISAI
Form type: AP01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
Form type: TM01
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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DIRECTOR APPOINTED MR SHOJI NAKANO
Form type: AP01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR HIDEKAZU HORIKOSHI
Form type: TM01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEKAZU HORIKOSHI / 22/11/2010
Form type: CH01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR KATSUYA OHARA
Form type: TM01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED YASUNORI SUGIYAMA
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATSUYA OHARA
Form type: TM01
Date: 2011.11.14
£2.95
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DIRECTOR APPOINTED MR YASUNORI SUGIYAMA
Form type: AP01
Date: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.19
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, FINSBURY CIRCUS HOUSE, 12-15 FINSBURY CIRCUS, LONDON, EC2M 7BT
Form type: AD01
Date: 2010.11.22
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEKAZU HORIKOSHI / 24/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR APPOINTED HIDEKAZU HORIKOSHI
Form type: AP01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
Form type: TM01
Date: 2010.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA OHARA / 01/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 01/11/2009
Form type: CH01
Date: 2009.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GORDON / 04/10/2008
Form type: 288c
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 04/10/2008
Form type: 288c
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 15/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HISASHI MIYASHIRO
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED SHOJI NAKANO
Form type: 288a
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR MASAO HASEGAWA
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED KATSUYA OHARA
Form type: 288a
Date: 2008.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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COMPANY NAME CHANGED, BTM (EUROPE) LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04

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Company directors and board members:

ASHLEY GORDON (current)
Secretary, LAWYER, 1999.04.19
15 WEST HILL PARK , LONDON
N6 6ND
NOBUHIRO MATSUMOTO (current)
Director, NONE, 2015.10.20
STRAWINSKYLAAN 565 1077 XX , .
10704R, P.O.BOX 75682
THE NETHERLANDS
CHRISTIAN SEBASTIEN JEAN MARIE ROZES (current)
Director, BANKER, 2016.04.21
25 ROPEMAKER STREET , LONDON
EC2Y 9AN
MICHAEL JOHN OULTON PRITCHARD (resigned)
Secretary, 1992.10.05 - 1999.04.19
ROSE COTTAGE WICKHAM HEATH , NEWBURY
RG20 8PH, BERKSHIRE
NAOYUKI ABE (resigned)
Director, BANKER, 1999.07.23 - 2004.02.27
38 FRANCES ROAD , WINDSOR
SL4 3AH, BERKSHIRE
KAZURO ASANO (resigned)
Director, BANKING, 1993.05.18 - 1995.01.10
FLAT 14 33 BRYANSTON SQUARE , LONDON
W1H 7LR
GARY CAESAR (resigned)
Director, BANKING, 1992.10.05 - 1993.07.23
12 OAKLEY STREET , LONDON
SW3 5NT
KENJI ENYA (resigned)
Director, BANKER, 1996.04.01 - 1997.06.10
FLAT 5 24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
HIROAKI FUJISUE (resigned)
Director, BANKER, 2003.01.10 - 2003.05.12
CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3DW
MELVILLE ELLIS VERNON HAGGARD (resigned)
Director, BANKER, 1996.04.23 - 1998.09.21
18 MONTPELIER WALK , LONDON
SW7 1JL
MASAO HASEGAWA (resigned)
Director, BANKER, 2005.06.10 - 2008.05.30
TEILINGEN 47-49 , AMSTERDAM
FOREIGN, 1082 JR
THE NETHERLANDS
TAIJU HISAI (resigned)
Director, BANKER, 2012.07.20 - 2014.08.29
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
HIDEKAZU HORIKOSHI (resigned)
Director, BANKER, 2010.07.09 - 2012.05.15
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
YASUFUMI IMAKI (resigned)
Director, BANKER, 2001.06.08 - 2002.05.24
FLAT 28 45 MARLBOROUGH PLACE , LONDON
NW8 0PX
TERUTSUGU IMANISHI (resigned)
Director, BANKER, 1998.06.09 - 2000.05.24
PINES SOUTHFIELD PLACE , WEYBRIDGE
KT11 3DY, SURREY
AKIRA ISHIGAKI (resigned)
Director, BANKER, 1996.12.11 - 1998.06.09
1 ROWAN LODGE CHANTRY SQUARE , LONDON
W8 5UJ
AKIRA KAMIYA (resigned)
Director, BANKER, 2004.02.27 - 2005.06.10
TEILINGEN 47-49 , AMSTERDAM
FOREIGN, NOORD HOLLAND 1082 JR
THE NETHERLANDS
TADAKUNI KANEKO (resigned)
Director, BANKING, 1992.10.05 - 1996.12.11
36 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
MASATO KAWAMURA (resigned)
Director, BANKING, 1992.10.05 - 1996.04.01
48 MONTAGU SQUARE , LONDON
W1H 1TH
HARUO KIMURA (resigned)
Director, BANKER, 2000.06.14 - 2003.06.18
FLAT 5 24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
TAKANORI KITAGAWA (resigned)
Director, BANKER, 2001.06.08 - 2003.05.12
12 WATFORD ROAD , NORTHWOOD
HA6 3NR, MIDDLESEX
TADASHI KURACHI (resigned)
Director, BANKING, 1992.12.01 - 1996.04.01
FLAT 5 24 CARLTON HOUSE TERRACE , LONDON
SW1 5PT
ANTHONY DAVID LOEHNIS (resigned)
Director, CO DIR, 1994.03.18 - 1998.03.01
11 CRANLEIGH 139 LADBROKE ROAD , LONDON
W11 3PX
YOSHITAKE MANABE (resigned)
Director, BANKER, 2014.03.07 - 2016.04.21
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
UK
HISASHI MIYASHIRO (resigned)
Director, BANKER, 2005.06.10 - 2008.06.30
FLAT 35 THE VISAGE WINCHESTER ROAD SWISS COTTAGE , LONDON
NW3 3NZ
YOSHIHIKO NAGAYA (resigned)
Director, BANKING, 1992.10.05 - 1993.03.29
33 BRYANSTON SQUARE , LONDON
W1H 7LR
SHOJI NAKANO (resigned)
Director, BANKER, 2002.05.24 - 2004.02.27
53A THE PHOENIX 19 BARRETT STREET , LONDON
W1U 1BB
SHOJI NAKANO (resigned)
Director, BANKER, 2008.06.30 - 2010.07.09
25 FLAT 12 JERMYN STREET , LONDON
SW1Y 6HR
SHOJI NAKANO (resigned)
Director, BANKER, 2012.05.15 - 2012.07.20
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
TOMONORI NARUSE (resigned)
Director, BANKING, 1992.10.05 - 1992.12.01
FLAT 5 24 CARLTON TERRACE , LONDON
SW1 5PT
KATSUYA OHARA (resigned)
Director, BANKER, 2008.05.30 - 2011.11.01
TEILINGEN 47-49 , AMSTERDAM
1082 JR
NETHERLANDS
MICHAEL JOHN OULTON PRITCHARD (resigned)
Director, BANKING, 1992.10.05 - 1999.04.19
ROSE COTTAGE WICKHAM HEATH , NEWBURY
RG20 8PH, BERKSHIRE
NIGEL ROBSON (resigned)
Director, BANKING, 1992.10.05 - 1993.02.25
PINEWOOD HILL WORMLEY , GODALMING
GU8 5UD, SURREY
YUICHI SHONO (resigned)
Director, BANKER, 2003.07.17 - 2005.06.10
66 KINGSTON HOUSE SOUTH ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7 1NG
YASUNORI SUGIYAMA (resigned)
Director, BANKER, 2011.11.01 - 2013.07.01
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN

Companies near to BTMU (EUROPE) ltd.

Information about the Private Limited Company BTMU (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data