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AJB FINANCE LIMITED

Learn more about AJB FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

AJB FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00996788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 1997.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.09
documents available: 1

List of company documents:

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Find out more information about AJB FINANCE LIMITED. Our website makes it possible to view other available documents related to AJB FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.11
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, C/O SANWA INTERNATIONAL PLC, CITY PLACE HOUSE, 55 BASINGHILL STREET, LONDON EC2V 5DJ
Form type: 287
Date: 1999.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/95
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Form type: SRES03
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/93 FROM:, BUCKLERSBURY HOUSE, 11 WALBROOK, LONDON, EC4N 8EL
Form type: 287
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/09/92
Form type: SRES01
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/09/92
Form type: ELRES
Date: 1992.10.13
Child documents:
Document type: ANNOTATION
Date: 1992.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/09/92
Document type: ANNOTATION
Date: 1992.10.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/09/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92 FROM:, 1 UNDERSHAFT, LONDON, EC3A 8BR
Form type: 287
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, 29/30, CORNHILL,, LONDON EC3V 3ND
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASSOCIATED JAPANESE BANK (INTERN, ATIONAL) LIMITED, CERTIFICATE ISSUED ON 10/08/90
Form type: CERTNM
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.05.16

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Company directors and board members:

SHUNJI YAGI (dissolve)
Secretary, BANKER, 1999.05.18
5 SELWYN HOUSE MANOR FIELDS , LONDON
SW15 3LR
FUKUYOSHI KIKUNAGA (dissolve)
Director, BANKER, 1999.01.13
53 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QJ
SHUNJI YAGI (dissolve)
Director, BANKER, 1999.05.18
5 SELWYN HOUSE MANOR FIELDS , LONDON
SW15 3LR
NOBUSHIGE KAMEI (dissolve)
Secretary, 1991.05.09 - 1991.10.28
21 GLENCAIRN DRIVE EALING , LONDON
W5 1RT
KATSUO KAMODA (dissolve)
Secretary, BANKER, 1997.11.25 - 1999.05.18
5 COURTHOPE ROAD , LONDON
SW19 7RD
TATSUO MATSUGAKI (dissolve)
Secretary, BANKER, 1996.01.26 - 1997.11.25
53 ARMITAGE ROAD , LONDON
NW11 8QT
FUKASHI YANO (dissolve)
Secretary, 1991.10.28 - 1996.01.26
FLAT 3 AMBASSADOR HOUSE CARLTON HILL , LONDON
NW8
TOMOYUKI FUJI (dissolve)
Director, BANKER, 1996.06.19 - 1999.06.15
FLAT 2 57 EATON PLACE , LONDON
SW1X 8DF
KIMISUKE FUJIMOTO (dissolve)
Director, BANKER, 1993.07.30 - 1996.06.19
FLAT 2 57 EATON PLACE , LONDON
SW1X 8DF
YUKIHIRO FUJIWARA (dissolve)
Director, BANKER, 1991.05.09 - 1992.09.04
2-22-1 DAIZAWA SETAGAYA-KU , TOKYO
FOREIGN
JAPAN
KATSUO KAMODA (dissolve)
Director, BANKER, 1997.11.25 - 1999.05.18
5 COURTHOPE ROAD , LONDON
SW19 7RD
KATSUMI KAWASHIMA (dissolve)
Director, BANKER, 1991.05.09 - 1991.06.21
FLAT 10 CROWN COURT , LONDON
NW8 7JH
TATSUO MATSUGAKI (dissolve)
Director, BANKER, 1996.01.26 - 1997.11.25
53 ARMITAGE ROAD , LONDON
NW11 8QT
KANEO MUROMACHI (dissolve)
Director, BANKER, 1991.05.09 - 1993.07.30
57 EATON PLACE , LONDON
SW1X 8DF
SHIGEHIRO SUZUKI (dissolve)
Director, BANKER, 1991.05.09 - 1991.10.28
2-9-12,SHIMOOCHIAI , SAITAMA CITY
SAITAMA PREF.
JAPAN
RIKIO TAKEZAWA (dissolve)
Director, BANKER, 1997.06.12 - 1999.01.13
53 CAMPDEN HILL GATE DUCHESS OF BEDFORD`S WALK , LONDON
W8
TAMAKI TSUCHIYA (dissolve)
Director, BANKER, 1993.04.30 - 1997.05.31
53 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QJ
FUKASHI YANO (dissolve)
Director, BANKER, 1991.10.28 - 1996.01.26
FLAT 3 AMBASSADOR HOUSE CARLTON HILL , LONDON
NW8

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Information about the Private Limited Company AJB FINANCE 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: 2016.07.12. Reload the data