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FUJI INTERNATIONAL FINANCE

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FUJI INTERNATIONAL FINANCE on the map

Company type: Private Unlimited Company
Company number: 01123184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2000.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.19
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1984.07.04
MORGAN GUARANTEE TRUST OF NEW YORK
CUSTODY AGREEMENT - Outstanding on 1994.04.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, BRACKEN HOUSE 1 FRIDAY STREET, LONDON, EC4M 9JA
Form type: 287
Date: 2001.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.16
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ALTER MEM AND ARTS 08/03/01
Form type: SRES01
Date: 2001.03.09
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.03.09
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.03.09
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.03.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.03.09
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.03.09
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REREGISTRATION OTHER 08/03/01
Form type: SRES02
Date: 2001.03.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.03.07
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ALTER MEM AND ARTS 07/03/01
Form type: SRES01
Date: 2001.03.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.03.07
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.03.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 07/03/01
Form type: SRES02
Date: 2001.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, RIVER PLATE HOUSE, 7-11 FINSBURY CIRCUS, LONDON, EC2M 7NT
Form type: 287
Date: 2000.12.13
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.12.13
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2000.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1999.06.30
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29

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Company directors and board members:

JOHN WILLIAM ROUSE (dissolve)
Secretary, 1992.03.19
21 LINNELL HOUSE 50 FOLGATE STREET , LONDON
E1 6UP
MICHAEL JOHN CONWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.30
8 FRIARS GATE CLOSE , WOODFORD GREEN
IG8 0SG, ESSEX
YUJI KOYAMA (dissolve)
Director, BANKER, 2000.11.30
45 BROADHURST , ASHTEAD
KT21 1QD, SURREY
JUNJI MIYAMOTO (dissolve)
Director, BANKER, 1998.05.14
44 OAKLEIGH AVENUE WHETSTONE , LONDON
N20 9JJ
TATSURO ARITA (dissolve)
Director, BANKER, 1992.03.19 - 1996.06.03
1735-91 KAMIKURATA-CHO TATSUKA-KU , YOKOHAMA-SHI
FOREIGN, KANAGAWA-KEN
JAPAN
MINORU EGASHIRA (dissolve)
Director, DEPUTY GENERAL MANAGER, 1998.07.06 - 2000.11.30
WALDAUS DOLDER KURHAUS STRASSE , ZURICH
CH8032
SWITZERLAND
HIROAKI ETOH (dissolve)
Director, BANKER, 1993.07.27 - 1995.03.24
1070-26 YAMAQUCHI , TOKOROZAWA-SHI
SAITAMA
JAPAN
KAZUYASA HAKATA (dissolve)
Director, SENIOR EXECUTIVE VICE PRESIDEN, 1999.11.10 - 2000.11.30
4-18-9 KUGAYAMA SUGINAMI KU , TOKYO 168-0002
FOREIGN
JAPAN
SOICHI HIRABAYASHI (dissolve)
Director, BANKER, 1996.05.24 - 1998.07.06
803-9 FUEDA KAMAKURA-SHI KANAGAWA-KEN , KAMAKURA-SHI
248, KANAGAWA-KEN
JAPAN
SOICHI HIRABAYASHI (dissolve)
Director, MANAGING DIRECTOR, 1999.06.30 - 2000.06.20
GALLERIA CONDOMINIUM 49A 117 EAST 57TH STREET , NEW YORK
NY 10022
USA
AKIRA HIYAMA (dissolve)
Director, BANKER, 1994.07.20 - 1995.06.12
41-7 HIGIRIYAMA 4 CHOME KONAN KU , YOKOHAMA CITY
KANAGAMA
JAPAN
HIDEHIKO IDE (dissolve)
Director, BANKER, 1997.05.30 - 1999.06.30
FLAT 20 35/37 GROSVENOR SQUARE , LONDON
W1X 9AF
TAKESHI ILASAWA (dissolve)
Director, BANKER, 1994.04.29 - 1995.03.24
GUSTAV-FREYTAG-STR 22 , FRANKFURT
60320, STATE OF HESS
GERMANY
KUNIOKI ISHIBASHI (dissolve)
Director, BANKER, 1995.06.12 - 1997.01.27
324/809 KAMI ASAO ASAO KU , KAWASAKI SHI
215, KANAGAWA
HIDESHI IWAI (dissolve)
Director, BANKER, 1997.10.07 - 1999.06.30
2 45 39 IZUMI , SUGINAMIKU
168, TOKYO 10
JAPAN
MITSUHIKO IWASAKI (dissolve)
Director, BANKER, 1992.03.19 - 1994.07.20
8-12 FUSE-SHINMACHI 2-CHOME KASHIWA-CITY , CHIBA
JAPAN
RYOZO IZAWA (dissolve)
Director, COMPANY DIRECTOR, 1997.11.06 - 1999.01.07
GUSTAV-FREYTAG-STR 22 FRANKFURT / M , GERMANY
FOREIGN
TOMOHIRO KAMIO (dissolve)
Director, BANKER, 1995.03.24 - 1996.06.19
1-12-1 KAMATA HONCHO , OTA-KU
144, TOKYO
JAPAN
HIROSHI KAWANO (dissolve)
Director, BANKER, 1995.03.24 - 1998.03.02
GUSTAV FREYTAG STRASSE 22 , FRANKFURT AM MAIN
60320, HEESEN
GERMANY
OSAMU KITA (dissolve)
Director, BANKER, 1996.06.15 - 1999.06.30
THE PENTHOUSE 22 PLANE TREE HOUSE DUCHESS OF BEDFORD'S WALK , LONDON
W8 7QT
SHUJI KUBOTA (dissolve)
Director, BANKER, 1994.03.24 - 1995.06.15
10 BIRCHWOOD DRIVE HAMPSTEAD , LONDON
NW3 7NB
KENJI MIYAMOTO (dissolve)
Director, GENERAL MANAGER, 1999.06.30 - 2000.11.30
3-27-J705 NAKADAI ITABASHI-KU , TOKYO
FOREIGN, 1740064
YUKIO OBARA (dissolve)
Director, BANKER, 1995.06.09 - 1997.05.30
6-11-5, MATSUBA-CHO KASHIWA-CITY , CHIBA
227-0827
JAPAN
YOSHIKI ODAWARA (dissolve)
Director, INVESTMENT BANKER, 1994.11.15 - 1998.07.06
TOBELHOFSTRASSE 42 , CH8044 ZURICH
SWITZERLAND
KUSUO SHIGYO (dissolve)
Director, BANKER, 1992.03.19 - 1993.07.27
THE PENTHOUSE 122 PLANE TRUE HOUSE DUCHESS OF BEDFORD WALK , LONDON
W18 7QT
SHIGEO SUGIMOTO (dissolve)
Director, BANKER, 1997.05.30 - 1999.06.30
6 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
TOMOO SUTOH (dissolve)
Director, BANKER, 1995.06.15 - 1998.05.15
FLAT 78 40-90 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NG
ATSUSHI TAKANO (dissolve)
Director, COMPANY DIRECTOR, 1998.09.06 - 2000.11.30
450-54 OZENJI ASO-KU KAWASAKI-SHI , KAWAGAWA-KEN
2150013
JAPAN
AKID TAKEUCHI (dissolve)
Director, BANKER, 1993.07.27 - 1997.01.28
NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX
YOSHIKAZU TAMAKI (dissolve)
Director, BANKER, 1993.07.27 - 1995.06.09
FLAT 30 THE TERRACES 12 QUEENS TERRACE , LONDON
NW8 6DF
KENICHI TOMITA (dissolve)
Director, GENERAL MANAGER, 2000.06.20 - 2000.11.30
FLAT 17 BALMORAL COURT 20 QUEENS TERRACE , LONDON
NW8 6DW
TERUNOBU TORIUMI (dissolve)
Director, BANKER, 1992.03.19 - 1992.05.29
FLAT 1 THE BELVEDERE , LONDON
SW10 0XA
JUNJIRO UEDA (dissolve)
Director, BANKER, 1992.03.19 - 1994.03.24
20 THAMES QUAY , LONDON
SW10 0UY
MICHIO UENO (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1999.06.30 - 2000.11.30
GALLERIA CONDOMINIUM APARTMENT 19N 210 EAST 65TH STREET , NEW YORK
NY 10021
USA
MICHIO UENO (dissolve)
Director, BANKER, 1992.05.29 - 1993.07.27
4 NORTH APPROACH MOOR PARK , NORTHWOOD
HA6 2JG, MIDDLESEX

Companies near to FUJI INTERNATIONAL FINANCE

Information about the Private Unlimited Company FUJI INTERNATIONAL FINANCE 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: 2016.07.25. Reload the data