Itochu Treasury Centre Europe Plc
- Active
- Incorporated on 16 Sep 2008
Reg Address: 20 Primrose Street, London EC2A 2EW
- Summary The company with name "Itochu Treasury Centre Europe Plc" is a plc and located in 20 Primrose Street, London EC2A 2EW. Itochu Treasury Centre Europe Plc is currently in active status and it was incorporated on 16 Sep 2008 (16 years 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Itochu Treasury Centre Europe Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Toshiaki Takeuchi | Director | 1 Apr 2024 | Japanese | Active |
| 2 | Toshiaki Takeuchi | Secretary | 1 Apr 2024 | - | Active |
| 3 | Kenichiro Soma | Director | 1 Apr 2024 | Japanese | Active |
| 4 | Daisaku Itami | Secretary | 18 Oct 2023 | - | Resigned 31 Mar 2024 |
| 5 | Daisaku Itami | Director | 18 Oct 2023 | Japanese | Active |
| 6 | Kazumi Tsujitani | Director | 1 Oct 2023 | Japanese | Active |
| 7 | Kazuaki Yamaguchi | Director | 1 Apr 2023 | Japanese | Resigned 31 Mar 2024 |
| 8 | Manabu Nishimura | Director | 1 May 2021 | Japanese | Resigned 31 Mar 2024 |
| 9 | Satoshi Watanabe | Director | 1 May 2021 | Japanese | Resigned 31 Mar 2023 |
| 10 | Kinya Tonomura | Director | 1 Aug 2020 | Japanese | Active |
| 11 | Kinya Tonomura | Secretary | 1 Aug 2020 | - | Active |
| 12 | Naohito Yamamoto | Director | 1 Jun 2020 | Japanese | Active |
| 13 | Naohito Yamamoto | Director | 1 Jun 2020 | Japanese | Resigned 30 Apr 2021 |
| 14 | Naoki Hattori | Secretary | 1 May 2019 | - | Resigned 31 Jul 2020 |
| 15 | Kenichi Kijima | Director | 1 May 2019 | Japanese | Active |
| 16 | Shinichiro Ida | Director | 1 May 2019 | Japanese | Resigned 31 May 2020 |
| 17 | Kenichi Kijima | Director | 1 May 2019 | Japanese | Resigned 30 Apr 2021 |
| 18 | Koichi Nitta | Director | 1 Jun 2018 | Japanese | Resigned 31 Mar 2019 |
| 19 | Yoshiyuki Ochiai | Director | 1 May 2018 | Japanese | Resigned 20 Dec 2019 |
| 20 | Mark David Bethell | Director | 1 May 2017 | British | Resigned 30 Apr 2018 |
| 21 | Naoki Hattori | Director | 18 Nov 2016 | Japanese | Active |
| 22 | Naoki Hattori | Director | 18 Nov 2016 | Japanese | Resigned 30 Sep 2023 |
| 23 | Yasuhiro Imazawa | Director | 1 May 2016 | Japanese | Resigned 30 Apr 2019 |
| 24 | Yasuhiro Imazawa | Secretary | 1 May 2016 | - | Resigned 30 Apr 2019 |
| 25 | Masahide Itou | Director | 1 Apr 2016 | Japanese | Resigned 31 May 2018 |
| 26 | Minoru Abe | Director | 1 Apr 2016 | Japanese | Resigned 18 Nov 2016 |
| 27 | Masakazu Obayashi | Director | 1 May 2015 | Japanese | Resigned 1 Apr 2016 |
| 28 | Keita Amano | Director | 1 May 2014 | Japanese | Resigned 30 Apr 2017 |
| 29 | Ikuya Hirano | Director | 16 Apr 2014 | Japanese | Resigned 1 May 2016 |
| 30 | Ikuya Hirano | Secretary | 16 Apr 2014 | - | Resigned 1 May 2016 |
| 31 | Masahiro Imai | Director | 17 Apr 2013 | Japanese | Resigned 1 Apr 2016 |
| 32 | Yuta Itano | Director | 17 May 2012 | Japanese | Resigned 1 May 2014 |
| 33 | Tsuyoshi Hachimura | Director | 8 Apr 2011 | Japanese | Resigned 1 May 2015 |
| 34 | Satoshi Nakajima | Director | 19 May 2010 | Japanese | Resigned 17 May 2012 |
| 35 | Naoto Akiyama | Director | 22 Jan 2010 | Japanese | Resigned 16 Apr 2014 |
| 36 | Mohit Ajit Kothadia | Secretary | 22 Jan 2010 | British | Resigned 16 Apr 2014 |
| 37 | Shinji Yokomizu | Director | 1 Apr 2009 | Japanese | Resigned 7 Apr 2011 |
| 38 | Kevin James Albert Santry | Director | 1 Apr 2009 | British,Irish | Resigned 7 Apr 2011 |
| 39 | Simon Hugh Hastings | Director | 1 Oct 2008 | - | Resigned 17 Apr 2013 |
| 40 | ABOGADO NOMINEES LIMITED | Corporate Director | 16 Sep 2008 | - | Resigned 16 Sep 2008 |
| 41 | Tatsuya Izumi | Director | 16 Sep 2008 | Japanese | Resigned 19 May 2010 |
| 42 | Hisayoshi Ojima | Director | 16 Sep 2008 | - | Resigned 22 Jan 2010 |
| 43 | Tadayuki Seki | Director | 16 Sep 2008 | Japanese | Resigned 31 Mar 2009 |
| 44 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 16 Sep 2008 | - | Resigned 16 Sep 2008 |
| 45 | Takeyoshi Ide | Director | 16 Sep 2008 | Japanese | Resigned 1 Oct 2008 |
| 46 | Tadayuki Seki | Director | 16 Sep 2008 | Japanese | Resigned 31 Mar 2009 |
| 47 | Tatsuya Izumi | Director | 16 Sep 2008 | Japanese | Resigned 19 May 2010 |
| 48 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 16 Sep 2008 | - | Resigned 16 Sep 2008 |
| 49 | Hisayoshi Ojima | Secretary | 16 Sep 2008 | - | Resigned 22 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Itochu Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Itochu Treasury Centre Europe Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 9 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 9 Apr 2024 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 9 Apr 2024 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2024 | Download PDF |
| 8 | Confirmation Statement - No Updates | 27 Sep 2023 | Download PDF |
| 9 | Accounts - Full | 24 Jul 2023 | Download PDF 44 Pages |
| 10 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF |
| 11 | Accounts - Full | 2 Sep 2022 | Download PDF |
| 12 | Accounts - Full | 4 Aug 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 15 Jun 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 6 May 2021 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 5 May 2021 | Download PDF |
| 16 | Officers - Change Person Director Company With Change Date | 5 May 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 18 Sep 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 2 Sep 2020 | Download PDF 47 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 3 Aug 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 3 Aug 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2020 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2019 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 20 Sep 2019 | Download PDF 3 Pages |
| 29 | Accounts - Full | 10 Jul 2019 | Download PDF 51 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 8 May 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2019 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2019 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 37 | Confirmation Statement - No Updates | 18 Sep 2018 | Download PDF 3 Pages |
| 38 | Accounts - Full | 9 Jul 2018 | Download PDF 42 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 2 May 2018 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2018 | Download PDF 1 Pages |
| 43 | Confirmation Statement - No Updates | 19 Sep 2017 | Download PDF 3 Pages |
| 44 | Accounts - Full | 6 Jul 2017 | Download PDF 35 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 2 May 2017 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 2 May 2017 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
| 49 | Confirmation Statement - No Updates | 23 Sep 2016 | Download PDF 3 Pages |
| 50 | Confirmation Statement - Updates | 8 Sep 2016 | Download PDF 6 Pages |
| 51 | Accounts - Full | 8 Jul 2016 | Download PDF 32 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2015 | Download PDF 5 Pages |
| 61 | Accounts - Full | 14 Jul 2015 | Download PDF 32 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 1 May 2015 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 1 May 2015 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2014 | Download PDF 5 Pages |
| 65 | Accounts - Full | 17 Jul 2014 | Download PDF 31 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 11 Jun 2014 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 8 May 2014 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 2 May 2014 | Download PDF 1 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 23 Apr 2014 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 23 Apr 2014 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 16 Apr 2014 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 16 Apr 2014 | Download PDF 2 Pages |
| 73 | Officers - Termination Secretary Company With Name | 16 Apr 2014 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Secretary Company With Name | 16 Apr 2014 | Download PDF 2 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2013 | Download PDF 6 Pages |
| 76 | Accounts - Full | 6 Aug 2013 | Download PDF 31 Pages |
| 77 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 79 | Incorporation - Memorandum Articles | 19 Mar 2013 | Download PDF 46 Pages |
| 80 | Resolution | 19 Mar 2013 | Download PDF 1 Pages |
| 81 | Capital - Allotment Shares | 13 Mar 2013 | Download PDF 3 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 6 Pages |
| 83 | Accounts - Full | 3 Jul 2012 | Download PDF 31 Pages |
| 84 | Accounts - Full | 3 Jul 2012 | Download PDF 31 Pages |
| 85 | Officers - Termination Director Company With Name | 17 May 2012 | Download PDF 1 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 17 May 2012 | Download PDF 2 Pages |
| 87 | Accounts - Change Account Reference Date Company Current Shortened | 20 Mar 2012 | Download PDF 1 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2011 | Download PDF 6 Pages |
| 89 | Incorporation - Memorandum Articles | 14 Sep 2011 | Download PDF 45 Pages |
| 90 | Resolution | 15 Aug 2011 | Download PDF 2 Pages |
| 91 | Capital - Allotment Shares | 15 Aug 2011 | Download PDF 3 Pages |
| 92 | Accounts - Full | 4 Jul 2011 | Download PDF 29 Pages |
| 93 | Officers - Termination Director Company With Name | 16 Apr 2011 | Download PDF 1 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 16 Apr 2011 | Download PDF 2 Pages |
| 95 | Address - Change Registered Office Company With Date Old | 22 Nov 2010 | Download PDF 1 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2010 | Download PDF 6 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 17 Sep 2010 | Download PDF 2 Pages |
| 98 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 1 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 19 May 2010 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | M C L Group Limited Mutual People: Kenichi Kijima | Active |
| 2 | I-Environment Investments Middle East Limited Mutual People: Kenichi Kijima | Active |
| 3 | Itochu Europe Plc Mutual People: Kenichi Kijima | Active |
| 4 | I-Environment Investments Limited Mutual People: Kenichi Kijima | Active |