Currie & Brown (Japan) Ltd was setup in 1981, it's status is listed as "Active". There are 6 directors listed for Currie & Brown (Japan) Ltd. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAN, Eng | 01 July 2010 | - | 1 |
ELLIS, Kevin Owen | 01 June 2006 | 08 March 2010 | 1 |
HAWTIN, Arthur George | N/A | 20 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGG, Sandra | 01 August 2013 | - | 1 |
FULLER, Robert | 20 April 2007 | 20 April 2007 | 1 |
REID, Natalie Emma Victoria | 01 May 2010 | 03 December 2010 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 April 2020 | |
CS01 - N/A | 03 February 2020 | |
TM01 - Termination of appointment of director | 17 October 2019 | |
AP01 - Appointment of director | 17 October 2019 | |
AP01 - Appointment of director | 17 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 07 February 2019 | |
AAMD - Amended Accounts | 07 December 2018 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 01 February 2018 | |
PSC05 - N/A | 20 November 2017 | |
AD01 - Change of registered office address | 20 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 03 February 2017 | |
AD01 - Change of registered office address | 20 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 06 February 2014 | |
TM02 - Termination of appointment of secretary | 01 August 2013 | |
AP03 - Appointment of secretary | 01 August 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AUD - Auditor's letter of resignation | 11 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
AA01 - Change of accounting reference date | 27 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
CH04 - Change of particulars for corporate secretary | 29 June 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AP04 - Appointment of corporate secretary | 10 May 2011 | |
AR01 - Annual Return | 21 February 2011 | |
TM02 - Termination of appointment of secretary | 03 December 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
AA - Annual Accounts | 25 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AP03 - Appointment of secretary | 13 May 2010 | |
TM02 - Termination of appointment of secretary | 13 May 2010 | |
TM01 - Termination of appointment of director | 18 March 2010 | |
AD01 - Change of registered office address | 18 February 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 26 February 2009 | |
395 - Particulars of a mortgage or charge | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 15 February 2008 | |
AA - Annual Accounts | 05 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
363s - Annual Return | 09 March 2007 | |
225 - Change of Accounting Reference Date | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
AA - Annual Accounts | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
363s - Annual Return | 23 February 2004 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
363s - Annual Return | 17 April 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 15 January 1997 | |
363s - Annual Return | 04 April 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 27 March 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 30 March 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363b - Annual Return | 03 March 1993 | |
AA - Annual Accounts | 11 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
363b - Annual Return | 02 March 1992 | |
363(287) - N/A | 02 March 1992 | |
AA - Annual Accounts | 29 January 1992 | |
AA - Annual Accounts | 14 February 1991 | |
363a - Annual Return | 14 February 1991 | |
RESOLUTIONS - N/A | 19 November 1990 | |
MEM/ARTS - N/A | 19 November 1990 | |
363 - Annual Return | 06 August 1990 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 29 September 1989 | |
288 - N/A | 18 September 1989 | |
RESOLUTIONS - N/A | 31 May 1989 | |
MISC - Miscellaneous document | 25 May 1989 | |
AA - Annual Accounts | 03 February 1989 | |
363 - Annual Return | 23 May 1988 | |
AA - Annual Accounts | 23 March 1988 | |
363 - Annual Return | 10 March 1987 | |
AA - Annual Accounts | 02 February 1987 | |
363 - Annual Return | 24 October 1986 | |
AA - Annual Accounts | 30 April 1986 | |
MISC - Miscellaneous document | 26 October 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Omnibus guarantee and set-off agreement | 15 January 2009 | Fully Satisfied |
N/A |
Debenture | 07 December 2004 | Fully Satisfied |
N/A |
Omnibus guarantee and set-off agreement | 07 December 2004 | Fully Satisfied |
N/A |
Debenture | 02 March 2004 | Fully Satisfied |
N/A |