About

Registered Number: FC023651
Date of Incorporation: 01/01/2002 (17 years and 10 months ago)
Company Status: Active
Registered Address: Branch Registration, Refer To Parent Registry,

 

Having been setup in 2002, Three Bond Europe are based in the United Kingdom, it has a status of "Active". This business is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIYASHITA, Naoto 15 September 2017 - 1
GONCALVES PIRES, Antonio Carlos 01 July 2014 15 September 2017 1
HASHIMOTO, Toshimitsu 09 January 2002 01 May 2004 1
KOYAMA, Masanori 01 January 2011 31 December 2011 1
SHIBAYAMA, Kazunori 02 January 2014 30 June 2014 1
SUZUKI, Masato 01 January 2007 01 January 2011 1
TAKEDA, Koji 03 January 2012 01 January 2014 1
WEDA, Kunitoshi 01 May 2004 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
MORINAGA, Koichi 20 January 2003 01 January 2009 1
OKAMOTO, Seiji 09 January 2002 20 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 14 June 2019
OSTM01 - N/A 05 December 2017
OSAP01 - N/A 05 December 2017
AA - Annual Accounts 08 August 2017
AA - Annual Accounts 14 July 2016
AA - Annual Accounts 16 July 2015
AA - Annual Accounts 09 September 2014
OSTM01 - N/A 13 August 2014
OSAP01 - N/A 13 August 2014
OSAP01 - N/A 20 February 2014
OSTM01 - N/A 20 February 2014
AA - Annual Accounts 05 September 2013
OSTM02 - N/A 30 November 2012
AA - Annual Accounts 31 May 2012
OSTM01 - N/A 30 January 2012
OSAP01 - N/A 23 January 2012
AA - Annual Accounts 17 August 2011
OSAP01 - N/A 01 February 2011
OSTM01 - N/A 01 February 2011
AA - Annual Accounts 02 June 2010
AA - Annual Accounts 28 May 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 January 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 January 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 January 2009
MISC - Miscellaneous document 05 June 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 08 November 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 08 November 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 20 October 2006
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars 17 August 2006
AAMD - Amended Accounts 16 May 2005
AA - Annual Accounts 07 February 2005
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 05 August 2004
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 05 August 2004
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 05 August 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 30 June 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 30 June 2004
AA - Annual Accounts 18 June 2004
AA - Annual Accounts 15 March 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 17 July 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 17 July 2003
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars 16 August 2002
BR1-PAR - N/A 09 January 2002
BR1-BCH - N/A 09 January 2002
BR1 - Return delivered for registration of a branch of an oversea company 09 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.