About

Registered Number: FC023651
Date of Incorporation: 01/01/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: Branch Registration, Refer To Parent Registry,

 

Established in 2002, Three Bond Europe have registered office in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Miyashita, Naoto, Morinaga, Koichi, Okamoto, Seiji, Goncalves Pires, Antonio Carlos, Hashimoto, Toshimitsu, Koyama, Masanori, Shibayama, Kazunori, Suzuki, Masato, Takeda, Koji, Weda, Kunitoshi at Companies House. This company is VAT Registered.

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.