Toyota Tsusho Automobile London Holdings Ltd was founded on 23 July 2003 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Yamanami, Masato, Adachi, Seiichiro, Furubayashi, Kiyoshi, Kashitani, Ichiro are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAMANAMI, Masato | 01 April 2018 | - | 1 |
| ADACHI, Seiichiro | 18 August 2008 | 25 June 2013 | 1 |
| FURUBAYASHI, Kiyoshi | 19 July 2005 | 25 June 2008 | 1 |
| KASHITANI, Ichiro | 05 August 2016 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CH01 - Change of particulars for director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AP01 - Appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AP01 - Appointment of director | 03 September 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| MISC - Miscellaneous document | 13 January 2014 | |
| AA03 - Notice of resolution removing auditors | 17 December 2013 | |
| AUD - Auditor's letter of resignation | 17 December 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 353 - Register of members | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 225 - Change of Accounting Reference Date | 17 August 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| CERTNM - Change of name certificate | 19 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 363s - Annual Return | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 225 - Change of Accounting Reference Date | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| SA - Shares agreement | 12 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 01 September 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2003 | |
| NEWINC - New incorporation documents | 23 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 13 September 2004 | Outstanding |
N/A |
| Legal charge | 13 February 2004 | Fully Satisfied |
N/A |
