Brother Finance (U.K.) Plc

Company Name	Brother Finance (U.K.) Plc
Company Status	Active
Company Number	02445127
Category	Public Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Isao Noji
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	25 May 2017(27 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Secretary Name	Mr Ryota Yamamoto
Status	Current
Appointed	01 July 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Takayuki Sawada
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Akira Nakashima
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Masahide Abe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 1993(3 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Yamate-Dori City House 2-2-3 Yamate-Dori Showa-Ku Nagoya 466-0815 Japan

Director Name	Seiichi Hirata
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 1993(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 05 April 2000)
Role	Managing Director & Chairman
Correspondence Address	Apt 319 Dominion Apartments 74 Princess Street Manchester M1 6JD

Director Name	Kazuaki Tazaki
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Far Lays 5 West Park Gee Cross Hyde Cheshire SK14 5ER

Director Name	Mr Akira Kojima
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 1993(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	1812-5 Kamagasu Zengo-Cho Toyoake Aic41 470-11 Japan

Secretary Name	Masahide Abe
Nationality	Japanese
Status	Resigned
Appointed	09 January 1993(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	94 Bramley Road Southgate London N14 4HS

Director Name	Akio Nagase
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 1994(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	31-13 4 Chome Wakinoshima-Cho Tajimi City Gifu Prefecture Japan

Director Name	Yasuo Isono
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1997(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 July 2002)
Role	Managing Director & Chairman
Correspondence Address	1-102 87 Rakuen-Cho Showa-Ku Nagoya City Aichi Prefecture 466 Japan Foreign

Secretary Name	Yuji Fukuchi
Nationality	Japanese
Status	Resigned
Appointed	10 June 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	6 Arden Grange Avenue Road London N12 8XA

Director Name	Toyomi Ido
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2000(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	13-8 Yashiro Misaki-Cho Toyoake City Aichi Japan

Director Name	Yuji Fukuchi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2002(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 April 2005)
Role	Company Director
Correspondence Address	6 Arden Grange Avenue Road London N12 8XA

Secretary Name	Kazuwa Doi
Nationality	British
Status	Resigned
Appointed	05 April 2002(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	13 West View Hendon London NW4 2SY

Director Name	Kazuo Shibayama
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2006)
Role	Managing Director
Correspondence Address	2-13 Sakushita-Cho Minami-Ku Nagoya 457-0044 Japan

Director Name	Seiichi Hirata
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2002(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 May 2003)
Role	Managing Director & Chairman
Correspondence Address	3-11 Murakami-Cho Mizuho-Ku Nagoya 467-0008 Japan

Director Name	Yuji Furukawa
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 March 2003(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2007)
Role	Company Director
Correspondence Address	56 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL

Director Name	Hiroyuki Kachi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2005(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Courthouse Road London N12 7PH

Director Name	Mr Munetaka Fujii
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2006(16 years, 5 months after company formation)
Appointment Duration	10 years (resigned 20 May 2016)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Fourth Floor (North) Suite Warwick House 65/66 Que London EC4R 1EB

Director Name	Kobun Koike
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2006(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 May 2011)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	1-2-1 Arata-Cho, Shouwa-Ku Nagoya City Aichi Prefecture 466-0844

Director Name	Mr Yuji Ishiguro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 2007(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor (North) Suite Warwick House 65/66 Queen Street London EC4R 1EB

Secretary Name	Yuji Noda
Nationality	Japanese
Status	Resigned
Appointed	23 July 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2010)
Role	General Manager & Company Secr
Correspondence Address	Flat 7 Rossanne House Etchingham Park Road London N3 2UJ

Secretary Name	Mr Masayoshi Kuno
Status	Resigned
Appointed	22 February 2010(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2013)
Role	Company Director
Correspondence Address	Fourth Floor (North) Suite Warwick House 65/66 Queen Street London EC4R 1EB

Director Name	Toshihiro Itou
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2010(20 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 March 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-30-7 Noritake, Nakamura-Ku Nagoya 453-0014 Japan

Director Name	Mr Takeshi Seo
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2011(21 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor (North) Suite Warwick House 65/66 Que London EC4R 1EB

Director Name	Mr Yoshihiro Ogawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2011(21 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Yuichi Tada
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2012(22 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor (North) Suite Warwick House 65/66 Queen Street London EC4R 1EB

Secretary Name	Mr Tatsunori Asai
Status	Resigned
Appointed	17 May 2013(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2016)
Role	Company Director
Correspondence Address	Fourth Floor (North) Suite Warwick House 65/66 Que London EC4R 1EB

Director Name	Mr Toshihiro Ito
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 2014(24 years, 6 months after company formation)
Appointment Duration	7 years (resigned 07 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Tatsunori Asai
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 2016(26 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor (North) Suite, Warwick House 65/66 Qu London EC4R 1EB

Secretary Name	Mr Yusuke Uezuka
Status	Resigned
Appointed	03 January 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Fourth Floor (North) Suite, Warwick House 65/66 Qu London EC4R 1EB

Director Name	Ms Kaoru Nakano
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2016(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Kenichiro Yagi
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2017(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Secretary Name	Ms Misaki Iwata
Status	Resigned
Appointed	01 September 2018(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Contact

Website	www.brother.co.uk
Telephone	01529 7485e4
Telephone region	Sleaford

Location

Registered Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

2.5m at £1	Brother Industries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,419,168
Gross Profit	£984,706
Net Worth	£6,409,963
Cash	£199,785,079
Current Liabilities	£280,999,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

26 June 2023	Full accounts made up to 31 March 2023 (44 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
8 December 2022	Termination of appointment of Ryota Yamamoto as a secretary on 7 December 2022 (1 page)
8 December 2022	Appointment of Mr Kaichiro Goto as a secretary on 7 December 2022 (2 pages)
24 September 2022	Full accounts made up to 31 March 2022 (44 pages)
13 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 March 2021 (32 pages)
10 June 2021	Appointment of Mr Akira Nakashima as a director on 7 June 2021 (2 pages)
9 June 2021	Appointment of Mr Takayuki Sawada as a director on 7 June 2021 (2 pages)
9 June 2021	Termination of appointment of Kenichiro Yagi as a director on 7 June 2021 (1 page)
9 June 2021	Termination of appointment of Toshihiro Ito as a director on 7 June 2021 (1 page)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 March 2020 (31 pages)
3 July 2020	Termination of appointment of Misaki Iwata as a secretary on 1 July 2020 (1 page)
3 July 2020	Appointment of Mr Ryota Yamamoto as a secretary on 1 July 2020 (2 pages)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 March 2019 (28 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
4 September 2018	Termination of appointment of Yusuke Uezuka as a secretary on 1 September 2018 (1 page)
4 September 2018	Appointment of Ms Misaki Iwata as a secretary on 1 September 2018 (2 pages)
6 June 2018	Termination of appointment of Kaoru Nakano as a director on 31 May 2018 (1 page)
6 June 2018	Termination of appointment of Yoshihiro Ogawa as a director on 31 May 2018 (1 page)
14 May 2018	Full accounts made up to 31 March 2018 (28 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
14 June 2017	Full accounts made up to 31 March 2017 (28 pages)
14 June 2017	Full accounts made up to 31 March 2017 (28 pages)
6 June 2017	Termination of appointment of Yuichi Tada as a director on 25 May 2017 (1 page)
6 June 2017	Appointment of Mr Isao Noji as a director on 25 May 2017 (2 pages)
6 June 2017	Appointment of Mr Isao Noji as a director on 25 May 2017 (2 pages)
6 June 2017	Termination of appointment of Yuichi Tada as a director on 25 May 2017 (1 page)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Director's details changed for Mr Yoshihiro Ogawa on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Tatsunori Asai as a director on 31 December 2016 (1 page)
9 January 2017	Director's details changed for Mr Yoshihiro Ogawa on 1 January 2017 (2 pages)
9 January 2017	Director's details changed for Ms Kaoru Nakano on 1 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr Toshihiro Ito on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Kenichiro Yagi as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Kenichiro Yagi as a director on 1 January 2017 (2 pages)
9 January 2017	Director's details changed for Ms Kaoru Nakano on 1 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr Toshihiro Ito on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Tatsunori Asai as a director on 31 December 2016 (1 page)
9 September 2016	Full accounts made up to 31 March 2016 (29 pages)
9 September 2016	Full accounts made up to 31 March 2016 (29 pages)
25 May 2016	Termination of appointment of Munetaka Fujii as a director on 20 May 2016 (1 page)
25 May 2016	Appointment of Ms Kaoru Nakano as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Ms Kaoru Nakano as a director on 20 May 2016 (2 pages)
25 May 2016	Termination of appointment of Munetaka Fujii as a director on 20 May 2016 (1 page)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,500,000 (8 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,500,000 (8 pages)
4 January 2016	Termination of appointment of Takeshi Seo as a director on 3 January 2016 (1 page)
4 January 2016	Termination of appointment of Takeshi Seo as a director on 3 January 2016 (1 page)
4 January 2016	Termination of appointment of Tatsunori Asai as a secretary on 3 January 2016 (1 page)
4 January 2016	Termination of appointment of Tatsunori Asai as a secretary on 3 January 2016 (1 page)
4 January 2016	Appointment of Mr Tatsunori Asai as a director on 3 January 2016 (2 pages)
4 January 2016	Appointment of Mr Tatsunori Asai as a director on 3 January 2016 (2 pages)
4 January 2016	Appointment of Mr Yusuke Uezuka as a secretary on 3 January 2016 (2 pages)
4 January 2016	Appointment of Mr Yusuke Uezuka as a secretary on 3 January 2016 (2 pages)
22 September 2015	Full accounts made up to 31 March 2015 (18 pages)
22 September 2015	Full accounts made up to 31 March 2015 (18 pages)
19 May 2015	Director's details changed for Mr Toshihiro Itou on 15 May 2014 (2 pages)
19 May 2015	Director's details changed for Mr Toshihiro Itou on 15 May 2014 (2 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,500,000 (8 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,500,000 (8 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,500,000 (8 pages)
5 August 2014	Full accounts made up to 31 March 2014 (18 pages)
5 August 2014	Full accounts made up to 31 March 2014 (18 pages)
15 May 2014	Appointment of Mr Toshihiro Itou as a director (2 pages)
15 May 2014	Appointment of Mr Toshihiro Itou as a director (2 pages)
25 April 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 25 April 2014 (1 page)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,500,000 (7 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,500,000 (7 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,500,000 (7 pages)
22 May 2013	Full accounts made up to 31 March 2013 (18 pages)
22 May 2013	Full accounts made up to 31 March 2013 (18 pages)
17 May 2013	Appointment of Mr Tatsunori Asai as a secretary (2 pages)
17 May 2013	Appointment of Mr Tatsunori Asai as a secretary (2 pages)
17 May 2013	Termination of appointment of Masayoshi Kuno as a secretary (1 page)
17 May 2013	Termination of appointment of Masayoshi Kuno as a secretary (1 page)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
24 May 2012	Full accounts made up to 31 March 2012 (18 pages)
24 May 2012	Appointment of Director Yuichi Tada as a director (2 pages)
24 May 2012	Termination of appointment of Yuji Ishiguro as a director (1 page)
24 May 2012	Director's details changed for Director Yuichi Tada on 24 May 2012 (2 pages)
24 May 2012	Appointment of Director Yuichi Tada as a director (2 pages)
24 May 2012	Director's details changed for Director Yuichi Tada on 24 May 2012 (2 pages)
24 May 2012	Termination of appointment of Yuji Ishiguro as a director (1 page)
24 May 2012	Full accounts made up to 31 March 2012 (18 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Secretary's details changed for Masayoshi Kuno on 9 January 2012 (1 page)
24 January 2012	Director's details changed for Yuji Ishiguro on 9 January 2012 (2 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Yuji Ishiguro on 9 January 2012 (2 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Secretary's details changed for Masayoshi Kuno on 9 January 2012 (1 page)
24 January 2012	Secretary's details changed for Masayoshi Kuno on 9 January 2012 (1 page)
24 January 2012	Director's details changed for Yuji Ishiguro on 9 January 2012 (2 pages)
24 May 2011	Director's details changed for Mr Munetaka Fujii on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Yuji Ishiguro on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Takeshi Seo on 23 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Masayoshi Kuno on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Yuji Ishiguro on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Yoshihiro Ogawa on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Munetaka Fujii on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Yoshihiro Ogawa on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Takeshi Seo on 23 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Masayoshi Kuno on 23 May 2011 (2 pages)
23 May 2011	Termination of appointment of Kobun Koike as a director (1 page)
23 May 2011	Termination of appointment of Kobun Koike as a director (1 page)
12 May 2011	Full accounts made up to 31 March 2011 (18 pages)
12 May 2011	Full accounts made up to 31 March 2011 (18 pages)
16 March 2011	Appointment of Mr Takeshi Seo as a director (2 pages)
16 March 2011	Appointment of Mr Takeshi Seo as a director (2 pages)
15 March 2011	Appointment of Mr Yoshihiro Ogawa as a director (2 pages)
15 March 2011	Termination of appointment of Toshihiro Itou as a director (1 page)
15 March 2011	Termination of appointment of Hiroyuki Kachi as a director (1 page)
15 March 2011	Termination of appointment of Toshihiro Itou as a director (1 page)
15 March 2011	Appointment of Mr Yoshihiro Ogawa as a director (2 pages)
15 March 2011	Termination of appointment of Hiroyuki Kachi as a director (1 page)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
3 June 2010	Full accounts made up to 31 March 2010 (18 pages)
3 June 2010	Full accounts made up to 31 March 2010 (18 pages)
26 May 2010	Termination of appointment of Masahide Abe as a director (1 page)
26 May 2010	Termination of appointment of Masahide Abe as a director (1 page)
26 May 2010	Appointment of Toshihiro Itou as a director (2 pages)
26 May 2010	Appointment of Toshihiro Itou as a director (2 pages)
25 February 2010	Termination of appointment of Yuji Noda as a secretary (1 page)
25 February 2010	Appointment of Masayoshi Kuno as a secretary (1 page)
25 February 2010	Appointment of Masayoshi Kuno as a secretary (1 page)
25 February 2010	Termination of appointment of Yuji Noda as a secretary (1 page)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Hiroyuki Kachi on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Yuji Ishiguro on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Hiroyuki Kachi on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Kobun Koike on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Munetaka Fujii on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Hiroyuki Kachi on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Kobun Koike on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Masahide Abe on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Yuji Ishiguro on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Munetaka Fujii on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Yuji Ishiguro on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Munetaka Fujii on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Kobun Koike on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Masahide Abe on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Masahide Abe on 9 January 2010 (2 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2009	Memorandum and Articles of Association (6 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2009	Memorandum and Articles of Association (6 pages)
6 May 2009	Full accounts made up to 31 March 2009 (18 pages)
6 May 2009	Full accounts made up to 31 March 2009 (18 pages)
29 January 2009	Return made up to 09/01/09; full list of members (5 pages)
29 January 2009	Return made up to 09/01/09; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 March 2008 (18 pages)
10 October 2008	Full accounts made up to 31 March 2008 (18 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2007	Memorandum and Articles of Association (13 pages)
11 June 2007	Memorandum and Articles of Association (13 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
14 May 2007	Full accounts made up to 31 March 2007 (18 pages)
14 May 2007	Full accounts made up to 31 March 2007 (18 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
19 January 2007	Return made up to 09/01/07; full list of members (7 pages)
19 January 2007	Return made up to 09/01/07; full list of members (7 pages)
13 September 2006	Memorandum and Articles of Association (13 pages)
13 September 2006	Memorandum and Articles of Association (13 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
2 May 2006	Full accounts made up to 31 March 2006 (17 pages)
2 May 2006	Full accounts made up to 31 March 2006 (17 pages)
17 January 2006	Return made up to 09/01/06; full list of members (6 pages)
17 January 2006	Return made up to 09/01/06; full list of members (6 pages)
28 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (2 pages)
28 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
18 February 2005	Full accounts made up to 31 December 2004 (14 pages)
18 February 2005	Full accounts made up to 31 December 2004 (14 pages)
17 January 2005	Return made up to 09/01/05; full list of members (6 pages)
17 January 2005	Return made up to 09/01/05; full list of members (6 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
24 February 2004	Full accounts made up to 31 December 2003 (14 pages)
24 February 2004	Full accounts made up to 31 December 2003 (14 pages)
17 February 2004	Return made up to 09/01/04; full list of members (6 pages)
17 February 2004	Return made up to 09/01/04; full list of members (6 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director resigned (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (14 pages)
17 May 2003	Full accounts made up to 31 December 2002 (14 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
26 January 2003	Return made up to 09/01/03; full list of members (7 pages)
26 January 2003	Return made up to 09/01/03; full list of members (7 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (13 pages)
18 July 2002	Full accounts made up to 31 December 2001 (13 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
17 January 2002	Return made up to 09/01/02; full list of members (6 pages)
17 January 2002	Return made up to 09/01/02; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
28 January 2001	Return made up to 09/01/01; full list of members (6 pages)
28 January 2001	Return made up to 09/01/01; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (14 pages)
15 May 2000	Full accounts made up to 31 December 1999 (14 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
3 February 2000	Return made up to 09/01/00; full list of members (7 pages)
3 February 2000	Return made up to 09/01/00; full list of members (7 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1999	Memorandum and Articles of Association (6 pages)
23 April 1999	Memorandum and Articles of Association (6 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (15 pages)
20 April 1999	Full accounts made up to 31 December 1998 (15 pages)
11 February 1999	Return made up to 09/01/99; full list of members (7 pages)
11 February 1999	Return made up to 09/01/99; full list of members (7 pages)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
19 January 1998	Return made up to 09/01/98; full list of members (8 pages)
19 January 1998	Return made up to 09/01/98; full list of members (8 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
14 March 1997	Full accounts made up to 31 December 1996 (14 pages)
14 March 1997	Full accounts made up to 31 December 1996 (14 pages)
19 January 1997	Return made up to 09/01/97; full list of members (7 pages)
19 January 1997	Return made up to 09/01/97; full list of members (7 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
3 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1996	Return made up to 09/01/96; full list of members (9 pages)
23 February 1996	Return made up to 09/01/96; full list of members (9 pages)
2 February 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
2 February 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
29 November 1995	Full accounts made up to 30 September 1995 (15 pages)
29 November 1995	Full accounts made up to 30 September 1995 (15 pages)
29 March 1995	Full accounts made up to 30 September 1994 (16 pages)
29 March 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
21 May 1991	Memorandum and Articles of Association (12 pages)
1 May 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 May 1991	Re-registration of Memorandum and Articles (14 pages)
1 May 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
1 May 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
12 February 1990	Company name changed rapid 8290 LIMITED\certificate issued on 13/02/90 (2 pages)
12 February 1990	Company name changed rapid 8290 LIMITED\certificate issued on 13/02/90 (2 pages)
21 November 1989	Incorporation (15 pages)
21 November 1989	Incorporation (15 pages)

Brother Finance (U.K.) Plc

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