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"https://find-and-update.company-information.service.gov.uk/company/00784001/filing-history/Nzk0MDIyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00784001/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00784001/filing-history/MTUwNDcyOTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00784001/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00784001/filing-history/Mzc4NTcxODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00784001/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00784001/filing-history/Njk2MDg4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00784001/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00784001/filing-history/MTE4NzAzMDI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00784001/filing-history" }, "confirmation_statement": { "next_due": "2026-11-27", "last_made_up": "2025-11-13" }, "officers": [ { "name": "WRIGHT, Andrew", "person_url": "/person/7351400", "role": "director", "appointed_on": null, "resigned_on": "1992-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "ROSS, Alexander Mitchel Forbes", "person_url": "/person/7351372", "role": "director", "appointed_on": null, "resigned_on": "1995-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "KAYE, John Michael", "person_url": "/person/7351379", "role": "director", "appointed_on": null, "resigned_on": "2000-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "PLUNKET GREENE, Mary", "person_url": "/person/7351375", "role": "director", "appointed_on": null, "resigned_on": "2000-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "MATSUMIYA, James Akira", "person_url": "/person/7351380", "role": "secretary", "appointed_on": null, "resigned_on": "2000-11-22", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "MICHITANI, Masaaki", "person_url": "/person/7351384", "role": "director", "appointed_on": null, "resigned_on": "2001-06-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "NAKAYAMA, Jyuichi", "person_url": "/person/7351397", "role": "director", "appointed_on": null, "resigned_on": "2003-08-11", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "INOUE, Takeshi", "person_url": "/person/7351402", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2004-02-25", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "MATSUMIYA, James Akira", "person_url": "/person/7351380", "role": "director", "appointed_on": "1995-09-09", "resigned_on": "2010-12-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "NAKAYAMA, Yukari", "person_url": "/person/5522502", "role": "director", "appointed_on": "2011-01-01", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "NAKAYAMA, Masako", "person_url": "/person/5522500", "role": "director", "appointed_on": "2003-09-01", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" }, { "name": "ARNOLD, Michael Robert", "person_url": "/person/7351427", "role": "secretary", "appointed_on": "2000-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:08:09+00:00" } ], "psc": [ { "name": "Yukari Nakayama", "kind": "individual-person-with-significant-control", "person_url": "/person/5299830", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Japanese", "country_of_residence": "Japan", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T12:45:25.784236+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }