| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name SHINSEI INTERNATIONAL LIMITED |
| 2024-04-07 |
update name SHINSEI INTERNATIONAL LIMITED => SBI SHINSEI INTERNATIONAL LIMITED |
| 2023-11-22 |
update statutory_documents COMPANY NAME CHANGED SHINSEI INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 22/11/23 |
| 2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBI HOLDINGS, INC |
| 2023-10-23 |
update statutory_documents CESSATION OF SHINSEI BANK, LIMITED AS A PSC |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED KENJI UESAKA |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOHISA AIKAWA |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHI TAKEHANA |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR NAOHISA AIKAWA |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAKI TODA |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR TAKAKI TODA |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOUSHI TSUKAGOSHI |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TAKEDA |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR AKIHIKO WATANABE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEO ISHIZUKA |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address 6 DUKE STREET ST. JAMES'S LONDON SW1Y 6BN |
| 2018-01-07 |
insert address 43 LONDON WALL LONDON EC2M 5TF |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
6 DUKE STREET
ST. JAMES'S
LONDON
SW1Y 6BN |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED YUICHI TAKEHANA |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI KOBAYASHI |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-18 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED TAKAYOSHI KOBAYASHI |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED KOUSHI TSUKAGOSHI |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN BAJPAI |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMU MATSUSHITA |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-15 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUAKI WATANABE |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED HIROYUKI TAKEDA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED TSUNEO ISHIZUKA |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO KOITABASHI |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-16 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED OSAMU MATSUSHITA |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI KOBAYASHI |
| 2012-09-17 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED TAKAYOSHI KOBAYASHI |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED YOSHIHIRO KOITABASHI |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI UENO |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED YASUAKI WATANABE |
| 2012-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIKO KOBAYASHI |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIAKI UENO |
| 2011-09-15 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-16 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN BAKPAI |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED NITIN BAJPAI |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED NITIN BAKPAI |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO KOBAYASHI / 01/04/2010 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FUJII |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FUJII / 30/04/2009 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NITIN BAJPAI |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
BUCHANAN HOUSE
3 ST JAMES'S SQUARE
LONDON
SW1Y 4JU |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SHEEHY |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2004-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |