| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI ABE |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BARNSLEY |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD MITTON / 20/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES BUTCHER / 20/03/2023 |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR NAOYUKI ICHIKAWA |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE LAWRENCE BARNSLEY / 13/05/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY RUTHERFORD / 13/05/2022 |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMBC LEASING (UK) LIMITED |
| 2022-07-14 |
update statutory_documents CESSATION OF SUMITOMO MITSUI FINANCIAL GROUP, INC. AS A PSC |
| 2022-06-07 |
delete address 99 QUEEN VICTORIA STREET LONDON LONDON EC4V 4EH |
| 2022-06-07 |
insert address 100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
99 QUEEN VICTORIA STREET
LONDON
LONDON
EC4V 4EH |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057755400002 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057755400001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITOMO MITSUI FINANCIAL GROUP, INC. |
| 2019-09-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2019 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD MITTON / 06/01/2013 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STONER |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUHIRO MORITA |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE ROSE WILYMAN / 17/06/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBUHIRO MORITA / 29/07/2016 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY RUTHERFORD / 10/03/2017 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057755400002 |
| 2017-02-06 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ROSE WILYMAN |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE BUTCHER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update num_mort_charges 0 => 1 |
| 2016-09-08 |
update num_mort_outstanding 0 => 1 |
| 2016-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057755400001 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-09 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBUHIRO MORITA / 06/05/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED NOBUHIRO MORITA |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI KAWABATA |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-09 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-01 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-04 |
update statutory_documents SECTION 519 |
| 2014-06-30 |
update statutory_documents SECTION 519 |
| 2014-05-07 |
delete address 99 QUEEN VICTORIA STREET LONDON LONDON UK EC4V 4EH |
| 2014-05-07 |
insert address 99 QUEEN VICTORIA STREET LONDON LONDON EC4V 4EH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-16 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED LEE LAWRENCE BARNSLEY |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 2013-04-23 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-13 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED NOBUYUKI KAWABATA |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 14/01/2011 |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 01/10/2009 |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA MONNO |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 10/04/2010 |
| 2010-04-16 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY RUTHERFORD / 10/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA MONNO / 10/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD MITTON / 10/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN WARD / 10/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 10/04/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 10/04/2010 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
99 QUEEN VICTORIA STREET
LONDON
EC4V 4EH |
| 2009-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-13 |
update statutory_documents ADOPT ARTICLES 12/06/2006 |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED MR AKIRA MONNO |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUN ENDO |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY EDWARD MITTON |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN WARD |
| 2008-04-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
TEMPLE COURT
11 QUEEN VICTORIA STREET
LONDON
EC4N 4TA |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |