| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY YATES |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FENNER |
| 2024-04-09 |
update statutory_documents DIRECTOR APPOINTED MS KAREN SARAH BRIGGS |
| 2024-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD GARVEY |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORGAN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE JANE O'CONNOR |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO KAWAFUNE / 04/04/2023 |
| 2023-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES BRADLEY / 11/04/2023 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO NAKAMURA |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MALCOLM MACDONALD |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-07 |
delete address 99 QUEEN VICTORIA STREET LONDON EC4V 4EH |
| 2022-06-07 |
insert address 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT |
| 2022-06-07 |
update num_mort_outstanding 7 => 6 |
| 2022-06-07 |
update num_mort_satisfied 2 => 3 |
| 2022-06-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR KAZUYA IKEDA |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROFUMI OTSUKA |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
99 QUEEN VICTORIA STREET
LONDON
EC4V 4EH |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046840340006 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NOBUYUKI TAKIGUCHI |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIICHIRO NAKAMURA / 02/04/2022 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUFUMI UCHIDA |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONALD HASTINGS FENNER |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA DOREEN JACKSON |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAS ROGER |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIICHIRO NAKAMURA / 22/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS ROGER / 02/03/2021 |
| 2021-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-16 |
update statutory_documents ALTER ARTICLES 29/01/2021 |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KATSUFUMI UCHIDA |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR HIROFUMI OTSUKA |
| 2020-12-07 |
update num_mort_charges 8 => 9 |
| 2020-12-07 |
update num_mort_outstanding 6 => 7 |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046840340009 |
| 2020-10-30 |
insert company_previous_name SMBC BANK INTERNATIONAL LIMITED |
| 2020-10-30 |
insert company_previous_name SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED |
| 2020-10-30 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2020-10-30 |
update company_category Private Limited Company => Public Limited Company |
| 2020-10-30 |
update name SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED => SMBC BANK INTERNATIONAL PLC |
| 2020-09-30 |
update statutory_documents AUDITORS' REPORT |
| 2020-09-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2020-09-30 |
update statutory_documents BALANCE SHEET |
| 2020-09-30 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2020-09-30 |
update statutory_documents COMPANY NAME CHANGED SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
CERTIFICATE ISSUED ON 30/09/20 |
| 2020-09-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-09-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-09-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-09-30 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2020-09-21 |
| 2020-09-30 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2020-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL USD 3200000000
31/07/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-07-24 |
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 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAKI KAMBAYASHI |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIICHIRO NAKAMURA / 12/05/2020 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSURO IMAEDA |
| 2019-12-07 |
update num_mort_outstanding 8 => 6 |
| 2019-12-07 |
update num_mort_satisfied 0 => 2 |
| 2019-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046840340004 |
| 2019-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046840340005 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR KEIICHIRO NAKAMURA |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI HOSOMI |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR HIDEO KAWAFUNE |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO NAKAMURA |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update num_mort_charges 7 => 8 |
| 2017-09-07 |
update num_mort_outstanding 7 => 8 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELISABETH DIANA MORGAN |
| 2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046840340008 |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MASAKI KAMBAYASHI |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ROSS |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI INOUE |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JAMESON |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCALPINE KEIR |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR TETSURO IMAEDA |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO OSHIMA |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 6 => 7 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046840340007 |
| 2016-06-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 5 => 6 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAAKI SASAI |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046840340006 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MASAAKI SASAI |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOSUKE MORI |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI OHMI |
| 2015-06-15 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STANISLAS ROGER |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI HOSOMI / 17/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI HOSOMI / 17/04/2015 |
| 2014-11-18 |
update statutory_documents AUD RES |
| 2014-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-30 |
update statutory_documents KPMG LLP BE APPOINTED AS AUDITORS 22/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI INOUE / 31/05/2014 |
| 2014-06-16 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TAKAYUKI INOUE |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IWAMI |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHI ISHIHAMA |
| 2014-01-07 |
update num_mort_charges 3 => 5 |
| 2014-01-07 |
update num_mort_outstanding 3 => 5 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046840340004 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046840340005 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SHOSUKE MORI |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KAWASAKI |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIKO OSHIMA |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR KEIICHI ISHIHAMA |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-21 |
delete sic_code 6522 - Other credit granting |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update account_category GROUP => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-05 |
update statutory_documents ALTER ARTICLES 28/05/2013 |
| 2013-06-05 |
update statutory_documents ALTER ARTICLES 28/05/2013 |
| 2013-05-29 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL USD 2400000000 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI SHIRAFUJI |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED YOSHIYUKI OHMI |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-26 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL USD 2400000 |
| 2012-05-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-30 |
update statutory_documents ADOPT ARTICLES 23/05/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED KENICHI HOSOMI |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO AKIYAMA |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED KEIICHIRO NAKAMURA |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHISA SEKO |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL JAMESON |
| 2011-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN MIZOGUCHI |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PITTS TUCKER |
| 2011-03-29 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NOEL HARWERTH / 28/03/2011 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUN MIZOGUCHI / 28/03/2011 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PITTS TUCKER / 28/03/2011 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI SHIRAFUJI / 28/03/2011 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ANDREW ROSS |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BROWN |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI IWAMI / 16/08/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI IWAMI |
| 2010-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MR YASUYUKI KAWASAKI |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAKASHIMA |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHISA SEKO |
| 2010-03-19 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-04 |
update statutory_documents APPOINT AUDITORS 10/07/2009 |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO AKIYAMA / 06/07/2009 |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MITSUHIRO AKIYAMA |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MITSUGU SERIZAWA |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUN MIZOGUCHI / 17/03/2009 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-27 |
update statutory_documents ALTER MEM AND ARTS 23/05/2008 |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED MAKOTO TAKASHIMA |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED MR MARK JAMES BRADLEY |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES MARTYN |
| 2008-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-18 |
update statutory_documents USD SR 500000@1000 |
| 2008-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-18 |
update statutory_documents ALTER MEM AND ARTS 27/05/2008 |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-06 |
update statutory_documents ALTER MEM AND ARTS 23/05/2008 |
| 2008-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-28 |
update statutory_documents ALTER ARTICLES 22/05/2008 |
| 2008-05-28 |
update statutory_documents ALTER ARTICLES 22/05/2008 |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIROSHI MINOURA |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARWERTH / 04/03/2008 |
| 2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARWERTH / 06/03/2008 |
| 2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PITTS TUCKER / 05/03/2008 |
| 2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TA |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-28 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2003-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |