Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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11 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Mr Hisanori Kokuga as a director on 19 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Robert Andrew Hooper as a director on 19 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Hideo Kawafune as a director on 19 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Hajime Kunisaki as a director on 19 May 2023
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30 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Nobuyuki Takiguchi on 31 May 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Hideo Kawafune on 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Nobuyuki Takiguchi on 31 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Hajime Kunisaki on 31 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Norihiro Ito on 31 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 99 Queen Victoria Street London EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 16 May 2022
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 21/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
AP01 |
Appointment of Mr Norihiro Ito as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Tomoyuki Kawanaka as a director on 1 October 2021
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04 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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06 May 2021 |
AP01 |
Appointment of Hajime Kunisaki as a director on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Munetake Inoue as a director on 1 May 2021
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01 Apr 2021 |
AP01 |
Appointment of Nobuyuki Takiguchi as a director on 1 April 2021
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21 Dec 2020 |
PSC02 |
Notification of Sumitomo Mitsui Financial Group, Inc as a person with significant control on 6 April 2016
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