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FIRST RESPONSE FINANCE LIMITED

Company number 03560611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 AP01 Appointment of Mr Tsunehiko Murai as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Shuichi Kato as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Ikuya Hirano as a director on 31 March 2016
20 Nov 2015 AUD Auditor's resignation
04 Nov 2015 AA Full accounts made up to 31 March 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 501,000
16 Dec 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2014
13 Jun 2014 AP01 Appointment of Mr Ikuya Hirano as a director
13 Jun 2014 AP01 Appointment of Mr Kazuhiro Nakano as a director
19 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 501,000
  • ANNOTATION A second filed AR01 was registered on 25/06/2014.
19 May 2014 TM01 Termination of appointment of a director
19 May 2014 AP01 Appointment of Mr Hidenori Nomi as a director
19 May 2014 TM01 Termination of appointment of Takashi Uozumi as a director
19 May 2014 TM01 Termination of appointment of Hideaki Nagashima as a director
19 May 2014 TM01 Termination of appointment of Shuji Hori as a director
19 May 2014 TM01 Termination of appointment of Naoto Akiyama as a director
13 Nov 2013 AP01 Appointment of Mr Hideaki Nagashima as a director
13 Nov 2013 TM01 Termination of appointment of Jason Frank as a director
19 Jul 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Shuji Hori on 1 May 2013
30 Nov 2012 AP01 Appointment of Mr Shuji Hori as a director
29 Nov 2012 TM01 Termination of appointment of Yoshiyuki Fujioka as a director