ASAHI REFINING HOLDINGS UK LIMITED

Company number 08271021

Date	Type	Description	View / Download
28 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Feb 2016	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 1 More London Place London SE1 2AF on 23 February 2016	(2 pages)
22 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2016	4.70	Declaration of solvency	(3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-01	(1 page)
25 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders	(6 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 4,114,876	(4 pages)
28 Apr 2015	CH01	Director's details changed for Kazuo Kawabata on 5 March 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Simon Farrant as a director on 5 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Alan Michael Myers as a director on 5 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Dennis Gareth Jones as a director on 5 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Jane Louise Totten as a director on 5 March 2015	(1 page)
26 Apr 2015	AP01	Appointment of Amane Kojima as a director on 5 March 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Kazuo Kawabata as a director on 5 March 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Shinsuke Date as a director on 5 March 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Keitaro Shigemasa as a director on 5 March 2015	(3 pages)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	TM02	Termination of appointment of Simon Farrant as a secretary on 5 March 2015	(1 page)
17 Apr 2015	CERTNM	Company name changed johnson matthey gold and silver refining holdings LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
16 Apr 2015	AD01	Registered office address changed from 5Th Floor 25 Farringdon Street London EC4A 4AB to 21 St. Thomas Street Bristol BS1 6JS on 16 April 2015	(1 page)
19 Mar 2015	CONNOT	Change of name notice	(2 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 4,114,874	(4 pages)
05 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(6 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)