SOJITZ INTERNATIONAL FINANCE PLC

Company number 01952586

Date	Type	Description	View / Download
19 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Mar 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
18 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Feb 2016	AD02	Register inspection address has been changed from 4th Floor Tricor Suite 50 Mark Lane London EC3R 7QR United Kingdom to 7th Floor Northern and Shell Building 10 Lower Thames Street London EC3R 6EQ	(2 pages)
19 Jan 2016	AD01	Registered office address changed from 7th Floor Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to Hill House 1 Little New Street London EC4A 3TR on 19 January 2016	(2 pages)
12 Jan 2016	4.70	Declaration of solvency	(8 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Jan 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution on the matter of remuneration etc.	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-05	(1 page)
27 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 19,703,852	(5 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(15 pages)
11 Sep 2014	AP01	Appointment of Takao Watanabe as a director on 1 September 2014	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Masaru Aoya as a director on 1 September 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 19,703,852	(5 pages)
14 Jul 2014	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH to 4Th Floor Tricor Suite 50 Mark Lane London EC3R 7QR	(1 page)
14 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(15 pages)
01 Jul 2014	TM01	Termination of appointment of Seiichi Tanaka as a director	(1 page)
01 Jul 2014	AP01	Appointment of Masaru Aoya as a director	(2 pages)
13 Jun 2014	MISC	Section 519	(1 page)
09 Jun 2014	AUD	Auditor's resignation	(1 page)
26 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(16 pages)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
18 Sep 2012	AP01	Appointment of Kimihiko Sato as a director	(2 pages)