SHOGUN FINANCE LIMITED

Company number 01963821

Date	Type	Description	View / Download
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
09 Jun 2020	AD01	Registered office address changed from 116 Cockfosters Road Barnet EN4 0DY to St William House Tresillian Terrace Cardiff CF10 5BH on 9 June 2020	(1 page)
20 Mar 2020	CH01	Director's details changed for Mr Israel Santos Perez on 11 March 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Israel Santos Perez as a director on 9 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr James Mccaffrey as a director on 9 December 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Janice Cadden as a director on 22 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Christopher Michael Adams as a director on 22 November 2019	(1 page)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
15 Jul 2019	AP01	Appointment of Mrs Janice Cadden as a director on 13 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Nagla Thabet as a director on 13 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
14 Jun 2019	AP01	Appointment of Mr Hajime Machimura as a director on 14 June 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Masami Ichiki as a director on 11 March 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones on 25 January 2019	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Masami Ichiki as a director on 10 August 2017	(2 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(9 pages)
01 Mar 2017	TM01	Termination of appointment of Lance Robert Bradley as a director on 23 February 2017	(1 page)