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SHOGUN FINANCE LIMITED

Company number 01963821

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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)
15 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of John Woolley as a director
17 Apr 2014 TM01 Termination of appointment of Murray Rankin as a director
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
28 Feb 2014 CH01 Director's details changed for Mr Lance Robert Bradley on 28 February 2014
24 Feb 2014 CH01 Director's details changed for Mr Kazuhiko Sho on 4 February 2014
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
23 Apr 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 CH01 Director's details changed for Mr Lance Robert Bradley on 20 September 2012
07 Feb 2013 CH01 Director's details changed for Mr Lance Robert Bradley on 18 September 2012
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AP01 Appointment of Mr Trevor David Morpeth as a director
02 May 2012 TM01 Termination of appointment of David Oldfield as a director
19 Jul 2011 CH01 Director's details changed for Mr Christopher Sutton on 19 July 2011
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Mr Murray Rankin as a director
31 Jan 2011 TM01 Termination of appointment of Robert John Lewis as a director
09 Sep 2010 CH01 Director's details changed for Mr Robert Lewis on 16 August 2010
01 Sep 2010 TM02 Termination of appointment of Philippa Richardson as a secretary
01 Sep 2010 AP03 Appointment of Mr Paul Gittins as a secretary
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 CH01 Director's details changed for Mr Christopher Sutton on 16 November 2009