SONY CORPORATE SERVICES EUROPE LIMITED
Company number 02351702
- Company Overview for SONY CORPORATE SERVICES EUROPE LIMITED (02351702)
- Filing history for SONY CORPORATE SERVICES EUROPE LIMITED (02351702)
- People for SONY CORPORATE SERVICES EUROPE LIMITED (02351702)
- Charges for SONY CORPORATE SERVICES EUROPE LIMITED (02351702)
- More for SONY CORPORATE SERVICES EUROPE LIMITED (02351702)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 17 Oct 2024 | AD01 | Registered office address changed from C/O Company Secretarial Department Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 17 October 2024 | |
| 16 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department Bishopsgate London EC2M 4AG on 16 October 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 23 Apr 2024 | PSC05 | Change of details for Sony Entertainment Holdings Europe Limited as a person with significant control on 23 April 2024 | |
| 23 Apr 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 23 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Karen Lee Halby as a director on 31 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Rafique Mohamed as a director on 1 April 2024 | |
| 27 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 10 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 01 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 25 Sep 2020 | CH01 | Director's details changed for Mr Antony Guy France on 25 September 2020 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 20 Apr 2020 | AP01 | Appointment of Thomas Anthony Scarpaci as a director on 27 March 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Yutaka Honzawa as a director on 31 March 2020 | |
| 12 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Sarah Jayne Fahy as a director on 1 October 2019 | |
| 29 Jul 2019 | SH20 | Statement by Directors | |
| 29 Jul 2019 | SH19 |
Statement of capital on 29 July 2019
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| 29 Jul 2019 | CAP-SS | Solvency Statement dated 22/07/19 |