SHARP INTERNATIONAL FINANCE (U.K.) PLC
Company number 02498218
- Company Overview for SHARP INTERNATIONAL FINANCE (U.K.) PLC (02498218)
- Filing history for SHARP INTERNATIONAL FINANCE (U.K.) PLC (02498218)
- People for SHARP INTERNATIONAL FINANCE (U.K.) PLC (02498218)
- More for SHARP INTERNATIONAL FINANCE (U.K.) PLC (02498218)
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) |
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17 Apr 2019 | TM02 | Termination of appointment of Tatsuaki Watanabe as a secretary on 16 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Mr Seitaro Nomura as a director on 16 April 2019 | |
02 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
25 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Tatsuaki Watanabe as a director on 1 July 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Masahiro Okamoto as a director on 1 July 2016 | |
06 Jul 2016 | AP03 | Appointment of Mr Tatsuaki Watanabe as a secretary on 1 July 2016 | |
06 Jul 2016 | TM02 | Termination of appointment of Masahiro Okamoto as a secretary on 1 July 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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03 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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28 Nov 2014 | RESOLUTIONS |
Resolutions
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03 Jul 2014 | TM01 | Termination of appointment of Paul Molyneux as a director | |
26 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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24 Dec 2013 | MISC | Aud resignation | |
13 Dec 2013 | MISC | Section 519 | |
12 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
08 Feb 2013 | AP01 | Appointment of Mr Satoshi Sakakibara as a director | |
06 Feb 2013 | TM01 | Termination of appointment of Tetsuo Onishi as a director | |
05 Oct 2012 | AP03 | Appointment of Mr Masahiro Okamoto as a secretary |